81, Report:
#1379865
Posted Date:
Jun 19 2017
DNX CONSULTING, LLC DNX CONSULTING, LLCRepresented by Donald DeGraff, Donald James DeGraff. US Passport Number:(((REDACTED))) Fraud & Deception Georgia Georgia
FRAUD & DECEPTION
Donald James Degraffe approached us to make investments leading to High Yield returns.
He claimed that by investing a mere $125, 000 for the cost of a leased SBLC, he could monetise it, and place the credit line into an MTN buy sell Trade.
We executed this proposi...
Entity
DNX CONSULTING, LLC
Categories: Brokerage Companies
82, Report:
#1375508
Posted Date:
Jun 15 2017
Ronald Salem Ministry Education ServicesFreshCredit CRAIGSLIST SCAMMER/SPAMMER BAD CHECK WRITER - AVOID AT ALL COSTS! San Diego California
CRAIGSLIST SPAMMER, CON-ARTIST, SCAMMER, THIS INDIVIDUAL RONALD SALEM OF FRESH CREDIT AND Ministry Education Services, WILL ORDER THINGS AND THEN CHARGEBACK THEM AFTER RECEIVING YOUR ITEMS AND WORK.HE IS A SCAMMER. AVOID BUSINESS WITH THIS INDIVIDUAL AT ALL COSTS UNLESS YOU WA...
Entity
Ronald Salem
Categories: Bad Check Writers
83, Report:
#1374158
Posted Date:
May 19 2017
Access Legal SCAM DEBT COLLECTING- UNFAIR DEBT COLLECTION PRACTICES Internet
This is a SCAM company calling themselves Access Legal. They obtain your information from 10 years ago and call with threats of legal action unless you pay them over the phone. They use the last 4 of your social to confirm you are who they are calling about which is information they...
Entity
Access Legal
Categories: Credit & Debt Services
84, Report:
#1368626
Posted Date:
May 07 2017
Oak Leaf Kids Academy Very poor management and lack or care from teachers and staff. Rowlett Texas
At Oak Leaf Kids Academy I have witnessed many things go on that should never be done in child care. For starters, the director is never around. She stays in her office glued to her phone, or is with her boyfriend who is constantly at the daycare.
The assistant director is up in...
Entity
Oak Leaf Kids Academy
Categories: Preschools
85, Report:
#1370680
Posted Date:
May 01 2017
A Cut Above Auto Detailing All work, no pay walla walla Washington
I worked for this company for 3 weeks, and while there I detailed and corrected the paint of 13 vehicles and also performed mechanical work for them. I logged 136 hours in 3 weeks of employment between 3/27/2017 and 4/14/2017 no pay now my bills are behind. They are claiming that th...
Entity
A Cut Above Auto Detailing
Categories: Motor Vehicle
86, Report:
#1368414
Posted Date:
Apr 19 2017
Concierge Literary Designs and Photography Judi Perkins, Concierge Literary Promotions Ridiculous and confusing contract, and the person is a cyberbully Frankfort Kentucky
This company's contract is geared toward ripping people off. The person running it is a cyberbully who is known for organizing cliques to harass anyone who doesn't agree with her.
On Facebook, she gets all of her friends to write five-star reviews for her... and, if anyone gives a...
Entity
Concierge Literary Designs and Photography
Categories: Computer Graphics
87, Report:
#1362871
Posted Date:
Mar 20 2017
PLEXUM Corporation - Moses Fagbemi PLEXUM CORPORATION – Moses Fagbemi. CEO, CTO. Bogus Software System, Cant Program, Takes Money, Doesn't Deliver, Oversells Chicago Illinois
PLEXUM CORPORATION – Moses Fagbemi. CEO, CTO. (Chicago, IL)
Well what can I say other than in my opinion if you are doing business with this guys; RUN! It is only a matter of time before he and his company take your money and destroy your business. This guy is simply a crook and ...
Entity
PLEXUM Corporation - Moses Fagbemi
Categories: Computer Software
88, Report:
#1362055
Posted Date:
Mar 16 2017
USAA USAA Reps Intentionaly Harass People Who Want Personal Information Deleted San Antonio Texas
On the evening of 3/15/05 I went to the USAA web site for an insurance quote. Most sites have you fillout one simple page of basic info for the quote. USAA makes you fill out about 10 pages of info and become a member to get a quote.
I did all that, didn't like the quote and Goog...
Entity
USAA
Categories: Questionable Activities
89, Report:
#1360300
Posted Date:
Mar 07 2017
Holiday Property Group LLC Michael Dean timeshare sale fraud Winchester, VA Internet
Holiday Property Group LLC purports to have verified and interested buyers for timeshares - they do not. They provide names and contact information for theses buyers and will even have the buyers communicate with the victims. HPGLLC promises the sale will close and then the vict...
Entity
Holiday Property Group LLC
Categories: Financial Services
90, Report:
#1357639
Posted Date:
Feb 22 2017
Moses McWilliams Did a plumbing job that did not work for an outrageous price and did not correct the job.. Baton Rouge Louisiana
On Jan 04/20017 Moses McWilliams estimated the cost of a plumbing leak at eight hundred dollars and that price would be reduced if the problem proved to be less. He was paid three hundred up front to cover materials and said that the job could thak up to two or three days.
He came b...
Entity
Moses McWilliams
Categories: Plumbing