76, Report:
#1456515
Posted Date:
Aug 14 2018
Positive Inc. Positive POS Signed me up then dropped me like an old shoe Montreal Quebec
After getting burned by Collective POS the first time, I signed up for Positive POS. CEO Anthony Staphenhurst signed me up and even found a way to use my old Collective POS Omni 3300 terminal by finding me a compatible keypad on eBay and directing me to buy it. After his asociate Ja...
Entity
Positive Inc.
Categories: Payment processing
77, Report:
#1456508
Posted Date:
Aug 14 2018
Charlie Horton Charlie Horton Singer A senior singing for Seniors Failed to pay for website design Brenham TX
Client Charlie Horton hired me to website work for CharlieHortonMusic.com / CharlieHortonSinger.com.
He paid the first two invoices just fine and raved about the work.
After facing technical limitations relating to their choice of hosting services (despite being advised of different...
Entity
Charlie Horton
Categories: Web Design/Hosting
78, Report:
#1454230
Posted Date:
Jul 31 2018
GSA Contract Management Services/ Paul Trebesch/ Charles Davis/ Cherish Jones Paul trebesh, charles davis and cherish jones phone numbers: Paul Trebesh 1-800-408-9002 Corporate 1-904-297-4439 direct 1-202-888-6656 DC Office 1-202-449-8624 Secured Fax Line A+ BBB RATING SYSTEM Cherish Jones - GSA Processor GSA Contract Management Services Jacksonville Fl. & Washington DC. 813-624-9138 Direct 727-255-5208 Fax Charlie Davis SBO Liaison 202-800-8309 direct 202-747-6547 fax selectcms.net Jacksonville Florida
Paul trebesh, charles davis and cherish jonesphone numbers: Paul Trebesh 1-800-408-9002 Corporate 1-904-297-4439 direct 1-202-888-6656 DC Office 1-202-449-8624 Secured Fax Line A+ BBB RATING SYSTEMCherish Jones - GSA ProcessorGSA Contract Management Services Fl. & Washington DC....
Entity
GSA Contract Management Services/ Paul Trebesch/ Charles Davis/ Cherish Jones
Categories: Business Consulting
79, Report:
#1450330
Posted Date:
Jul 14 2018
Swampscott Recreation Department, Danielle Straus,s Sean Fitzerald, Exortion of funds from the Swampscott recreation director Swampscott Ma Massachusetts
I am a 30 year resident of Swampscott and my boyfriend and I run a vendor business for the last six years in Swampscott we do farmers markets and festivals for the last five years we have proven that the Swampscott recreation director has been charging us illegally these mandatory c...
Entity
Swampscott Recreation Department
Categories: Extortion of funds, Questionable Activities
80, 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
81, Report:
#1447203
Posted Date:
Jun 13 2018
Supremo, supposedly a subsidiary of Aspire Marketing, LLC, Australia according to the information I have seen while they were connected to my computer. They have contacted me on 3 occassions and told me that 73 drivers (a different number each time) have crashed in my computer and I have to buy them because they don't make them and they have to purchase them to fix my computer. I have paid approximately $700.oo for the three times and the last time I refused to pay and they crashed my computer David Jason Charlie They got money 3 time and the last time I refused to pay and they shut down my computer. Internet
I was contacted on 3 occassions and told they had to replace a certain number of drivers (ususally between 65-75) at $4-$6 per driver and if I didn't my computer would crash. They told me they were part of Windows organization and they were called Supremo and were a subsidiary...
Entity
Supremo, supposedly a subsidiary of Aspire Marketing, LLC, Australia according to the information I have seen while they were connected to my computer. They have contacted me on 3 occassions and told me that 73 drivers (a different number each time) have crashed in my computer and I have to buy them because they don't make them and they have to purchase them to fix my computer. I have paid approximately $700.oo for the three times and the last time I refused to pay and they crashed my computer
Categories: Computer security services
82, Report:
#1442197
Posted Date:
May 10 2018
Pedro Vasquez Pete Vasquez Construction and Restoration Masters Texas Concrete Construction Texas Concrete and Remodeling Pete Vasquez is a Con Artist not a Contractor. He was going to remodel my home after it flooded in Hurricane Harvey and he kept conned me out of all my FEMA money and demolished my house. After 7 months and over $120,000 my house is in worse shape than when he started. LaPorte Texas
Pedro (Pete) Vasquez of LaPorte, TX, BEWARE!! PETE VASQUEZ IS A CON ARTIST NOT A CONTRACTOR. He has been victimizing people in the Houston area since the mid-90s, except for the time periods he has been incarcerated for felony drug charges. The magnitude of his cons continues to esc...
