111, Report:
#1449293
Posted Date:
Jun 27 2018
JAMES NELLO DBA VACATION RENTALS IN THE DESERT FAILED TO PAY PROPERTY OWNER COLLECTED RENT FROM TENNANT Palm Springs California
If you are a property owner wanting to rent your property, BEWARE of James Nello dba Vacation Rentals in the Desert.
He appears to be running a scheme where he takes your money that he receives from renters to live on and waits for more to come in so he can pay you. HE TAKES PAY...
Entity
JAMES NELLO DBA VACATION RENTALS IN THE DESERT, Palm Springs, California, 1
Author
Chris, La Quinta, United States
Categories: Dishonest
112, Report:
#1449042
Posted Date:
Jun 26 2018
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
In the process of 2 dispute claims, Direct Express credited my account with a provisional credit....without notifying me. The money was withdrawn...not by me. Within 2 weeks, Direct Express withdrew for no reason..again without notification and leaving account 412.00 overdrawn.
Entity
Direct Express, San Antonio, Texas, 1
Author
Tina, Wichita, Kansas, United States
Categories: Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Paycard, Prepaid debit cards, Unauthorized transaction, Bank Account Debit Fraud, City Employees, Federal Government, Fraud, Identity Theft, stolen identity, fraud, Credit Card Processing Companies, DISABILITY SERVICES, Corporate Fraud, Automatic withdrawal from bank account, bank fraud, Credit Card Fraud, Dishonest, Fraudulent money activity, Unauthorised money taken from my credit card.
113, Report:
#1448229
Posted Date:
Jun 20 2018
Resort Exchange International I paid them so they could rent out my points in exchange for a large sum of money for me. Florida
I recieved a call from an individual (I believe his name was Anthony Harrison) he said he could get me $7.000 for my Time Share points. I had to sign up with his company Resort exchange International(REI) for $1800. I kept calling REI and was told it would take about 2 months ...
Entity
Resort Exchange International, Florida, 1
Author
James, Lompoc, United States
Categories: Timeshare ripoffs, Timeshare Sales, Dishonest, Real Estate SCAMMERS, Time Sharing
114, Report:
#1448157
Posted Date:
Jun 20 2018
RD Automotive Tried to "upsale' brake pads that DIDNT need to be replaced Stockton California
The employees are NOT ASE certified mechanics. There is AWFUL rap music blaring out of one section of the shop.
The mechanic who did the oil change told me that my truck needed new brake pads AND rotors. I told him that was impossible. I had just changed the brake pads AND rotors 2...
Entity
RD Automotive, Stockton, California, 1
Author
J.T.G., Stockton, California, United Sta...
Categories: Auto Mechanics, Auto Repair Service, Mechanic, Mechanics, Dishonest
115, 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
117, Report:
#1444887
Posted Date:
May 28 2018
Twin Star Transfer LLC Tin Watts Sam Watts Failed to pay for services rendered. Little Falls, Burnsville Minnesota
May 27th, 2018TWIN STAR TRANSFER LLC US DOT #301631 DID NOT PAY ME AS AGREED UPON FOR WORK PERFORMED ON BEHALF OF MR. TIM WATTS COMPANY LITTLE FALLS AND BURNSVILLE, MINNESOTAI believe this company is owned and managed by Mr. Tim Watts. Mr. Watts states his title as President. ...
Entity
Twin Star Transfer LLC , Little Falls, Burnsville, Minnesota, 1
Author
Scott, Coon Rapids, Minnesota, United St...
Categories: Dishonest
118, Report:
#1444469
Posted Date:
Jun 25 2018
Gingee Juice, Georges Onivogui, Layla K Suarez (((REDACTED))) brooklyn, NY 11211 George lied to me about a street youth campaign in New York city and never paid me my wages, and Abuses his wife infront of me Brooklyn New York
George Onivogui 04//19xx and Layla Suarez of (((REDACTED)))brookyln, ny 11211 are a complete scam. They hired me to get purchase orders from local grocery stores to sell the juices that they make from their nasty unsanitary section 8 apartment in brooklyn. If you dont&nbs...
Entity
Gingee Juice, Brooklyn, New York, 1
Author
Itai Shoshani, Manhattan, new york, Unit...
Categories: Corrupt Companies, Dishonest, Fraud. Phoney, General retail, JOB Scam, Liars, No service rendered, Ripoff
119, Report:
#1444387
Posted Date:
Jun 22 2018
Calvin Farage, Gagi Shaggi, [email protected], Brandon Beebe, [email protected], Jason MacFadden, [email protected], [email protected], [email protected] fake profile accounts made for catfish scamming and abduction. Portland Oregon
These names and fake accounts are designed for purpose either to catfish scam people and trickem in giving false donations or try to set em up for abduction. All connected to some fraudulent trash website they call SIN or satanic international, they all just pozer trash in my books....
Entity
Author
former S.I.N. user, United States
Categories: Email & phone scam, Con Artists, Bait-and-Switch, Con Man/ Scam Artist ALERT, Cult, Dishonest
120, Report:
#1444199
Posted Date:
May 23 2018
Robert Tantalo, President Robert Tantalo, CEO They did not fulfill what they offered when they sold me the vacation package Charlotte North Carolina
On April 14, 2014, I stupidly put my trust in a telemarketer offering a vacation package, I paid $399. When I was called to participate in this travel program, I was assured that I could travel or cruise whenever I chose to. This turned out to be Not True- calendars were practicall...
Entity
Robert Tantalo, President, Charlotte, North Carolina, 1
Author
Ivonne, Brooklyn, New York, United State...
Categories: Email & phone scam, RIP-OFF, spam, ElderAbuse, telehandler, BBB Better Business Bureau, elderly ripoff, false advertisement, Flip the trend rip off, Internet Fraud, Advance Fee Scam, Advertising / Deceptive, Customer Service & Support, Telemarketing Companies, Cruise, Discount travel programs, Hotel, Reservations, Resorts, Stolen Security Deposit, Timeshare ripoffs, Timeshare Sales, Travel Services, Vacation Package, Customer service, Dishonest, Flip the trend dog bed, Liars, Purchase, refusing to credit me, Rip-Off, Scammed and Ripped Off