1, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud
2, Report:
#257651
Posted Date:
Nov 30 2022
Edina Technical Products Junk Soft Drink Vending Machines Ripoff Plymouth Minnesota
Edina Technical Products is in the business of buying Frigidaire freezers and converting them into soft drink vending machines. They are buying the cheapest freezer they can get (sells for less than $200.00 at Lowes) and after adding some plastic shelves, doors, and coin mechanisms...
Entity
Edina Technical Products
Categories: Vending Machine Companies
3, Report:
#1465891
Posted Date:
Oct 29 2018
David Scott DS Custom Construction Stole our Deposit to replace our roof and never returned our deposit after we cancelled the project because he did not deliver roofing materials and would not start on our roofing replacement project on agreed start date Stafford Virginia
David Scott - DS Custom Construction stole our Deposit to replace our roof and never returned our deposit after we cancelled the project because he did not deliver roofing materials and would not start on our roofing replacement project on agreed start date.David Scott from DS Custo...
Entity
David Scott
Categories: Roofing, Roofing Companies, roofer, new roof
4, Report:
#1458776
Posted Date:
Sep 02 2018
Middle Tennessee Mental Health Institute, David Scott Crawford Dr. David S. Crawford Abuse of Taxpayers Money Nashville Tennessee
This facility has had a history of problems with the mistreatment and abuse of patients. It is a shame that our tax dollars go to support such a facility.
In my opinion, the biggest rip-off of the tax payers is the over $200,000 annual salary paid to Dr. David Scott Crawford. I ha...
Entity
Middle Tennessee Mental Health Institute, David Scott Crawford
Categories: Healthcare Centers
5, Report:
#1443704
Posted Date:
May 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1443704-jioi2x-8koqhqdzkn.png)
Home Fusions Home Fusions, Home Fusions Inc, Bath Fusions, David Willer, David Scott Willer, Certified Warranties Corp and others Home Fusions, Inc, Bath Fusions, David Willer, David Scott Willer, Certified Warranties Corp and others False claims, reviews and does not satisfy paid contracts Lisle IL
Does not satisfy paid contracts. Search internet for David S Willer or David Willer Certified Warranties Corp in Oak Brook IL for more information on how he closed business with dozens of outstanding claims to consumers as well as other hired professionals!! Also has a history of mo...
Entity
Home Fusions
Categories: Home remodling, Remodels, Builders & Contractors, Kitchen & Bath Remodel, Remodels
6, Report:
#1429899
Posted Date:
Feb 18 2018
David Scott Watkins Scott Watkins Sold shares and pocketed the money. Fort Lauderdale Florida
Scott is a very polished con artist. He took me and numerous friends for a lot of money in CruiseCam International. I hear he is startng up again in other juristctions with new companies. Amazing no one has prosecuted him yet.
Entity
David Scott Watkins
Categories: Auto Parts
7, Report:
#1407917
Posted Date:
Oct 23 2017
Facebook Facebook lottery. Mr Craig. David Scott. John anhony Gotten money from me for a promotional Internet
Facebook lottery contact me saying that I won 500,000. I had to pay fees to get the winnings. Over time I paid for the CIA to release the money. And now I have spent approximately 30,000 for a scam.
Entity
Facebook lottery
Categories: Cash Services
8, Report:
#1365639
Posted Date:
Apr 04 2017
David Scott Kunz Big Bear Canine School Trashed my beautiful Big Bear City Cabin with their dogs and family members and did not pay me one cent for repairs. I have receipts and estimates from all contractors who were shocked at what the place looked like and I have photographs to prove what was done. Palm Springs California
BIG BEAR REPAIR BILLS – DAVID SCOTT KUNZ - BIG BEAR CANINE SCHOOL
IKEA carpet and pad for kitchen $130.42
Cris Upholstery (bed/chair/pillow $930.00
Fabric for bed & chair ...
Entity
David Scott Kunz Big Bear Canine School
Categories: Dead Beat Customers
9, Report:
#1341720
Posted Date:
Dec 06 2016
Tradeline Wizard, Paul Scott, David Thomas, Tradeline Wizard, tradewizard.com TRADELINE WIZARD IS RUN BY CON ARTISTS AND THEIVES!! Arizona
Paul Scott the owner of Tradeline Wizard and David Thomas are con artists and theives who commit fraud!! I started dealing with these guys to buy an authorized user package to boost my credit score..Of course before they actually had my money? They answered the phone everyday, h...
