101, Report:
#1402609
Posted Date:
Sep 27 2017
Joshua Merle Crumley - Crumley Construction Inc. (CCI)/LTO Construction Inc. Joshua Merle Crumley - Crumley Construction Inc. (CCI)/LTO Construction Inc. Polk City Florida
Joshua Merle Crumley - Crumley Construction Inc. (CCI)/LTO Construction Inc. To Whom It May Concern, Joshua Merle Crumley, owner of Crumley Construction Inc. did not perform the professional services contracted for me over 5 months ago now. The agreement was to do payment...
Entity
Joshua Merle Crumley - Crumley Construction Inc. (CCI)/LTO Construction Inc.
Categories: Builders & Contractors
102, Report:
#1401144
Posted Date:
Sep 20 2017
Colin Singer, Attorney, Canadian Citizenship & Immigration Resource Center (CCIRC) Inc. Collects Money and ignores service requirements. Negative,Denying and Arrogant. Threatens of Law suit when invited for an online debate. Montreal Quebec
Colin Singer was approached in Feb 2016 through an online advertisement and given the mandate to support for two years for immigration and Job services. The criteria for selection was that being a local attorney, he would be well aware and positions to file the immigration papers mo...
Entity
Colin Singer
Categories: Attorneys General
103, Report:
#1400940
Posted Date:
Sep 19 2017
Shoe Supplies Wholesale Inc., Roman Cherny Shoe Supplies Wholesale Inc.Roman Cherny be very careful with these people because they use PayPal accounts to defraud people Brooklyn New York
Be very careful with these people because they use PayPal accounts , and Credit Cards to defraud people. I did business with them and it cost me money for all the damages that they did not pay for it.
I have a rental company, and these people are the worst in doing business with t...
Entity
Shoe Supplies Wholesale Inc., Roman Cherny
Categories: Manufacturers
104, Report:
#1398734
Posted Date:
Sep 08 2017
OneVanilla Prepaid Visa InComm Inc.PO. Box 826Forston, GA 31808-0826 registered gift card to have funds immediately & fraudualantly drained Atlanta Georgia
I received a pre-paid credit card that was purchased at a local Walgreen's. As soon as it was registered online on the OneVanilla pre-paid visa registration site, the funds were almost immediately drained from the account. The card never left my possession and now there are zero...
Entity
OneVanilla Prepaid Visa
Categories: Credit & Debt Services
105, Report:
#1395084
Posted Date:
Aug 24 2017
Vacation Villas Fantasyworld V V Fantasyworld acct.# ***-***-**2743 Zealandia Capital,Inc.Contract ID 501594Validation# 937635 I didn't know I was signing a time share agreement for my wife and I. I thought I was signing agreement form for the Free Raddison Hotel stay for the weekend. I was confused. Ashville North Carolina
Dear Sir/Ma'am; I am William H. Fowlkes Jr.(78 yrs.old)and my wife Elizabeth Fowlkes (74 yrs.old), we've been married (55yrs.).I am a(USMC) Disabled Vet.and my loving wife, had an Aneurysm (rt.sd.brain) in (2011), leaving her slightly paralized on her lft.sd.. In November(2015...
Entity
Vacation Villas Fantasyworld
Categories: BBB Better Business Bureau
106, Report:
#1394886
Posted Date:
Aug 23 2017
2HotRadio.com/ 2HotMedia inc/NTV Management/Who Wants to Make it David Jones/David G Joynes/DJ Outlet $2 for a vote to win a contest. after winning the terms change. no longer perform in NYC hiphop awards now its travel to atlanta to perform live and get an investment offer, but first you have to invest to get the investment. Charlotte, NC North Carolina & atlanta georgia Internet
#2HOTRADIO 2hotradio.com scam:2HotMedia, Inc. is an entity registered at North Carolina with company number 1546255. Company is incorporated on 28-09-2016 Current status of the company is Current-Active Company Type is .Entity Name2HotMedia, Inc.Entity Number1546255Entity ...
Entity
2HotRadio.com/ NTV Management/Who Wants to Make it
Categories: Miscellaneous Companies
107, Report:
#1392955
Posted Date:
Aug 15 2017
THE HARTFORD INSURANCE The Hartford Financial Services Group, Inc.One Hartford Plaza Hartford, CT 06155 United States Phone: 860-547-5000Fax: 860-547-2680 DECEPTIVE, DISCRIMINATORY, UNFAIR, ABUSIVE TREATMEN OF DISABLED SENIOR CITIZEN POLICY HOLDER Hartford, CT Connecticut 06155 Nationwide
**************************ABUSIVE, DISCRIMINATORY, DECEPTIVE TREATMENT BY HARTFORD INSURANCE CO OF A DISABLED SENIOR INSRANCE CLAIMANT/CUSTOMER.MY EMPLOYER (UC) CARRIES HARTFORD INS ACCIDENTAL DEATH AND DISMEMBERMENT COVERAGE AS A BENEFIT TO EMPLOYEES AND RETIREES. DUE TO AN AC...
