51, Report:
#1420085
Posted Date:
Dec 31 2017
Willie Freeman AKA Anthony Cole AKA Harvey Cole Caddyshackbbqs, Pitscustomfabrication AKA PitsCustomFabrication**New one CADDY SHACK BBQ SMOKERS Willz Grillz Southern BBQ Pits Bq-smokers.com His Address: 510 city view street asheboro NC AKA caddyshackbbqsmokers.ecrater.com AKA Flaming.Hot, Flamin.hot.billing@gmail Rhonsue69gmail [email protected] Pitscustomfabricationgmail.com [email protected] bqsmokersgrillsandmore Custom BBQ Grill Smoker Pig Cooker Asheboro North Carolina
*SCAM ALERT*I fully paid for a Grill $1,300 and never received grill and he wont refund my money.Store front is fake. I drove to it and its a vacant building.That was my Christmas money and now I am out.Found out his real name is Willie Freeman also Goes under fake names Cole Harvey...
Entity
Willie Freeman AKA Anthony Cole AKA Harvey Cole Caddyshackbbqs, Pitscustomfabrication
Categories: Outdoor Furniture & Equipment
52, Report:
#1412690
Posted Date:
Nov 23 2017
Cindys Furniture Joel Aca Gonzalez scam San Diego California
This furniture store i bought him several times beds, bed frames to furniture and couches.He does false advertising, he showed me a magazines of the furniture ,beds,,matresses,bed frames,couch which was not true, deceptive, very bad quality.
He shows very high quality furniture on t...
Entity
Cindys Furniture
Categories: Furniture
53, Report:
#1412461
Posted Date:
Nov 18 2017
LOVE Psychic Violet Love Psychic Violet I found Love Psychic Violet via instagram last Nov 4. I have been feeling depressed for few months now. I have been seeking for clarity. When I found her she seems very nice. she said she's a christian and active at their local church. She did an over the phone reading to me. She said guaranteed 100% my love will come back. She asked for money via money gram. She asked for $200 when I asked her to give it back to me she started yelling at me. She never called me back. Is this how people make money rip people off out of their hard earned money? this is the address she was claiming Internet
this is her address (((REDACTED))) ln plano tx 75024.scammer !! she has an instagram... she will start with free reading and told me i have a curse.these are the numbers she is using 469-573-8112 and 469-251-3909beware of this lady paying via money gramfake psychic
Entity
LOVE Psychic Violet
Categories: Astrologers & Psychics, Psychic, Psychic Fortune Tellers
54, Report:
#1407676
Posted Date:
Oct 21 2017
Lumidaire Qdd or premiumface Took my money Internet
I was on amazon.com they had items that was free just pay shipping and handling. It was anti-aging kit. Nice right? No after paying the shipping and handling I recieve the products. Wake up this morning to not one but 2 89.00 charges to my bank account! One from a company name...
Entity
Lumidaire
Categories: Advertising / Deceptive
55, Report:
#1406247
Posted Date:
Oct 14 2017
Bllatrx*nuagelife, Diet supplements, pure cbd Stealing credit card info Las Vegas Internet Nevada
I ordered some so called free cbd oil and just had to pay 5.95 for shipping so after receiving that the following month I was charged 79.95 on my bank statement after calling the number to try and get my money back the person tells me that I subscribed to a service and it was a tr...
Entity
Bllatrx*nuagelife
Categories: Alternative Health
56, Report:
#1402212
Posted Date:
Sep 25 2017
idhurry.com idhurry.com idhurry id hurry IDhurry.comfake your drank eyefakeid.comi.d.hurry.com RIPOFF! Ripped me off for $112 in BITCOIN! Do not fall for this company they area a SCAM! Internet
DO NOT FALL FOR THIS COMPANY! They are a rip off! They'll email you & get right back with you before you pay them, then after you pay them you dont hear anything! This company is a TOTAL SCAM RIPOFF! They ripped me off for $112 in bitcoin!
it was the only form of payment they accept...