Entity
Tradeline Wizard
Categories: Credit Services
10, Report:
#1321559
Posted Date:
Aug 09 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1321559-2s5lrk-yjxc66jjqh.png)
Richard David Scott David Scott Scam, thief, scammer, scam artist, dishonest. Fort Lauderdale Florida
In 2014 I saw that Richard David Scott put an ad on Craigslist saying that his business was looking for investors. He said he would give me $2000 more than the $5000 I gave him totaling $7000 to be paid back in 4 months. He swayed me with his English accent leading me to believe...
Entity
Richard David Scott
Categories: Loans
11, Report:
#1318603
Posted Date:
Jul 25 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1318603-3ibwmf-3k0onuubvm.png)
Big Bear Canine School owner David Scott aka David Scott Kunz Big Bear Canine School owner David Scott aka David Scott Kunz is a liar and con artist Big Bear Lake California
David Scott aka David Scott Kunz owner of Big Bear Canine School leased our home in Big Bear Lake, CA starting April 1, 2016. He was always late in making his payments and stopped paying rent in June, 2016. We have had to file suit to get him evicted and to recover all unpaid rent, ...
Entity
David Scott
Categories: Dead Beat Customers
12, Report:
#1251649
Posted Date:
Nov 18 2015
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida
David Scott Watkins (“Watkins”) is a con man who induced numerous people to lend money to a Company he controlled, CCMC.PK, and to invest in its common shares based on false and misleading information, deception and fraud. We supply you the following information to assist ...
Entity
David Scott Watkins
Categories: Auto Audio Electronics
13, Report:
#1159244
Posted Date:
Jul 03 2014
american express amex cards RACIAL NAME CALLING SWEARING NEW YORK CITY New York
HERE IS THE AMEX LETTERS I HAVE SENT AND GOT BY FAX AND I HAVE BEEN CALLED THE N WORD AND A JEW AND TOLD I SHOULD BE KILLED AND THAT I AM A CRACK WHORE ETC THE NEWS MEDIA WONT STEP IN AND PEOPLE IGNORE THIS AS IF IT'S A JOKE WOW THIS IS SO MUCH A JOKE WHO IS GOING TO HELP ME ALL YOU...
Entity
american express
Categories: Credit & Debt Services
14, Report:
#1159101
Posted Date:
Jul 02 2014
David Scott Karen Beaman Authorized Signature of check from DuPont Community Credit Union David Andrew 825 Cartersville Hwy SE Rome GA 30161 well it was inan email for secret shoppers i sent my adress name and apt # Rome Georgia
Aldo Cesar Olivo
I recived a priority mail envolope with mytery shopper assingment guide and a 3250 dollar check from the persons listed on the report but i evaluated the whole paper work and the check looked up the names and they are scams so i made the report i have not and will...
Entity
David Scott
Categories: Websites
15, Report:
#1150612
Posted Date:
May 29 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1150612-8lzgvy-tlncfp8ezt.png)
Corporate Funding & Investments LLC David Scott CRAIG SCOTT MAYBE? Craig sacott ? could of been david scott same last name ? He took $1,400 & said it would take 31 to 45 days to get mey business Funds. LAS VEGAS Nevada
Well i never met David Scott a gentleman representing said company put out an Add for Business Funding.So I met with Craig Scott he said it would take 45 days now it has been 5 months i tried to contact the company and No Response.Anthony Ixxxxxx
Entity
Corporate Funding & Investments LLC David Scott
Categories: Financial Services
16, Report:
#1125776
Posted Date:
Apr 18 2014
reeves trucking David scott reeves fraud, non payment, non experienced company gardner Kansas
Reeves trucking of gardner, ks is a major rip off for its employees. The owner of this company has no experience nor any business being in business do to their lack of experience in the trucking industry. Two drivers hired on with this company after promised a certain le...
