81, Report:
#1449179
Posted Date:
Jun 27 2018
Walmart Douglas Tires Douglas tires and road hazard Riverdale UTAH
I bought 4 Douglas tires 9 months ago. I had a slow leak and took it to Riverdale, UT Walmart. I. Had purchased road hazard but was told a sidewalk pin hole leak wasn’t covered. My tires were already down to 5/32 so I had to buy a new tire and have it shaved at another tire shop. ...
Entity
Walmart
Categories: Auto Parts
83, Report:
#1447211
Posted Date:
Jun 13 2018
NEW WAVERLY SOUND INVESTMENT Science of the Soul Study Center Daniel Singh Renee Hutcheson DOUGLAS TURNER DANIEL SINGH NEW WAVERLY SOUND INVESTMENT is running an Investment Scam through a radical religious compound in Waller WALLER 77484 TEXAS
Daniel Singh invented New Waverly Sound Investment to Run Investment Scams through a radical religious compound hidden in Waller county, they use the building site always under construction as a front to attract investors with the promise of returns that never come, You invest you l...
Entity
NEW WAVERLY SOUND INVESTMENT Science of the Soul Study Center
Categories: Business Investment Fraud
84, Report:
#1447172
Posted Date:
Jun 12 2018
Douglas Converse Stole money from children Other
Douglas hired several actors from an agent in Seattle in 2017 for a real estate video. Several of the actors were kids. This was work in where famlies missed work, etc. He never paid any of them. After reading through the other commenst, he looks like he steals money all of ...
Entity
Douglas Converse
Categories: Real Estate Fraud, Real Estate Scam Artist
85, Report:
#1368005
Posted Date:
Apr 29 2018
nicholas morena Nick Morena, Nicholas Anthony Morena, Captain Nick, BEWARE of Convicted Felon scamming boaters, stealing money, and damaging boats. Fort Lauderdale Florida
First let me say that Captain Nicholas Morena is a convicted felon. You can see a picture of his mugshot here: (((REDACTED)))He was caught commiting fraud and other various illegal activity and was ultimately arrested. He scammed my friends out of thousands of dollars, and I pe...
Entity
nicholas morena
Categories: Boat Marinas
86, Report:
#1440728
Posted Date:
Apr 29 2018
Perks Connect Perks Group The Review you need to see. Internet
As far as I know, a review is an opinion of a person who has had contact with a company and/or their offered products or services. That is exactly what I wrote…a review.Numerous other complaints are filed on:800notes.com/Phone.aspx/1-800-727-3757scamguard.com/perksconnect/usacompl...
Entity
Perks Connect
Categories: Business Services, Paycard
87, Report:
#1440292
Posted Date:
Apr 26 2018
JOEL KAY ( USA PASSPORT) Nick name : Douglas on the basis of Dubai email : [email protected] Skype : orchardinvestment funding Western Union beneficairy name in Dubai : PROGRESS GOLD, IDIALU . scam for BITCOIN, Dubai
The scammer has approached us with very competive price of BICOIN ( 15% discounted rate. showing us the wallet on www.blockchain.info. Whatsapp :+971 55 793 6359 in order to do deals, the buyer must remit USD.6,500- covering one BTC ( Bitcoin) to the beneficary named...
Entity
JOEL KAY ( USA PASSPORT) Nick name : Douglas on the basis of Dubai
Categories: Bitcoin Fraud
88, Report:
#1436105
Posted Date:
Mar 27 2018
Mario Figueroa Scammed Me Out of $400 with False Advertising Fresno California
My name is John Annan-Forson and I am the Founder & CEO of RARE RECORDS, a subsidiary of RARE INCORPORATED. On October 23rd 2017, my assistant was contacted by Mario Figueroa who introduced himself as the personal assistant for DJ Kush. His reason for reaching out to me personal...
Entity
Mario Figueroa
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, On-Line Business, RIP-OFF
89, Report:
#1435941
Posted Date:
Mar 26 2018
Douglas Rutt Doug Rutt Douglas dale Rutt I hired Doug Rutt to build Custom closets for me. He took a 50% deposit with an informal contract. Did a bit of poor quality work. Left to get coffee and Never came back nor returned me my money. Uxbridge Ontario
Doug Rutt was hired on Jan 29, 2018 To build some custom closets. He brought in an informal contract and signed it and requested a 50% deposit which I gave. About $320. He did a bit of work of poor quality and then left to get coffee. And took all his tools. He then tried to ren...
Entity
Douglas Rutt
Categories: Home Improvement Handyman
90, Report:
#1434820
Posted Date:
Mar 18 2018
Don Collier Donald Collier Don Collier is a thief! Highlands Ranch Colorado
Don Collier is a habitual Rip Off artist. Requires 1/2 upfront for jobs, then never shows.
Paid half off to do a concrete job. No show for months. Asked for money back. He showed up one day for 5 hours, broke a gas line while smoking a cigarette and nearly blew my house up w...
Entity
Don Collier
Categories: Builders & Contractors
