81, Report:
#1228589
Posted Date:
May 12 2015
National Eyewear Repair Charged credit card and never received glasses! Phoenix Arizona
I send in my eyeglasses for repair 6 weeks ago. Neal called me on a Saturday and told me the charge and that my glasses would be sent out that following Monday. It's been 5 weeks and numerous phone calls and emails. I still haven't received my glasses and have not been able to speak...
Entity
National Eyewear Repair
Categories: Mail Order Services
82, Report:
#1226304
Posted Date:
May 02 2015
ONG Enterprise in Home Support Care DM Furniture Import, D&M Furniture Import,Deno Dwayne Monia acting manager He bounces payroll checks that are forged in my name, please help top me stop him, I am tied of his cheating & lies & hasforced me to open another furniture store in my name for him because of his felony record, he just got out of jail for rental fraud Fresno California
I am so angry with this man DENO DWAYNE MONIA ,he is a total fraud.He has put my name on several businesses in Fresno CA @ 3251 E.Ventura ave., 93702,known as DM Furniture Import & ONG ENTERPRISE and its aa all a scam dont buy anything there especially dont use the Fle...
Entity
ONG Enterprise in Home Support Care
Categories: Specialty Stores
83, Report:
#1219255
Posted Date:
Mar 31 2015
Zauberberg K9 KBB K9 LLC Might be a good trainer, but doesnt care about dogs and is a thief Mc Neal and tucson Arizona
I was looking to breed my Rottweiler, a top import that is son to the 2010 World Champion Astor Von Junipera. Axel is a very expensive top imported dog.I have been working and breeding rotts for over 35 years, only the best dogs from Europe.I contacted Andreas Muller of ZBB K9 TEAM ...
Entity
Zauberberg K9
Categories: Animal Abuse
84, Report:
#1218917
Posted Date:
Mar 29 2015
Neal W Beggan N BegganNeal W BogganBeggan Neal cowardly internet theif and liar Herndon Virginia
Really smart guy. He likes to order something and then claim it is not what it was suppossed to be. Then he has the nuts to get indignant when he thinks he might have to pay the return postage on sending back his version of replacement for what he just stole.
Online theives a...
Entity
Neal W Beggan
Categories: On-Line Stores
85, Report:
#1217177
Posted Date:
Mar 21 2015
Steve Sherman of Genius Coop Capital Steve Sherman of http://www.geniuscapital.us His real or sort of real name Stephan Schurmann. This is how it works: Stevan Schurman, Stephan Schuermann, Steve Shurman and everything other under the sun Steve Sherman of Genius Capital COOP AKA Stephan Schurmann International Internet Con Man Douglassville Pennsylvania
Steve Sherman of Genius Coop Capital aka Stephan Schurmann Con Man arrested 2.2.15 in FL. He is an internet con man and when he wasn't making money scamming. We now have thieves who don’t have to leave their homes. This is the story of Steve Sherman of geniuscapital.us His re...
Entity
Steve Sherman of Geniuscapital
Categories: Credit Card Fraud
86, Report:
#1208918
Posted Date:
Feb 13 2015
THE SHOP Alex and Neal WARNING BEWARE THIEF'S **THE SHOP** CON-MEN LIARS CROOKS SCAM ARTISTS henderson Nevada
WARNING BEWARE THIEF'S **THE SHOP** in Henderson. These guys are true Crooks for real. Someone placed a Business card for an auto repair shop on my windshield while I was in walmarts shopping last weekend. Ironically my car started acting up the next night and then the check engine...
Entity
THE SHOP
Categories: Auto Repair Service
87, Report:
#1173581
Posted Date:
Jan 30 2015
Vested Protection Systems Jeff Joy, Jeffrey Joy Clark New Jersey
I'm not sure what this guy does every day, but he has an insane wife who runs all over the internet claiming to be his employee. She tells people she's a cop, a fed, uses all kinds of crazy aliases and pretends to be a dozen different people that she calls the zapem group. She'...
Entity
Vested Protection Systems
Categories: Private Investigators
88, Report:
#1202213
Posted Date:
Jan 16 2015
GIDS LLC Global Information Data Solutions Promised leads, asked to wire money and disappeared once transaction was completed Illinois, Chicago & Gujarat India Nationwide
Beware this is a big scam!!.
I dealt with a gentlemen who goes by the name Neal Patel. He claimed he was working for a company who had call centres in India. They claimed to provide leads to Americans & Canadians simply by cold calling. After discusing this matter with the presi...
Entity
GIDS LLC Global Information Data Solutions
Categories: Credit & Debt Services
89, Report:
#1193419
Posted Date:
Dec 29 2014
Socketsite.com Adam Koval SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. San Francisco California
Re: SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. Cyberbulling, Corporate Sabotage, Intent to Defraud, False and Deceptive AdvertisementSotheby's International San Francisco/Napa (Robin William’s...
Entity
Socketsite.com Adam Koval
Categories: Realtors
90, Report:
#1197876
Posted Date:
Dec 28 2014
Sapphire Resorts Group, Inc. Starpoint Resort Group, Inc. ,Las Vegas, Nevada Geoholiday Resorts ,Las Vegas, Nevada Mike Muldoon ,Owner Cell: 702-358-3495 Email: [email protected] BEWARE OF FRAUD! COMPANY NEW NAME IS SAPPHIRE RESORTS GROUP, INC. TO AVOID BAD PUBLICITY ON OLD COMPANY CALLED STARPOINT RESORTS GROUP, INC. Las Vegas Nevada
BEWARE TIMESHARE OWNERS: FRAUD - SCAMS - LIES & CRIMESHARE!!!
Starpoint Resort Group, Inc. dba: Geoholiday Resort in Las Vegas, NV., changed its name to: Sapphire Resorts Group, Inc. This was done so when tours come in for a Timeshare Presentation and Google Sapphire Resorts, they w...
Entity
Sapphire Resorts Group, Inc.
Categories: Public Relations