Entity
idhurry.com
Categories: Credit Card Fraud
57, Report:
#1400033
Posted Date:
Sep 14 2017
American Family Insurance AmfamAmerican Family Mutual Insurance Company Scam Artist, Thieves, Unscupulous, Trifling, Abuse of power, Corporate Thugs, Dishonest, Greedy, BAD BUSINESS PRACTICES, Agents and Agencies BEWARE, TRICKSTERS, GREED, STOLEN AMERICAN DREAMS, REDLINING Madison Wisconsin
Why I think American Family Insurance is a Scam. In my opinion, American Family Insurance scams its own insurance agents. They profit from terminating their agents who are local small business owners trying to build a business to achieve their dreams. American Famil...
Entity
American Family Insurance
Categories: Insurance Companies
58, Report:
#1397996
Posted Date:
Sep 05 2017
MDM TALENT Diane McFarland Diane McFarland MDM Talent, Ripoff Artist to Actors in the DC Area MdM Talent MdM Studios MdM. mdmtalent.comfacebook.com/MdmTalent/ MDM TALENT Diane McFarland Diane McFarland MDM Talent, Ripoff Artist to Actors in the DC Area MdM Talent MdM Studios MdM. mdmtalent.com facebook.com/MdmTalent/ District of Columbia Dist of Columbia
Three years ago this happened to my husband, I with our daughter over three years ago when we responded to a talent showcase email online and I can't believe she is still at it. Diane McFarland MDM Talent, Ripoff Manager to Actors in the DC Area MdM Talent MdM Studios MdM. Scams inn...
Entity
MDM TALENT Diane McFarland
Categories: Modeling & Talent Agencies
59, Report:
#1394342
Posted Date:
Aug 21 2017
your hydrostore I had been ordering fans for 3 years from this company. I ordered 2 fans one day & 2 fans the next day. The first order came in, no problem the following order never arrived, Anthony claimed they were stolen, Amazon declined my claim. My $259.00 was stolen from me. Amazon & your Hydrostore will never see another dollar from STMFAB. Whitmore Lake Michigan
I ordered 2 fans on consecutive days. The first order arrived. The second order never arrived, Anthony from your hydrostore claimed to Amazon, they were stolen. Amazon declined my claim. The amount was only $259.00 & After 4 years of ordering from your hydrostore: I am finished with...
Entity
your hydrostore
Categories: Appliances
60, Report:
#1391334
Posted Date:
Aug 08 2017
FFaceSchnauzers.weebly.com faceschnauzers.weebly.comfaceschnauzerss.weebly.comfaceschnauser.weebly.com Puppy Scam Chaska Internet
My parents started a purchase with a Julian Anderson from this site at telephone number 1-(952)333-5510. Julian wanted my parents to send him a money gram for the dog of $350.00 for a deposit as my parents wouldn't have the remainder until the end of the month. They ended up getting...
Entity
FFaceSchnauzers.weebly.com
Categories: Unusual Rip-Off
61, Report:
#1381126
Posted Date:
Jun 25 2017
Connor Paddon Flippa Scammer/ Auction Fraud / Online Fraud Burlington Ontario
Connor PaddonPrevious Owner of Bewdly.com Coffee Company (bankrupt) and LosangelesRank.com (bankrupt) and Current SEO of Onsched.com appointment scheduling software. (Note: you can also read this with full images/screenshots on connorpaddon.blogspot.co.uk/)It started back in 20...
Entity
Connor Paddon
Categories: Internet Fraud
62, Report:
#1378076
Posted Date:
Jun 09 2017
GSM Builders Greg Mcintosh Gregory Mcintosh Greg Mcintosh Scam Fraud GSM Builders Scam Fraud Fort Lauderdale Florida
Stay far away from GSM Builders and Greg / Gregory McIntosh. I hired him to build a pool and landscape our yard as I was amazed by his previous work pictures on his website. Much to my dismay I found out the pictures on his website were stolen and it was not his work. My pool ...
