1, Report:
#1518421
Posted Date:
Aug 19 2022
VisionWest Landscaping David Anderson Brandalynn Anderson. Did not complete the project and parts they did were incorrect. Pueblo West CO
We hired this company to do landscaping and install a complete sprinkler system in 2021 for the amount of $16,875. The sprinkler system consisted of three zones that would be hooked up and working and three additional zones that we would expand on in 2022.
When we started work on ...
Entity
Categories: Landscaping, Landscape Companies
2, Report:
#1501190
Posted Date:
Oct 23 2020
Consumer Report A person called me at 7:30 AM to tell me I was the Number one to receive a 2020 car and 8 Million dollars.
I received a phone call at 7:30 AM. A women told me I was the first place winner of a 8 millon dollars and a new car. They had my name and address. Later a man called me because i told the women that I could not understand her. The man asked some questions, like I could not tell a...
Entity
Categories: Scam artist
3, Report:
#1496315
Posted Date:
Jun 13 2020
David Anderson DAVID ANDERSON THEIF THAT WILL STEAL MERCHANDISE FROM ONLINE SELLERS DO NOT DO BUSINESS WITH THIS THIEF Olympia Washington
Sellers do yourself a favor and save yourself the trouble of paperwork. If you see this theif in our online store, get rid of him immediately. He likes to purchase items from your online store and immediate file fraud disputes trying to steal products. He will contact his credit car...
Entity
Categories: Mail Order Fraud
4, Report:
#1487090
Posted Date:
Oct 31 2019
TE Systems David Anderson sold damaged device , refuses to honor refund promise los angeles california
wanted to purchase ham radio amplifier from TE Systems using cashier check .
Amplifier arrived damaged inside the shipping box via USPS .
Seller acknowledges damaging amplifier before shipping and sent to buyer anyways !
seller wants buyer to pay return shipping fee / promises refun...
Entity
Categories: Miscellaneous Electronics
5, Report:
#1448368
Posted Date:
Jun 21 2018
highriskpay.com Shico Marciano Ami Elkayam (AKA),Ami Cohen Ana Azpeitia (aka) Ana Mac Daved Hinch (AKA) David Anderson (AKA) DAVID GAYDEN Vanessa Steele highriskpay.com SCAM Ladera Ranch, CA
I did business with this company highriskpay.com. I opened up a high risk merchant account and I was approved. I spoke to ami (no last name on his email).He told me I was approved for unlimited processing. I took the account and processed $15,000 my 1st day. My 2nd day I processed $...
Entity
Categories: merchant services
6, Report:
#1436487
Posted Date:
Mar 29 2018
Speedy Cash Loans I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. Houston, TX..
I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. The amount they are trying to scam out of me is $840.33.
Below is the email I received below ...
Entity
Categories: RIP-OFF, Suspected fraud, Cash advance, Cash Services, Scammers, Short term loan scams
7, Report:
#1422442
Posted Date:
Jan 11 2018
Loan Fast Canada David Anderson Cyndi Dooley Had me buy $700 in I Tune cards and email a photo of them with receipt and codes visible Toronto Ontario
I had applied for a personal loan online and a few days later recieved a call stating that i had been approved for a $10,000 Loan for monthly installments over a 4 year term. Because I have a low credit score he told me that I would need to have $700 in my account showing that I wou...
Entity
Categories: personal loans, Loan offer
8, Report:
#1404317
Posted Date:
Oct 05 2017
Moin Khan Scam artist Bangalore India Nationwide
Moin Kahn Ring Up to introduced his Company, Wellco Imaging , His Other Name Is Mohammed MoinWhich there are Number of Company he Trade as? He been working for My Company as Telemarketing Company,Said he Will hire Telemarketing for your needs, he supposed payed them...
Entity
Categories: Telemarketing Companies
9, Report:
#1375947
Posted Date:
May 29 2017
Logan webb Logan webb, games allen, david anderson, ian gardiner internet scam alert Brookling New York
Good Afternoon Sweetheart, well Honey i have been thinking about this for weeks now knowing i will be with you very soon and there is something i will like to tell you..which really makes me uncomfortable and even insecure here now in Afghanistan ,You know Afghanistan is a very diff...
Entity
Categories: Liars
10, Report:
#1254642
Posted Date:
Sep 14 2015
Julie Philips and David Anderson Mail Fraud Nationwide
I recieved a letter in a plain enveplop with no return address. Upon opening the letter I found a cheque inside and a letter telling me that I had been selected to be a mystery shopper and that I would receive $400.00 compensation for completing two 'assignments'. The first was to m...
Entity
Categories: Miscellaneous Companies
11, Report:
#1248300
Posted Date:
Sep 03 2015
QMI-SAI CANADA LIMITED Julie Philips & David Anderson Mystery Shopper Scam Toronto Internet
Entity
Categories: Internet Fraud, Computer Fraud
12, Report:
#1175860
Posted Date:
Sep 10 2014
Transamerica Financial-Julie Philips , David Anderson Mystery Shopper Training
Entity
Categories: Grocery Stores
13, Report:
#1169576
Posted Date:
Aug 13 2014
tri cities financial david anderson a/k/a shawn corwin California leasing gypsies david anderson d/b/a shawn corwin orange California
California's best leasing gypsies. The state of Calfornia will do nothing to stop these people from taking your money. Once they get there crooked hands on your money you can kiss it goodby. They are living the high life on a California beach with hard working peoples money.They too...
