81, Report:
#1355400
Posted Date:
Feb 11 2017
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina
This businessman, Gerald M Moore whom works for this company took a $1,000 down payment from me for a car he never purchased. At the time of the transaction the money was paid as a down payment based on the value of the car he was supposed to purchase for me from an auction. I paid ...
Entity
Import Export Concierge Service
Categories: Auto Dealers
82, Report:
#1062901
Posted Date:
Jan 09 2017
Gerald Allan Hennessey AKA Gerald HennesseyAllan Hennessey Does not pay vendors Internet California
I am someone who provided a service and never got paid. If you would like to serve him but cannot find him I can tell you exactly where he is today. -Even better, if you are looking to arrest him. He is at this very moment at the RV park in Huntington Beach on the PCH by Beach...
Entity
Gerald Allan Hennessey
Categories: Customer
83, Report:
#1346547
Posted Date:
Dec 30 2016
TMK International Jane Wedge,Rachel Carter both HR Mgr's. Rebecca Fuller NonPayment of Salary, Bonuses & Expenses totally $4600.00 London United Kingdom
Began as a Logistics Manager on Nov. 14th, was informed my monthly salary would begin on first transaction completed which was the 18th. Monthly salary of $3000 + $25 bonus per package forwarded and any expendences incountered. (Mileage, supplies, printer ink, etc). All mounted ...
Entity
TMK International
Categories: Questionable Activities
84, Report:
#1337636
Posted Date:
Nov 11 2016
Lutrell shutz Haus Gerald Kirby, David loermann, Smith loermann, SCAMMED BY LUTRELL SHUTLZ HAUS FOR PAXTON GERMAN SHEPHERD; Baltimore Internet
We ordered Paxton on Monday of this week, November 7th, 2016 and this morning, she was to be delivered to us. Its Veteran's Day and my husband wanted her today, as he is active reserve on this day. We got an email from the Breeder, David Loerman from his gmail accoutn st...
Entity
Lutrell shutz Haus
Categories: Unusual Rip-Off
85, Report:
#1337168
Posted Date:
Nov 08 2016
Lutrell Shutz Haus David Loerman German Shepherd Puppies Online Scam Offering German Shepherd Puppies For Sale Baltimore Maryland
The Lutrell Shutz Haus website at http://lutrellshutzhaus.com/ offers German Shepherd puppies for sale at $500 per dog. When I reached out via their phone number (443) 842-6407 a man calling himself David Loerman (who has a heavy accent) answered & after providing basic contact ...
Entity
Lutrell Shutz Haus
Categories: Pet Shops & Supplies
86, Report:
#1337026
Posted Date:
Nov 07 2016
Lutrell shutz haus Gerald Kirby, David loermann, Smith loermann, quick pet express, quick pet delivery Pet transportation/purchase rip off Baltimore Internet/ Maryl
Entity
Lutrell shutz haus
Categories: Unusual Rip-Off
87, Report:
#1335276
Posted Date:
Oct 27 2016
Usapetsdelivery.com Broodbengals.com, gerald dimare Pet scam Springfield Massachusetts
Person selling bengal kittens, sent me all info and requested money via moneygram. Money sent then sent fake medical from pet delivey service stating i needed extra money for medical and for special crate. After money sent no response after numerous calls. He blocked emails and phon...
Entity
Usapetsdelivery.com
Categories: Adoption Agencies
88, Report:
#1327514
Posted Date:
Sep 11 2016
Centument Project 2.0 Gerald Reed This is an investment scam Internet
I signed up for this fake system Centument Project 2.0 after getting an email. I immediately noticed that they were trying to pressure me to signup for something I didn't quite understand, but when I got a phone call I was told it is very normal to feel this way and that I would be ...
Entity
Centument Project 2.0
Categories: Brokerage Companies
89, Report:
#1323160
Posted Date:
Aug 18 2016
Gerald Randell Hodges, Randy Hodges Lied, used, stole, and manipulated Belchertown/everywhere as he travels Nationwide
Gerald Randell Hodges (Randy) is a liar, user and a master manipulater. He will tell you anything you want to hear just to cover his own a**. He will tell you he's getting his 4O1K that's a quarter of a million dollars and its being deposited into his bank account. He'll even ...
Entity
Gerald Randell Hodges
Categories: Electrical Services
90, Report:
#1293500
Posted Date:
Jul 20 2016
Gerald Redman, Crystal Clear RV Only completed ~25% of total job Frisco Texas
Contracted with Crystal Clear RV to detail my RV. Agreed to a price. He also agreed to apply a conditioner to my roof. After the first day I saw that he had performed ~25% of the job and paid him in full (yes my bad). He never returned to finish the job. He has my keys and parts fro...
Entity
Gerald Redman, Crystal Clear RV
Categories: RV Parts & Accessories