871, Report:
#1478991
Posted Date:
May 19 2019
American Leisure Group Holliday Travel of America Misrepresentation Carlsbad California
I first got a phone call from American Leisure Group telling me that I was chosen to recieve a free cruise for 2 on a Carnival Cruise line and free 2 weeks vacation for two to many places. I could not afford it , so they said that I could pay them $165.oo for 3 months. After pay...
Entity
American Leisure Group, Carlsbad, California, 1
Author
E Colleen Scott, Hartford, New York, Uni...
Categories: Scam artist
872, Report:
#1473258
Posted Date:
May 30 2019
Timothy Scott Shaffer Timothy-scam artist
Do not ever trust this guy, he is misrepresenting himself, he will lie to you and will, Timothy Scott Shaffer is the type of guy that will present him self as honest, kind etc.. He is fraud, just want to point that up to everyone, get the hell away from him.
Entity
Timothy Scott Shaffer, 1
Author
Ryan M. Burnes, 1003 Buffalo Creek Road ...
Categories: Scam artist, Real Estate, Landlord, Management
873, Report:
#1468781
Posted Date:
Jul 16 2019
Ocean Moving & Storage, Corp. Contact Information Principal Mr. Itai Carmel, President Customer Contact Ms. Fiona Gomes, Office Manager Ocean Moving & Storage, Corp. Fraud and under Government Investigation this company should be banned from market DO NOT hire! Los Angeles California
OCEAN MOVERS
I made a 530 dollar deposit payment after I was "ESTIMATED" based on a full detailed written inventory. I went over the charges several times and when i was picked up my move went up from $1530.00 to $2390.00!!!!!! Yes $2390.00 almost double what he "Quoted" when ...
Entity
Ocean Moving & Storage, Corp., Los Angeles, California, 1
Author
Andreina Urdaneta, Los Angeles, CA, Unit...
Categories: Fraud, Scam artist, Transport Bond Agents, Truck driver, Truck Rentals, Allows stalking and harassment, Advertising, Internet Fraud, Internet Product Marketing, Internet sales, Internet Scams, frauds & Unwanted Popups, Online Promotions, Reservation online websites, Suspected fraud, Website, Online business, find helpers, contractors, handymen, Mattress, MOVERS, Moving & Storage, Outdoor Furniture & Equipment, Painting, false advertisement, FRAUDS BEWARE, merchant services, Miscellaneous Companies, Moving Companies, RIP-OFF, Trucking company’s stealing from drivers, Advertising / Deceptive, Advertising scam, Better business bureau, Consumer Services, Courier Services, Delivery, delivery company, Fake advertising, stealers, Robbery, False Advertising of Services, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, Travel and transportation, Trucking company
874, Report:
#1484220
Posted Date:
Mar 17 2020
110funding.com Christopher Roulston Bought sales leads from me and emailed me a couple hours later to tell me how good they were and ordered more same day.
I have email proof that this half a man had this planned way before. He is a woman using a man's name and the company name and website 110funding.com. Avoid this steaming pile of shit like the plague. Check their website.....no address or phone. PLEASE do not fil...
Entity
110funding.com, 1
Author
Robert, Philadelphia, pennsylvania, Unit...
Categories: Scam artist