Entity
GSM Builders Greg Mcintosh Gregory Mcintosh
Categories: Home Improvements
63, Report:
#1376398
Posted Date:
May 31 2017
Jeff Matyszka , Broker/Owner, Plainfield, IL- Con-Artist, Liar, Thief, Bas*rd, Dishonest Contact Information Mobile: (((REDACTED))) Plainfield, IL, 60544 jmatyszka.illinoisproperty.com facebook.com/jeff.matyszka Plainfield Illinois
Contact InformationMobile: (((REDACTED))) (Please call him)West, (((REDACTED))), Plainfield, IL, 60544 (Please visit him)jmatyszka.illinoisproperty.comfacebook.com/jeff.matyszkaThis guy calls himself a realtor but really he is a con-artist. He will undercut his own clients. He will ...
Entity
Jeff Matyszka , Broker/Owner, Plainfield, IL- Con-Artist, Liar, Thief, Bastard, Dishonest
Categories: Realtors
64, Report:
#1373456
Posted Date:
May 16 2017
Player Auctions Bitcoin Theft, Support Abandonment/Non-Existant Internet
I went to purchase 3 PLEX from this 3rd party player to player marketplace, and ATTEMPTED to pay using bitcoin, which they do indeed accept. However, with the recent flood in the blockchain/mempool transactions I cancelled the order after I had already made the bitcoin transaction. ...
Entity
Player Auctions
Categories: Internet Fraud
65, Report:
#1371090
Posted Date:
May 03 2017
Steve Davis sdmarketing.net facebook.com/sdmarketinginc SD Marketing LLC, Atlanta, Ga. 30030 404-371-9871 Steve Davis Sdmarketing Scam Atlanta Georgia
This guy is a career internet scammer. He's scammed many people pushing those cash gifting programs online and selling his online scraped junk data leads over and over.People used to talk about how this guy would sign you up for 500, 3500, or whatever then instead of helping yo...
Entity
Steve Davis
Categories: Internet Services
66, Report:
#1370794
Posted Date:
May 02 2017
Christian Gasper ,Owner of Allen Martin Internet Marketing, Warrior Forum Johnny West Warrior Plus John Malcom ,mfastlane,Allen Martin Warrior Forum Allan Martin allanmartin.com, Christian Gasper Wiesbaden Germany Facebook Scammer & Warrior Forum Scammer Christian Gasper set ups new website Christian-Gasper.com and openly admitted he is Allen Martin but then Mysteriously Disappeared Again! Wiesbaden Hessen
Warrior Forum Scammer and Facebook Scammer Christian Gasper (German Name) had been using a Faked Name Allen Martin for his Internet Marketing Endeavours. In July 2016, he started his Online Done For You (DFY) Business Scam and scammed at least USD $200 000 from more than 100s of ...
Entity
Christian Gasper (Owner of Allen Martin Internet Marketing)
Categories: Work at Home Business
67, Report:
#1369636
Posted Date:
Apr 26 2017
Hydroluxe Beauty hydroluxe face cream, beuaty products, platinumfacecare, youthfuleyesscience South Carolina Internet
DO NOT buy ANY Hydroluxe Beauty products!!It is a BIG SCAMThey tell you you sent them the wrong address ( even though thats false) and that you product was shipped elsewhere, and you cannot return or cancel the order because its too late. They are the worst and rudest customer ...
Entity
Hydroluxe Beauty
Categories: Skin Care
68, Report:
#1366316
Posted Date:
Apr 11 2017
Bank of America Credit Card Scamming customers out of benefits on paid credit cards. San Diego Delaware
Bank of America is scamming its consumers out of benefits advertised and specified in their terms and conditions. Applied for a Credit Card with BofA to receive the reduced cost Companion Fare on Alaska Airlines March 15, 2016. Receive a Voucher that stated to expired April 16...
