1, Report:
#1486934
Posted Date:
Oct 27 2019
David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Was changed $247.00 on one card and $147.00 on the other. He has stolen money from me, and bounced my accounts. Not sure how to handle this, but am livid and hoping there are others who will contact me so we can figure out how to contact a legal entity and get this taken care of. Go...
Entity
Categories: Credit card fraud, Document overcharge/scam, Email & phone scam, Fake scam reviews, Free trial service/try services for lower price, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, Online Promotions, RIP-OFF, Certification, Con Artists, Lied to about money, Return Scam, acceptance of free gift, Bank account over charged, Billing, Conartist, Credit Card Processing, debit card, refundable deposit not returned, Scammers, took the money and ran, Health sciences, Trial Offer, Accountability, adverising scam, BBB Better Business Bureau, Business Opportunity Scam, Company lied to me, Con Man/ Scam Artist ALERT, Digital e-book course, false advertisement, Return price policy, Returns, RIP-OFF, Taken advantage of consumers, Unauthorised billing, unauthorized charge, OverCharged, Con Artist, Fraud. Phoney, fraudulent warranty on returns and refunds
2, Report:
#1462194
Posted Date:
Sep 24 2018
DAVID NELSON Reiki Infinite Healer Reiki Infinite Healer Charged $147 (upsell) and refuses to refund - lying saying not charged walnut CA
This guy is a sick twisted con man! I bought $47 and UPSELL got me $147 on top! When I realized that I just didn't have time for this stuff right now -- it clearly states 60 day money back, I contacted that creep and he only refunded $47. When I emailed him that he...
Entity
Categories: RIP-OFF, RIP-OFF, Home Based Business, online purchase, ORGANIZED CRIME, scam-Suspected fraud
3, Report:
#1408949
Posted Date:
Oct 27 2017
Rick Holliday Holliday Development Rick Holliday is a scammer and a thief and Dan Dow, San Luis Obispo District Attorney is aware Grover Beach California
Rick Evan Holliday is a theif and a liar. He was arrested multiple times for scams and on 11-11-2916, a bench warrant was issued for his arrest with a 40,000 bail for FTA. Rick falsely accuses people of using Meth or being cruel to animals as a ruse so he can commit his thefts and t...
Entity
Categories: Attorneys General
4, Report:
#1289264
Posted Date:
Feb 23 2016
Greenway Ford False advertising,misleading sales and customer service got me to drive 240miles to get a automobile that did not exist at the price I was quoted! Orlando Florida
My wife and myself have owned several Ford's through out the years but none with a cost beyond money.We shopped online and found a great price with Greenway Ford. After being assured that the car and great price were real the customer service reps. We decided to make a 120 mile roun...
Entity
Categories: Auto Advertising Services
5, Report:
#1196598
Posted Date:
Dec 19 2014
David R. Nelson David Nelson; David Nelson Law Offices This guy will take you money and run! Run when he say's... I'm all over it, like a cheap suit... Willows California
Scam Alert! Biggest waste of breath, time, and money you will ever encounter! My brother was booked for a simple Parole violation. My family retained this guy to get him out in a timely matter... after 120 days in Glenn Co. jail (including over Thanksgiving and Christmas (2014), ...
Entity
Categories: Lawyers
6, Report:
#1073954
Posted Date:
Aug 09 2013
David Nelson Law Offices 333 N Plumas St, Willows, California 95988 530- 934-3680 Federal Lawsuit Against Law Office / Judicial Corruption / Public Defender Willows California
Title 18 of the United States Code Racketeer Influenced and Corrupt Organizations Act. Cause of Action / Federal Lawsuit Marsha A Tanner Federal Criminal Complaint / Federal Criminal Charge' 1. Abuse of Powers2. Cover-ups two Homicide cases3. Obstruction of Justice to Pl...
Entity
Categories: Federal Government
7, Report:
#931290
Posted Date:
Aug 23 2012
Us Military David Nelson, dave, dav, jackdavid, jack and james Romance, marriage, open bank account so money can be sent for our future, requested computer, Internet
Romance, marriage, he need computor and want you to open a account so he can deposit money for our future life. Not a secure army email address.