Entity
Pedro Vasquez
Categories: Builders & Contractors
83, Report:
#1441490
Posted Date:
May 04 2018
Texas Marine of Beaumont Texas Marine Poor after sales service Silsnee Texas
First, a little information about myself. An un-retired 67 year old, Father, Grandfather, husband, Independent Baptist Deacon, Vietnam Veteran, Control Systems Engineer, 5th degree Blackbelt Torite Jutsu, hunter, fisherman and love all life. My experience to share should apply as a ...
Entity
Texas Marine of Beaumont
Categories: Repair, Boat Brokers, Boat Dealers, Marine Accessories, Sporting-good Manufactures, Rip-Off
84, Report:
#1441214
Posted Date:
May 02 2018
Texas Concrete Construction Pete Vasquez Charlie Greenlee LYING THIEVES La Porte Texas
These two money are conartists who take your money...do minimal repairs on your home and what little they actually do has to be repaired. They lie about everything...from sick family members, to actually having the tools to do the work. DO NOT HIRE THEM OR GIVE THEM MONEY!
Entity
Texas Concrete Construction
Categories: Builders & Contractors
87, Report:
#1439508
Posted Date:
Apr 20 2018
WATCH OUT FOR Charlie Ekonomakos Defrauded us out of a Almost $3000 Rolex Ny
WATCH OUT FOR Charlie Ekonomakos Ebay ID EFSTRATIOS84. He Bought a Ladies Rolex for almost $3,000 From Our Company around 2 Years Ago and made Some Excuse about the Clasp, we Told Him to ship it back for a full refund. Ebay told us to send him a label and Unfortunately we sent the l...
Entity
WATCH OUT FOR, Charlie Ekonomakos
Categories: Fraud, Internet sales, RIP-OFF, E-Bay auction
88, Report:
#1404145
Posted Date:
Apr 12 2018
Fraud, Illegal Fake Nonprofit, Scam, Con-man, Fallen Hero Bracelets, Michael A Friedmann of Tacoma Washington, Mike Erickson The Benjamin Foundation, Thebenjaminfoundation US, The Roberts Ridge Foundation, Thor's Hammer, We Are Hammers, Midnight Coal Company, Praetorian Security Consulting, 3 Charlie, Bootneck.Org, Viking Tactical, FHB Fallen Hero Bracelets Michael Friedmann, The Benjamin Foundation, Thebenjaminfoundation US, The Roberts Ridge Foundation, Thor's Hammer, We Are Hammers, Midnight Coal Company, Praetorian Security Consulting, 3 Charlie, Bootneck.Org, Viking Tactical, FHB Fake Non-Profit is a For Profit Scam Tacoma Washington USA
Name(s): Michael A. Friedmann, Tacoma Washington, Michael Friedman, Mike Erickson
Email: [email protected], [email protected]
Address: Tacoma, WA 98445
Office: 253-459-3096
Claims to be a wounded army veteran. Has a fake photo of himself on the...
Entity
Fallen Hero Bracelets, Michael A Friedmann
Categories: Nonprofit Organizations
89, Report:
#1438181
Posted Date:
Apr 11 2018
Cameron University Cameron University Lawton Oklahoma Professors of the Business Department will not work with students, the language they speak (broken English) is difficult to understand, only one day is allowed to complete homework assignments in most Accounting courses with Dr. Treadwell, and most professors of the Business Department will not answer emails or agree to meet with students if they are having problems with the coursework. Lawton Oklahoma
If you are are a student interested in taking courses at Cameron, there are a few things you should know. Please note this is based on my experience only and may not reflect the experience of other active students at Cameron University. I am a Business major ,and like all other Busi...
Entity
Cameron University
Categories: Colleges and Universities
90, Report:
#1435381
Posted Date:
Mar 21 2018
Nielson Robertson - Aids Supportx Johnson Wood Amazon KYDC850 Mercer Rd. Lexington KY. 40511 Charlie Clark Attempted to purchase with fraudulent cashiers check Lexington Kentucky
I was contacted by Nieslsen Robertson, to puchase an item I was advertising on Craigs List.
He sent me a cashiers check as payment, that the bank (QNB) said does not exist.
The check was sent Via UPS, under the name Johnson Wood from Amazon KYDC inc., 850 Mercer Rd. Lexington KY...
