21, Report:
#1509736
Posted Date:
Jul 07 2021
Matthew Adam Cooper Stephanie Cooper, dba Cooper Construction, aka Cooper Home Improvement Took money for a home improvement project and did not start work and will not refund money West Frankfort il
I paid $875 to Matthew Cooper of West Frankfort, IL for building supplies as he contracted with me to reside a garage. He breached the contract by not even starting the job as promised. He has refused to refund me the $875 paid to him. Contact was made with his wife Stephanie Cooper...
Entity
Matthew Adam Cooper, West Frankfort, il, 1
Author
victimized homeowner, West Frankfort, il...
Categories: Construction Fraud, FRAUDS BEWARE, remodel fraud
22, Report:
#1509663
Posted Date:
Jul 05 2021
Marrero/Louisiana Motek Wheels & Accessories TA Hello, A report was filed on June 6, 2008, by Marrero from Louisiana--against a company that apparently went by the company came of Motek Wheels and Accessories. The association of the term Motek posted on the internet could unfairly be impugning my company's reputation by association.
The complaint against Motek Wheels & Tires is very old now; as it was reproted way back in June 6th of 2008. I own the Registerred Trademark to the term 'Motek' which is also directly associated with similar wheels & tires in our busniess catogory of outdoor lawn machinery. As w...
Entity
Marrero/Louisiana Motek Wheels & Accessories TA, 1
Author
Steve, Myersville, United States
Categories: FRAUDS BEWARE
23, Report:
#1509194
Posted Date:
Jun 19 2021
Leaf Filter Leaf Filer North Leaf Filter - bad news on all fronts - their system doesn't work. I'm a senior in poor health and need my money back Toronto Ontario
Beware of Leaf Filter. Salesman was very pushy, (like a used car salesman, negotiating the price). I've tried many attempts at followup since initial install 3 weeks ago but gutters are still full of water (third time) and not draining, damaging my concrete and foundation. Installer...
Entity
Leaf Filter, Toronto, Ontario, 1
Author
Georgina, TORONTO, Canada
Categories: FRAUDS BEWARE
24, Report:
#1508158
Posted Date:
May 19 2021
THE HOME DEPOT HOME DEPOT, U.S.A. FALSE ARREST, FALSE CLAIMS, UNDER TRAINED LOSS PREVENTION AND MANAGMENT, HOME DEPOT STOLE MY MERCHANDISE, EMPLOYEES FALSE CLAIMS, HOUSTON TEXAS
https://twitter.com/badappleatt
Went to return items I had purchased for my contractors the day before and on my Home Depot account. Employee and Manager stole my merchandise.
I called the police. Home Depot employees lied and said I threatened to shoot up the store. I'm a 43 year o...
Entity
THE HOME DEPOT, HOUSTON, TEXAS, 1
Author
BAD APPLE ATTORNEYS - HOME DEPOT FALSE A...
Categories: Scam artist, Attorneys General, Fraud, Police, sales rep, Collections, Credit Products, Financial Fraud, Misreprentation, Scammers, Unauthorized transaction, District Attorneys Assistant DA, Fraud, FRAUDS BEWARE, Thief, Adverse Legal Actions, Fraud, Fraudulent, Home & Garden Stores, Online orders, Retail Sales, Retail Stores Internet
25, Report:
#1508132
Posted Date:
Nov 17 2022
Fredrick Matson Kelley, Law office Kelley Matson, Matson Kelley, Matson Fredrick Kelley Matson misrepresented himself as being hired by a deceased person, then her daughter, both were proven to be blatant lies. Wailuku, HI Maui, HI
https://www.mauiexposed.com/
My family’s story takes many twists; At the same time, Matson Kelley added many red-herring or intentional misdirections, one would have to have a very sharp analytical mind with neurons firing on all cylinders, such as a gifted Para-legal or an...
Entity
Fredrick Matson Kelley, Law office , Wailuku, HI, Maui, HI 96793, United States, 1
Author
Kirk Giordano Plastering Inc., Alameda, ...
Categories: Fraud, FRAUDS BEWARE, Fraudulent, Theft by fraud, fraud experts, General fraud, PERSONAL FRAUD
27, Report:
#1506368
Posted Date:
Mar 25 2021
cpnprograms CJ cpnprograms stole $5000 from he refuses to refund Smyrna Tennessee
Hello my name is Phil I paid cpnprograms (Mr.cj) $5000 for (business funding) back in December 2020. Once I paid him he started to avoid me by saying he was getting thing setup on his end. CJ told me that he was working on my DUNs number and finding me a corporation, I was asked sig...
Entity
cpnprograms, Smyrna, Tennessee , 1
Author
Philip, PIKESVILLE, Maryland, United Sta...
Categories: Fraud, Bank fraud, Possible Fraud, Business Investment Fraud, FRAUDS BEWARE, Internet Fraud
28, Report:
#1506038
Posted Date:
Mar 15 2021
THURMAN MILES HUD BEWARE: HE DISCRIMINATED, INTENTIONALLY VIOLATED MY CIVIL RIGHTS AND FH, DESTROYED EVIDENCE, CONSPIRED TO COMMIT FRAUD ON THE FEDERAL GOVT. HE ALSO CONSPIRED TO MAKE ME HOMELESS FOR NO REASON, AGAINST EVERY HUD, FEDERAL AND STATE LAWS, HE SHOULD NOT BE TRUSTED;. Dallas, Ft. Worth, Mansfield TEXAS
THURMAN MILES HAS NO MORALS, IS SADISTIC, AND IS EXTREMELY RACIST...in my opinion from my experience w/ him.
I was illegally evicted by Volunteers of America TX. Never late w/ my rent, no lease violations, nothing. Since VoATX, Huebner Creek Villas II had absolutely no case agains...
Entity
THURMAN MILES, Dallas, Ft. Worth, Mansfield, TEXAS, 1
Author
Anonymous, Ft.Worth, TX, United States
Categories: Allows stalking and harassment, Apartment rental fraud, Apartment rentals, Community Service Fraud, Government Worker, Harassment, Home Rental and Purchase, Legal, Nonprofit Organizations, Property management, Racism, Hate , Envy , White inferiority, FRAUDS BEWARE, Government Corruption, Housing Discrimination, Landlords, SENIOR BULLYING AND ABUSE, eviction services, Fraudulent, Con Artist, Corrupt Individual, Dishonest, Fraud. Phoney, General fraud, GOVERNMENT, Government harassment, Liars, PERSONAL FRAUD
29, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
30, Report:
#1502509
Posted Date:
Dec 03 2020
The Bespokeman False fraudulent promises for custom made fashion Richmond hill Ontario
This operation is a classic bait and switch. Owner promised Italian made custom fashion and what was delivered was awful. Quality was obviously outsourced to the lowest bidder. Owner John attitude is all smiles until the money is paid and the moment goods are ready he's on the a...
Entity
The Bespokeman, Richmond hill, Ontario , 1
Author
Michael, Markham, Ontario, Canada
Categories: Fashion, clothing, Fashion designer impersonation, FRAUDS BEWARE, Clothing Repair