Entity
Categories: Internet Fraud
8, Report:
#926763
Posted Date:
Aug 14 2012
Guardsmark Bret Maus,Russell Lloyd,Paul Wegner,David Nelson Allow supervor Bret to harrass me,balling up his fist running up on me,while the other supervisors continue to harrass me:cutting my hours to 24 instaead of 40,writing me up for petty things,hollaring Memphis, Tennessee
It all started when i requested to get paid for the job i was doing,I was told that after 90 days i have to write a letter regarding why i feel i should get paid more money,clearly if i'm doing the job iI should get paid for it.Next thing i know is Nelson starts talking down to me,g...
Entity
Categories: Security Services
9, Report:
#722515
Posted Date:
Jul 07 2012
Chris Woods FAKE Jockey, Carducci Interiors LLC Carducci Interiors Christopher J. Woods, Dawn C. Oliva ,Olivia),Marriage Scam, Con Man West Covina, California
Below are real e-mails from Peter McGrath. It seems Chris Woods stole his company name and screwed him over as well. Basically, Chris Woods stole the Carducci name and others and poses it as his own companies, then steals the content and creates his own replica company. It seems Woo...
Entity
Categories: Questionable Activities
10, Report:
#828720
Posted Date:
Jan 26 2012
Eastern Savings Bank, FSB. Klein, Daday, Aretos and O'Donoghue, LLC, Single Mother of Two, Guardian of Both Elderly Parents is Victimized by Eastern Savings Bank Bad Lending Practices! Hunt Valley, Maryland
While googling attorney's looking for assistance in trying to ward off these beasts from Eastern Savings once again, I ran across your article and then read all the other comments from the others who have fallen prey or victims to the practices of Eastern and their practices of lend...
Entity
Categories: Banks
11, Report:
#378329
Posted Date:
Oct 30 2008
Richfield Lending Group scammers SCAMM Nationwide
I recieved a call from Larry Preston he informed me I was approved for a loan for 7500. I was scammmed out of $750 from David Nelson of Hershfield Lending and Adrain Henderson from Bridgestone Lending group. I told him it was a scam and he said no they have been in business for 2...
Entity
Categories: Loans
12, Report:
#370386
Posted Date:
Oct 09 2008
Hershfied Lending Group Mike Walton Kathy Golding Sandra PetersonHershfield Lending Group Aka Criminals They are nothing but theives Baltimore Maryland
Hershfield Lending Group are a bunch of crooks Mike Walton, Kathy Golding, Sandra Peterson and David Nelson are nothing but criminals they make people with less then perfect credit feel good by offering them a low intrest loan. To secure the loan they require 5 months payment in a...
Entity
Categories: Loans
13, Report:
#368729
Posted Date:
Sep 01 2008
Hershfield Lending GroupHershfield Lending Group/David Nelson Stole my money Balimore Maryland
I had applied online for a loan for bad credit a couple of days later I received 3 phone call telling me I was approved for $5000 on 08-25-2008 from Hershfield lending. $7000 from Royal financers on 08-26-2008 and another one for $10,000 from Bridgestone.
Royal Financers was the...
Entity
Categories: Loans
14, Report:
#218229
Posted Date:
Jul 30 2008
Bzboyz, MicroX Sam@bzboyz Ripoff I had a working 1GB system, now I have nothing but trouble from bzboyz Signal Hill California
The con-artists have infested eBay as well.
I have yet to hear from the BBB in So Cal that bzboyz IS A MEMBER OF!! I filed a complaint there too. They rate bzboyz as a B , not an F . Interesting.
This is a sample of the on-going correspondence with bzboyz. It started up ag...
Entity
Categories: Corrupt Companies
15, Report:
#165769
Posted Date:
Nov 25 2005
Advantage America - Government Grant Division - Albert Cruz - Sam Williams - David Nelson ripoff claimed to be awarding me a 12,500 grant. they got my bank information and I got no money. Winter Park Florida
On november 23,2005 Albert Cruz of Advantage America called claiming I had been awarded a $12,500 grant. After 20 minutes of some swift and rather convincing talking they had goted my account information and said the funds would be deposited in 72 hours. Now as I read other reports ...
Entity
Categories: Corrupt Companies
16, Report:
#157913
Posted Date:
Sep 22 2005
David Nelson, US Government, attemped to obtain bank account information to get $10,000 grant Ripoff Winterpark California
Original caller represented herself as an agent of the US Government and tried to coerce bank information for a $10,000 grant deposit in my checking account.
Transfered call to David Nelson - supervisor, who also tried to get my bank information.
I asked them what did US mean......
Entity
Categories: Con Artists