72, Report:
#1457937
Posted Date:
Aug 24 2018
Spartan Paving -Thomas Stanley and Randy Stevens Supossed to do a driveway with millings and neverfinished and gave a 1 year warranty/guarantee and afterheavy rains the millings washed away. Frederick Maryland and Virginia
Contracted to even out driveway with millings tamped down which they did very little of and left the work incomplete with a promise to come back and finish 6 months ago. I believe Thomas Stanley(pretty sure that is his last name) discussed and fleshed out the contract with the parti...
Entity
Spartan Paving -Thomas Stanley and Randy Stevens
Categories: Asphalt Paving
73, Report:
#1455374
Posted Date:
Aug 21 2018
Global Fitness Inc. - Gardena CA - LOST MERCHANDISE!!! Lost equipment for 80K! Refusal to provide legit evidence for investigation!!! gardena ca
My company used to buy fitness equipment from Global Fitness Inc back in 2015.
After 6 months of being in business, I started getting chargebacks and went 80K negative. I got scammed by my ex-business partner - Alex Stan Goncharov (aka Alex Stanley).
Alex was using Global Fitness fa...
Entity
Global Fitness Inc. - Gardena CA - LOST MERCHANDISE!!!
Categories: Fitness Equipment Reseller, Sporting Goods
74, Report:
#1455967
Posted Date:
Aug 10 2018
Stanley Submarines Karl Stanley Roatan Institute of Deep Sea Exploration, RIDE. Took 10k for a deep water photo shoot, delivered 20 identical photos Roatan
As part of a scavenger hunt benefitting Random Acts, several teams reached out to Karl Stanley about photographing deep-sea wildlife. Each team needed a unique photo of a unique sea creature. Karl messaged each team letting them know that the cost to find unique sealife at 2,000 fee...
Entity
Stanley Submarines
Categories: Fraud, Bait-and-Switch, Bait-and-Switch, Bait and Switch
75, Report:
#1454753
Posted Date:
Aug 03 2018
David Stanley Dodge Luke Steagall Brian Fox Brent Wilson Repairs gone bad/ Service Sucks OKLAHOMA CITY Oklahoma
This dealership is no B+ dealership at all and in fact should be graded by the BBB as a F rated dealership. I have been a loyal customer since April of 2017 and with no recipercation. I initially bought a 2017 bDodge Ram Laramie from this dealership and was happy from jump. Hpwever,...
Entity
David Stanley Dodge
Categories: Auto Dealer Repairs
76, Report:
#1448349
Posted Date:
Jun 21 2018
Financial trading online Capital Stanley Philips John Brown Lenny Financial trading online I found this company in internet encouraging people to deal with bitcoin. I access it with the help of friend and then chase me by phone and e-mail. This Stanley Philip and John Brown was very persistent encouraging me to bet in Bitcoin.
I am reporting this company Financial Trading online (capital). I am also reporting this 2 persons Stanley Philip and John Brown. This 2 person is a Scammer they lure vunerable older people of Australia to bit. They both will not accept the NO, answer of a person t...
Entity
Financial trading online Capital
Categories: Internet Fraud, Internet gambling
77, Report:
#1447368
Posted Date:
Jun 14 2018
Kjs drafting and design stanley VA sam modersohn kjs drafting and design kjs drafting services spoke to him about his services and pst work. Met with him. Signed contract seemed legitimate. Gave deposit per contract. stop taking calls or responding to emails. Scam ... stanley virginia
Do not do business with this guy. He seems genuine and real. He isn't . do not give him a dime. You will never hear from him again. I will be reporting him to Attorney General and better business bureau here in Va.
Entity
Kjs drafting and design stanley VA
Categories: Architects & Designers
78, Report:
#1444384
Posted Date:
May 24 2018
James P Matti of Morgan Stanley Mr Matti cares more about making commissions than his clients financial security Las Vegas Nevada
This crook is very charming and leads you to believe the money you in trust with him will be invested to suit your needs. In our case retirement income. At first everything seemed great. Then our statements starting showing trades I did not authorize or even knew about. When I final...
Entity
James P Matti of Morgan Stanley
Categories: Investment Brokers, investments, Investment Fraud
79, Report:
#1444079
Posted Date:
May 22 2018
Iowa Tank Lines ITL Required me to do costly and unnecesary work on my trucks in order to contract with them, said I could have all the work I wanted 24/7 to pay for it and then would not allow me to work. At the same time their manager recruited and hired my drivers away from me. Stanley North Dakota
In oct of 2011 Iowa tank lines recuited me to haul crude oil for them by making several false and fraudulent promises. I told them I had no trucking experience and did not have a cdl. They said that would be no problem, because they would give me all the help and tr...
Entity
Iowa Tank Lines
Categories: Trucking Companies
80, Report:
#1443774
Posted Date:
May 20 2018
Stanley Ford; Chris Koster Chris Koster, pilot point ford. stanley ford pilot point Runaround, not telling the truth, liars, con artists Pilot Point Texas
Gave me the complete runaround. Not worth going to this dealer; significantly higher on prices than any other Ford dealership in DFW. Save money and AVOID this dealership. Salesman will LIE to you. Just take a look at their Facebook reviews.
Entity
Stanley Ford; Chris Koster
Categories: Auto Dealers