81, Report:
#1351937
Posted Date:
Jan 25 2017
Chris Clagg/ Eviction Advisors Online Business Scam Tampa/fl Nationwide
He posted that he has a business for sale online due to family emergency. He actually sells the same business to different buyers.
the whole business is fraudulent he stops the eviction making the clients file a chapter 7 . Bankrupcy
they have to deposit in cash to his bank accoun...
Entity
Chris Clagg/ Eviction Advisors
Categories: Websites
82, Report:
#1346624
Posted Date:
Dec 30 2016
Team pro edge Team edge Fake website - cost me $160. Do not order 2420 N Hayden Island Dr Portland, OR 97217 United Internet
I ordered a hard to find pro jersey for my son for Christmas. I did receive a confirmation and tracking number saying my order shipped. I kept checking the status of my order and noticed it was being shipped from Shanghi China. I sent an email requesting an updated status on m...
Entity
Team pro edge
Categories: On-Line Stores
83, Report:
#1342242
Posted Date:
Dec 29 2016
Peter Kostantinov Pepe KostantinovBay Area l.l. EnterprisesPremiere Construction Fraud, theft, failing to respond to court proceedings and judgements, destruction of property, filing fraudlent building permits, violating building codes Tampa Florida
Peter (Pepe) Kostantinov, writes contracts for construction / remodeling work, he takes a sizable deposit sometimes 50%, files for permits for Demolition, or lite Construction only to avoid the scruitany of the building inspectors.
The reason for the limited permits is so he doe...
Entity
Peter Kostantinov
Categories: Home Improvements
84, Report:
#1346030
Posted Date:
Dec 28 2016
B&D Towing & Recovery, Inc. Dennis J. Creech Towing, Perjury, Fraud, Grand Theft Tampa Florida
Worst Towing Experience Ever:Don't ever Don't ever trust your vehicle to this company, I did and they stoled the vehicle. I have added one document and you figure it out. I received this document from Florida DMV in a records request. This is how dumb some people are. One of there p...
Entity
B&D Towing & Recovery, Inc.
Categories: Auto Towing
85, Report:
#1336564
Posted Date:
Nov 04 2016
Tradorax Scammed me out of $9000 on trades that were insured and wont let me withdraw United Kingdom Nationwide
On 4/28/2016 I signed up with Tradoax and got a call from a Adam Goldman and made 2 depoits the same day. One at $5000 and another at $5000. Mr. Goldman placed 2 trades,one at $5000 and one at $4000 both long term trades that would end 10-31-2016 at 1400 hours and before he pl...
Entity
Tradorax
Categories: Financial Services
86, Report:
#1265072
Posted Date:
Nov 01 2016
TapRealtyAz.com - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com STOLE $3,000 - SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS Scottsdale Arizona
SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS STOLE A $3,000 EARNEST ...
Entity
TapRealtyAz.com
Categories: Realtors
87, Report:
#1332705
Posted Date:
Oct 12 2016
Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners LAER Realty Partners; Armata, Andrew F.; Alcorn, Stacey; Regia-Davis, Lilian Crooked Real Estate Agents; Fraud; Conmen Supreme; Thieves; Unprofessional Chelmsford Massachusetts
You need to stay away from these crooked Real Estate Agents and conmen supreme Andrew F. Armata, Stacey Alcorn and Lilian Regia Davis stole Two Thousand ($2,000) dollars from us held in LAER Broker's Trust Account for the sale of 15 Russell Street in Worcester which were being he...
Entity
Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners
Categories: Realtors
88, Report:
#1329891
Posted Date:
Sep 24 2016
Fulfillment Dermifi/Rejuven8 DermaFi/Rejuven8/SAVESKIN/FACE CREAM/FF HEALTH/DIET I requested a sample I just had to pay S&H and was slammed with payments of $89.31+$87.47+$39.74+$49.74 in only 1 week ! San Diego California
Ordered a sample of DermaFi on line, just had to pay S&H Also ordered Rejuven8 just pay S&H I was slammed with $89.31 + $87.47 + $39.74 + 49.74 on my visa card All within 1 week ! I called and complained, they refused to take the charges off ! I told them I only wanted the sample an...
Entity
Fulfillment Dermifi/Rejuven8
Categories: Drug Manufacturers
89, Report:
#1325001
Posted Date:
Aug 28 2016
NorthStar Moving Corporation NorthStar Moving & Storage North Star Movers NorthStar Moving North Star Moving Damages Property and Does Not Pay for Damages Chatsworth California
When North Star damages your property they refuse to pay the repair or replacement costs. I paid them over $7,500.00 to move me and over $1,100.00 in storage fees. They caused over $5,000 in damages to my furniture, over $500 in fraudulent charges on the credit cards one of the move...
Entity
NorthStar Moving Corporation
Categories: Moving Companies
90, Report:
#1323295
Posted Date:
Aug 18 2016
Jon asher beach side boatsocean side seaside marine servicejon asher marine servicesos marine JON ASHER TOOK MONEY FOR A JOB THEN TOOK MY PARTS OVER $500 AND HAVE'NT SEEN OR HEARD FROM HIM SINCE SEMINOLE Florida
jon asher has struck again this time in seminole fl this time he's working under sos marine his new address where he lives is 8569 quail rd seminole fl 33777 his phone number is 727 336 6746 jon contacted me about fixing my truck he showed up and looked at it and gave me a...
Entity
Jon asher
Categories: Auto Repair Service