Entity
Nielson Robertson - Aids Supportx
Categories: Computer Mail Order, Internet Fraud
92, Report:
#1435164
Posted Date:
Mar 20 2018
Baker Chevrolet Red Springs NC SOLD TRUCK THAT IS RUSTED BEYOND REPAIR Red Springs North Carolina
PLEASE READ BEFORE YOU BUY! Baker Chevrolet is what gives used car dealers and salesmen a negative stereotype. DO NOT BUY A CAR OR TRUCK FROM HERE! I purchased a Chevrolet 3500 Duramax Diesel from this dealer around 7 months ago. The truck had right under 12,000 miles on it. I pulle...
Entity
Baker Chevrolet Red Springs NC
Categories: Auto Dealers
93, Report:
#1432823
Posted Date:
Mar 15 2018
Marketing One LLC Missouri Fruadulently stole our families funds Springfield Missouri
Just over a year ago, my residence phone (((REDACTED))) rang and I answered. It was Marketing One from Springfield. They don't tell you that specifically. They had called a few times. Anyway; they wanted to sell me a Getaway Package to Branson Missouri that included 5 days/4 nights ...
Entity
Marketing One LLC Missouri
Categories: Vacation Package, travel and employment
94, Report:
#1432074
Posted Date:
Mar 02 2018
Charles Thomas Hill Charlie Scammed my family Nashville Tennessee
In 2004 my husband moved into a neighborhood across the street from Charles. He befriended myself and my husband. He made us aware of a business adventure he was persuing that was guaranteed to make millions of dollars. The project was called Deep Blue. He encouraged my husband to i...
Entity
Charles Thomas Hill
Categories: medical, fraud, Business Opportunity Scam, RIP-OFF, Multi-Level Marketing, Wire Fraud
95, Report:
#1431461
Posted Date:
Feb 28 2018
Charles Thomas Hill Charlie Took my ailing Father's life savings Durango Colorado
Deposition Cause No. 10-05-05094-CV from Montgomery County Tx reveals how Charles Hill took my Father's life savings while he was in a nursing home. My brother was our Father's Power of Attorney . He persuaded our Father to invest his money in a company, Lighthouse Global Investment...
Entity
Charles Thomas Hill
Categories: Corporate Fraud, Credit Card Fraud, Wire Fraud
97, Report:
#218997
Posted Date:
Feb 20 2018
SOLD! EBay Store Jason Spencer Bounced checks for family heirlooms sold via SOLD! eBay store Bloomington Indiana
Dear Mr. Spencer, On October 23, 2006, two of your SOLD! consignment checks, totally $3,678.63, for items sold through your store were returned for insufficient funds. Before I begin legal proceedings, I would like to offer you the chance to respond. Please call me personally. Charl...
Entity
SOLD! EBay Store Jason Spencer
Categories: Consignment Stores
98, Report:
#1429468
Posted Date:
Feb 16 2018
Charles Thomas Hill Charlie Hill Charles “Charlie” Hill befriended me, my friends and family to obtain access to investment money that he used to dupe trusting people into giving him to invest in bogus and fraudulent companies. I later learned that he is not a licensed broker or investor. He is paid a percentage of the investment dollars he brings in. When I and many others pushed him for our money back, he filed bankruptcy. I have since found out that he has many many victims! Durango Colorado
Charles Hill befriends people and romances women, anyone with money or connections, to lure them into investing in bogus fraudulent companies. He will show you very impressive portfolios and legal documents to support everything he is telling you. He does this with amazing convictio...
Entity
Charles Thomas Hill
Categories: Computer Fraud, RIP-OFF, Bank fraud, Business funding, Fraud, Fraud. Phoney
99, Report:
#1428519
Posted Date:
Feb 11 2018
CCA La Palma Center in Eloy Arizona Failure to Provide assistance/False reporting about officer attack by inmates even though I saved two officers lives! Arizona
On or about Novemeber 2008. I was working at La Palma Center in Eloy. At approximatley 1700 hours during chow. I was the only SORT officer on shift and asssisting officers with chow due to staff shortage! I was taking food carts to officers in dorms so they could eat.
Short...
Entity
CCA La Palma Center in Eloy Arizona
Categories: Government Services
100, Report:
#1428038
Posted Date:
Feb 08 2018
Welvie.com Crooked promises $25 Amazon gift card upon completion of program and survey -- then don't deliver!!! Chicago Illinois
Welvie.com describes itself as the nation's leading surgery decision-support company. They promise a $25 Amazon gift card upon completion of their three step program and completion of their survey.
I completed their idiotic program and survey on December 14, 2017 and was told I ...
Entity
Welvie.com
Categories: scammed for gift cards