81, Report:
#1499373
Posted Date:
Sep 01 2020
nicole methvin Ashley anderson sold sick puppy Durant Mississippi
I cannot believe this witch is still at it. I purchased a lab from her in 2006. I was stupid to not question why the registration papers showed a different name as the litter owner.
What this witch did was to purchase labs from litter owner on the pretense of giving them as famil...
Entity
nicole methvin
Categories: Scam artist, Online Ripoff, Puppies, pets, puppies
83, Report:
#1497243
Posted Date:
Jul 06 2020
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes. John Goodman, Mr. Goldberg, Frank White. Phone numbers: 785-530-5899, 702-746-0990, 347-7719445 Wanted money to pay for taxes . If could not meet said amount, they lowered amount. Kingston
Has called numerous times usually from Publishers Clearing House, saying you have won a car and various millions of dollars. He asks you to pay taxes and wants you to stay on your phone whild you to to the bank, then call him back when you are home again. If the amount was too high ...
Entity
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes.
Categories: Scam, Winning money
84, Report:
#1497207
Posted Date:
Jul 05 2020
Christina S. Mariam DOG GONE! She took my money and delivered no dog. Used Fast Global Logistic Shipment who after the buyer took my $1500 for puppy price and shipping they ransomed another $1,235 from me and still kept the puppy. Colorado Springs Colorado
Christina S. Mariam used her favorite shipper after insisting making the arrangements. She was told to use the two airports near my house. Instead she sent the puppy twice as far away another 3 hour drive to Kansas City, MO on top of the arranged 2 hour drive to Springfield, MO....
Entity
Christina S. Mariam
Categories: pet purchase
85, Report:
#1478726
Posted Date:
Jun 22 2020
National Cash Advance Loan/Cash America USA Advance America, Advance Cash, Advance America, [email protected], Ashley Paul, David Williams [email protected], Marvin Perez [email protected], Ralfy A. Ramos (Traver Legal Services) pifullayda1971@yahoo com harrassing emails
I have been receiving emails from them multiple times daily since May 7th. Here is the content of the first email: Regrettably, we are forced to send our collection team at your billing address at 11:00 AM on May 14th due to your failure to pay the $991.67.
I replied: I will see yo...
Entity
National Cash Advance Loan/Cash America USA
Categories: Cash advance
86, Report:
#1496337
Posted Date:
Jun 14 2020
Daybreak Oil and Gas, Inc. Wayne G. Dotson Timothy R. Lindsey James F. Meara James F. Westmoreland Bennett W. Anderson David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California Friendswood Texas
Daybreak Oil and Gas Inc. is working with a former employee of mine David Kessler on behalf of Energy Advisors Group is soliciting business from companies involved in the oil business and I need to warn you about this. Your company has retained Energy Advisors Group in the past an...
Entity
Daybreak Oil and Gas, Inc.
Categories: Oil and Gas Drilling, Fraud, Fraudulent & illegal business practices
87, Report:
#1496315
Posted Date:
Jun 13 2020
David Anderson DAVID ANDERSON THEIF THAT WILL STEAL MERCHANDISE FROM ONLINE SELLERS DO NOT DO BUSINESS WITH THIS THIEF Olympia Washington
Sellers do yourself a favor and save yourself the trouble of paperwork. If you see this theif in our online store, get rid of him immediately. He likes to purchase items from your online store and immediate file fraud disputes trying to steal products. He will contact his credit car...
Entity
David Anderson
Categories: Mail Order Fraud
88, Report:
#1496305
Posted Date:
Jun 13 2020
Jessica Allen Micheal Anderson jess jess 'I was Victim of credit card fraud She stole $1600 out of my credit card prowler Instagram and she likes to scam people out of money by building your trust by asking you if you want to make some money after she asks you to gets the cash app then she says if you send me $20 I will send you $200 but just to build trust she starts out small and works her way up to $1000 then after she has gain you trust she will ask you for your bank account to deposit money but, this is really where she tries to get you will you ask to send bank account to her so she can deposit some money to your account by trading currency online Ambler, PA,
Jessica Allen Micheal Anderson jess jess 'I was Victim of credit card fraud She stole $1600 out of my credit card prowler Instagram and she likes to scam people out of money by building your trust by asking you if you want to make some money after she asks you to gets the cash app t...
Entity
Jessica Allen Micheal Anderson
Categories: Trading services
89, Report:
#1496046
Posted Date:
Jun 06 2020
Cavaliers of Healdsburg Greedy Scammer Puppy Mill Dog Abuse Shelley Anderson Healdsburg California
Cavaliers of Healdsburg is owned and operated by Shelley Anderson in Healdsburg, California, 95448. I contacted Shelley a few days back in regards to securing a place on the waiting list for a Cavalier King Charles Spaniel Puppy. She did not disclose there were 49 deposits ahead of ...
Entity
Cavaliers of Healdsburg
Categories: Dog Breeder
90, Report:
#1495130
Posted Date:
May 28 2020
Greensky PO Box 29429 Atlanta GA www.greenskyonline.com in conjunction with Renewal by Anderson Greensky Program Loan, Greensky Installment Loan, Renewal by Anderson, Long Island Custom Windows LLC Financed by Renewal by Anderson Window Replacement Project east Birmingham Alabama
I contracted with Long Island Custom Windows LLC to install Renewal by Anderson replacement windows. The Renewal by Anderson Window Salesman came to my house, took measurements and priced out 18 replacement windows which came to about $30k. He offered a special financing progr...
Entity
Greensky PO Box 29429 Atlanta GA www.greenskyonline.com in conjunction with Renewal by Anderson
Categories: Windows & Doors, Home Improvement and remodeling, Home Improvements