71, Report:
#1066818
Posted Date:
Nov 06 2018
Punch TV Network Joe Collins Broadcasters Beware their is scamming a the so called Punch TV signal hill California
Just wondering how many of you have been contacted by Punch TV?After talking to them, there answer sounded like a smoke and mirrors game. They are a public traded company, if you search for them on goggle you see press releases IC Places, Inc. (ICPA) is pleased to announce today i...
Entity
PunchTV Studios
Categories: Producers
72, Report:
#1463278
Posted Date:
Oct 02 2018
Callahan & Associates ,Callahan & Associates On September 24, 2018 I received a threatening call from the above company. The call came from 951-387-3966, but listed 800-268-03071 as the callback number. The message stated my bank accounts were about to be seized and a warrant had been issued for my arrest.My tax returns are on order and I have 2 civil complains from American Express for bank froud. I dont have an account with American Express period. THEY HAVE MY DATE OF BIRD AND SOCIAL SECURITY NUMBER which is not good San Jose CA California
October 2nd.2018 I received ic computer generated voicemail stating Callahan & Associates calling me because my bank accounts were about to be seized.My tax returns are on order and I have 2 civil complains from American Express.I dont have any accounts with American Express. THEY H...
Entity
Callahan & Associates
Categories: Debt collector
73, Report:
#1460370
Posted Date:
Sep 11 2018
MB Collection Miami Beach Collection, INC Miami Beach Collection Boca Fraudulent advertisement. Vehicle delivered was not the vehicle described and pictured on company website. Boca Raton Florida
Purchased used car from dealership via the internet. Car delivered to us was not the same high quality car dealer had advertised. We have been searching on-line for a used VW Beetle convertible. On 08/15/2018 we found the subject vehicle on the dealer's--MB Collection at 2550 NW 1ST...
Entity
MB Collection
Categories: Auto Dealers, Car sales, Fraud, Motor Vehicle
74, Report:
#1459655
Posted Date:
Sep 05 2018
Uberstate Jess Davis, Jess Evan Davis, Marlon Richards Defrauded funds Winnipeg Manitoba
Was approached by Jess Davis to invest in their company. On the surface everything seemed legitimate. Was told money was to be paid to the company’s lawyers for issuance of shares and warrants convertible for more shares at a later date. Money was then paid directly to Davis, at h...
Entity
Uberstate
Categories: Cryptocurrency
75, Report:
#1455125
Posted Date:
Aug 05 2018
Theresa Hodson Philips Pitka Logging Ltd psychotic stalker, active sex addict, well known thief & alcoholic, extortion, drug addict Vanderhoof British Columbia
Theresa Hodson Philips is a true failure but also a true rip off con scammer. I had a contract with Pitka Logging for which was not honoured - I did the work and she did not pay. Pitka Logging is a grab and run operation. She owes me $6,000.Perhaps the reason is that (((REDACTED))) ...
Entity
Theresa Hodson Philips
Categories: enviromental
76, Report:
#1453802
Posted Date:
Jul 28 2018
ICShopsmarter.com IC FREE SHIPPING.com Each company automatically charged $12.97/month on a recurring basis Internet
I never signed up for either Shopsmarter or Freeshipping when purchasing online items. One was from a Walmart purchase, and the other from a EBay purchase.
I never sign up for extras stuff when purchasing items online.I noticed the charges several months later. When I called to can...
Entity
ICShopsmarter.com
Categories: Fraud
77, Report:
#1451012
Posted Date:
Jul 10 2018
Fusionstorm Rips off subcontractors and consultants and also works without required contractors licenses San Francisco CA
I have had a long relationship with this well known technlogy VAR. I own a small tech services company in the San Jose area and I have been in business for 19 years. in 2009 I was introduced to Fusionstorm and I began performing technology services and consulting service...
Entity
Fusionstorm
Categories: Computer Tech Support, tech support, Computer Technology
78, Report:
#1450878
Posted Date:
Jul 09 2018
Surfdout shady Hawaii drug dealer Surfdout got served down for passing moldy herb around town! Hawaii
Watch out for this shady dealer who goes by Surfdout!
He pulls the old switcheroo on buyers by showing off pics of his backyard greenhouse bud saying it is Hawaiian grown then passes you shwag mainland weed!
He hides his face in all his pics on ig & ic mag but posts pics of childr...
Entity
Surfdout shady Hawaii drug dealer
Categories: Drug Dealers
79, Report:
#1447165
Posted Date:
Jul 07 2018
The Steel Building Co. DBA Future Buildings Alex Jenkins Alex from Future Buildings sold us a steel building, took our deposit and then proceeeded to tell us the building we purchased could not be built on the building site we purchased it for as it did not meet the building code for that area and that they would have to refund our deposit. Then after texting me that information Alex Jenkins and Future Buildings refused to return our deposit of $6800. We paid $6800 for nothing. Markham Ontario
Alex Jenkins on December 7/2016 sold us a steel building to put on our lot on Lake Winnipeg. We paid the $6800 deposit they required for the building. A week later Alex Jenkins texted me with the news the the steel building they sold us did not meet the building codes for the locati...
Entity
The Steel Building Co. DBA Future Buildings
Categories: Steel Buildings
80, Report:
#1450177
Posted Date:
Jul 04 2018
Telesolutions Aka best publications services AKA top publications services Screwed me over Winnipeg Manitoba Canada
They are true con artists. They screw not only unsuspecting people in the states but their own employees as well.
My son and I both worked for them and they literally caused my son to have a meltdown and don’t care about anyone but themselves. I highly recommend to anyone thinkin...
Entity
Telesolutions
Categories: RIP-OFF, Con Artists, MAGAZINE FRAUD