201, Report:
#1495615
Posted Date:
May 25 2020
Monster Resale Charles Daniel Jeko Sold me a freezer that does not work. I was told it worked. Toledo Ohio
I purchased a used freezer from Charles Daniel Jeko on May 9, 2020. I paid 1153 dollars for the freezer which inlcuded delivery & taxes. He told me it came with a 30 day warranty too. He promised me it worked and nothing was wrong with it. He assured me I can call him if there...
Entity
Monster Resale
Categories: Used appliances, Appliances
202, Report:
#1495589
Posted Date:
May 24 2020
Robinette Cavaliers of Durham Karen Robinette Greedy Puppy mill scammer Cavalier King Charles Spaniels Durham California Durham California
Karen Robinette owns and operates Robinette Cavaliers of Durham in Durham, CA 95938. Her phone number is 530-570-1203 and her email is [email protected]
She is a GREEDY puppy mill scammer who is breeding a mass number of Cavalier King Charles Cavalier puppies and selling them ...
Entity
Robinette Cavaliers of Durham Karen Robinette
Categories: Dog Breeder
203, Report:
#1495587
Posted Date:
May 24 2020
Celeste Neiser Gold Country Cavaliers Lincoln, California Greedy Puppy mill scammer Celeste Neiser Gold Country Cavaliers Greedy Puppy Mill Scammer Dog Flipper Lincoln California
Celeste Neiser runs Gold Country Cavaliers in Lincoln, California, 95648. She is a breeder of Cavalier King Chalres Spaniels. She is a GREEDY dog flipper and puppy mill breeder. She has multiple litters of puppies and her coming soon ad never comes down because she has so many puppi...
Entity
Celeste Neiser Gold Country Cavaliers Lincoln, California Greedy Puppy mill scammer
Categories: Dog Breeder
204, Report:
#1495581
Posted Date:
May 24 2020
Larry Frank Patricia Chandler SCAMMED Nairobi
Received email,from Patricia Chandler regarding a donation. I told her I was not interested. Larry Frank sent several emails that he was appointed by Mrs. Chandler to bring the donation to me.
different people through Equity bank that I sent money. I kept a record and contacte...
Entity
Larry Frank
Categories: Fraud, Internet Fraud
205, Report:
#1495536
Posted Date:
May 22 2020
Money Machine Stephen LeBlanc Bill Phillips Didn't pay me for web content (writing) provided
Mr. LeBlanc contacted me off a Craigslist ad I had, offering my services for writing on a Friday. I told him my rates and he agreed, wanting the project next week...but doesn't have to be Monday. He provided 2,600 words (4 separate advertorials, one nearly 1,000 words) of poorly-wri...
Entity
Money Machine
Categories: Binary options tradeing, Online Trading, Financial, Financial Assistance
208, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
209, Report:
#1493746
Posted Date:
Apr 07 2020
Charles Pugh Move Hw baseboard heating / Poor wormanship / numerous leaks / cut through 220 electric line / slamed phone in my ear / would not return to complete work Ogdensburg New Jersey
Move Hw baseboard heating: not licensed / no equiptment / Poor wormanship / numerous leaks / cut through 220 electric line / slamed phone in my ear / would not return to complete work / wants full payment when he is dont./ Will cash check first thing in the morning / Do not hire ...
Entity
Charles Pugh
Categories: Plumbing
210, Report:
#1493720
Posted Date:
Apr 06 2020
Goduco Design + Build Luis Goduco Scammed out of plans after paying the $5,000 fee Saint Charles IL
My husband and I decided to build a house last year and hired Goduco Design + Build as our architects. Their firm is located in Illinois and we live in Arkansas, so it was understood all correspondence would be via Zoom video, telephone or on the Co Construct app. During our initial...
Entity
Goduco Design + Build
Categories: Architects & Designers
212, Report:
#1493636
Posted Date:
Apr 04 2020
Chapell's Construction Company Charles Chappell, Pells contracting llc, CM concrete Solutions, Ripped me off Garner NC
Charles Chapell asked my company to invest in a concrete job and that he would give me double what I invested. He lied I never saw a dime. What makes it even worse is that he claims to be a preacher, what kind of preacher prays on individuals for their money. I happen to look him up...
Entity
Chapell's Construction Company
Categories: Investment fraud
213, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
214, Report:
#1493558
Posted Date:
Apr 02 2020
Fat Boyz Trucking LLC. otr leasing took me me for alot of money, and leased me a truck that was in need of alot of repaires and the t-680 kenworth truck was in a wreck and was not decloedsed too me at the time. ALLENWOOD Pennsylvania
i been riped off badly and they miss repersented the trcuk and tried hidding alot of the trucks problems and repares needed too be fixde,,,,, by otr leasing'' truck leasing company ,, i need a lawer they took 14 grand off me for a down payment and wont refund my money,,,, the truc...
Entity
Fat Boyz Trucking LLC.
