101, Report:
#1460732
Posted Date:
Sep 13 2018
Wal-Mart and Daniel Nduma Wal-Mart and Daniel Nduma Scam me out of 400.00 with the promise of a Puppy in return that i never received and Wal-mart allowed money to be received by someone without the refence number. San Antionio Texas
I sent a money gram to Daniel Nduma without the refence number and he was still able to obtain the money from Wal-mart at 1430 Austin Hwy Antion TX 78209.I asked the wal-mart manager Brad if there was a employee working there helping this guy out and he got really ugly wih me.
Entity
Wal-Mart and Daniel Nduma
Categories: MONEY GRAM FRAUD
102, Report:
#1460139
Posted Date:
Sep 10 2018
Tmoblie Britney store manager They will say anything to make a sale Smyrna Delaware
My T-mobile experience with getting new service. I'm on day 8, still dealing with horrible service from the Smyrna Delaware store. I went in the store to switch service from Verizon to save money. Day one- I was told I would be able to bring my devices over, I would get free Netflix...
Entity
Tmoblie
Categories: Cell phone, Cellular Phone Companies
103, Report:
#1459796
Posted Date:
Sep 06 2018
MD-WARE Software Mississauga Ontario Canada NEWWAVE INC Purchase an expensive software and laptop that I can no longer use or sell from this company Mississauga,Ontario
BUYER BEWARE OF THIS COMPANY! I purchased this Software after seeing this company advertise at The International Congress of Esthetics and Spa shows,here in South Florida and would stop by to ask questions and was excited to hear every year there was ALWAYS somethi...
Entity
MD-WARE Software Mississauga Ontario Canada
Categories: Computer Software
104, Report:
#1457611
Posted Date:
Aug 21 2018
CTrip, Sanders Law Group, SAT Mexican Government Avery Mendoza, Vivian Dias, Brad Hall, Craig Allen Sanders, all at Sanders Law Group San Diego Nicloe Llanos,Pablo Benitez,Paul Johnson, CTRIP Samantha Cross Metropolitain Bank, Guillermo Estrata Member Services Grand Solmar Lands End and Pueblo Bonito Sunset Ricardo Beltran Dept SAT Meican Gov Scam - Timeshare Sales Fraud by CTRIP San Diego CA
We were contacted by Ctrip after a salesman at Pueblo Bonito Sunset, Fred Magid, gave our information to them. They offered to buy our timeshare in Cabo San Lucas (Grand Solmar Lands End) to be accessed by their international clients. They made us a reasonable offer, not outra...
Entity
CTrip, Sanders Law Group, SAT Mexican Government
Categories: Timeshare Sales
105, Report:
#1456293
Posted Date:
Aug 13 2018
Holland Enterprises Brad Shemel, Chris Holland They ripped me off, knowing that I was leaving for medical reasons Mapleton North Dakota
This company is a true bottom feeder in the trucking industry. They start off by holding $25 per week from a driver's pay until they have held $300. They seem like a decent company at first, but when a driver leaves, they deduct the cost of the rental car used to bring them to orien...
Entity
Holland Enterprises
Categories: Trucking Companies
106, Report:
#451286
Posted Date:
Jul 31 2018
Perfection Roofing And Siding, Russ Morton Russ Morton is from U.S.A and is not covered by Work Safe/W.C.B So, if a worker gets hurt on your roof, YOU are responsible and could go to jail if death occurs. Victoria B.C Seattle U.S. AB B.C Victoria, Canada and Seattle U.S.A
Okay, so here is the scoop on this guy. He is a door-to-door salesman from New York City, who won't take no for an answer. He will hound you until you say yes. He will take you to sites that have been done by Fiddler Roofing, a subcontractor for Perfection Roofing showing the pot...
Entity
Perfection Roofing and Siding
Categories: Home Improvements
107, Report:
#1454353
Posted Date:
Jul 31 2018
Tax Tiger Scammed me out of $3,600 Carlsbad California
I had an installment agreement with the IRS in the past and was looking for options. On December 7, 2017, I contacted Tax Tiger out of their Carlsbad, California office to discuss my options. I was scammed by Tax Tiger into believing my tax balance was going to be resolved wit...
Entity
Tax Tiger
Categories: Tax Resolution Services, legal tax defense, Taxes
108, Report:
#1453061
Posted Date:
Jul 24 2018
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam Brad Hall, Avery, sander-lawgroup.com, sanders-lawgroup.com, SAT, Jorge Maldonado Montemayor Notario Publico No 55.MAMJ-660316-CGT Ricardo Beltran, Samantha Cross, Metropolitan Trust Bank, Denni E T Logistica SA de CV SCAM to get your money
In June 2018 I received a call, out of the blue, from a representative of ctrip.com partners indicating they wanted to buy my Pueblo Bonito Sunset Beach membership in Cabo. I WAS really skeptical, truly! How did they even get my number to know I had one? They said the deal would be ...
