401, Report:
#1453011
Posted Date:
Jul 25 2018
Diversified Trading Institute, DTI , Tom Busby Lost me money !! 2 trades over 1100 dolllars mobile alabama
I heard about DTI from a solicitation I recieved from another company I work with as a possible compliment to my exsisting 2 services I am using. I recieved over 15 emails from this company requesting various ideas from the best 3 equities to own to option workshops. I also recieved...
Entity
Diversified Trading Institute, DTI , Tom Busby
Categories: Investing in Option Strategies
402, Report:
#1453205
Posted Date:
Jul 24 2018
Greatlilworld They ripped me off when I tried to return merchandise New York Great Lil World
I've attached copies of correspondence with Greatlilworld----actually, notsogreatlilworld! Alyce RansomMay 8, 07:53 PDTThis is a follow-up to your previous request #34323 Offline Message from Alyce ...I did measure and ordered the proper size. The product does not perform as ad...
Entity
Greatlilworld
Categories: clothing, Online orders, Women's clothing and accessories, online merchandise
403, Report:
#1453198
Posted Date:
Jul 24 2018
F6 Plumbing, LLC Charles Mike Chance ATTEMPTED $875 scam on American Home Shield service call Alvarado Texas
Listen to me closely. I am not some disgruntled person” merely complaining about a job F6 Plumbing did and I was dissatisfied. That is not the case here. I had a simple drainpipe leak fix. Two-story house. Upstairs bathroom drainpipe had a leak that resulted in visible water damag...
Entity
F6 Plumbing, LLC
Categories: Plumbing
404, Report:
#1451213
Posted Date:
Jul 11 2018
Charles Deal - Deal Capital LLC Equity Investor Leads - Perry Daniel, [email protected] , [email protected] Signed contract to deliver leads and email/telemarketing campaign and after I made the initial payment the Seller was not able to perform and will not refund my money. Dallas TX
Was looking for a source of Business leads for an email and telemarketing campaign on line: EQUITY INVESTOR LEADS http://equityinvestorleads.com/. Contacted them by phone and spoke to CHARLES P DEAL who was using an alias PERRY DANIELS though I did not know it was an alias. He ...
Entity
Charles Deal - Deal Capital LLC
Categories: SOLD FAKE GOODS, B to B Data lists, Internet Lead Generation Sales, leads
405, Report:
#1450554
Posted Date:
Jul 08 2018
Anthony Topolski According to report: Anthony Charles Topolski Tony Topolski Sofia Gracie Topolski Spring Air Furnace & Duct Cleaning Window peep GRAND RAPIDS MI
After delivering a refrigerator to another unit this man was window peeping and watching my son. He ran when I came out yelling and was calling police.
Entity
Anthony Topolski
Categories: home repairs
406, Report:
#1450702
Posted Date:
Jul 08 2018
Reserve Membership Reserve One EAN Company Fiore Travel Fiore Lounge DO NOT BUY MEMBERSHIP/FRAUDULENT PRESENTATION Las Vegas Nevada
I will start off by saying I hope you did not purchase this membership at the presentation. If you have, you MOST likely have been lied/tricked/scammed into signing up from the sales representatives. They will present many false claims, such as free vacations, 0% interest for 18 mon...
Entity
Reserve Membership
Categories: Discount travel programs
407, Report:
#1450526
Posted Date:
Jul 06 2018
Help Center 1 LLC Charles Green Americare ScammersThey lie about everything! Las Vegas Nevada
Please do not buy from these people, the whole thing is a scam. Their CBD Oil is a scam. They are in Nevada, a legal state, the only reason I can figure that their CBD Oil is weak is because they can get away with selling the weakest CBD oil in the west! They are liars and they will...
Entity
Help Center 1 LLC
Categories: Health Supplement
408, Report:
#1413343
Posted Date:
Jul 06 2018
Tyler Moore, Ernest Tyler Moore, ET Moore, Tyler Moore of Lenoir City Tennessee is conning unsuspecting women out of their hard earned savings Lenoir City Tennessee
Ernest Tyler Moore who has resided in Etowah, Cleveland, Charleston and most recently in Lenoir City, TN and he paints a very humbling tale for the ages. Moore derives a sick pleasure in befriending caring women who he proceeds to tell a bleeding heart story to, but make NO mistake,...