Entity
THE HARTFORD INSURANCE
Categories: Unusual Rip-Off
108, Report:
#1362296
Posted Date:
Jul 29 2017
michigan realty solutions tcb construction,jg holdings AND now the new michigan remodeling solutions jay goscinski owes alot of people money from past failed companies but just openes a new business with a different name richmond Michigan
jay,previous owner of several companies inc.michigan realty solutions,tcb construction,jg holdings just to name a few is at it again.he has now opened michigan remodeling solutions.he has scammed contractors and home owners out of millions and has got away with it.be cautious hiring...
Entity
michigan realty solutions
Categories: Builders & Contractors
109, Report:
#1388285
Posted Date:
Jul 26 2017
Ryan Homes, NVR Inc., ryanhomes, Ryan Homes Virginia, Ryan Homes VA, Ryan Homes Hampton Roads Faulty wiring, leaking roofs, cracked foundations and driveways, crawl space moisture, crooked door frames, shoddy landscaping, improper grading/drainage, improper installation of home systems (A/C, vent ducts, plumbing), warped and creaky flooring, buckled/cracked drywall, buckled decks, excessive nail pops, mold, mildew and moisture problems, insulation issues, etc. all top the growing list of problems with a Ryan Home constructed in Hampton Roads. Nationwide
Ryan Homes advertises a quality product. Their model homes are immaculate and beautiful. The sales pitch is all about quality construction that results in an energy efficient home built to last. Then when you buy the product, it is absolutely the opposite.When...
Entity
Ryan Homes
Categories: Building Services
110, Report:
#1386785
Posted Date:
Jul 20 2017
MaxSold, Inc. Confussion at the top Internet
This is being done because I have no other option:The attached emails speak for itself. As to today 7/19/2017, I have NO REPLY. This is not a way to conduct business. From the emails, it appears that after the person in charge discovered the reason for the problem apologized for the...
Entity
MaxSold, Inc.
Categories: Auctions
111, Report:
#1386122
Posted Date:
Jul 17 2017
Climate Master Geothermal Manufacturer Climate Master Heat PumpsClimate MasterClimate Master, Inc.Climate Master Geothermal Units Horrible Geothermal Heat Pumps Oklahoma City Oklahoma
This company is horrible. Their heat pumps are loud, badly made, and to boot their supposed trained installers are nothing more than a motley crew of distributors who take zero responsibity for anything that is legall supposed to be under Warranty, or anything that is installed wron...
Entity
Climate Master Geothermal Manufacturer
Categories: Miscellaneous Electronics
112, Report:
#1385806
Posted Date:
Jul 16 2017
Skyline Estimating Skyline Consultants, Inc.Skyline Estimating, Inc. Contractors beware. False promotional offer. Horribly inaccurate estimates. Refusal to refund. Don't use these guys Round Rock Texas
Skyline Estimating sends emails with the following offer:Skyline Estimating Inc provide cost estimation,quantity take-off and Rendering with 98% accuracy. We have 14 years of estimation experience. Please let us know if you need any sort of estimation services regarding your project...
Entity
Skyline Estimating
Categories: Building Services
113, Report:
#1385294
Posted Date:
Jul 13 2017
Derma Genetix skin care negative option fraud scam Cooper City Florida
If you are interested in finding the person behind a variety of scams here is how you will find him. This individual runs numerous scams, and this is not an exhaustive list, but it's a start. Derma GenetixGarcinia Active SlimNutra Prime CleanseNutra SkinB...
Entity
Derma Genetix
Categories: On-Line Stores
114, Report:
#1382900
Posted Date:
Jul 03 2017
Preston Schmidt, AMP. Mortgage Agent at MHC Mortgage Services inc.FSCO.lic.no. M08003906 is a scammer If you have come across Preston Schmidt, reply to this thread. I would love to know what you know about this idiot scammer Preston Schmidt. Ancaster Ontario
Preston Schmidt, AMP. Mortgage Agent at MHC Mortgage Services inc.FSCO.lic.no. M08003906 is a scammer operating out of Southern Ontario. Preston Schmidt has taken money from a friend of mine for a year. The money was allegedly for an appraisal, Phase I, Title Search, etc. Onc...
Entity
Preston Schmidt, AMP. Mortgage Agent at MHC Mortgage Services inc.FSCO.lic.no. M08003906 is a scammer
Categories: Mortgage Brokers
115, Report:
#1381632
Posted Date:
Jun 27 2017
AIRBAG SYSTEMS INC. AIRBAGSYSTEMS INCAIRBAG SYSTEMS INC.airbagsystems.com STAY AWAY FROM THESE SCAMMERS!!! AIRBAGSYSTEMS INC 1414 Comanche Dr. ALLEN, TX 75013 airbagsystems.com Allen Texas
SCAM SCAM SCAM!! Stay away from these idiots! The web is full of complaints about them. We've sent in several inquiries and airbag modules / parts in the past and never got a response, along with parts being returned untouched but when you reach out to ask for an explanation they wi...
Entity
AIRBAG SYSTEMS INC.
