71, Report:
#1473258
Posted Date:
May 30 2019
Timothy Scott Shaffer Timothy-scam artist
Do not ever trust this guy, he is misrepresenting himself, he will lie to you and will, Timothy Scott Shaffer is the type of guy that will present him self as honest, kind etc.. He is fraud, just want to point that up to everyone, get the hell away from him.
Entity
Timothy Scott Shaffer
Categories: Scam artist, Real Estate, Landlord, Management
74, Report:
#1478751
Posted Date:
May 14 2019
Hilton Garden Inn Houston Cypress Station OVERCHARGED MY DEBIT BEFORE MY STAY ENDED!! Houston Texas
We reserved 2 rooms at the Hilton for 3 days and 2 nights. Before we even made it to our room, I got a bank alert that I had a charge from them in the amount of 251.14. I called the front desk and a so-called Manager came to my room to explain and to give me the missing phone for my...
Entity
Hilton Garden Inn Houston Cypress Station
Categories: Hotels
75, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
77, Report:
#1478334
Posted Date:
May 09 2019
Robinson Tile Timothy L. Robinson Tim Robinson Ruined my tile by using improper preperation, & installation. Midlothian TX
Tile contractor, Robinson Tile, was suppose to:
1) re-grout entryway tile. 2) prep living room floor by leveling the floor
3) install crack isolation membrane 4) Install tile, supplied by homeowner. (12 x 24 porcelain tiles-Daltile Marble Attache Carrera.
Mr. Robin...
Entity
Robinson Tile
Categories: tile grout
78, Report:
#1478273
Posted Date:
May 06 2019
Timothy Allen Chey Threatening a Bogus Lawsuit for $100 million
The company I work for provided a service for Timothy Chey. In attempting to finish the deliverable, we asked for a follow-up item or if it was ok to take a different route on his deliverable. His personality switched drastically from friendly to extreme anger. He has accused us of ...
Entity
Timothy Allen Chey
Categories: Legal Lawyers Lawsuit
79, Report:
#1478058
Posted Date:
May 01 2019
Aminder Singh #234480 Aminder SIngh Led Surrogate prosecution, Led extortion and gangstalking years in advance Oakland CA
Aminder Singh #234480
Aminder Singh is one of the craziest, most corrupted public defenders in the history of the united states. Please allow me to explain some of the things Aminder Singh is interested in outside of the courtroom. Sometimes the truth is stranger than fiction. Wha...
Entity
Aminder Singh #234480
Categories: Criminal Justice Attorney, Attorney
80, Report:
#1477782
Posted Date:
Apr 26 2019
Cardpool Total scam - Took $420.25 from me for Lowe's gift cards that were never received. Pleasanton California
- 12/15/2018 Purchased Lowe's gift cards totaling $450.00 from Cardpool for $420.25 to save for refrigerator I was planning on purchasing in May of 2019.
Cardpool Order# 34185789.
Brand:Lowe's Card Value:$150.00 % OFF:5.5% You Paid:$141.75 Brand:Lowe's Card Value:$100.00 % OFF:5.5% ...
Entity
Cardpool
Categories: Credit card fraund, Gift Card Fraud, Gift Card Buyer