81, Report:
#1495659
Posted Date:
May 27 2020
REAL NOVELTY DOCS, COUNTERFEITDOCS, BESTCOUNTERFEITDOCS, AUTHENTICCOUNTERFEIT COUNTERFEITDOCS.COM, BESTCOUNTERFEITDOCS.COM, AUTHENTICCOUNTERFEIT.COM BEWARE!! BEWARE!!! ...THIS COMPANY IS AN ABSOLUTE FRAUD... BEWARE!! BEWARE!!
REAL NOVELTY DOCS, COUNTERFEITDOCS, BESTCOUNTERFEITDOCS, AUTHENTICCOUNTERFEIT COUNTERFEITDOCS.COM, BESTCOUNTERFEITDOCS.COM, AUTHENTICCOUNTERFEIT.COM THIS COMPANY IS AN ABSOLUTE FRAUD. THEY GIVE YOU THE IMPRESSION THAT THEY CAN FUND YOU, GET YOU ALL INVOLVED WITH A FUNDING TRANSACTIO...
Entity
REAL NOVELTY DOCS, COUNTERFEITDOCS, BESTCOUNTERFEITDOCS, AUTHENTICCOUNTERFEIT
Categories: Identity Theft, stolen identity, fraud, novelty/ fake ID, Dark Web Provider
82, Report:
#1495581
Posted Date:
May 24 2020
Larry Frank Patricia Chandler SCAMMED Nairobi
Received email,from Patricia Chandler regarding a donation. I told her I was not interested. Larry Frank sent several emails that he was appointed by Mrs. Chandler to bring the donation to me.
different people through Equity bank that I sent money. I kept a record and contacte...
Entity
Larry Frank
Categories: Fraud, Internet Fraud
83, Report:
#1495139
Posted Date:
May 12 2020
LarryMiller Toyota Boulder, Colorado I bought a used 2007 Subaru and I received a defective and poor quality vehicle that ended up costing 7K in repairs. Boulder Colorado
Problem description:We bought a 2007 Subaru Outback Special Edition Eddie Bauer from Larry Miller Toyota in December of 2017 for $7,000 sticker price and paid over $10,000 out the door. We were promised a complete end to end 167 Point Check guarantee that gave us piece of mind and g...
Entity
LarryMiller Toyota Boulder, Colorado
Categories: Auto dealer
85, Report:
#1493561
Posted Date:
Apr 02 2020
Alliance construction and remodeling llc. Larry Blanton owns it. They let 4 of 10 people go over smoking weed. I would like for the whole company to be drug tested on that note, because the boss and the bosses nephew (also in charge) have been the ones to get me to smoke on job sites. Myakka City Florida
I want the company drug tested. And I want compensation for wrongful termination for my co worker with the baby. I know it seems dumb, but they smoke with us and fired us for that exact reason. I want the company checked, I was promised a raise in a month and worked there for 4 and ...
Entity
Alliance construction and remodeling llc.
Categories: remodeling, home remodeling, Home Improvement and remodeling
86, Report:
#1490626
Posted Date:
Mar 18 2020
Kreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM Redmond Washington
Title:Working Report Title: Scam Report for Kreative LLCKreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM PrintRaw message KREATIVE Design Team To: [email protected],fish...
Entity
Kreative, Inc LLC - Redmond Washington
Categories: Webdesign
88, Report:
#1492355
Posted Date:
Mar 02 2020
PATHFINDER SERVICES, INC .....JOHN NIEDERMAN......RICHARD STRICK........CARRIE BLACKHAM.........DIANA LAUX......STACI WILKINSON......SANDY WING......SHERYL GLANCY.....CHRIS KAUFFMAN........ASHLEY BOSTIC......JUSTIN BARKER......LARRY BUZZARD........ROBERT MILLER.........TOM WALL. ....DECEPTION AND FRAUD... HUNTINGTON INDIANA
....In 1966 , a local nefarious Huntington, Indiana businesses man named John Niederman founded Pathfinder services,inc. which claims to be a nonprofit organization, and that said, Pathfinders pays no taxes at all............and the truth is Pathfinders always was , and always...
Entity
PATHFINDER SERVICES, INC
Categories: Fraud
89, Report:
#1492110
Posted Date:
Feb 23 2020
knesek guns/ nwa tactical/ thor industries Larry knesek II Fraud,threats of legal action,changes website to match unusual/unreasonable purchase terms, writes fake reviews,lies to BBB
Knesek Guns/NWA Tactical/Thor industries, sells firearms and are a class 3 dealer in the town of Van Buren in the state of Arkansas. Larry knesek II or (Larry knesek jr) owns the above mentioned business (kGI) as it is sometimes reffered to. Knesek guns has a retail store and firing...
Entity
knesek guns/ nwa tactical/ thor industries
Categories: Better Business Bureau, debit card, Internet Fraud, Firearms, Firearms training, Online Retailer