81, Report:
#1457401
Posted Date:
Aug 20 2018
James & Suzanne Mandeville Jim; Susan; Mandeville Family Trust Solicited investors knowing they might not be able to climb that mountain; Forced us to extend the contract; stopped interest payments and now won't give our money back TX Plano
On February 20, 2016 EquityBuild Finance added us as a New Client. On February 22, 2016, $110,000 was wired with the agreement that we would receive interest for Twenty-four (24) months.
On October 30, 2017, we received an email informing us that the term on 8100 South Essex, a pr...
Entity
James & Suzanne Mandeville
Categories: investments
82, Report:
#1455399
Posted Date:
Aug 07 2018
naked in the lakes cattery, jenna lincoln never sent breeding papers for kitten i purchased swartz creek mi Michigan
I bought a kitten in April from Jenna. it came to me with upper respitory and eye infection. I inquired about when id recieve papers on my kitten. She stated it would take a few weeks, but it never came. i contacted her, When i contacted her about it June 14th, she said there was ...
Entity
naked in the lakes cattery
Categories: Pet breeder
83, Report:
#1453638
Posted Date:
Jul 27 2018
Catequil Cattery Lynn-Landers-Dickinson Refused to refund my money and then ignored every attempt at communication Bondurant Iowa
Lynn Landers-Dickinson of Catequil Cattery refused to refund a deposit that she agreed to refund in writing for a cat we ended up not getting. She now refuses to even communicate or answer any requests or questions. She is a fraud and a cheat.
Entity
Catequil Cattery
Categories: Petshop, Pet Shops & Supplies, Pet sales
86, Report:
#1442525
Posted Date:
May 12 2018
fredscattery.com Freds Cattery Fake Pet Breeder Scam
This person registered the website in washington two weeks ago..was originally selling dogs...site has a dog running while page is loading and in the contact form..it says name of dog (youre interested in) But now its for cats..He told me hes in texas gives no location or phone numb...
Entity
fredscattery.com
Categories: Internet Fraud
87, Report:
#1440774
Posted Date:
Apr 30 2018
Jennifer Barr Beaubarr Beau Barr cattery Sold sick kitten that died at 1.5 years Rochester New York
Here’s my review and complaint and my story about my beloved blue eyed white himmy Hershey that we lost in December 2017, at 1.5 years of age and an awful experience I’ve had with her breeder Jennifer Barr of Beau Barr cattery in New York after we lost her! 4 month old Hershey w...
Entity
Jennifer Barr Beaubarr Beau Barr cattery
Categories: Animal sales, Pet breeder
88, Report:
#1438352
Posted Date:
Apr 12 2018
Shenzhen Global Fashion Trading Co., Ltd. Serena zheng Demanded I send payment to a person instead of the company Qingxi Town Shenzhen Guangdong
She had overcharged me dor shipping, and demanded that I send payment off Alibaba. No trade assurance contract and payment made to some else is a huge scam flag.
On Alibaba, you must have a trade assurance contract and send payment to the name of the business listed with the produc...
Entity
Shenzhen Global Fashion Trading Co., Ltd.
Categories: Makeup and skin care
89, Report:
#1436611
Posted Date:
Mar 30 2018
JPL Recovery I received a call from Jim Cohen, he has all my information, including my relatives phone numbers. Says he is with loan me, who I do owe money to, but, this man was unable to provide me proper documentation upon request and is harrasing me at work and harrasing my relatives, I called Loan me and my debt was sold to a company named Asked for money California
JPL Recovery I received a call from Jim Cohen, he has all my information, including my relatives phone numbers. Says he is with loan me, who I do owe money to, but, this man was unable to provide me proper documentation upon request and is harrasing me at work and harrasing my relat...
Entity
JPL Recovery
Categories: Collection Agency's
90, Report:
#1436576
Posted Date:
Mar 30 2018
B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman STOLE EVERY LAST DIME FROM TWO INNOCENT VICTIMS Venice California
Watch out for this predator. She is the best con artist I have ever met. She is super slick and has no remorse for her dirty deeds.So many people have found out the hard way what a crook she is that she changed all her credits on IMDB from B. BILLIE GREIF to BELINDA BILLIE FELD...
Entity
B.Billie Greif AKA Belinda Billie Feldman
Categories: Producers