11, Report:
#1517627
Posted Date:
Apr 14 2022
Tellworks Communications, LLC TELLWORKS LOGISTICS False advertising warehouse jobs for 15$ online working new employees off the ADP Clock not recording time Stone Mountain Georgia
Tellworks Communications, LLC is a scam company and I had a bad experience working for these people. I start working at the Stone Mountain Georgia warehouse on, April 17, 2022 and they did not have us clocked in on the ADP time clock, which means I wasn't getting paid. I asked the...
Entity
Tellworks Communications, Stone Mountain, Georgia, 1
Author
Gerald Broughton, Stone Mountain, Georgi...
Categories: FRAUDS BEWARE
12, Report:
#1517579
Posted Date:
Aug 21 2022
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme They ripped us off BUSHNELL FLORIDA
This company is a great Humbug , and loves to rip off Senior Citizens. They had her sign their application of release. The representative made X's on the application of sale and had her sign it. How can a customer 71 years old, check the trailer out ,when she doesn't know ...
Entity
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme , BUSHNELL, FLORIDA, 1
Author
PrinceMichael, chicago, illinois, United...
Categories: Fraud, FRAUDS BEWARE, Fraudster/thief
13, Report:
#1517462
Posted Date:
Apr 06 2022
ALLEN KEMP-RENT-A-VET DISABLED VETERAN EXTORTS ILLEGAL PEDDLERS Central Park DEPARTMENT OF CONSUMER AFFAIRS BLUE DISABLED GENERAL VENDOR PERMIT KEMP-RENT-A-VET EXTORTS ILLEGAL PEDDLERS AND MOBILE FOOD CART OPERATORS New York New York
ALLEN KEMP.IS A 66 YEAR OLD VIETNAM OR NAVY VETERAN. (IT DEPENDS ON THE DAY). HE CHARGES THE HIGHEST AMOUNT OF CASH TO ILLEGAL PEDDLERS AND MOBILE FOOD CART TRUCKS ON COLUMBUS CIRCLE FOR PROTECTION FROM THE DEPARTMENT OF CONSUMER AFFAIRS AND THE NYC HEALTH DEPARTMENT. HE IS ALLOWED ...
Entity
ALLEN KEMP-RENT-A-VET , New York, New York, 1
Author
NYACTIVIST, New York, New York, United S...
Categories: FRAUDS BEWARE, Fraud, Fraudulent, Consumer fraud, consumer fraud/theft
17, Report:
#1510788
Posted Date:
Aug 09 2021
Sandra Grimm Sandra Gradowski Conned her mother with dementia to remove her brother from the will New York NY
Sandra Grimm conned her own mother, who had just gotten dementia at the time, to remove her brother from the will giving them joint ownership of a business property she owned. As a result of her con/fraud, she is now the sole owner of said business property while her brother got not...
Entity
Sandra Grimm, New York, NY, 1
Author
Family Member, New York, NY, United Stat...
Categories: Fraud, FRAUDS BEWARE, Fraudster/thief, Fraudulent money activity
18, Report:
#1510726
Posted Date:
Dec 23 2021
Expert Vision Traders Expert Vision Trades --run away, run far away--- CA
Promised 1% a day. Never allowed me to withdraw my money. Formerly a FOREX firm that switched to cryptocurrencies.
Entity
Expert Vision Traders, CA, 1
Author
Anonymous, USA
Categories: ponzi scam, Scammers, FRAUDS BEWARE
19, Report:
#1510404
Posted Date:
Jul 27 2021
Dwayne Robert Heide Handyman Services, Handyman Services & Solutions, & Handyman Services & Consulting. Uses different first names, different middle initials, and different spelling of his last name. Also, switches the order of first and middle name. Decreased value of my house by causing substantial damage due to unauthorized/unnecessary alterations. Tualatin and Burien OR and WA
I knew this person as a handyman for a few months when the crimes & property damage he did to me include, but not limited to the following : stripped off the roof of my house when I went out of town. This person is completely incompetent. He is not licensed, not bonded, nor insured....
Entity
Dwayne Robert Heide, Tualatin and Burien, OR and WA, 1
Author
elder abuse hotel, longview, wa, United ...
Categories: FRAUDS BEWARE, RIP-OFF
20, Report:
#1510357
Posted Date:
May 05 2022
Seth Ebel Construction (Belfry Montana) ripped me off $34,368 posing as a trusted local General Contractor hired to finish my barn into living space ... but he took the money, ran, and disappeared ... ghosting me and will not respond to me or my attorney as of July 2021. Belfrey Montana
"December 2019 Seth Ebel of Seth Ebel Construction (Belfry Montana) was retained by me as a hired General Contractor to finish out my 25X19 barn structure in Red Lodge MT. He agreed to finish the barn into living space within one year and was pre-paid $34,368.58 in advance at his re...
Entity
Seth Ebel Construction, Belfrey, Montana, 1
Author
Linda, Red Lodge, MT, United States
Categories: Construction, Construction Fraud, contractor, contractors, defective product/false advertising, failure to process refund, fraud, Home Builder, Home building, Home remodling, HOME REPAIR, Builders & Contractors, Con Man/ Scam Artist ALERT, Construction Fraud, Fraud, FRAUDS BEWARE, construction company