81, Report:
#1257522
Posted Date:
Jan 07 2016
Rahman Nur , Bill Tuscher, Frasier McDonald, F-Mac, Abhinay Reddy, Jason Karpouzis Rahman Nur Nigerian SCAMMER. SCAM artist based in Phuket, Thailand. SCAMMED people for $1,000's. BEWARE, STAY AWAY from this guy. Phuket, Thailand Internet
Rahman Nur is a Nigerian professional scammer who runs a piramid scheme called Titan Mastermind (link 1, link 2), which he uses to capture and scam people. He has scammed hundreds of people for over $250,000.He will take your payment, never deliver the product, and never refund...
Entity
Rahman Nur Titam Mastermind
Categories: Internet Fraud
82, Report:
#1275769
Posted Date:
Dec 22 2015
DS Services of America Crystal Springs water Standard Coffee Very poor customer service. Dose not follow through with requests Raleigh North Carolina
Jim McDonald was a walk in salesman from DS services and we signed up for coffee and water with them back in october or November of 2014. By mid 2015 the coffee was not arriving on time and I asked to cancel services by july.
Jim complained that he would not recieve his commision ...
Entity
DS Services of America
Categories: Bottled Water Delivery
83, Report:
#1256138
Posted Date:
Sep 21 2015
InTouch Credit Union Robert McDonald, Chief Financial Officer ITCU locallyis great, in Plano, TX, they are underhanded, sneaky, liars Plano Texas
I had a car, Kia Rondo, that I had financed with a high interest loan, and then InTouch took it over at a lower rate of interest, after about a year, I went to Intouch and got approved for $15,700 loan, so I went shopping and found a 2010 Dodge Journey SUV. They financed i...
Entity
InTouch Credit Union
Categories: Loan Modification
84, Report:
#1253591
Posted Date:
Sep 08 2015
Dave McDonald Vending David McDonaldMcDonald VendingValue VendingRuss McDonald Dave McDonald Habitual Liar & Thief - DO NOT GIVE THIS MAN ONE CENT! Bensenville Illinois
Craigslist Scammer Dave McDonald
The list grows on and on and on for innocent business owners ripped off by Dave McDonald. Please, please, do not be duped into giving him one red cent of your money. I read some of the reports online of him but mistakenly thought I could get a deal f...
Entity
Dave McDonald Vending
Categories: Vending Machine Companies
85, Report:
#1242497
Posted Date:
Aug 02 2015
Terry McDonald Defiance Truck & Transfer Co., Inc. Conversion of Valuable Property Defiance Ohio
My baby grand piano (an heirloom, black walnut piano) was entrusted with Terry's so called company, Defiance Truck & Transfer Co., Inc. presumably in a climate controlled space. By letter dated September 16, 2013 Mr. McDonald advised me that he I was fully paid up on my storage fe...
Entity
Terry McDonald
Categories: Storage & Self Storage
86, Report:
#1171044
Posted Date:
Jul 22 2015
Dave Mcdonald vending vending Lyons Illinois
Well Dave got me too. I knew nothing about Dave till he moved in next door to me. One day about a year ago Dave came over and asked to borrow 900.00 from me to purchase 6 machines and told me as soon as he shipped them i would get my money back with interest. Well its been a whole y...
Entity
Dave Mcdonald vending
Categories: Vending Machine Companies
87, Report:
#1239880
Posted Date:
Jul 13 2015
Davd McDonald Vending Dave , McDonald Ross June 30 2015 Dave was called to one of my barbershop to get a vending machine fix I've done business with him before and seem like he was a good guy. But this day he real showed his true colors Nationwide
Entity
Davd McDonald Vending
Categories: Vending Machine Companies
88, Report:
#1229811
Posted Date:
Jul 06 2015
John McDonald car connectionAuto consultantsLydmcd Auto dealer fraud internet fraud Willoughby Ohio
I purchased a car on eBay from John McDonald of car connection Dba auto consultants last month. Upon delivery of the vehicle I noticed several issues and a vehicle that was not as described in the advertisement which lead me to bid on this auction. After a mechanic was hired t...
Entity
John McDonald
Categories: Auto Dealers
89, Report:
#1237966
Posted Date:
Jun 25 2015
Allied Commercial Financial Merchant Services, Christopher Mcdonald, Fraudulent Liar, Run Away! Scottsdale Nationwide
Entity
Allied Commercial Financial
Categories: Credit Card Processing (ACH) Companies
90, Report:
#1221875
Posted Date:
Apr 11 2015
Rahman Nur Internet Marketer NEVER Trust this guy, a SCAM artist UK and Bangkok Thailand Internet
Rahman NUR and his associate Frasier McDonald or F-Mac are scam artists. They have started their own MLM where the only product they sell is their system. It is a pyramid scheme.
Rahman is from the UK and lives in Thailand. His program is called Titan Mastermind. He just took t...
Entity
Rahman Nur
Categories: Internet Marketing Companies