81, Report:
#1475465
Posted Date:
Mar 17 2019
National Business Corporation SCAM SCAM SCAM New York
I'm an 82 year old lady who spent my life savings with these Crooks and all they did was took my money and ran. I trusted Doug a smooth-talking Salesman you led me to believe everything was going to work out and pitched me such an amazing opportunity and shortly after he took my mon...
Entity
National Business Corporation
Categories: Website Design Training
82, Report:
#1474717
Posted Date:
Mar 05 2019
Shield Security Doug Packwood is a fraud San Diego California
Doug Packwood personally hired me without a state licence(guard card). I worked my first three months at Shield Security, Inc. without a licence. While employed, I was posted at a hotel (hotel circle) for five months. The hotel front desk staff repeatedly prank cal...
Entity
Shield Security
Categories: Security Services
83, Report:
#1474250
Posted Date:
Feb 25 2019
Express Toll Service Center (ie: Doug R. Peterson of Denver.CO,) Badgering and harrasment. Denver, CO 80217-3846 Express Toll Service Center
For the most part of a year, I have called, sent letters and reuturned information ie; Bill to Express Toll Service Center for a billing to a Doug Peterson. Mr. Peterson has NEVER lived in Idaho nor at my address, in fact he is a former son-in-law, that is a liar, cheat and thief.&n...
Entity
Express Toll Service Center (ie: Doug R. Peterson of Denver.CO,)
Categories: Toll charges
84, Report:
#1472986
Posted Date:
Feb 07 2019
ALL4INVESTINGCAPITAL LLC stephen carter Had me pay loan fees and then did not issue the loan Utica NY
I was contacted by Stephen Carter when I sent out a text message selling a property. Originally I had his name saved in my phone as Doug Webb. He said he could loan me money to purchase properties at 6%. I originally asked for $85000 for 6 months. He had me fill out an application a...
Entity
ALL4INVESTINGCAPITAL LLC
Categories: Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, Loans, Real Estate Financing
85, Report:
#1472972
Posted Date:
Feb 06 2019
Doug Haley (Douglas E. Haley) Atlas Custom Homes (Texas) Doug Haley Douglas E. Haley Atlas Custom Homes Unethical home builder Whitney Texas
Beware of Doug Haley. He is the nicest person when you meet him but a snake in the grass if you get into business/home dealings with him. Doug Haley will charge you for things he did not do (in my case, he charged $600 for a soil test that was not even performed on my property) He d...
Entity
Doug Haley (Douglas E. Haley) Atlas Custom Homes (Texas)
Categories: Home Builder
86, Report:
#1472952
Posted Date:
Feb 06 2019
Logan Ehrens Logan Steele Logan Steele Ehrens Logan S. Ehrens Logan Ehrens Lied and Deceived me regarding bogus business loans California, Florida
I had gotten a modest business loan (merchant cash advance) with Logan's help in November of 2018. Because of this I trusted him when he suggested I could get a term loan. Everything looks legit initially, loan application, credit inquiry, etc. But the first flag was he wanted fees ...
Entity
Logan Ehrens
Categories: Credit Repair, Loan, Loan scam
87, Report:
#1472106
Posted Date:
Jan 24 2019
Cascade Builders Douglas Nelson Cascade Investment Group Building Contractor that ripped us off at all stages of house. Madison Wisconsin
This guy Douglas Nelson doesn't know anything about construction from what we can tell. He doesn't know how to create a budget or contract. He didn't know the wisconsin building codes nor did he want to do anything but sit and collect money. He is a certified build...
Entity
Cascade Builders
Categories: Construction
88, Report:
#1472105
Posted Date:
Jan 24 2019
Amwood Homes Sent us to unqualified builder. lied, kept money that should have been refunded to us. Janesville Wisconsin
These guys sent us to Douglas Nelson of Cascade Builders of WI. We had no choice and quickly found out this guy doesn't know anything about construction from what we can tell. He doesn't know how to create a budget or contract. He didn't know the wisconsin building codes...
Entity
Amwood Homes
Categories: Home Builder