Entity
Tyler Moore
Categories: Fraudulent money activity
409, Report:
#1450426
Posted Date:
Jul 05 2018
Meir J. Westreich Meir J. Westreich, Meir Westreich, Attorney Meir Westreich, Anders Karlsson, Anders H. Karlsson, Michael Stone, Holotropic Breathwork LA, Marcia Araujo, The Karlsson Group, Charles Lynn Simmons, Potash Cosortium, Karlsson Potash Filled frivolous lawsuit to extort money Pasadena California
BE CAREFUL of ATTORNEY MEIR J WESTREICH. He is a scam artist and partner of his only client Anders Karlsson. Both of these characters have made a living suing people they meet. Yes, people they meet in business dealings not in doing business. 100% of the lawsuits that the...
Entity
Meir J. Westreich
Categories: Malpractice Attorneys, attorney, Attorneys & Legal Services
410, Report:
#1450163
Posted Date:
Jul 03 2018
Raymond Rau Raubuilders LLC, Rustic Ranch Homes, National Polebarn Co., Mike Fraizer, Caryn Jones Took $249,000 and left me with a huge disaster New Braunfels Texas
My name is Lara Smith, I hired Raymond Rau in August 2017 after doing some research on building a barndominium. I found his information on the milam county buy, sell, trade page on Facebook. I googled his company name raubuilders LLC and only 2 negative reviews popped up and some go...
Entity
Raymond Rau
Categories: Builders & Contractors
411, Report:
#1450101
Posted Date:
Jul 03 2018
Shae Williams, Shae Williams Music, Keyshae Williams, Heath Williams Theft By Taking and Theft by Deception Nashville, Clarksville, Lake Charles, Atlanta Tennessee, Louisiana, GA Georgia
I was contacted by Ms. Shae Williams in reference to designing and custom making a Tuxedo for her sons Prom. She contacted me within 2 weeks before the cutoff date. She procrastinated and haggled over price for 2 weeks. I felt that this was going to be a situation that I could possi...
Entity
Shae Williams
Categories: Fraud, Internet Fraud, Internet sales, RIP-OFF, Clothing and accessories
412, Report:
#1449652
Posted Date:
Jun 30 2018
trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the NORTH AMERICA CONSUMER PROMOTION DRAW with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada
Receiveed a letter with claim number TDK-06-14-118. RE: AWARD CLAIM NOTIFICATIONYou are entitled to the sum of US $49,260.00. CONGRATULATIONS!!Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS)....
Entity
trustnet a Financial Express company
Categories: Sweepstakes/ Prizes, SWEEPSTAKES
413, Report:
#1449622
Posted Date:
Jun 30 2018
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Anders H Karlsson
Categories: Con Artists, Conartist
414, Report:
#1445459
Posted Date:
Jun 27 2018
Charles Perry, Blue Star Group, Jim Stevens, Joe Wolo, Jim Stevens, Pat Gil, Ralph Bell, Guss Rizzo, Charles Perry, Billy, Blue Star Group, Commodity Investor, Guss Rizzo investments Investor lead Scammer Plano Texas
A known Investor lead Scammer. AKA’s Jim Stevens, Joe Wolo, Pat Gil, Ralph Bell, Guss Rizzo, Charles Perry… Blue Star Group, Commodity Investor, Guss Rizzo investments and I’m sure many more. We did buy leads for this guy before we know he was a scammer. The two checks we wrot...
Entity
Charles Perry, Blue Star Group
Categories: Bank fraud, Collection scam, investments, Con Man/ Scam Artist ALERT, Thief
415, Report:
#1449046
Posted Date:
Jun 26 2018
Global Outdoors Refused to help or provide a product manual Narragansett Ri
I purchased a outdoor fire pit from a local company and had some issues trying to set it up and it did not come with the manual.. so I did some research on the internet and learn the Global Outdoor Company could help. I spoke to Charles Dickerson, who ask for receipt which I didnt h...
