73, Report:
#1455765
Posted Date:
Aug 09 2018
Greg Daney-HFR Capital Assets, LLC, Chahta Construction, LLC, LoanSum, LLC, cards2cash LLC Greg Daney Darren Butram Improperly contracted out roof install and sold as a new roof with severe water damage underneath. Had known damage covered up Maryland Heights MO
I bought my home in August of 2012. This home was a rehab and done by a company called HFR Capital Assets. My inspection showed several thing that needed fixed properly but most of all not only did the inspector state that the roof needs replace NOW but the insurance com...
Entity
Greg Daney-HFR Capital Assets, LLC, Chahta Construction, LLC, LoanSum, LLC, cards2cash LLC
Categories: remodel fraud
74, Report:
#1455419
Posted Date:
Aug 07 2018
KEH Camera KEH They damaged camera that was sent back to me Smyrna GA Georgia
I purchased a camera and lens from KEH Camera in January 2018. I used their online quote tool to resell the equipment back along with some other camera accessories. On June 18th I was quoted $258.00 for the equipment and a shipping label. KEH Camera received the equipment on 6/15/18...
Entity
KEH Camera
Categories: Cameras & Video, Camera Stores
76, Report:
#1453089
Posted Date:
Jul 24 2018
Angling USA Jack Bayer Fishing Swim bait offer gone wrong Austin Texas
I ordered over $45 worth of merchandise regarding swimbaits and a tackle box. Ordered on 5/15/18, it’s now 7/24/18 with no merchandise. I’ve been emailed by a Jack Bayer who ensures their shipping department received my order (they sure received my money) and now yes claiming th...
Entity
Angling USA
Categories: Internet Fraud, Internet Fraud, Fraud
77, Report:
#1451094
Posted Date:
Jul 10 2018
Angling USA The company posted a special on fishing lures. Austin TX Texas
OK I purchased (5) lures from Angling USA for 22.82 back on April 30, 2018 it is now July 10 and I still have not received anything just a bunch of spam mail from somebody named Jack Bayer. He is selling them on Facebook using various names for company names.
Entity
Angling USA
Categories: Sporting Goods
78, Report:
#1451032
Posted Date:
Jul 10 2018
Home Partners of America HPA HOLDERS, BAYVIEW, SEVERN Trent, InfraMark HPA, USES FRAUD TO STEAL HOMES TO RENT OUT. Chicago Illinois, Florida, Pensylvania
THEY ARE IN COLLUSION WITH BAYVIEW, SEVERN TRENT, WHICH IS NOW INFRAMARK.....THEY OPERATE OUT OF CHICAGO AND HORSHAM PENSYLVANIA, ..THEY ARE COMMUNIST IN THE TRUEST SENSE,...they have their employees and and agents living in houses that they stole, and then they GASLIGHT, FRAME, HAR...
Entity
Home Partners of America
Categories: Mortgage Scam
79, Report:
#1450656
Posted Date:
Jul 07 2018
Farmers Insurance Group American Funds Capital Bank, Farmers Financial Solutions Farmers Insuraance Group American Funds Bought Roth-IRA 14 years ago-returns are smaller than their fees Norfolk Virginia
I purchased a ROTH IRA from Farmers Insurance Group in July 2006. I deposited $250 and advised the agent I would wait to see if they performed. I never made another deposit. Performance was horrible.
For the first 10 years the American Balanced Fund lost money. The company a...
Entity
Farmers Insurance Group American Funds
Categories: insurance, investments
80, Report:
#1449622
Posted Date:
Jun 30 2018
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Anders H Karlsson
Categories: Con Artists, Conartist