Entity
reeves trucking
Categories: Places & Information
17, Report:
#1112830
Posted Date:
Jan 04 2014
Secret Shopper David Scott, Joshua Turner, Justin Pryor, Richard The scammers instructed me to cash a check for $2350 and take out $200 for my self, then pay $250 for the Western Union charges plus my transportation. According to them this would leave $1900 dollars to send to a Justin Pryor in Wiillougbhy Ohio. after the evaluation. I took the check to the bank and ask them if this check was legitimate and they told me it was a counterfeit check and they were going to keep it and turn over to the FBI. I can't believe I almost fell for their little scheme. Hill AFB Utah
the usps envelope contains a total of $2350 which you are expected to to cash at your bank (if your bank doesn't give you the cash immmediately, kindly deposit it and complete the assignment tomorrow) then deduct $200 as your bonus for working with us and you will be left with $2150...
Entity
Secret Shopper
Categories: United States Post Office
18, Report:
#1104714
Posted Date:
Dec 06 2013
Dyman Associates Dyman Assocates, Paris, Tokyo, David, Scott EU wide warning against this boiler room, illegal investment company Paris France
This is not a real company, its a boiler room, you will be called with a blocked number form a cocky british guy, claiming to have decades of experience and a wonderful stock deal for you. Stay away. This is not a legal company, they will probably take your money and you will never ...
Entity
Dyman Associates
Categories: Investment Brokers
19, Report:
#1102808
Posted Date:
Nov 29 2013
Official warning about Dyman Associates Dyman Associates Paris, Tokyo, Singapore, David Scott, The Financial Supervisory Authority of Norway warns against investment offers promoted by Dyman Associates Paris France
Investor warning
Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Dyman Associates
Finanstilsynet has been informed that Dyman Associates (address: 10-1, Roppongi 6-chom, Minato-ku Tokyo, 106-6114, Japan and 27 Avenue de...
Entity
Official warning about Dyman Associates
Categories: Investment Brokers
20, Report:
#1101272
Posted Date:
Nov 21 2013
Dyman Associates Scam artist with British accent claiming to be succesful stock broker and graduate LSE Paris France
I received a phone call with blocked number from a somewhat arrogant man with a strong british accent.He then told me he was stock trader from London, but working in Paris. Quite agressive sales style but sometimes also jovial and trying to build contact.He claimed to hav...
Entity
Dyman Associates
Categories: Investment Brokers
21, Report:
#1086183
Posted Date:
Sep 21 2013
PJP Agency What a scam...David Scott of PJP Agency Melville New York
This company is a scam. I requested a quote online for health insurance. Within mins, I received a call from David Scott. Everything he said seemed legitimate. He sent me documents to review and sign. A few months later I went to the doctors and they never heard of the health insura...
Entity
PJP Agency
Categories: Liars
22, Report:
#1004771
Posted Date:
Feb 19 2013
Corporate Funding & Investments LLC David Scott Forex, Investments, CPN etc rip off. He will take your money and run. Las Vegas, Nevada
Dave Scott will take your money and run. Took over $300,000 from people promising to get them cpns, aged corps, and no fico credit cards to invest in his forex and other investment programs. After months of nothing now is not giving refunds. When he is selling you his program he wil...
Entity
Corporate Funding & Investments LLC
Categories: Investment Brokers
23, Report:
#873753
Posted Date:
Apr 25 2012
Bureau of Investigations & Litigation Department (Officer) David Scott - (Officer) John Edward These men keep calling me and send harrassing messages to my cell phone. They have threatened me with an arrest warrant to my home address or place of business. They said there was a Lawsuit filed aga unknown, Arizona
These two men have called me several times to harrasse me. They said, there was a Lawsuit filed against me and my Social Security number. He mentioned something about a Cash Advance and an outstanding balance owed. The man said, he was an Officer and his name is David Scott. H...
Entity
Bureau of Investigations & Litigation Department
Categories: Bad Check Writers
24, Report:
#849642
Posted Date:
Mar 06 2012
education online services eos, data resources group, laurie bishard, david scott anthony worked full-time 3 weeks, was not paid a dime!!!!!!!! Internet, Florida
cant believe i fell for it - new office opens and promises to pay every 2 weeks. worked every day 40 hours a week for 3 weeks and they didnt pay me 1 CENT!!!!!1
Entity
education online services
Categories: Adult Career & Continuing Education
25, Report:
#828299
Posted Date:
Jan 25 2012
cash advance Threating phone call for action never taken Internet
I just got a
call from someone with a thick Indian accent (claiming to be David Scott). He
claimed that I had a legal warrant against me and that sheriffs will come to my
job or house to arrest me. He claimed that I owed Cash Advance $545.00. I have
my bank statements provin...
Entity
cash advance
Categories: Cash Services