Entity
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam
Categories: Timeshare Resale Scams
109, Report:
#1448938
Posted Date:
Jun 25 2018
Spokane's Domestic Violence Cult ozzie d. knezovich patti connolly walker jordan ferguson mike ricketts lyndon smithson YWCA spokane tracy staab brad arleth Spokane's DV cult has attempted to wreck my family and steal our kids but other innocent families are destroied forever. Spokane WA
Spokane's DV Cult
We went walking in the Spokane rain today --
-- daughter and I in our boots just down the street near the public school and I remembered how every time I post anything about the real problems we have with the Spokane police corruption it is blocked by Facebook and ...
Entity
Spokane's Domestic Violence Cult
Categories: Fraud, Suspected fraud, Cult, Cult Organizations
110, Report:
#1448589
Posted Date:
Jun 22 2018
Eastwood Energy Group Eastwood Energy Group LLC, Brad roach, Colby Howelll They lied about the money they would save me on my electricity bill. Dallas texas,
Scam artist. I was told that they would get me a cheaper rate on my electricity and they scammed me. Never again will I renew my contact with these losers. They call themselves brokers, but all they are is middle men who jack up the price. I'm a elderly business owner and you would ...
Entity
Eastwood Energy Group
Categories: UTILITY, Electric bill, electric utilities, Utility Companies, utilities
111, Report:
#1448523
Posted Date:
Jun 22 2018
Set Point Pro Contacted for ISA - REAL ESTATE APPOINTMENTS Simi Valley Ca
I was contacted by their sales person Brad Lober. I was told that the service would be $350/ mo to call leads and when they set an appt I would be charge $75.00 if I accepted the appt. I was sent a contract. When I read the contract it contained additional cha...
Entity
Set Point Pro
Categories: REAL ESTATE
112, Report:
#1423801
Posted Date:
Jun 13 2018
Downloadinstant.com Minutedownload.com Advertised and charged my credit card for fraudulent microsoft software Washington District of Columbia
Software disappears after supposedly downloading and requesting that software be moved to DVD to install.
Nothing is loaded to DVD.
The software license is not valid. The phone number is not legitimate.
Brad offers refund with 20% restock fee if you accept- i didn't.
This i...
Entity
Downloadinstant.com
Categories: Computer Fraud, Internet
113, Report:
#1447024
Posted Date:
Jun 12 2018
Ctrip Sanders Law-Paralegal, Brad Hall Unlimited Vacation Club- Ivan Garcia Member Services Metropolitan Bank & Trust - Samantha Cross SEGOB- Mexican Government--Abogado Juan Carlos Ocampo Jaramillo Approached us about selling our vacation package. Renacimiento Tabacalera
While we were vacationing in Jamaica a few years ago, we purchased a vacation package from Unlimited Vacation Club. Two years later, we had not been able to use as expected, so when contacted about possibly selling it, we agreed to same. Ctrip made us an offer, we countered wi...
Entity
Ctrip
Categories: Time Share
114, Report:
#1446286
Posted Date:
Jun 06 2018
Set Point Pro REAL ESTATE CONCIERGE REAFERRAL SERVICE simi valley california
Gave them and their algorythym a 30 day trial with money back guarantee about 2.5 months ago. Never heard from them again until I called to find out what was going on around day 25. They said they had leads POURING in. Someone called me a few hours later with a hot listing lead........
Entity
Set Point Pro
Categories: Real Estate Fraud, Real Estate Scam Artist
115, Report:
#1446181
Posted Date:
Jun 05 2018
Chrome Rose Automotive Raffena Theft Fort Lauderdale Florida
I went to an Chrome Rose auto mechanics at 215 W State Rd 84, Fort Lauderdale, FL 33315 for car maintenance and foolishly left a substantial amount of money in a car safe in the car. Only two people work there!! Both are the owners, the owner/mechanic, Tin...
Entity
Chrome Rose Automotive
Categories: Auto Mechanics
116, Report:
#1356939
Posted Date:
May 31 2018
Robert Edward Auctions Unethical conduct and fraud Chester New Jersey
February 5, 2016 Dear Mr. Lifson, My attorneys have made a financial settlement and mutual release agreement with me. This covers some of my losses and expenses. In exchange I have removed all possible negative postings and reviews of their firm and individual lawyers. In ...
