3, Report:
#1531417
Posted Date:
Mar 01 2024
next stage pay Warning Scam Fort Collins Colorado
Warning, do not use or deal these people. I used them for my website, after I got approved and start selling for 11 days they closed my account without any notice. I lost $8000 with them, the processed my transactions paid me for 2 first days and just decided to close my account wit...
Entity
next stage pay
Categories: merchant services
4, Report:
#1529497
Posted Date:
Oct 31 2023
Smiths site service llc Hired to clear wooded land. Took money without work. Collins New York
Hired to clear 3 wooded acres of land. Showed up to start work for a couple of days. Stated he needed to rent extra equipment. Disappeared after collecting $10000. Family ran into owner after several weeks of no return phone calls. Stated he had sub contracted work without telling u...
Entity
Smiths site service llc
Categories: Construction Fraud
5, Report:
#1529309
Posted Date:
Oct 19 2023
TONSOR BARBER SHOP - HANIF COLLINS HANIF COLLINS, LUCK ONE, HANIF Owner is violent and a bully. He harasses his own customers VANCOUVER WA
Hanif Collins - Tonsor Shop Shop - Vancouver WADangerous and armedWhen he was 17, Collins pointed a gun at some drug dealers and stole their pot. Collins was tried as an adult and spent nearly six years in prison.https://www.oregonlive.com/portland/2009/11/hanif_collins_resurrects...
Entity
TONSOR BARBER SHOP - HANIF COLLINS
Categories: Barbers, Barber shop
8, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
9, Report:
#1526175
Posted Date:
May 07 2023
Tiger plumbing Tiger Plumbing, Heating, Air Conditioning, & Electrical Services Scammed me for $38000 Collinsville ILLINOIS
12-9-2021. Called Tiger Plumbing, Heating, Air Conditioning, & Electrical Services because a water heater needed fixed or repaired. My first mistake and my second was trusting Tiger Plumbing, Heating, Air Conditioning, & Electrical Services. While i was at work without my know...
Entity
Tiger plumbing
Categories: hot water heater
12, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing
13, Report:
#1523517
Posted Date:
Dec 28 2022
Perdue Brandon Fielder Collins & Mott, LLP Perdue Brandon Fielder Collins & Mott, LLP Fake collection notice. Attempted to steal $800 from me. Amarillo Texas
Perdue Brandon Fielder Collins & Mott, LLP is a scam business. I got a notice saying I owe $800 for a felony from 13 years ago. Only problem is, the notice isn't even for me! The name on the notice is 2 letters off from mine. How on earth did they get MY email address if they are no...
Entity
Perdue Brandon Fielder Collins & Mott, LLP
Categories: Legal/Law Firm
15, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
20, Report:
#1522147
Posted Date:
Oct 28 2022
TruPaint Pro William Collins Will Collins incompletion of contracted work, refusal to refund deposit Apex North Carolina
Will Collins is a Con Man. I am more than disappointed with the experience I had with this company. Will Collins made promises to complete our basement. We spent our summer waiting on his crews to show up at our house. After waiting a month and a half on a project that was suppo...
Entity
TruPaint Pro
Categories: Construction
21, Report:
#1519534
Posted Date:
Jul 05 2022
King David Restoration LLC King David Perez Ripoff non payment for contract work Dallas, DeSoto, Dallas county, Collin County, Denton County, Tarrant County, Denton, Corinth, Plano, Texas
This company is a SCAM Rip off . They get subcontractors to do their side jobs, not letting the clients know and cheating them by NOT paying their workers and Sub contactors. This guy is a cheat and does not care about his clients safety, job, or workers. HE LEAVES HIS WORKERS an...
Entity
King David Restoration
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing scams warranty
22, Report:
#1514708
Posted Date:
Apr 21 2022
Collins Frank Doctor Collins Frank Dr Collins frank is not real he's a scammer EMPORIUM 12 - Cameron
This guy is a scammer claiming to be a UN agent, He told he have some money he's sending to me, he showed me a box of money. he collected more than 50,000 usd from me. Becareful of sending him money, he's a con man
Entity
Collins Frank
Categories: Fraud, scam online medication source
23, Report:
#1516572
Posted Date:
Mar 04 2022
Timothy Raymond Gentry Tim Gentry I contacted about some work to be done, he ask if I could get him the money needed to get the job done. I wrote check for $1000. He has dodged me giving me excuses and has not done anything pertaining to the job. Church Hill Tn
I contacted Tim Gentry around the 1st of February about a air conditioning job that I wanted done. His Business email is www.tenserviceco.com. He has his business at 121 Collins Rd, Church Hill, Tn. Phone number 423-297-4231. On February 4, 2022 met him at Eastman Credit Union and...
Entity
Timothy Raymond Gentry
Categories: Personal air conditioner
24, Report:
#1515235
Posted Date:
Jan 15 2022
Carhop They sold me a car for 4x whats it’s worth because that was the ONLY car that I they would approve me for! It’s been in the shop 3 times in less than 6 weeks. Fort Collins Colorado
I left an abusive relationship and ended up trying to start over here in Fort Collins… I walked 3 miles to work everyday until I could finally get approved for a car at carhop. They sold me a 2007 Saturn ion for over 4x whats it worth. I bought it it December 2, 2021 and it is now...
Entity
Carhop
Categories: Car Financing, Car Leasing/Sales, Junk Dealers, pricing, Unsafe car, Used Cars Sales, Vehicle issues
25, Report:
#1514287
Posted Date:
Dec 09 2021
Tiger Heating and Air Tod Keifer Jeffrey Gamblin Grossly overcharged for equipment and installation, incompetent workmanship Collinsville IL
Price gouging, 400% mark-up on furnace and water heater and duct cleaning. Furnace too large, removed, water tank too small, removed, ducts not cleaned.
Entity
Tiger Heating and Air
Categories: air conditioning and heating