1, Report: #1526148
Posted Date: May 04 2023
Kenneth Purnell KP, Special K BEWARE OF THIS FRAUD KENNETH PURNELL 2023 Maryland Baltimore
Kenneth Purnell is still a fraud in 2023. He will try to use people like Gervonta Davis and Sam Casell as his claim to fame. He claims he's Gervonta's manager, when he was a bag boy who is no longer apart of the crew. He is a complete loser who has no money. He will swindle you into...
Kenneth Purnell , Maryland , Baltimore , 1
You Know, United States
2, Report: #1526114
Posted Date: May 03 2023
SELLMYTIMESHARENOW, LLC MISREPRESENTED SELLING VALUE IN ORDER TO COLLECT AN INFLATED FEE Portsmouth New Hampshire
I listed my Marriott Vacation Club Destination Points with this company in May of 2022 while I was residing in Chandler, Arizona. The sales reps (Angela) represented that Marriott Vacation Club Destination Points could be sold for $10 per point ($70,000 for 7,000 points) and it wa...
SELLMYTIMESHARENOW, LLC , Portsmouth, New Hampshire, 1
Denise, Bend, Oregon, United States
3, Report: #1523649
Posted Date: Jan 03 2023
Tradingview Tradingview.com Tradingview Promotion Fraud Chicago Illinois
I signed up for a Tradingview promotion last year on black Friday week and everything looked so lovely for the price. They allowed me to get the plan for a huge discount and give me a month free. Fast forward 1 year and 31 days later and 15 days earlier than the due date, Tradingv...
Tradingview, Chicago, Illinois, 1
Plasencia, New York, Brooklyn, United St...
Categories: Online Internet Fraud., Fraud, Fraudulent
4, Report: #1523587
Posted Date: Jan 09 2023
Virtual BizNest John Lenneb Signe John Signe Paul Winters virtualbiznest.com Virtual BizNest was hired to set appointments. After 2 months no appointments have been set and they refuse to refund their fee. Banilad Cebu City Region VII
John Signe, from Virtual BizNest was hired by me to provide an appointment-setting service. We had several meetings to discuss how it would work. I was then sent an invoice to pay through Payoneer. I then paid $1733 on November 1st, 2022. His team, Paul Winters, Anthony, Arno, and R...
Virtual BizNest, Banilad, Cebu City Region VII, 1
Tony, Miami, Florida, United States
5, Report: #1522451
Posted Date: Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Big Sun Holdings , New York, New York, 1
Pixie Dust, New York, NY, United States
Categories: Construction Fraud, Fraud
6, Report: #1521655
Posted Date: Oct 06 2022
Miguel Morales Loyola Landscape and hardscape fraud Floresville Texas
This guy came to our house and him and his crew completed one out of 2 jobs that we paid him for. We paid half up front for the second job and he kept the run around of setting up dates to come by. He did the same for our neighbor, I feel ashamed that we recommended him to our neigh...
Miguel Morales Loyola, Floresville, Texas, 1
jqui, Schertz, Texas, United States
Categories: Construction Fraud, Landscaping, Fraud, Landscape Companies
7, Report: #1521070
Posted Date: Sep 10 2022
Tyler Gill and Tyler Gill Media Agency Theft, Ghosting, Failure to Deliver on Services
Tyler Gill and Tyler Gill Media Agency are sleazy, dishonest thieves who steal from their clients. **Tyler Gill is a low-life, scam artist of the worst kind.** Tyler Gill and Tyler Gill Media Agency aggressively pursued me, promising on-air appearances with over 30 news, tv, and r...
Tyler Gill and Tyler Gill Media Agency, 1
Pissed, United States
Categories: Internet fraud, Public Relations, Fraud, consumer fraud/theft
8, Report: #1519394
Posted Date: Jun 29 2022
COMCAST They Reported false information on me. Mt Laurel Township NJ
They reported false information to the credit bureau in my name. I filed an ID Theft Claim Packet to COMCAST. Now they are giving me the run around. I've sent them all the information they need to prove that I did not apply for energy through them. They got my name, ss#, adress, a c...
COMCAST, Mt Laurel Township, NJ, 1
Chadwick, Ocala, United States
Categories: Electric Power Utility, electric utilities, Fraud
9, Report: #1517957
Posted Date: May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Matt Busby, Illinois, Harrisburg, 1
Anonymous, United States
10, Report: #1517483
Posted Date: Apr 08 2022
Bail Bonds USA Bail Bonds USA LLC Did not perform servcies I paid for Phoenix Arizona
I was treated so unbelieveably disrespectfully when trying to help my son out with a $500 bail. I was called dumb (because I didn't understand the process), interrupted several times and talked over when expressing frustrations and trying to understand why I was told by the jail t...
Bail Bonds USA, Phoenix, Arizona, 1
Heidi, United States
Categories: Threatening voicemails or messages, Bad Customer Service, Bail Bonds, Fraud