Entity
Bank of America
Categories: Air Travel
69, Report:
#1359784
Posted Date:
Mar 05 2017
fairway marketing group your cannabis biz Another victim of the yourcannabisscam deerfield beach Florida
without going into too much details. I signed up for a turnkey website that was primised 27.5 percent, email blast, and payment on the 15th of every month from my commissions. After a year of hounding Dave about said things i wanted my money back because of breech of contract. Inste...
Entity
fairway marketing group
Categories: Misc. Health Specialists
70, Report:
#1354012
Posted Date:
Feb 04 2017
Evolution Finance, Inc. (Wallethub) they suck, they produce and collect fake information, they send out untrue information, they do not verify their information, they do not believe the consumer at all, they do not communicate properly with the consumer, they do not care about the consumer, they send out only form letters, they are NOT real with their consumers or members, they have no phone number to call, they do NOT deserve to be in business Washington Dist of Columbia
Evolution Finance, Inc. (Wallethub) Suck Big Time! I honestly do Not even know Why I ever bothered to sign up with them!It was definitely a Big Mistake!This company is 100% Disgusting And Totally Useless!The only thing they did to ME was Constantly and Consistently Harass Me wi...
Entity
Evolution Finance, Inc. (Wallethub)
Categories: Credit Reporting Agencies
71, Report:
#1353175
Posted Date:
Feb 01 2017
Palila Butler Internet Dating Scammer Manchester, United Kingdom International
I was approached by this young lady on an internet dating site. Right off she asked for an email so we could chat without going thru the dating site ( yeah because the next day she was kicked off ) Almost immediately and without me even asking she came out with she doe...
Entity
Palila Butler
Categories: Internet Fraud
72, Report:
#1352055
Posted Date:
Jan 26 2017
MODLILY MODLILY Modlily Official Site | modlily.comwww.modlily.comFashion Dress Clothing 75% Off Worldwide Delivery No Minimum OrderWomen's Fashion Clothing,Tops,Dresses Shop-MODLILYDresses Jumpsuits & RompersLatest Outwears Sale MODLILY Chinese Dresses Fraud Somewhere in China Internet
The dresses I ordered from MOdlily in XL came in a size medium / small and for a 6 foot tall person - they are not able to be used. I tried to contact Modlily but they are in China and would not allow me to return the dresses though they are no use to me and they would not refund ...
Entity
MODLILY
Categories: Miscellaneous Companies
73, Report:
#1349860
Posted Date:
Jan 14 2017
Cheap Tickets Ticket change Internet
Cheap TicketsAlaska Airlines RE: Flight change, It#.............6538. To Whom It May Concern: On Dec. 5, 2016 I called Cheap tickets to change 2 round trip tickets fromFAT to PDX, from Jan. 3 - 7, 2017 to Feb. 10 - 13, 2017. I read on yourweb-site that there would be a $125 fee for ...
Entity
Cheap Tickets
Categories: Air Travel
74, Report:
#1342699
Posted Date:
Dec 29 2016
AKH Diesel, LLC Brooke Ann Recordsx Stole truck, illegally used, left gun in truck, police, damage truck Mt Airy Maryland
My experience with this company was horrible! To start out with, it was okay, but it went downhill really far. I initially contracted the company to come out to my house to replace a water pump on my truck. They completed the job and talked me into obtaining an EGR kit because the c...
Entity
AKH Diesel, LLC
Categories: Auto Repair Service
75, Report:
#1268481
Posted Date:
Dec 28 2016
Alaa Hattab Inter-Asia Holding Group SeedTek Alaa Hattab: Fraud Arirtist Beverly Hills California
Everything the gentleman above has stated is 100% true. Ever since Alaa Hattab started his first company as a distributor for a cosmetics brand - Micabella, he has used his companies as a pretense to take large amounts of money from investors for company shares. He would sell the...
Entity
Alaa Hattab
Categories: Miscellaneous Companies