2, Report:
#1529571
Posted Date:
Nov 04 2023
Metal Masons Inc Craig Mauritz Joubert This South African Hustler stole my 76,000$ deposit Castle rock Colorado
I hired this guy to do the industrial remodel of our Uhual location. Keep in mind I am a single mother and I inherited this location from my late husband who passed away two years ago. I am struggling to get by and keep my head together at the same time as I also have an autistic 8 ...
Entity
Metal Masons Inc, Castle rock , Colorado , 1
Author
Mary, Meridian, Idaho, United States
Categories: contractor SCAMS, SCAM Contractors, Advance Fee Scam, Contractor Scam
4, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Jake Wallace, Lancaster, Lancashire, 1
Author
Anonymous, Morecambe, Lancashire, United...
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud
6, Report:
#1526400
Posted Date:
May 17 2023
Sezzle Gave me an unauthorized charge on an order they canceled Minneapolis Minnesota
I placed an order with Target using the Sezzle app for installment payments. I was told I would have $550 available to spend at Target. I placed an order for around $155. The transaction was denied. Sezzle first said it was because I could only make one transaction for my first tran...
Entity
Sezzle , Minneapolis , Minnesota , 1
Author
Vivian, Jackson Heights, New York, Unite...
Categories: E- Commerce Scam, On-line scams, Scam, Advance Fee Scam
10, Report:
#1510121
Posted Date:
Jul 19 2021
RML Luxury Car Service RML GROUP LLC Scammer, takes deposit with no intent on delivering services! Chamblee GA
I contacted RML a month in advance to book a sprinter for a concert. The owner, Mario Long sent over the sprinter options, I chose the one we wanted, and sent him a deposit. He sent over a receipt and confirmed our booking. Friday 7/16/2021, I called Mr Long to confirm our booking s...
Entity
RML Luxury Car Service, Chamblee, GA, 1
Author
Alexis, Atlanta, GA, United States
Categories: Advance Fee Scam, False Advertising of Services, Limousine Services