Categories: comercial trucks
215, Report:
#1493462
Posted Date:
Mar 30 2020
Attorney Patricia Croft Paul Smith (Accounts Dept.) Creditors Legal Action Threats Atlanta, GA,
Recieved an email threatening legal agtion against me for a balance of $6700 from a pay day loan.
This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we wer...
Entity
Attorney Patricia Croft
Categories: Creditors Legal Action Threats
216, Report:
#1493289
Posted Date:
Mar 25 2020
Finslide Finslide Technology Corp. Technology Corp. Avoid this business as it was a major waste of time and money. New York NY
STAY AWAY
PLEASE DO NOT INVEST IN THIS SHAM OF A STARTUP. KEVIN JEAN-CHARLES, CEO, IS AS FAKE AS IT GETS. Jean-Charles is a liar and thief who is as incompetent as hell. I trusted this sorry excuse for a human being and delivered timely results for him over and over again from mobil...
Entity
Finslide
Categories: Finance
217, Report:
#1493268
Posted Date:
Mar 25 2020
Lindsey Sappington AKC Cavalier King Charles Spaniel Puppy mill, Liar, Palm Springs California Scam Lindsey Sappington Scammer AKC Cavalier King Charles Spaniel Puppy Mill breeder Liar Palm Springs California Palm Springs California
Lindsey Sappington is a breeder of AKC Cavalier King Charles spaniels. Her phone number is 951-526-7908 and she is located in Palm Springs, California. Her zip code is 92262. Lindsey claims her Cavaliers are OFA certified. I emailed her and asked for copies and she refused to provid...
Entity
Lindsey Sappington AKC Cavalier King Charles Spaniel Puppy mill, Liar, Palm Springs California
Categories: Dog Breeder
218, Report:
#1493118
Posted Date:
Mar 20 2020
GEEK SQUAD SOLUTION LLC Max Mendivil Said that I would be charged for a computer repair service that I never signed up for. Miami Florida
I received the email below stating that I was to be charged for a Geek Squad computer service/repair contract that I've never signed up for, neither individual repairs or any kind of service contract!
[[[HI,
CHARLES HODGSONI would like to inform you that your service contact with GE...
Entity
GEEK SQUAD SOLUTION LLC
Categories: Computer Technology
219, Report:
#1492980
Posted Date:
Mar 17 2020
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Attorney Patricia Croft
Mon 3/16/2020 11:34 AM
[email protected]
To, Vic Bailey
Address: Commerce GA 30529
Email: [email protected]
Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last ch...
Entity
Cash Advance inc. Company
Categories: Online Internet Fraud.
220, Report:
#1492864
Posted Date:
Mar 12 2020
Gunclip Depot www.gunclips.net Bill W. AKA Charles William Warren Sold me wrong and defective items Aguanga California
I bought a CZ Custom P01, factory new a few weeks ago, and reached out to a few places to find factory mags with rubber baseplates.
On Feb 29, gunclips.net told me they had them, so I placed my order for two. They were delivered March 7, and upon opening, one of the mags did no...
Entity
Gunclip Depot
Categories: Gun Accessories, Gun Shops
221, Report:
#1492746
Posted Date:
Mar 10 2020
sealcoating.com SCAM - Bought $2000 Heavy Duty Bear Proof Garbage Bin - Never received - No Refund Saint Charles IL
Bout a garbage bin that cost me 2057 with shipping over 6 months ago. Never received it. Never got a refund.
sealcoating.com keeps saying its coming but nothing delivered and no refund.
No one answers the phone there and emails take months to get a reponse
Entity
sealcoating.com
Categories: Online orders, Online Retailer
222, Report:
#1492292
Posted Date:
Feb 27 2020
Absolute Private Funding Charles Ingram Charlie Ingram Defrauded me Smithfield North Carolina
He took $1,300 from me to fix my Credit file. I have filed a Police report. I asked for evidence as to his process of fixing my credit file. He would not do it!
I have given him an opportunity to redemn himself. All he does is lie. His best talent. He does not have a relationship wi...
Entity
Absolute Private Funding
Categories: Financial Fraud
223, Report:
#1492246
Posted Date:
Feb 26 2020
Charles Ingram Not applicable Stole money Smithfield North Carolina
I apid $1,266 for the benifit of building my Credit file. He was suppose ADD 3 Primary Tradelines to my file for funding.
He told me it would take 72 hours for it to show on my file. As of this writing, it was not done.
Giving him an opportunity for redemption, he has stalled and li...
Entity
Charles Ingram
Categories: Financial Fraud
224, Report:
#1492059
Posted Date:
Feb 22 2020
Mid Atlantic Oil Tariq, Wilma Kpohanu, Charles Patterson Misled and Misrepresented themselves to us and have stolen 90,000 form us and keep on promising to pay every week and never do. columbus ohio
Wilman the principle offered to invest in an Oil Deal that they were positive would close in two weeks' time. Its been over 4 months now and nothing has happened. We were misled and defrauded. Our 90,000 is nowhere in sight and we have no proof they ever invested the funds. we have ...
Entity
Mid Atlantic Oil
Categories: OIL & GAS SCAM, Oil & Gas