Entity
Categories: Financial Services
14, Report:
#1159884
Posted Date:
Jul 06 2014
Advanced Financial Group Trust AFG Off The Shelf Corporations - Purchased Las Vegas Nevada
In January 2014 I paid AFG (Advanced Financial Group Trust) $4,500 to secure a 7 year old corporation which was to be delivered in 45 days, And they would secure funding of $100,000 of which I would be charged 20%.
It's been 6 months and I've been told it is being delayed for one ...
Entity
Categories: Credit Card Fraud
15, Report:
#1091187
Posted Date:
Oct 11 2013
johnson honig Vice President PEARLAND Texas
Our firm was almost taken by David Anderson also. He claims to be with Spectrum Financial address 11021 Winners Circle, # 103, Los Alamitos, CA 90720. Phone 714-482-6749. Upon approval of our lease finance package, we were supposed to send him a check for 3119...
Entity
Categories: Financial Services
16, Report:
#1076069
Posted Date:
Aug 15 2013
Skylink USA webmall Phone Scam Promises to make money with your very own website PHOENIX Arizona
I was contacted by phone about making money from home with a website that was to be an affiliate of the Fortune 500 companies such as Walmart, Walgreens, Amazon, Best Buy...you name it. The lady I spoke with was named Harriet. She was very pleasant and convincing. ...
Entity
Categories: Home Based Business
17, Report:
#971709
Posted Date:
Nov 20 2012
David Anderson, Anderson Financial LLC David Anderson, well-written liar and scammer, took $31,000 of my clients' money and ran N/A, California
Mr. Anderson of Anderson Financial LLC (company based in California, but not registered with the state. That makes it a ficticious name. Warning sign #1) said he has a program that funds $1.5 million.
This is how the program supposedly works: An 8-12-year-old corporation is...
Entity
Categories: Financial Services
18, Report:
#955758
Posted Date:
Oct 16 2012
National Moving and Storage David Anderson, David Hamati, Jacob Williams, Cesar Torres Grand Theft, fraud, scamming: all reported to the FBI Tarzana, California
These liars boxed my things for a Sonoma County move to Tampa, FL, with a delivery date of 15 July.
They moved it to Chico, CA the very next day and then stopped communicating with me completely.
I finally got David Anderson who told me the truck had broken down. Then he told ...
Entity
Categories: Moving Companies
19, Report:
#943304
Posted Date:
Sep 19 2012
Shane Carwin David Anderson First & Last Payment RIP-OFF Orange, California
Shane Carwin of Tri-Cities Financial dealt with me, he contacted me and approved financing a crane, said it was approved and said the bank was requiring the first & last payment, so I sent it to him for about 9K USD. After they cashed the check all I got was the run around...
Entity
Categories: Financial Services
20, Report:
#816967
Posted Date:
Jun 08 2012
National Moving and Storage David Anderson Liars and Thieves- complete scam artisits! TARZANA, California
David Anderson is teh sales rep for this company. He starts off by being all friendly and gives you a lower quote in order to get your business, he pressures you to pay the non refundable deposit, though he never tells you it is non refundable.
Once the guys arrive to load your th...
Entity
Categories: Moving & Storage
21, Report:
#885927
Posted Date:
May 21 2012
american payday John miller,david lucky, David Peterson, Barbara smith, and David Anderson Money take me away Internet, District of Columbia
start like this, I was looking for an loan or payday loan to pay off an bill. I receive this call and it seems to be good to be true. So they told me if I send 100 then I will receive an 2000 loan. I know it sounds stupid but I wanted that money. The person name was Steve Page emplo...
Entity
Categories: Loans
22, Report:
#880382
Posted Date:
May 09 2012
national moving and storage national movers damage my furniture and will not repair or refund for the damages. I have a signed bill of damages and photos. Tarzana, California
I hired national moving to move my house hold items from Las Vegas to Texas. When the items arrived there where two valuable items that where damaged by national moving movers. I filed out paper work and took pictures as requested by David anderson at national and sent the...
Entity
Categories: Moving Companies
23, Report:
#865543
Posted Date:
Apr 08 2012
national moving and storage DAVID ANDERSON BUYER BEWARE National Moving and Storage is a bait and switch SCAM! Tarzana, California
Joel YoungApril 8, 2012RE: National Moving and storage David AndersonOn February 17th 2012, I requested a moving quote from this company. David Anderson was more than willing to beat any and all competitors bids. He went on to tell us that National Moving and Storage prides itself ...
Entity
Categories: Moving Companies
24, Report:
#862498
Posted Date:
Apr 02 2012
David Anderson/National Movers took my $300.00 deposit and scammed me Internet
I am a single woman who had to move from Nevada to Iowa. i looked on the Internet for moving companies David Anderson was the first to call back and was very nice told me that they would move my stuff for .65 lb no extra charges, that was the rate. they would weigh the truck e...
Entity
Categories: Moving Companies
25, Report:
#849517
Posted Date:
Mar 24 2012
Tri Cities Financial Shane Carwin-David Anderson, President Scam involving fake financing for trucking company equipment. Once they have the $$ they disappear. Internet, Internet
Tri Cities Financial supposedly has an office at 333 City Blvd, w Orange, Ca. We were contacted by them via fax to finance equipment for our trucking company. We started paperwork with them and were in constant contact with Shane Carwin. They wanted $1,600. to...
Entity
Categories: Financial Services