71, Report:
#1348427
Posted Date:
Jan 08 2017
Ronnell Shaw , Tyson Maxwell Urban Couture, 62 Tigers Films Ronnell Shaw has taken me for well over $20,000. San Diego California
Ronnell has owed me well over 20k for over 10 yrs now. I have two friends that Ronnell owes significant amounts of money to as well. He's a smooth talker that has been taking people's money as long as I've known him.
I would be extremely careful in dealing with Ronnell involving a...
Entity
Ronnell Shaw
Categories: Loans
72, Report:
#1341388
Posted Date:
Dec 21 2016
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
This company scam and defrauded, houdreds f Merchants and Companies, this people Daniel Fernandez(Paysec.com) Max Moorgan and Alicia Vargas provided merchants accounts and stop payments. Be aware withi this people. Now they have a new company call aramorpayments.comThis is Max Li...
Entity
Paytronicks Aaramor Payments
Categories: Wanted Criminals
73, Report:
#1337006
Posted Date:
Nov 07 2016
Maxwell Rottweilers Charles Maxwell sell rottweilers they dont have Washington DC Nationwide
Please stay away from this group , they will take your money and tell that the dog is on its way but nothing . I'm out $600 and I cant get my money back . Everything they tell you is a lie , They will also tell you that you need to rent a crate to get the dog to where you live for...
Entity
Maxwell Rottweilers
Categories: Dog Breeders
74, Report:
#1332863
Posted Date:
Oct 12 2016
American Lending Hub Nick Johnson and Alex Maxwell They had me pay for insurance because of bad credit then deposited counterfeit checks into my account. Internet
I was contacted by an automated system that informed me that I had been preaproved for a loan for up to $9000. I called the number indicated in the recording and spoke to a man who called himself Nick Johnson and he said he was a loan officer and began the process of completing t...
Entity
American Lending Hub
Categories: Loans
75, Report:
#1328658
Posted Date:
Sep 17 2016
MyWedding.com, Meredith Corporation Vendors Avoid This Scam Castle Rock, CO Nationwide
MyWedding.com presents itself as an online wedding self-planner where a bride and groom can plan their wedding through their online boutique portal. Which is true. Vendors that ADVERTISE through MyWedding.com are presented to a planning couple, exlusively through their website. ...
Entity
Meredith Corporation
Categories: Wedding Services
76, Report:
#1327439
Posted Date:
Sep 11 2016
Maxwell Ford Car Dealership Never Shop For A Car Here Austin Texas
This has been the worst experience I have ever had with a car dealership. I decide to purchase the car that I was already leasing from Lincoln Automotive. I knew that this was not the best money-saving decision as they price these cars extremely high (for some reason) but I was so b...
Entity
Maxwell Ford Car Dealership
Categories: Auto Dealers
77, Report:
#1312923
Posted Date:
Jul 06 2016
Serenity Contractors LLC Charlie Meredith & Vera Weaver Liar, Thief, and Scam Artist Beaver Springs Pennsylvania
On June 8, 2016 we hired Charlie Meredith to do some work in our home. He came and gave us an estimate for $1500, and wanted $750 up front. We wrote him a check for the $750 and as soon as he left our home he immediately went to our bank and cashed it, and we have not seen him ever ...
Entity
Serenity Contractors LLC
Categories: Home Improvements
78, Report:
#1313591
Posted Date:
Jun 27 2016
Mike Maxwell Home repairs / Handyman services Metairie Louisiana
I am refurbishing a property for sale and needed a handyman to do a few tasks such as painting, installation of fixtures in the bathroom, and a few other minor things.
Mike Maxwell replied to a query on Home Advisor dot com (home advisor.com) and we agreed on the work, with a m...
Entity
Mike Maxwell
Categories: Builders & Contractors
79, Report:
#1306953
Posted Date:
May 21 2016
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Mr. AKeem Foley Aka Morgan Akeem Foley Aka Morgan William Aka Wayne William Morgan From United Kingdom born July 7, (((REDACTED))). Mr. Ofurhie Destiny and Inspector Maxwell Tetteh from Ghana Scammed me of millions of dollars by calling me to say that Mr. Morgan Akeem Foley Go...
Entity
Akeem Foley Aka Morgan William. Aka Wayne William Morgan
Categories: ORGANIZED CRIME
80, Report:
#1306157
Posted Date:
May 18 2016
EMBASSY SUITES NIAHARA FALLS, HILTON WORLDWIDE Dishonest, Rude, Scammers ! Niagara Falls Nationwide
RIPOFF ALERT:This is how it works.Book a trip on Travelzoo / $88 a night for a Fallsview Room & Wine Tasting Passes / $30 off on Dinning.Receive 2 confirmations & call the hotel to verify that you are confirmed !Travel 3000 miles and then be told prior to check in your reser...
Entity
EMBASSY SUITES NIAHARA FALLS
Categories: Hotel