81, Report:
#1471371
Posted Date:
Jan 14 2019
Rodney Wollman Goldenrod Realty Realtor with Criminal Record WELLINGTON FLORIDA
We were looking for a realtor to do business with in Florida and came across this guy who claims to be a wealthy business man, but turned out to be a con man. After further investigation we found out he has a criminal record and there is even an article about his arrest in NY by the...
Entity
Rodney Wollman
Categories: REAL ESTATE, Real Estate SCAMMERS
82, Report:
#1471340
Posted Date:
Jan 13 2019
Tax Protection Services Dan Burke CPA Took $$$ did nothing. missoula montana
I want to let everyone know this company is a Fraud. I went on RO Report to file a complaint and wasn't surprised several other people complained.What they did was charge me several thousand dollars and got ZERO results. I don't know what they did because all the people keep changin...
Entity
Tax Protection Services Dan Burke CPA
Categories: Tax Resolution Services
83, Report:
#1470972
Posted Date:
Jan 07 2019
Two Men and A Truck Boca Raton Two Men and A Truck Wellington Two Men and A Truck Pompano Beach Two Men and A Truck Delray Beach Two Men and A Truck Miami Two Men and A Truck Florida Local Move Gone Horribly Wrong, Poorly Staffed Underpaid Team, Multiple Damages and Broken Furniture and No Reimbursement or Consumer Consideration Wellington, Boca Raton, Delray Beach, Pompano Beach, Miami, West Palm Beach, Miami Beach Florida
I selected Two Men and a Truck because the woman I purchased my new home from used the company to move out of the home and had a good experience. My experience interacting with the administrative office was fantastic, and the woman (Kay Wright) who helped coordinate my service seeme...
Entity
Two Men and A Truck
Categories: Moving Companies, Moving, Moving And Storage
84, Report:
#1469223
Posted Date:
Dec 11 2018
Environmental Safety Intl Po Box 397, Fairview, NJ 07022 Miller Products, Inc Po Box 2117 Cliffside Park, NJ 07010 Send out a product and state it should last for 3 years. fairview New Jersey
After purchasing the septic- helper 2000 which was suppose to last 3 years after about 6 month I get a call from this company stating that they have an improve product and if he could send it out to me for a reduce price I accepted it. later I was sent a liquid 2000 that was an od...
Entity
Environmental Safety Intl Po Box 397, Fairview, NJ 07022
Categories: Septic- Tank Helper 2000
85, Report:
#1468835
Posted Date:
Dec 05 2018
Kra'sa Anti-Aging Cream Ilus Sent me anti-aging skincare creams that I never ordered on a 14-day trial of Kra'sa Internet
They Envisage Skin International https://www.krasa-skin.com/ said I ordered it on 8/5/18 and I was on a plane travelling not ordering the product that I have never hear of. It arrived on 8/25/18. The said it arrived 8/13/18, 8 days into a 14-day trial that I never authorized. I was ...
Entity
Kra'sa Anti-Aging Cream
Categories: anti aging creams
86, Report:
#1468755
Posted Date:
Dec 04 2018
cheapspecialfares.com Amitava Basu Gurpreet Singh Supriya Mahajan Identity theft, credit card fraud, fake confirmed airline tickets issued , booked airline tickets for other passenger Qatar airways, and hotel reservations using American express, Bank of America cards. Booked our 4 tickets using using at least 4 other peoples credit cards. Iselin New Jersey
Series of fraudulent activities, dentify theft and credit card fraud from your agency cheapspecialairfares.com. WhatsApp business accountOn Oct 26th 2018,Your business partner ( [email protected]) responded to my online inquiry on www.Sulekha.com for a RT travel from Boston to...
Entity
cheapspecialfares.com
Categories: Identity Theft, stolen identity, fraud, Air Travel, Travel Agencies, Travel Agents
87, Report:
#1468749
Posted Date:
Dec 04 2018
Series Next Limited - SCAM Instagram & Social Media - Lower Hutt Wellington New Zealand
Series Next Limited is a shady company hiding in New Zealand, which sells fake followers marketed as an Instagram Growth Service. They own a huge number of different websites and constantly change their name because they have scammed people out of potentially millions of dollar...
Entity
Series Next Limited
Categories: Instagram
90, Report:
#1466935
Posted Date:
Nov 08 2018
Marc Weber Stole Funds from Care Credit (synchrony Bank) wellington Florida
This man was a man of many frauds and when brought up on charges, friends in high places in the judiciary got him off.
This man collected millions in uncompleted, totally not started or poor dentistry and when customers complained he left them high and dry.
He totally mis-stated inc...
Entity
Marc Weber
Categories: Fraud