Entity
Robert Edward Auctions
Categories: Auctions
117, Report:
#1445141
Posted Date:
May 29 2018
Tekram Services Brad Market Did Roof replacement. Expert hired to evaluate, said roof needs to be totally redone. Fort Myers Florida
After a total roof replacement performe by Tekram; one of the leading roofing consultants gave this conclustion. His report document 18 examples of errors. Tekram REFUSED to comply. Conclusion (from report)It is my professional opinion that the flashings ...
Entity
Tekram Services
Categories: Roofing Companies, Roofing, new roof
118, Report:
#1445123
Posted Date:
May 29 2018
Myler Disability Brad Myler Louis J. Volz, III James Davis Jamie Davis Myler Disability Abandons Disabled Clients Lehi Utah
I hired Myler Disability to represent me in my disability claim. I was initially denied disability benefits, as most people are. Myler Disability was hired to represent me in my appeal to Social Security. According to Myler Disability, I had a case. At the time I had Type 1 diabetes...
Entity
Myler Disability
Categories: Attorneys & Legal Services
119, Report:
#1444722
Posted Date:
May 26 2018
Brandon Reckert Brandon Michael Reckert Damaged Home threatened (((REDACTED))) Harpers Ferry, Purceville, Charles Town West Virginia Virgnia Maryland
Brandon Reckert and Kateea Napper rented a home with a strict lease. It took only a month for the home to be badly damaged and for them to refuse to pay their rent. Since they moved in, the septic line became totally clogged because of diapers and other unauthorized items being flus...
Entity
Brandon Reckert
Categories: Tenants
120, Report:
#1444507
Posted Date:
May 24 2018
An Estate in Time Estate Sales Jennifer Lamb Robert Lamb Jennifer Hlavaty BBB Torch Award Nominee has family and close friends write most of their reviews Scottsdale Arizona
Be Cautious of a Company that feels it is necessary to have their family and closest friends write most of their online reviews.
They advertise Integrity and Accountability but where is their integrity? Examples of reviews that their family members have written... see any review...
Entity
An Estate in Time Estate Sales
Categories: Estate Sales
121, Report:
#1440965
Posted Date:
May 14 2018
Westchester Export Capital,LLC Charles Brofman, CEO Scammed me. Ruined my credit rating. Defrauded me. White Plains New York
I was recruited through an ad in the Wall Street Journal that said $5,000 for 5 hours work. The company was MND Enterprises, Inc. and Fleet Export, Inc. They were looking for people with a good credit rating to lease or finance a high-end car like a Range Rover, Mercedes, BMW, Mas...
Entity
Westchester Export Capital,LLC
Categories: Auto Loan Financing, Business funding
122, Report:
#1442066
Posted Date:
May 09 2018
Ben Davis Brad Davis Real Estate Scam Oklahoma City Oklahoma
This guy calls me from an ad I posted on craigslist's resume section asking for a new job, something challenging, etc. He says he's some bigtime real estate investor. He wants to make me an 'equity partner' and send me a contract saying there is 'no risk' to me. I declined the...
Entity
Ben Davis
Categories: Property Management, REAL ESTATE
123, Report:
#1441890
Posted Date:
May 08 2018
Buccaner landscape management Brad Bachman,Robert bachman,Chris Witherington Didn’t pay me for days worked, big liars, don’t care about the job, employees, or customers Pinellas Park Florida
They talk a big game to get you on board an when it’s time to give raises or uphold to there end of the agreement after you have done your part they string you along with excuse after excuse. On top of that they switch the days in the pay period to there advantage so when you deci...
Entity
Buccaner landscape management
Categories: Landscaping, Landscape Companies
124, Report:
#1441246
Posted Date:
May 02 2018
Rep Tile Brad Arp Chris Ray Ruined my entire floor and ran off. St. George Utah
I hired Brad Arp and Chris Ray (Dba. Rep-Tile) to tile the entire floor in my new home.
Due to their incompetence and neglect they turned my dream retirement home into a living nightmare.
They sent in a crew of complete amateurs, unsupervised and ruined 2000 Sq. Ft. of tile.
The gro...
Entity
Rep Tile
Categories: Carpet & Tile Installers, tile grout
125, Report:
#1439992
Posted Date:
Apr 24 2018
Maaco Asheville #12119 Brad Cheek Customer Beware! Left us with a undrivable car Asheville NC North Carolina
We brought my daughter's 2007 Ford Mustang that had some cosmetic front bumper and fender damage from 6 months prior for repairs and a paint job. We got an estimate for $1400.92 for paint and repairs because we brought all the parts required for bodywork. We weren't looking for the ...
Entity
Maaco Asheville #12119
Categories: Body Work & Repair