1, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
2, Report:
#1526710
Posted Date:
Jun 01 2023
Coen Associates Reginald Jaynes Roderick Jaynes FAKE PEOPLE RUNNING A CRYPTO RECOVERY SCAM
CAUTION: COEN ASSOCIATES CRYPTO RECOVERY IS A SCAM
I found their website, www.coenassociates.com when researching information about a crypto project that I invested in, named Tradove.
It was immediately suspicious that the only point of contact with this firm was by email...
Entity
Coen Associates
Categories: Crypto currency, Law, Lawyers, Attorney at law, Lawyer complaint, Legal Lawyers Lawsuit
3, Report:
#1526226
Posted Date:
May 08 2023
HILLSIDE APPLIANCE REPAIR Repairman, Reginald, took a deposit of $270. and never returned to complete the repair. Canyon Country CA
Hillside Appliance Repair, Reginald, came out to repair my refrigerator and said he would need a deposit of $270. to order the part. I gave him a check for the $270. which he immediately cashed and said he would be back to complete the repairs on Saturday if the part was in on F...
Entity
HILLSIDE APPLIANCE REPAIR
Categories: appliance repair
4, Report:
#1521667
Posted Date:
Oct 07 2022
KING MECHANICS Reginald King Marley Bennett Diagnosis of my vehicle was wrong Ellenwood GA
He came out and diagnosis my vehicle for $175 and told me what it needed to be repaired and the labor amount. I purchased the parts and schedule the install with KING MECHANICS. He came out and installed the said parts to whitch the A/C still isnt blowing cool and my check eng...
Entity
KING MECHANICS
Categories: Auto Mechanics
6, Report:
#1509314
Posted Date:
Jun 23 2021
Reginald Mccray jr transportation &logistics Approached me about investing in a truck.. signed contract saying he would do all the logistics for a percentage of profits and send weekly reports recieved bank wire for 6800 its been 3 months and when pressed he decides to block me on Instagram. Hes a scammer and needs to be exposed. Calks from a utah number says hes conducting business there as well.. looks like the whole company is bogus and a feont to scam people.. Snellville Georgia
Reginald Mccray jr transportation &logistics Approached me about investing in a truck.. signed contract saying he would do all the logistics for a percentage of profits and send weekly reports recieved bank wire for 6800 its been 3 months and when pressed he decides to block me on I...
Entity
Reginald Mccray jr transportation &logistics
Categories: Truck driver, Trucking Companies, trucking transporters
8, Report:
#900324
Posted Date:
May 19 2020
CorpCredit.net TrueBuild Corporate Credit Program corpcredit.net, Greg Boretz, Miguel, Reginald, Pete and Cori - These people are operating in secret and taking peoples money, Internet
*****************************ATTENTION EVERYONE********************************
IF YOU EVER GET AN EMAIL FROM CCN, Corp Credit.net OR TrueBuild SM Corporate Credit Program... IT IS A SCAM..
CALL THE POLICE AND FILE A REPORT. THESE PEOPLE WORK TOGETHER AS A SCAM ...
Entity
CorpCredit.net
Categories: Business Consulting
9, Report:
#1488750
Posted Date:
Dec 07 2019
USPS 3232 Clifton Av David Smith USPS Southwest Station 63139 Lost-Stolen Parcels St Louis MO
USPS chaos continues: Parcels for P O Box customers are disappearing from 7-14 days at 3232 Clifton Ave, STL 63139. The African American employees expect customers to repeatedly show up looking for their packages, while greeted with non-chalance and chaos from Manager David Smith,...
Entity
USPS 3232 Clifton Av
Categories: Government Worker