71, Report:
#1195475
Posted Date:
Dec 15 2014
JNL Apparel and Beyond Took money and orders for custom shoes and then disappeared. Corsicana Texas
A personal friend of mine shared an advertisement on Facebook for this company that made custom Nikes for people's favorite sports teams. I went to their website and placed an order for a pair of custom Baltimore Ravens Nikes for my husband for Christmas to the tune of $229.00 plus ...
Entity
JNL Apparel and Beyond
Categories: On-Line Stores
72, Report:
#1194570
Posted Date:
Dec 11 2014
JNL Apparel & Beyond Inc. Ripped of in Iowa by JNL Apparel & Beyond Inc. Corsicana Texas
I too orderd a pair of custom Nike kicks (Pittsburg Steelers) on Nov 8th. When I check my bank statement the money had came out of my account on Nov 10th. I had ordered these for a Christmas present for my future son-in-law Last week I began to wonder when they would be coming...
Entity
JNL Apparel & Beyond Inc.
Categories: BBB Better Business Bureau
73, Report:
#1186600
Posted Date:
Nov 04 2014
Wentworth Referrals Taylor Stephens, Robert Calvo, Toni, Russell Fraudulent scamming stealing thrives that prey on hardworking citizens that need help New York New York
This company takes an application. Calls you and states that they have a lender for you. Then states the collateral or deposit requirement the lender wants. You agree and sign papers. Then you are sprung with an insurance policy to buy that's required. Then you have conver...
Entity
Wentworth Referrals
Categories: pure cbeed
74, Report:
#1184035
Posted Date:
Oct 22 2014
AWD Pools Preston Stephens 6 to 8 week job over 6 months now, no work in over 2 months, lies, no shows, theft. Griffin Georgia
Over 6 months and a second loan to get my pool built and not by Preston Stephens at AWD Pools. He has not set foot on my property since August 13, 2014 and it is now Oct. 22. even though he has promised, and said he would be here tomorrow numerous times. He has done this to at...
Entity
AWD Pools
Categories: Pool Builders
75, Report:
#1181103
Posted Date:
Oct 06 2014
DFW CARS Lied about truck Dallas Texas
I bought a truck on Ebay from DFW CARS. They stated it was in good shape and it was not. They stated specificthings, no drips, origional paint, drove fine with no problems, engine ran smoth, cab was beautiful, no scratches or dents and many other things. The truck h...
Entity
DFW CARS
Categories: Auto Dealers
76, Report:
#1175941
Posted Date:
Sep 11 2014
One Step Ahead Realty Joe Stephens Joseph Stephens Security Deposit Scam Sarasota Florida
Watch out for Joe Stephens and One Step Ahead Realty! Joe will make sure you NEVER receive your security deposit back.I even contacted Brenda at the One Step Ahead Realty Corporate Office and she gave me the same bull**** excuse that Joe did. Wow, talk about AWFUL Customer Service a...
Entity
One Step Ahead Realty
Categories: Realtors
77, Report:
#1168676
Posted Date:
Aug 09 2014
Big Mommas Smokehouse bbq/ TSC Restaurant Group Kenny Stephens, Christiani Stephens lured us into a Ponzi scheme or scam and took our investment money and haven't heard from since. Tampa Florida
Kenny Stephens and his wife Christianni lured my family into investing our savings with a promise of a fast and lucrative return. There stage was a shotty restaurant concept called Big Mommas Smokehouse Bbq under the umbrella TSC Restaurant Group.
They approached us and were very...
Entity
Big Mommas Smokehouse bbq/ TSC Restaurant Group
Categories: Restaurants
78, Report:
#1168345
Posted Date:
Aug 08 2014
TSC Rest Group/Big Mommas Smokehouse BBQ Kenneth and Christianni Stephens Falsly lured me into investing $21,000.00 into a dead end restaurant concept that they planned to shut down once invested. Tampa/Holiday, Florida
Kenny Stephens and his wife,Christianni lure you into investing into a multilevel Pyramid or Ponzi scheme using restaurants as a ploy. They get you to invest large amounts of your hard earned money with promises of a quick and better financial outcome for your family. Then as a resu...
Entity
TSC Rest Group/Big Mommas BBQ
Categories: Restaurants
79, Report:
#1163276
Posted Date:
Jul 19 2014
TSC Restuarant Group Big Mommas Smokehouse BBQ Catering LLCBig Mommas Restaurant Concepts, LLC. BIG MOMMAS SMOKEHOUSE BBQ. Char-Grillers Beware Restaurant & Catering Investment Fraud; Owners Con-Artist took me for $15,500.00 Tampa Florida
Beware The Owners of TSC Restaurant Group/Big Momma’s BBQ Restaurant are Con-Artist
We were asked to invest into the restaurant and catering business and gave the owners a total of $15,500.00 with signed agreements to receive profit sharing every 90 days. After two weeks into thi...
Entity
TSC Restuarant Group
Categories: Miscellaneous Companies
80, Report:
#1137550
Posted Date:
Jun 23 2014
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
WANTED The whereabouts of STEPHEN MARK HUGH BARING
Entreprenuer, Philanthropist, Vinatge Watch Expert, Bond Street Dealer, Magazine Publisher, Editor, Secretary, Disolving Companies, Scam, Fraud, Deceit, Corruption, Extortionist, Embezlement.
Stephen Mark Hugh BaringTempus SuisseTem...
Entity
BALIFF
Categories: Miscellaneous Companies