72, Report:
#1517603
Posted Date:
May 16 2022
Olson iron David and Gary Olson Refused to refund our 3650.00 because we cancel Las vegas NV
On March 28th my husband and I wittiness someone kicking our door in.we both are seniors and moved here last May. Being scared we called a security company that measured everything then ask us to write a check which we did. when our daughter tried to call to cancel after two days. H...
Entity
Olson iron
Categories: Better Business Bureau, remodel fraud, Rip off
73, Report:
#1518113
Posted Date:
May 13 2022
Gary Harbert (aka Veterans Services, Veterans Human Services) Took my money and didn't perform services Warren Michigan
Word of warning, Gary Harbert is a scammer. He responded to my Craigslist ad to perform some handyman services around my home. He literally showed up wearing a preist's outfit, saying he wasn't doing much handyman work any more and was mostly a reverend. I stupidely bought into this...
Entity
Gary Harbert (aka Veterans Services, Veterans Human Services)
Categories: Scam artist, Theft, Better Business Bureau, Building Contractors, email and phone scam, Fraud, Home Builder
74, Report:
#1517941
Posted Date:
Apr 28 2022
swankux.com Gary Williams Pretend to deliver with UPS
purchased a watch using paypal; fortunately. swankux sent 3 different tracking numbers pertaining to my purchase. Watch was never delivered. With my ups account, i was able to determine that the tracking numbers pertained to deliveries in my home city but at different addresses. i...
Entity
swankux
Categories: Fraud
75, Report:
#1517694
Posted Date:
Apr 20 2022
BEWARE OF MC Custom Homes, AKA Michael Tramel Jr Sadler Committed Fraud $13,515.00. Lancaster, texas
Michael Sadler
1. We advanced MC Custom Homes from the job trust account first for $1,500.00 per your request saying you needed to pay for framers to work with you and this never transpired at all as you know, in fact we sent you a DFW helper for many days due to you never had any q...
Entity
MC Custom Homes, AKA Michael Tramel Jr Sadler
Categories: Construction Fraud
78, Report:
#1517357
Posted Date:
Apr 02 2022
crypto.com Kris Marszalek - CEO, Rafael Melo - CFO, Bobby Bao - Head of Crypto.com Capital Gary Or - Co-Founder, Antoine Blondeau, Chris Corrado, Dimitri Tsamados, Rob Bier, Emmy and Varian General [email protected] Access to my account gets cut off after I invest several thousand dollars
I opened a Cryto.com account and invested over 9k a couple of years ago. I also referred a friend who never received a card. We both staked thousands worth of a fraud coin called CRO to gain the promised metal cards. They refused to send either of us cards, but the value of the ...
Entity
crypto
Categories: CrytoCurrency trading
79, Report:
#1516822
Posted Date:
Mar 13 2022
Worstell Auction Company Gary Worstell Texas Auctioneers License #12802 President CAGA Appraiser Owner Gary Worstell kepted my deposit for no reason whatsoever houston tx
Just happened today 3/12/22! Owner is as crooked as it gets!. He auctioned off 6 matching set for price 6 times the money. I won and noticed 1 of the 6 items was not matching, and i ask owner if he can take it off? He replied that he can cancel whole auction and i can go, so i accep...
Entity
Worstell Auction Company
Categories: Auctioneers
80, Report:
#1516800
Posted Date:
Mar 12 2022
Cowgirl Cadillacs Ike Sarah McKibben Mozaun McKibben Bots Sots Remount Superior Livestock are frauds running a big scam and wasted my time and money. AZ Wickenburg
I recently went to the Cowgirl Cadillac horse auction with hopes of buying a horse. When I got there and watched the horses ride in person, it was a big disappointment, most of them were nowhere near what they were advertised to be. This was disheartening enough, but as the weekend ...
Entity
Cowgirl Cadillacs
Categories: Horse Traders, HORSE SALE SCAMS