Entity
Global Outdoors
Categories: On-Line Stores
416, Report:
#1449011
Posted Date:
Jun 26 2018
Pip Group, Complaint Against the Pip Group Donald Fulman, Richard Sells and Charles Sells by Mary Cavitt Bluffton South Carolina
Mary Cavitt-Complaint against the PIP GroupMy name is Mary Cavitt and my first contact with the PIP Group occurred in August 17th, 2009. I began to invest in tax liens with the PIP Group on August 31st, 2010. Initially I received fair treatment and solid returns, but this quickly ch...
Entity
Pip Group
Categories: Real Estate Fraud, Real Estate Scam Artist
417, Report:
#1448702
Posted Date:
Jun 23 2018
Patricia Kimbler Dobermans Patricia Kimbler Turner They Sold my sister a Doberman Pinscher that died from Parvo-PUPPY MILL Louisville, Columbia Kentucky
In all my years I have never found a more Despicable Breeder in all my life than PATRICIA KIMBLER DOBERMANS, YORKSHIRE TERRIERS AND SHIH TZU'S. Though her main breed in the Doberman, She is running a puppy mill out of her back yard! I have seen this first hand! She is breaking all K...
Entity
Patricia Kimbler Dobermans
Categories: Dog Breeders
418, Report:
#1448617
Posted Date:
Jun 23 2018
Shop4Seats.com and ORBO Corporation Company Ben -Sales, Patricia -Sales, Bad Communication, False Statements, False Order Bids, Cost me Thousands in lost revenue due to their negligence Internet
I contacted this company over 8 weeks ago and spoke to a BEN in sales about having 5 Custom built seats ordered for a projet in my shop. He proceeded to state that in order for me to meet my deadline I would have to pay and expedited rush order fee. Upon agreeing to this, he emailed...
Entity
Shop4Seats.com and ORBO Corporation Company
Categories: Accessories
419, Report:
#1448549
Posted Date:
Jun 22 2018
Infinity group Australia Bella vista Graeme holm Vow Financial Infinity investments Australia Bella vista Infinity group Australia Infinity group Australia Cronulla Infinity group Australia north sydney scam Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads and scamming people to buy QLD properties. A royal commission should be called TODAY Bella vista Nsw
Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads a...
Entity
Infinity group Australia Bella vista Graeme holm
Categories: Finance, Financial planning, Financial Services, Real Estate Financing
420, Report:
#1448408
Posted Date:
Jun 21 2018
Golden Capital Services LLC Did not refund Origination Fee Marietta GA
Communicated with a James Charles about gettting an unsecured loan. I was told I needed to make a $450 origination fee to process the loan and then they could process the loan. I made the payment. Then, he proceeded to tell me the following day that the loan need me to make anothe...
Entity
Golden Capital Services LLC
Categories: Loan
423, Report:
#1447099
Posted Date:
Jun 13 2018
Charles Threatte Charles Charlie Short handed payments, shotty work, never received photos back. Sexual assualt, sexual harassment. Marietta Ga
Never received any of my photos back. He would always pay me less that what was previously said, sexually assaulted me, tried to anally assault me.
Entity
Charles Threatte
Categories: Photography
424, Report:
#1447109
Posted Date:
Jun 12 2018
Charles Albert Jewelry in Pompano FL Wholesale reseller scam based on monopoly, descrimination and failure to sell to our company without clear policy or agreement Pompano Florida
I was a reseller wholesale based in Reno Nevada. Purchased over 30K with wholesale jewelry from Charles Albert. We were located in a retail Mall. The Charles Alber company was soliciting our store almost every day by calling early morning right after the opening just to sell m...
Entity
Charles Albert Jewelry in Pompano FL
Categories: Online Jewlery Sale
425, Report:
#1442446
Posted Date:
Jun 11 2018
the chicago police department and city of chicago cook county circuit court's s.a.anita alvarez,kim foxx,Richard. chicago Illinois
i've proven my actual innocence,conspired acts by cook county states' attorneys with the appellate court and state appellate defenders:michael pelltier,michael orenstein,patricia mysza,alan goldberg and benjamin wolowski infringed duties pursuant to the sixth amendment of the u.s, c...
Entity
the chicago police department and city of chicago
Categories: Police, Politicians, Government Worker