Categories: Body Work & Repair
116, Report:
#1381201
Posted Date:
Jun 25 2017
Aqua Finance Inc. FBO Connexus Credit Aqua Finance, Inc.Connexus Credit Union Sold and installed Water filtration system for house Internet
Originally contacted by a representative in a Home Depot store as I was walking in to buy something else .and they contacted us a few weeks later. We definitely had issues with the installation such as we had to dig the hole and find the water line for the whole house water filter...
Entity
Aqua Finance Inc. FBO Connexus Credit
Categories: Accounting
117, Report:
#1380554
Posted Date:
Jun 22 2017
Eric Marshall Cash America International, Inc.Jack Morrisonattorneyjackmorrison85 threatening arrest over fake debt Internet
threatening arrest over bogus debt to payday lender. have had over 100 emails from this person. keeps getting through my email filters.
Entity
Eric Marshall
Categories: Cash Services
118, Report:
#1375561
Posted Date:
Jun 15 2017
TempWorks TempWorks SoftwareTMS, Inc.TempWorks Management Services, Inc.ARA, Inc. dba Paperless StaffingTMS Staffing Illegal Breach of Contract Eagan Minnesota
The unfortunate part of my journey with this company began in September 2013 when, two days before my company was officially opening, they completely walked away from me and my contract without cause, without explanation and without communication.I sued them in MN to get my investme...
Entity
TempWorks
Categories: Business Consulting
119, Report:
#1378444
Posted Date:
Jun 12 2017
4RentWeekly.com CaliberCo.com CaliberCo Inc - The Wealth Development Company Palm Shadows, Siesta Palms 4RentWeekly.com | CaliberCo SlumLords - BAD NEWS | INVESTORS & RENTERS BEWARE Scottsdale Arizona
Thinking about renting a short term or long term rental from www.4RentWeekly.com SlumLords in Arizona ?, take my advice and save yourself the trouble, pain, stress and headache and simply don't do it, move on and find and another place to rent, in case you did not get that clearly l...
Entity
4RentWeekly.com
Categories: Landlords
120, Report:
#1376004
Posted Date:
May 30 2017
iTechZone.net aka LockforSure.com Avtechinfo.com InfoTechLine.net Tech-abs.net Run of the mill Indian Tech Support Scam sites Bellingham, WA, Folsom, CA Sayreville, NJ Internet
My father-in-law (FIL) unfortunately fell for one of these Indian Tech Support scams from a company called iTechZone (ITZ).First they got him to pay for remote Tech Support services. Then they called him back with the following story:1) ITZ: We accidentally charged your credit card ...
Entity
iTechZone.net
Categories: Computer Help Desk
121, Report:
#1375616
Posted Date:
May 27 2017
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet
Entity
ICD of Ramat Gan, Israel
Categories: Credit Card Fraud
122, Report:
#1375151
Posted Date:
May 24 2017
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500, SAN ANTONIO Texas
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my pow...
Entity
ACS
Categories: Loans
123, Report:
#1374915
Posted Date:
May 23 2017
LIG Assets Inc. Leader in Green AssetsLIG Assets, Inc.LIGA SCAM Organization/BEWARE/Unpaid Judgments in Dallas County Against LIG Assets Dallas Texas
SCAM COMPANY has refused to pay on lawsuits filed against them.
Dallas County has unpaid Judgments recorded against these crooks
ADVISORY-Do not do business with or invest any money with these crooks!
Charles Gambino, Aric Simons are principals.
Entity
LIG Assets Inc.
Categories: Producers
124, Report:
#1158402
Posted Date:
May 19 2017
JUST RITE MARINE STRUCTUAL INC. Mike STOUFFERJust-Rite Marine Structures, Inc.MHIC Lic.#71561MD Marine Lic.#083(E)www.justritemarine.comOcean City Lic.#30542 BELITTLERS-RENEGGERS-FRAUDSTERS-LIERS-CHEATS-THEIVES Ocean City Maryland
Mike Stouffer and Just rite marine are thieves and do not honor contracts.
Contracts mean nothing with these people.
BUYER BEWARE If you use this company and get tangled up with lies and Mike Stouffers Deceptive ways than it is your own fault.
Should be named JUST WRONG MARINE. ...
Entity
JUST RITE MARINE STRUCTUAL INC.
Categories: Small Business Services
125, Report:
#1363530
Posted Date:
May 17 2017
A1 Phil's Towing Inc. DIV. OF 2423965 ONTARIO INC.HST Number: 806813176RT0001 A1 Phil's Towing FRAUD SCAM - Oakville | Burlington Ontario Canada. Towing Authorized Vehicles. Takes Car Ransom and Only Released The Car When The Police Showed Up. Burlington Ontario
A1 Phil's Towing Inc. is Scamming and Intimidating via Verbal Abuse, Muscle out Car Owners at the Parking Location in Oakville and Burlington.
A1 Phil's Towing Oakville and Burling Scam - BEWARE!! OF THIS TOWING COMPANY - They have a history of criminal activities related to custome...
Entity
A1 Phil's Towing Inc.
Categories: Auto Towing
