81, Report:
#1426842
Posted Date:
Feb 02 2018
PhonePros Philip Beauford Buymax Thieves - Stole Our Money Bakersfield California
We issued a purchase order to purchase some samples of the various used cell phones they had availbel to sell. Since they were a new vendor, we were only purchasing a sample of the available phones in an effort to determine quality etc. Vendor required 100% prepayment via wire tra...
Entity
PhonePros
Categories: Cell Phone cases and accessories, Cell Phone Repair Shop
82, Report:
#1424407
Posted Date:
Jan 22 2018
MANTLE ZONE LTD PHILIP IFEANYI ORJIAKO outstanding payment and unserious business partner. other other
confirm payment to a consultant and after the consulting work was done, he did not pay the consulting fee.
Entity
MANTLE ZONE LTD
Categories: Home Builder
84, Report:
#1419246
Posted Date:
Dec 28 2017
Philip H. Collector II Trust LLC Got ripped off with my earnest money deposit. Towson Maryland
Trusted Phil with my deposit after he insured me on a home that he had listed on his website for sale. After the Settlement date expired (over twice the agreed time-frame) I come to find out that he did not control nor did he have the rights to make the sale. Now it became clear to ...
Entity
Philip H. Collector
Categories: REAL ESTATE, REAL ESTATE
85, Report:
#1419468
Posted Date:
Dec 27 2017
LBS Markets Inc LLC Confused on what to do with products when purchased! Garden City New York
Tried to get verification with WoodForest National Bank to see if the check which was submitted by LBS Markets c/o Philip Pullman was valid. I didn't have much success. The total amount of the check is $2986.25. When I asked the question of what to do with the merchandise once it'...
Entity
LBS Markets Inc LLC
Categories: mystery shopper
86, Report:
#1414246
Posted Date:
Nov 30 2017
Facebook Censorship Use Of Share Button on Mr. Northen's Facebook Page San Antonio Texas
Timothy Louis Northen's Facebook Page Post attempted to Copy and Paste, but was stopped of procedure! Then the Share Button is only Internal Post on General Facebook Site of Mr. Northen! Also, The Facebook Charity Foundation would't allow Tim to register! Tim's Gra...
Entity
Facebook
Categories: Computer Fraud
87, Report:
#1411083
Posted Date:
Nov 09 2017
star home care US full house recruitment agency south africa scam job New York New York
i did apply for any suitable position with full house recruitment here in south africa, and they reponded to my email saying that I will be a great fit for one of they client in the USA, that i must send my cv to them and on the subject line mention full house recruitment. this is w...
Entity
star home care US
Categories: Health & fitness, Health Spas, Home HealthCare
88, Report:
#1408834
Posted Date:
Oct 27 2017
Attorneys Ostrowitz & Ostrowitz in collusion with BCB Bank have perjured themselves in order to swindle me and many others out of their homes. Manalapan New Jersey
Attorneys Ostrowitz & Ostrowitz along with Attorney Rita Mungioli have submitted bogus and falsified paperwork to cover up their illegal forclosure of my home and the theft of tens of thousands of dollars from my bank account. Ostrowitz & Ostrowitz along with Rita Mungioli of BCB Ba...
Entity
Attorneys Ostrowitz & Ostrowitz Manalapan, NJ
Categories: Banks
89, Report:
#1408804
Posted Date:
Oct 26 2017
Positive Phil, Philip Morgan,positivephil.com,pazadiv.com Positive Phil will steal your money San Diego California
Philip Morgan responded to a LinkedIn request and said he could provide me leads for my business. He sounded credible so I sent him $1500 and he was to start sending me leads within a few days . a few days later I receive a text saying he had a bad burn on his leg but...
Entity
Positive Phil
Categories: Business Consulting
90, Report:
#436518
Posted Date:
Oct 08 2017
Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills California
They offer Private Investment Products, Services and opportunities, that DO NOT WORK!! DO NOT BE FOOLED!! They were brokering an investment opportunity last August which I got into for $10K, with a group of other investors. It was supposed to pay out in a couple months from then, it...
Entity
Social Butterphly
Categories: Investment Brokers
