81, Report:
#1353477
Posted Date:
Feb 27 2017
29 Prime Russell Wallace Major telephone SCAM operation Irvine California
This a major telephone SCAM operation.
Scams include:
1. Claiming to be from Google, and selling bogus Website placement services
2. Offering bogus search engine optimization (SEO) services
3. Providing the telemarketing platform, and sucker phone number lists, to variety o...
Entity
29 Prime
Categories: Telemarketing Companies
82, Report:
#1351323
Posted Date:
Jan 23 2017
Stephanie Ford Stephanie Pike Mia Wallace SLUM LORD, LIAR, SCAM ARTIST, DELUSIONAL CONTROL FREAK Parker Colorado
STEPHANIE FORD, BORN IN 1980, OF (((REDACTED))) Parker, CO (WHO ALSO GOES BY STEPHANIE PIKE AND MIA WALLACE) IS A PREDATORY LANDLORD. SHE MAKES UP COMPLETE LIES ABOUT HERSELF, WHERE SHE IS FROM, AND WILL RANT RELENTLESSLY ABOUT YOU ONLINE ONCE THINGS START TO GO BAD. SHE I...
Entity
Stephanie Ford
Categories: Property Management
83, Report:
#1347663
Posted Date:
Jan 04 2017
Hobbies discount Internet
I ordered two balloon sharks From them on Nov 19, 2016. They never shipped the products . They provided a bogus tracking number. They do not respond to messages. They blocked their account on facebook. They are a fraudulent company
Entity
Carla Wallace
Categories: Hot Air Ballooning
84, Report:
#1344931
Posted Date:
Dec 22 2016
Coastal Roofing Wayne Wallace Little River South Carolina
My fiancé and a group of roofers (about 6) went to do jobs for Wayne Wallace in SC around the 28 of October. When it came time to start paying Wallace kept making excuses that he was waiting on insurances to send him the check. They were patient and were originally given a sm...
Entity
Coastal Roofing
Categories: Home Improvements
85, Report:
#1339333
Posted Date:
Nov 22 2016
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
I contacted Social Pomerianians in hopes to purchase 3 adorable puppies from them, come to find out that they are fakes and liars They responded to my inquiries and said that they will give me all three puppies for a discount of $1300 and they would ship the puppies free due t...
Entity
Social Pomeranians
Categories: Liars
86, Report:
#1338708
Posted Date:
Nov 18 2016
Andre Wallace Creative Carpentry Failed to pay workers Mt. Vernon New York
Andre Wallace a sitting councilman in Mt. Vernon, NY refused to pay workers prevailing wages. He argues on that he did not have to pay prevailing and then he argues the men that claimed are liers and the facts are HE NEVER PAID as NYC Comptroller stated and held him liable .
Andr...
Entity
Andre Wallace
Categories: Accounting
87, Report:
#1336271
Posted Date:
Nov 02 2016
UNITED LENDING SERVICES COMPANY account #xx4629 and shows Michael Wallace as my Consultant without a direct contact phone number. Completed their survey that I was denied approval for a loan and some of the links provided did not work. Received error messages from the broken links have move, renamed or no exist. Tried to log back into the account xx4629 but could not regain access after I gave a BAD UNHAPPY report on the survey. I hate I got caught paying $34.95 into a SCAM. Internet
Wow did I did not see this coming. I should have known never pay someone or a company to search for what you can do yourself.Nevertheless, United Lending Services Company appealed to my finance needs. After paying $34.95 the one-time only fee, I was provided several links to c...
Entity
UNITED LENDING SERVICES COMPANY
Categories: Unusual Rip-Off
88, Report:
#1335724
Posted Date:
Oct 30 2016
MSN Homes LLC Predatory Builder, Unfair and Deceptive Trade Practices Port Charlotte Florida
15 years ago, my wife and I lost all and had to start over, after years of hard work and determination, we achieved A+ status on our credit report. My wife and I had a dream of building a home and to stop paying rent, this is an account of our first attempt to becoming home owners...
Entity
MSN Homes LLC
Categories: US Postal Service
89, Report:
#1333935
Posted Date:
Oct 19 2016
Coast Roofing Co Wayne Wallace coastal Roofing Co took a deposit did not do work Leland North Carolina
On Sept 17 2016 Coastal Roofing Co was contraced to tear off and replace the shingles on my Southport n c house .He was given 2250.00 on deposit for a 4500.00 job. He never returned numerous calls but he did deposit my $2250.00 check He needs to put in PRISON...
Entity
Coast Roofing Co Wayne Wallace
Categories: Home Improvements
90, Report:
#1331759
Posted Date:
Oct 05 2016
Wayne Wallace Coastal RoofingCarolina Roofing Took deposit didn't do work Shallotte North Carolina
Entity
Wayne Wallace
Categories: Home Improvements