1, Report:
#1531639
Posted Date:
Mar 15 2024
Silicon Valley Copy Payment for website design work has not been received.
Jay Fincher, who claims to represent the CEO of this company, hired us on Dec 14, 2023. We diligently met his requirements and successfully completed the website design project at https://www.svcopy.net/. Despite fulfilling our end of the contract and receiving payment of $250, Jay ...
Entity
Categories: Website
4, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
Categories: Truck driver, Fraud
5, Report:
#1529030
Posted Date:
Oct 03 2023
EARTH, Highlands, NC. We are a very elderly couple and were sold at high pressure and inflated price a $10k Submarine Infrared Light LED machine for joint pain. They lied about what it would do; it was not infrared, and it was meant to be for a SPA or a medical office where someone could lift the machine off the patient. nor could it be returned and our calls and letters were ignored. They use bait & switch tactics, overpriced items, no returns, empty promises, ignored calls. BEWARE and don't be lured in. Highlands North Carolina
My husband and I were high pressured into buying a machine from the cosmetics shop, EARTH, 370 Main St., Highlands, NC 28741 in June 2022. We were told the machine was Medical Grade with infrared and red LED lights which would help with arthritis and joint pain and rebuild collagen....
Entity
Categories: FRAUDS BEWARE, Beauty/Skincare
7, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
8, Report:
#1524640
Posted Date:
Feb 21 2023
Overhead Door Outlet / David Delaporte North American Steel Buildings LLC / LTD, Nationwide Building Products LTD, North American Structures LLC, North American Building Products LLC, Barn Outlet LLC, Online sales scam Highlands Ranch CO
I attempted to purchase some steel rollup doors from an online company in Oct of 2022 called Overhead Door Outlet. They emailed back promply after I filled out their online order form. They stated the price, and also stated they only take checks. No credit cards. You had to write a ...
Entity
Categories: Building materials
9, Report:
#1524037
Posted Date:
Jan 21 2023
RGB dolls Sent subpar product Yanwen
I was promised a flexible silicon doll. What I got was a cheap hard plastic baby worth maybe $15, not the $50 doll I ordered. It is not as described on the website. Do not buy a baby for your child on this site. It's a complete ripoff.
Entity
Categories: Fraud
10, Report:
#1522023
Posted Date:
Jan 04 2023
Luxurious Life Magazine Purchased advertising in their magazine Boca Raton Florida
On November 22, 2021, I purchased a full page plus a complimentary Back Outside Cover ad for my real estate business that was to be in the quarterly magazine sent to property owners in Golf Club at Chaparral PInes , The Rim Golf Club, Payson Golf Club, Agave Highlands, Sedona Golf R...
Entity
Categories: Book & Magazine Publishers