71, Report:
#1453979
Posted Date:
Jul 30 2018
RCN Christopher Dorin , Megan Krache 11 capital financial, Appraisal Nation Sabrina Morrett Christopher Dorin ,Sabrina Morrett, Megan Kache Tricked me into paying a bunch of fees for no possible loan. South Windsor, ct
I used a broker 11 capital financial (Megan) that assured me a closing with RCN as a hard money loan. I paid for an appriasal that had to be done on a certain date. That appraisal did not get done on time and the same day it was not completed I found out that I would have to get a s...
Entity
RCN
Categories: Real Estate Fraud, Real Estate Scam Artist
72, Report:
#1453796
Posted Date:
Jul 28 2018
Gadget Supply Company/Stephanie Godson, GadgetSupplyCo Goods purchased on 6/20 but never received Windsor New Jersey
Purchased a set of 49.99 Zoom lens for smartphones from above-mentioned store, received the purchase order (after payment funds cleared) on 6/20 but never received the goods. Sent 4 follow-up letters to vendor for help but received no reply either. Tried to call them on the phone b...
Entity
Gadget Supply Company/Stephanie Godson
Categories: Suspected fraud, Cell Phone cases and accessories
74, Report:
#1448460
Posted Date:
Jun 22 2018
Edith-Jane Howarth Edith Jane Howarth Deliberate Theft Of Service Sydney NSW
Edith-Jane Howarth purchased cleaning services from our organisation. She happily accepted a discounted service, after providing feedback. We tried to obtain payment but she purposely avoided and has not responded to our multiple attempts to obtain payment.This is delibera...
Entity
Edith-Jane Howarth
Categories: Theft Of Service
76, Report:
#1447015
Posted Date:
Jun 12 2018
Re Metor Greg Rocheleau David Lindahl Rude MA Rockland
I went to Dave Lindahl’s 2-hour seminar May 2018 in Florida. Had the worse experience of my life! When I entered the ball room the music was so loud I thought I was in a night club. The people at the back of the room were on their phones and watching some video laughing. They were...
Entity
Re Metor
Categories: Seminar Programs, Seminars
77, Report:
#1447010
Posted Date:
Jun 11 2018
Ultimate Used Autos They contacted us through our local ad in Kijijji Windsor - Autos for sale and said they had a buyer...BEWARE! Windsor ON - Ontario
They tracked our vehicle for sale in our local ad magazines/online and said that they had a buyer who had bad credit. We just had to give them over $600 U.S. dollars to officially post our vehicle on their site.
SCAM!!! They lied each time we called and they kept saying they...
Entity
Ultimate Used Autos
Categories: Auto dealer
78, Report:
#1443928
Posted Date:
May 21 2018
Rila Stone Solace Weddings, Jesse James Clark, Flashhouse Media, Jennifer Brooks I filmed two weddings for them and was never paid Burbank California
Am owed $840 for two days of wedding shoots.
Entity
Rila Stone
Categories: Wedding Services
79, Report:
#1442278
Posted Date:
May 10 2018
Philipp, and Amina Klasen Dr. Phil. Phil Klasen Dr. Phils Band in a Box Philipp and Amina Klasen have rioped off and defrauded many people of their money in many cases over the ladt 25 years. PHILIPP KLASEN takes on construction jobs on the side and leaves the customer with materials missing and steals from them with his wife AMINA always being a lookout. Oshawa ONTARIO
Philipp and Amina Klasen have rioped off and defrauded many people of their money in many cases over the ladt 25 years. PHILIPP KLASEN takes on construction jobs on the side and leaves the customer with materials missing and steals from them with his wife AMINA always being a lookou...
Entity
Philipp, and Amina Klasen
Categories: Music, entertainer
80, Report:
#1442062
Posted Date:
May 09 2018
cardcash.com and abcgiftcards.com Sale of stolen gift cards. Company claims to have verified it, but when retailer is contacted, they confirm it was never activated or had any balance EVER Brick NJ
This company supposedly verifies the giftcards that they sell, but the one I received was never activated. It was a BevMo gift card, but when I tried to use it, they said it had a zero balance (it was supposed to be $100). When I called the BevMo customer service, they said that the...
Entity
cardcash.com and abcgiftcards.com
Categories: scammed for gift cards, scam for gift cards, Gift Card