71, Report:
#1489257
Posted Date:
Dec 19 2019
Visconti at Westshore Visconti Visconti International Apartments Unsafe apartments - shooting, robbery and theft Tampa FL
Attempted murder, robbery, theft and continued break-ins on site. Do NOT rent here!! There are major safety issues that the complex refuses to address. We were woken up at 3am one morning to a gun discharging outside our 1st floor unit. We looked outside and noticed a man scre...
Entity
Visconti at Westshore
Categories: Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
72, Report:
#1488429
Posted Date:
Nov 30 2019
Christina Russell Ph 206 446 4919 [email protected] is a Liar and a Thief Christina Russell Ph 206 446 4919 [email protected] is a Liar and a Thief Sold Samsung Galaxy S9 and sent an empty box Seattle California
She advertised on Ebay Samsung Galaxy S9 phone for $200 and said she got Samsung Galaxy S10 so she didn't need it anymore so she is selling it cheap. I bought it and she sent me a box filled with papers, but no phone. Ebay would not do anything as there was a delivery confirmation v...
Entity
Christina Russell Ph 206 446 4919 [email protected] is a Liar and a Thief
Categories: Ebay seller
73, Report:
#1488129
Posted Date:
Nov 22 2019
MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt
Got a text from 510-506-6722 (Oakland CA) saying I signed up for a survey task and they'd be mailing me details to shop around stores near me (eg walmart). Andy that a start up payment package for my first store evaulation has been sent. It goes on and then says it will only take ...
Entity
MMSN Professional Survey and Research Group
Categories: Mystery Shopper Scam
74, Report:
#1488089
Posted Date:
Nov 21 2019
Springfield Gearbox Riaan / Donovan Made me pay R 12 000 and never even removed my gearbox .....
Sent my car in to them after speaking to Riaan over the phone confirming they can work on my BMW 330CI car.
It was suppose to take a week and ended up being 2 weeks ..
They were suppose to check the miss on my motor, keys buttons and sort my gearbox out ...
Needless to say they took...
Entity
Springfield Gearbox
Categories: Auto Mechanics, Automotive
75, Report:
#1487194
Posted Date:
Nov 03 2019
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
I received a priority mail envelope today from James Yates, 105 Malcolm Ave, Moore, MT 59464-9002. Inside was a cashier's check for $2,350 written on the Northeast Bank (ABA Rtr #211274557) remitted by Ellianor Donovan and a letter from MMSN Professional Survey and Research Group....
Entity
MMSN Professional Survey and Research Group
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff
76, Report:
#1486524
Posted Date:
Oct 18 2019
Five Star Auto Biddeford Maine purchased a vehicle, stopped payment on check, stole parts from the vehicle before returning it Biddeford ME
A salesman named Russell Nadeau contacted me about a truck I had for sale. I had just listed it and claimed he needed it immediately and HAD to come get it that night. I agreed. He claimed the truck was for his personal use and talked all about his young family and needing it to dri...
Entity
Five Star Auto Biddeford Maine
Categories: Car sales
77, Report:
#1486334
Posted Date:
Oct 14 2019
Richard O Donovan & R & L Paving and Roofing Richie [email protected] Took my Down Payment and did not do my project for almost 2 months - excuses / excuses HOLLYWOOD FLORIDA
Mr Richard (Richie) O Donovan and his little company (R & L Paving and Roofing) failed to execute the work that he promised (he is a sweet talker and a ripp off). He showed me a picture he said was from a project I just completed. Later I found that exact same picture from a a compa...
Entity
Richard O Donovan & R & L Paving and Roofing
Categories: Pool Deck and Porch Resurfacing
78, Report:
#1486175
Posted Date:
Oct 10 2019
Russell Hearld Stole investment and Partied with Investors Hard Earned Money
Russell Hearld was arrested in Hungry and extradited to the US in October 2019. The scammer will finally pay for his crimes for the rest of his miseriable life.
Entity
Russell Hearld
Categories: Financial Fraud
79, Report:
#1485003
Posted Date:
Sep 14 2019
VERIZON WIRELESS RUSSELL CELLULAR SAID COULDNT FIX I PHONE 6PLUS SOLD ME A MEW IPHONE 8PLUS, MONROE LOUISIANA
Verizon store in Monroe, LA. said they couldnt fix my iphone 6plus(locked up}. Three agents adamately told us that they couldnt fix it without a password, that we had to take it to a repair shop. Conveniently, right down road where a friend of his worked. Friend said he couldnt fi...
Entity
VERIZON WIRELESS
Categories: Cell phone
80, Report:
#1447045
Posted Date:
Aug 06 2019
Mark Russell Hale & Meradith Hale, UBuy-ISell Ebay Sellers Mark Hale Meradith McGee Hale Ebay Sellers UBuy-ISell Scammers, Selling Misrepresented Items Oviedo Florida
Be very careful buying from these two. They sell on Ebay under the id Ubuy Isell. They are representing items as NOS (new old stock) and many of these have been repackaged. When questioned, he became extremely loud, beligerent and threatening.
Entity
Mark Russell Hale & Meradith Hale, UBuy-ISell Ebay Sellers
Categories: E-Bay auction, Ebay seller