83, Report:
#1501190
Posted Date:
Oct 23 2020
Consumer Report A person called me at 7:30 AM to tell me I was the Number one to receive a 2020 car and 8 Million dollars.
I received a phone call at 7:30 AM. A women told me I was the first place winner of a 8 millon dollars and a new car. They had my name and address. Later a man called me because i told the women that I could not understand her. The man asked some questions, like I could not tell a...
Entity
Consumer Report
Categories: Scam artist
84, Report:
#1500771
Posted Date:
Oct 10 2020
Landmark Exteriors Scott Teed Landmark Roofing Landmark Exteriors Norwalk, CT Do Not Trust The Advertising and Marketing of Landmark Exteriors Norwalk Connecticut
Abuse. This is the one word to describe the treatment we got from this horrible and very expensive experience with our new roof with Landmark Roofers located in Norwalk, CT.
Do not trust the Marketing, schemes, machinations, and certainly the ratings because most of them are contriv...
Entity
Landmark Exteriors
Categories: Roofing Companies, Roofing repairs, Roofing, new roof
85, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
86, Report:
#1500232
Posted Date:
Sep 25 2020
Home Raised Shiba Inu Puppies Robert Anderson, Deborah Anderson, JD Ruisinger Dog Breeding Scam El Paso Texas
I purcashed two puppies from Home Raised Shibu Inu Puppies at a total of $1,700 with was to include shipping and vaccines.
The only payment they would accept was through Zelle.
We were told the puppies were delivered to Happy Tails Logistics for shipment and delivery to my residen...
Entity
Home Raised Shiba Inu Puppies
Categories: Dog Breeder
87, Report:
#1499858
Posted Date:
Sep 15 2020
Norton Financial Group Kelly Anderson Jesse Hanlon Daniel Knowles Promised to refund, yet over 30 days later no money Ottawa ON
On August 13, 2020 I received a call saying I was approved for a loan with a security deposit of $980. The next day I received a call from the reps supervisor (who certainly did not speak like any manager i've ever encountered) stating that the lender wants another $1500 to secure...
Entity
Norton Financial Group
Categories: Fraud, personal loan
88, Report:
#1499740
Posted Date:
Sep 11 2020
The Geek Squad Peter Anderson Mark Wilson (ID# 7960) David (junior colleague) Tyler (supervisor) They sent a subscription renewal in which I didn't want and told them to cancel it. I continue to receive emails from money transfer companies about my attempts being declined.
On 9/3/2020, I reeived an email from the Geek Squad to renew my subscription for $474.60 effective immediately. I never used the service but was informed that it was in connection to another subscription through the Geek Squad. I called 877-465-2672 as it was one of the numbers give...
Entity
The Geek Squad
Categories: auto membership enrollment
89, Report:
#1499540
Posted Date:
Sep 06 2020
Al Naccarato Construction Al Naccarato, Vikkie Naccarato Failure to complete project, false statements on money owed and frivolous lien on property Spokane Washington
This event occured in 2005-2006
We had made a deal with Al Naccarato construction to build a house on a 1 acre lot that we purchased in 2004 located just outside of Spokane Washington.
The project never went well - many short cuts and poor construction procedures were observed. Al's...
Entity
Al Naccarato Construction
Categories: construction company
90, Report:
#1499503
Posted Date:
Sep 04 2020
Moss Design Did not deliver stated requirements, charged 4x original quote, did not provide standard deliverables Union Pier Michigan
In 2020 I was given the name of Anthony moss and contacted him about doing an addition that would help to join my house and a nearby garage/outbuilding in three Oaks Mi
After an initial phone discussion we met face to face (pre Covid lockdown) for an overall description of the ...
Entity
Moss Design
Categories: Architects & Designers