111, Report:
#1448482
Posted Date:
Jun 22 2018
Jared Diamond LEAD GENERATION DEVELOPMENT, INC Agency Lead Solutions SEOSEM Leads WebFusion Detail Wiz LLC Jared Diamond and his partner Mike scammed my wife out of 11,500 Los Angeles California
My business partners Wife started an online business buying and selling leads.It was going great for my business partners family until my business partners wife met a man by the name of Jared Diamond.Yes, I thought the name sounded funny and so did they. On my advise I told them to ...
Entity
Jared Diamond, Los Angeles, California, 1
Author
A Concerned Proud Jewish Man., Columbus,...
Categories: Computer Fraud, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, surveys, Suspected fraud, Suspected fraud, web site, Websites, Work at Home Business, Con Artists, Bait-and-Switch, Rip off, took the money and ran, Unauthorized transaction, $100 gift card to Walmart, Target, or Walgreens for $4.95 shipping charge, Addiction treatment center, Con Man/ Scam Artist ALERT, Identity Theft, merchant services, merchant services, RIP-OFF, Customer Service & Support, make money from home, Scam, Seminars, Liars, Racists, Rip-Off, Scammed and Ripped Off, Scammers
112, Report:
#1448327
Posted Date:
Jun 21 2018
Cypruscompanyregistration.eu Antonis Kyriacou The company has not provided me with the services. Its a scam company! Nicosia Nicosia
They supposed to set up a company on my behalf after payment. The company has not provided me with the services agreed on and they stopped replying to my emails and request.
Entity
Cypruscompanyregistration.eu , Nicosia , Nicosia , 1
Author
Slim, Stavanger, Norway
Categories: Bank fraud, Incorporation Services, Rip off, took the money and ran
113, Report:
#1448042
Posted Date:
Jun 19 2018
Wells Fargo Bank Money never deposited into my account Portland Oregon
I mailed a check through USPS with tracking number to Wells Fargo bank on 6/13/2018 . The check was delivered on 6/15/2018 at 7:41am. I called the bank and emailed everyday from that Friday morning and they keep telling me that there's no record of the check but my tracking number s...
Entity
Wells Fargo Bank, Portland, Oregon, 1
Author
Goo, Eastpointe, Michigan, United States...
Categories: US Postal Service, Bank fraud, took the money and ran
114, Report:
#1447968
Posted Date:
Jun 19 2018
Woodrow Wilson Bowling, Jr. Professional ConMan He is a Con Artist! California
If there was a ConMan of America association Bowling would be president. He has never worked a day in his life except for cons. People i don't mean he had a deal go bad and someone lost money, I mean he does NOTHING but con games. He was in Prison in Missouri and we talked with the ...
Entity
Woodrow Wilson Bowling, Jr. Professional ConMan, California, 1
Author
Alan, United States
Categories: took the money and ran
116, Report:
#1446880
Posted Date:
Jun 13 2018
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
I want to warn people about our RipOff with a contractor out of the LgGrange Ga Area. Originally from Hogansville Ga. His name is Kevin Earl McGhee and he is doing business as McGhee Construction. I am concerned he will take advantage of others in the area areas Columbus/ Lagrange G...
Entity
Kevin Earl McGhee / McGhee Construction, LaGrange, Georgia, 1
Author
Ashleigh, Wedowee, Alabama, United State...
Categories: Home Builder, Painting, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Bank fraud, Bank fraud, Fraud, Internal Revenue Service, Rip off, Scammers, took the money and ran, Builders & Contractors, Building Products, Building Services, Cabinetry, Carpet & Tile Installers, Construction Equipment - Bobcat Excavator Model 331, failure to process refund, fraud, Home Builder, Home building, Home remodling, Landscaping, Painting, Painting, Plumbing, Roofing Companies, waterproofing, Windows and doors, Bait-and-Switch, Bank Account Debit Fraud, BBB Better Business Bureau, Builders & Contractors, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, District Attorneys Assistant DA, Fraud, Internal Revenue Service, RIP-OFF, Thief, business complaint, Construction, Construction Material, excavation, Home Improvement Handyman, Home Improvements, home repairs, HVAC, Kitchen & Bath Remodel, Landscape Companies, Pressure washing and painting, roofer, Roofing, Scam, Tree Removal Service, Con Artist, bank fraud, concrete contractor, Dishonest, Fraud. Phoney, Fraudulent money activity, heavy equipment, JOB Scam, new roof, refusing to credit me, Rip-Off, Ripoff, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, theft, theft, theft by embezzelment, Unusual Rip-Off, unusual ripoff
119, Report:
#1445284
Posted Date:
May 30 2018
Johnson F Beldows Online Cryptocurrency Mining Fraud! Phoenix AZ
Last year in 2017, a guy calling himself, Johnson F. Beldows, approached me on Facebook. He was very kind and attentive. He told me that he was a CPA, married and living in Phoenix, AZ... Johnson told me that he invests and manages money for his family & friends, through an online ...
Entity
Johnson F Beldows, Phoenix, AZ, 1
Author
I-got-rippedoff!, Port Hueneme, CA, Unit...
Categories: RIP-OFF, Cryptocurrency, Finance, Financial Services, investments, refundable deposit not returned, Rip off, Scammers, securities fraud, took the money and ran, Unauthorized transaction, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Investment Fraud, scam-Suspected fraud, scammer, Wire Fraud