71, Report:
#1490636
Posted Date:
Jan 20 2020
Eddie Colson aka Colson Enterprises LLC Colson Enterprises LLC Eddie Colson from breached contract between him and I. Baltimore Maryland
Eddie Colson is extremely unprofessional and should not be allowed to do real estate investing at all. Eddie and I agreed to work together doing commercial real estate investing deals and he signed a contract with me stating that he would do everything I told him to do. When he didn...
Entity
Eddie Colson aka Colson Enterprises LLC
Categories: Fraud
72, Report:
#1489976
Posted Date:
Jan 05 2020
Brandon Michael Nagle BRANDON MICHEAL, MICHAEL BRANDON NAGLE, BRANDON MICHAEL NHELE, BRANDON CORNELIUS, BRANDON MICHAEL CORNELIUS, BRANDON NAGLE-MICHAEL Brandon operated two fraud schemes. He sold computers and computer services accepted the money but never purchased the computers or provided any services. He sold licenses for Nvision TV, accepted the money but never provided the services he sold. charlotte NC
Brandon Michael Nagle is a convicted Felon. Beware of him. He is easy to spot, he has full sleeve tattos of Batman and the Joker. His criminal history goes back to 2000. He has been arrested for many crimes (misdemeanors & felonies) including theft, worthless checks, utterin...
Entity
Brandon Michael Nagle
Categories: Fraud
73, Report:
#1489869
Posted Date:
Jan 03 2020
J-Shock Enterprises, L.L.C. Jeremy Shockey Fraudulent Scam Miami Beach Florida
Jeremy Shockey
J-SHOCK ENTERPRISES, L.L.C.
Company Number
0800117807
Do not trust any business deals with Jeremy Shockey. He is a scam artist who will take your money and run
Entity
J-Shock Enterprises, L.L.C.
Categories: Fraud
74, Report:
#1489533
Posted Date:
Dec 25 2019
Swellecomm Enterprises Ltd Swellecomm.com i ordered a tv antenna and a device to boost my internet and never received either London England
Entity
Swellecomm Enterprises Ltd
Categories: Suspected fraud, TV antennas
75, Report:
#1489315
Posted Date:
Dec 20 2019
Legacy Maintenance Solutions Legacy Group Enterprises, Inc. Legacy Custom Retail Solutions They are a ripoff. I am a vendor and they accepted my estimate for a work order. Bellport New York
I was contacted by Legacy FMS by phone to repair lighting at one of their customers' locations. I quoted a $1000+ repair. A month later, they approved my work order in writing, and I completed the work at their customer's location. I submitted all the paperwork correctly and waited ...
Entity
Legacy Maintenance Solutions
Categories: Maintenance Companies
76, Report:
#1489237
Posted Date:
Dec 18 2019
Gilla Inc Gilla Enterprises Inc, CBX brands, Gilla Operations Europe, Graham Simmonds, Ashish Kapoor, Danny Yuranyi, David Yuranyi, Meg Teske, Dave Alston, Gilla Operations llc, Gilla Europe kft, Vape brands International inc, E-liq World, Legion of Vape, Gilla Franchises llc, ... Offered buy out of our company, then left us whit unpaid invoices Daytona Beach Florida
We have been offered of buy out of our company by Gilla`s representatives. Becasue they are on NASDAQ, they said, that it will take longer, so therefore we have signed 1 year production contract whit the option of buy out. In the contract was also penalty, if this will not happen. B...
Entity
Gilla Inc
Categories: Business Opportunity Scam, Buyer Fraud, FRAUDS BEWARE, Investment Fraud, RIP-OFF, fraud experts
77, Report:
#1488044
Posted Date:
Nov 20 2019
Larry Hoffman Lawrence Hoffman; Event Sales; Chairs Direct; folding-chairs-tables-discount.com ; california-chiavari-chairs.com folding-chairs-tables-discount.com ; 1stfoldingchairs.com ; wholesale-foldingchairstables-discount.com ; 1stackablechairs.com stacking-chairs-tables.net ; ballroom-chiavari-chairs.com Failure to deliver payed for items. Failure to issue refund. Hollywood California
I contacted Event Sales on 3OCT2019, I ordered 200 chairs and 24 tables for a total of $9,600. I paid by (2) echecks, which Larry Hoffman created. I elected to pay by check, rather than incur an additional 3% fee for paying by card. He gave some reason for why he had to split the pa...
Entity
Larry Hoffman
Categories: Internet Fraud, Fraud, Purchase Never Delivered Fraud, MAIL FRAUD
78, Report:
#1487441
Posted Date:
Nov 08 2019
Enterprise Rent a Car Enterprise...They Rip You Off Dallas texas
Buyer Beware! Deceptive business practices to say the least. I chose this location based on their close proximity to my body shop (but I doubt any location would have provided honest service) I was helped by SHIDELL MITCHELL. She took me out to my car with some paperwork on a clipbo...
Entity
Enterprise Rent a Car
Categories: Car Rentals
79, Report:
#1487437
Posted Date:
Nov 08 2019
JAD Enterprises and James Deal sold me fraudulent investors lists and refuse to refund my purchase after giving me 30 days money back guarantee Plano, TX
Deceptive business practices, fraudulent product, JAD Ent. James Deal refused to issue refund after giving me a guarantee of 30 days money back policy I came across JAD Enterprise website in a search for freshly surveyed receptive accredited investors leads list. I called and spoke ...
Entity
JAD Enterprises and James Deal
Categories: Financial Services
80, Report:
#1487265
Posted Date:
Nov 04 2019
RAAM Enterprises Global Roadside Charge $40 a day for storage of my vehicle. trying to place a lien on it. Irving Tx
They were recomended to me by my insurance company, who was supose to pay for the tow, but apparently never did. The other insurance company wouldn't accept my witnesses statement and weaseled out of paying for my anything. Now these guys want to file a lien, after they refused to t...
Entity
RAAM Enterprises
Categories: Towing