81, Report:
#1485333
Posted Date:
Sep 21 2019
Frederick R Brown age 46 of Joppa MD AKA eBay member dtfb32 Fred Brown III, dtfb32 FRAUDULENT SCAM SELLING USED/OLD ITEMS AS NEW ON EBAY Joppa Maryland
Fred Brown III of Joppa MD (age 46) AKA eBay seller dtfb32 (how childish is that handle?) lists his old possessions on eBay (like many) and sells them for extra money- however Fred preys on the naive and lists his items for sale as New posting photos at angles that don't show the da...
Entity
Frederick R Brown
Categories: Internet Fraud
82, Report:
#1485068
Posted Date:
Sep 18 2019
Minuteman Press International Inc Bob Titus Michael Jutt Peter Bauer George Holzmacher Minuteman Press USA Churn Rate Farmingdale New York
Minuteman Press was investigated by the Federal Trade Commission, indicted by the FTC, found guilty by the court of misrepresentation, the judge issued a penalty of $3.47million and made a Permanent Injunction Order against Minuteman. The ground-breaking judgment appears on the FTC ...
Entity
Minuteman Press International Inc
Categories: Franchises
83, Report:
#1485023
Posted Date:
Sep 15 2019
H & R elite management LLC - Philadelphia Pennsylvania Rachel Dixon Kenny This company is dangerous. Avoid them. They ripped me off Philadelphia PA
So, you have some home repair job. You call this company. Rachel Dixon answers. Promises to send a contractor, named Kenny. He shows up and gives you a quote. Rachel then sends you a contract agreement paperwork. She asks for downpayment. No, she won't accept credit card payment bec...
Entity
H & R elite management LLC - Philadelphia Pennsylvania
Categories: HOME REPAIR, Home repair contractor, home repairs
84, Report:
#1484998
Posted Date:
Sep 14 2019
Jon Munger, Munger and Associates Jon B. Munger Alleged abuse, neglect, torture and theft of thousands of vulnerable people Clarkston Michigan
I am an investigative journalist and my team of three Wayne Statwe University researchers and a forensic fraud examiner spent three months examining 2,278 separate cases in which Mr. Munger, his former colleagues Jennifer Callahan and John Yun alongside former public adminisatrator ...
Entity
Jon Munger, Munger and Associates
Categories: Lawyers
86, Report:
#1484577
Posted Date:
Sep 06 2019
Archway Publishing Simon and Schuster Author Solutions The Orange Cover Defrauded me of $2,100.00 in book editing scam Bloomington Indiana
This business entity acts as a carnival shell game. They operate and advertise themselves as being the self-publishing side of the large traditional publishing house Simon and Schuster. They are not. Operating and branding as the business shell Archway Publishing, they then outsourc...
Entity
Archway Publishing
Categories: Self-publishing (vanity press)
87, Report:
#1484086
Posted Date:
Aug 28 2019
TracPhone Wireless Inc. Shut off my active phone I paid for service -Will not RSVP to mails Medley Florida
1) Have a Tracphone with triple minutes for the last 3-5 years and seldom use phone. As of this writing, I have over 1,000 minutes left on phone.
2) Received a notice that at the end of 2019, my Motorola phone will no longer be able to access their networks since they are moving t...
Entity
TracPhone Wireless Inc.
Categories: cellphone and cuputer monitoring
89, Report:
#1482654
Posted Date:
Jul 30 2019
Carroll Construction Company Fraudulent Billing Winchester Virginia
I met with Andy the owner to purchase asphalt millings. He showed me two piles. One was clean/screened and he said there was 50-75 tons and would be $14/ton. One was dirty (had large chuncks of material in it) and he said there was 150 tons and it was $8/ton. I said I would take all...
Entity
Carroll Construction Company
Categories: Construction Fraud
90, Report:
#1482603
Posted Date:
Jul 28 2019
The Grapevine Agency Lori Zuker Briller, Rachel Zaslansky Sheer , Scam, waste of time
Don't bother with this agency, they don't care to place you in the appropriate position or pay you what you're worth. I don't even know how they even manage to be in the business. They are a waste of time and money. You've been warned!
Entity
The Grapevine Agency
Categories: Job Placement Services, Job services, JOB Scam