71, Report:
#1491802
Posted Date:
Mar 11 2020
East Point Head Warm and Fuzzy gets your money......but an older goon with a concealed firearm hovered near where I was seated for most of the service South Portland Maine
May God Himself help you if you're a new attendee here. A portly woman with a name tag, who appeared to be in her fifties, cross-examined me thoroughly [ with a toothy grin, of course ] before I was permitted to find a seat. Thereafter, her white-haired husband [ whom she had descri...
Entity
Categories: Churches
72, Report:
#1492275
Posted Date:
Feb 27 2020
702 Windows Affordable Windows William McCulloch William Holmes Cassandra Holmes Fraud advertising using my address and the name of my company Las Vegas Nevada
www.702windows is a company located at 4632 Spider Ct. Las Vegas, NV 89108 tel. 702-706-2506.
The people of this company for more than 2 years, have been trying to steal my clients, by using my address and the name of my company in another website that belongs to them as you can see...
Entity
Categories: Window cleaning
73, Report:
#1490850
Posted Date:
Jan 25 2020
Free Forming (shenlantiaodong) Tracy 30 B,Wo Lung St,Fanling,New Territories,Hongkong Ordered on line FB items mid of Nov. 2 pr. water proof shoes of leather with arch support. Arrived , no arch support, flimsy leather. Requested refund and address to mail to. It is Jan 25 and just received address in Hong Kong.
Free Forming (shenlantiaodong) Tracy 30 B,Wo Lung St,Fanling,New Territories,Hongkong receiver : Calvin tel: 0085260160386 zip code,999077 Orded items mid of Nov. 2 pr water proof shoes of leather with arch support. Arrived , no arch support, flimsy leather. The shoes were small...
Entity
Categories: Shoes, Ladies Clothing and Shoes
74, Report:
#1485554
Posted Date:
Jan 19 2020
$11,725.00 scammed,RICHARD COOPER seller-DANIEL KOWALSKI-SLKtransport 8-30-19 monies were wired from FMCU to an escrow account ,BOA. in MAMI, FL. ,SLK transport, to whom a RICHARD COOPER seller of veh. requested to do.monies cleared 9-2-19,tracking # from SLK transport provided and tel.#,arival date 9-10-19 veh. ,never arrived, e-mails went silent, for both after monies cleared.
SLK. transport is located world wide it is a third party, used by the seller, to ship items.monies must be wired,in order to receive a tracking #. this is a well orcastrated company,that takes your monies ,goes silent, as the seller to, and delivers nothing. the tracking# provided...
Entity
Categories: Auto Transporters
75, Report:
#1490356
Posted Date:
Jan 14 2020
logisticsbrand.com rejuvenateselfnow, 855-7745435 CA 92708 stayrejuvenatedline 888-4585315 CA 92708 Website is popup. Navigating the ordering pages requires declining or accepting multiple additional offers. CA
Turns out that you are unable to cancell the follow-on charged order until have received the physcial product. I called day after ordering and was told this. Not a good sign. Didn't receive order for ~ 8-9 days. I remembered to call in and cancell - But here is the gotcha, t...
Entity
Categories: Computer Marketing Companies, Internet sales, cannabis oil, CBD Oil, Health Supplements
76, Report:
#1488100
Posted Date:
Nov 21 2019
Ross Orris Ross Orris Fake auto repair Kaneohe Hawaii
I drive an Uber I picked a ride passenger Ross Orris nice guy he started a conversation said he was a mechanic and he can help in changing oil and a tune up. So we exchanged numbers. He knew I was a TS because I'm a full time TS .
We arraigned a day to come to my place and do an oil...
Entity
Categories: Automotive
78, Report:
#1487481
Posted Date:
Nov 09 2019
Peach State Portable Storage (Go Minis Atlanta) Peach State Portable Storage Go Minis Atlanta 905 Blackwell Rd, Ste 512, Marietta, GA 30066 Tel# 7709777767 Failure to Advertise delivery limitations, Faulty Containers and Damage of Person Property Stone Mountain Georgia
Peach State Portable Storage (Go Minis Atlanta), Fails to advertise that they do local storage only, takes No responsibility for damage to lawn or personal property in their care. 4 of 5 large containers rented from Go Minis Atlanta... Leaked, causing Thousands of dollars in Water d...
Entity
Categories: service fraud
79, Report:
#1485931
Posted Date:
Oct 04 2019
Jeffrey P. Scaggs - The Scaggs Law Firm, P.C. Jeffrey P. Scaggs The Scaggs Law Firm, P.C. Terrible Non-Performing Lawyer, Scam Artist, White Plains NY
We hired
Jeffrey P. Scaggs
The Scaggs Law Firm, P.C.
301 Old Tarrytown Road
White Plains, NY 10603
Tel: 212.564.4224 and Tel: 917-968-6950
[email protected]
Bar Number: 4820635
as LEAD ATTORNEY in a child abduction case and paid him $12,000.
He contacted on the 16 Sept. 201...
Entity
Categories: Fraud, Legal, Child Abduction Recovery Scam, Legal, Legal Services, Legal Document Preparation