1, Report:
#1519155
Posted Date:
Jun 17 2022
First Design Crew Oscar Brown, John Dakota, Asher Quinn, Henry Nicholas, Barry Allen, David Brown, Daniel Parke extortion and blackmail morrison CO
Beware of this scamming company! they will rip you off!
We signed up with this company because our website crashed and we were told it was because a problem with the theme. We contacted the company that originally built our website to fix it. they said they would fix it for $5...
Entity
Categories: website hosting
2, Report:
#1515456
Posted Date:
Jan 23 2022
David Brown Files Numerous Fraud Disputes To Rip Off Sellers Twin Falls ID
One thing you sellers should do is avoid dealing with morons that are age 70 and up. They create the most amount of fraudulent disputes on the internet. They have no business having a credit card or an internet connection. David Brown is the perfect moron that fits that case. This t...
Entity
Categories: Credit card fraud, Internet Fraud, retail fraud, Bank fraud, Credit Card Fraud
3, Report:
#1483031
Posted Date:
Aug 06 2019
Logo Design Cafe Project Not Completed ? California
In November of 2018 I contacted Logo Design Cafe about starting an online business. I talked to Ryan the sales representative and told him I was looking for a retail website like Amazon or Ebay affiliates. I wanted something I could be an affiliate marketer for either one. I was tol...
Entity
Categories: E commerce
4, Report:
#1461125
Posted Date:
Sep 17 2018
SCAM-FRAUD ALERT-DAVID BROWN ALBRIGHT PAINTING AND CONSTRUCTION. RUN DO NOT GET INVOLVED WITH THIS CON-ARTIST NORTH CAROLINA!! David brown albright painting albright construction ,manta.com/c/mtrc3y8/albright-painting-construction SCAM ALERT FOR NORTH CAROLINA-DAVID BROWN CON-ARTIST ALBRIGHT PAINTING ALBRIGHT CONSTRUCTION SCAM FRAUD DAVID BROWN STEALS! durham north carolina
SCAM ALERT FOR NORTH CAROLINA-DAVID BROWN CON-ARTIST ALBRIGHT PAINTING ALBRIGHT CONSTRUCTION SCAM FRAUD DAVID BROWN STEALS!All of this is a Scam: Albright Painting & Construction Phone: (919) 519-3468Email: [email protected]: albrightpaintingandconst...
Entity
Categories: Construction Fraud
5, Report:
#1379450
Posted Date:
Jun 16 2017
C. David Brown II Broad and Cassel sabotager law firm Broad and Cassel Orlando Florida
When your attorney and law firm wriggles out of setting up hearing after billing you a ransom to rig up watered down pleadings that he knows he will never seek remedy for and when your attorney doesn't open his mouth in court, you know you have been set up and thrown under the ...
Entity
Categories: Lawyers
6, Report:
#1320920
Posted Date:
Aug 05 2016
Florida Cannabis Council Michael Minardi, Minardi Law, Shawn Gearhart Florida attorney rip off report, Cannabis attorney Michael Minardi ripping off florida clients one at a time Stuart, Florida
1. Mr. Minardi has failed to adhere to Florida Bar Rules of Professional Conduct 4.1.3(a) by failing to keep us fully informed about developments on our small claims case. Mr. Minardi attended a small claims hearing via phone but didn’t provide any status update from that hearin...
Entity
Categories: Legal Services
7, Report:
#1310718
Posted Date:
Jun 10 2016
Ace Payday David Brown-Senior Investigator out of court settlement the city is not given in the email Internet
I recieved an email from David Brown of Ace Cash Payday loans. I have not done anything online with payday loans.
The loan for $300, with penaly fees is $912. they would settle with 456. Again I never took this loan out. Lesley
Entity
Categories: Collection Agency's
8, Report:
#1302079
Posted Date:
Apr 27 2016
Just Digital Smart Books Deb Kuykendall David Brown Excuse Maker Clear Lake California
The bigest excuse maker of all... They won't return phone call or emails. They have all of our personal and business tax information and I'm not even sure if an extension was filed! I'm so disapointed I thought we not only had a business replationship, but also a friendship. ...
Entity
Categories: Computer Training & Education
9, Report:
#1195948
Posted Date:
Apr 15 2016
Zodiac Brands zodiacbrandsnyc.com/past-present/Zodiac Brands founder Santiago RamosZodiac Brand Managementhttp://www.zodiacbrandsnyc.com Fraudulent Misrepresentation New York New York
We were introduce and met with Santiagi Ramos the founder of Zodiac brands. Our back ground and reference check of past and present clients came back as supected.
Most of the companies never worked with Zodiac Brand or Santago Ramos who recently change his name from Doran Ramos and ...
Entity
Categories: Festivals & Event Services
10, Report:
#1282351
Posted Date:
Jan 26 2016
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet
This is a copy of the latest email I received from this company!
------ Original message------
From: Ace Inc.
Date: Thu, Jan 21, 2016 10:03 AM
To: Ace Inc.;
Cc:
Subject:Subject – Laws;Case File Number: RC-5477-SI-M-786
LOANINFORMATION
CASEFILE #: RC-5477-SI-M-786
LO...
Entity
Categories: Loans
11, Report:
#1257847
Posted Date:
Sep 29 2015
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California
I received this email and when I advised them that this was a scam and that I never borrowed money Brian Miller became very threatening. He told me to see how big of a scam this is when I am being arrested in 24 hours. ***do not fall for this*** If you read the email closely, ...
Entity
Categories: Attorney Generals
12, Report:
#1255348
Posted Date:
Sep 16 2015
ASC Incorporation James Allen, This is in reference to remind you that TOMORROW is your payment date of $100.00 on September 15th 2015, as we discussed. You have to make the payment through PayPal Cash (Reload) Card on which 10 Digit Pin Number is revealed. PayPal Cash (Reload) Card Is Available At These Stores Nationwide: Family Dollar CVS/Pharmacy Rite Aid Dollar General Super Dollar Kindly provide us the detail so that we can collect your payment: FULL NAME: Pin Number (10 digits) : (Appearing at back side of the card) AMOUNT: BILLING ADDRESS: PHONE NO: PAYMENT DATE: Best Wishes, David Brown. Sr. Investigation Officer (Department – Law & Enforcement) ACS Incorporation. Los Angles,CA Internet
This is unusual rip off when they demand that we had to pay total of $900 that is not the fact and dont know why use the wrong number of ssn and the credit union too...either they said it was NSF and depoist $300 that is vague language a lady name Ashley in this ACS indicated us. ...
Entity
Categories: Unusual Rip-Off
13, Report:
#1248436
Posted Date:
Aug 14 2015
web.com David Brown - CEO and PresidentKevin Carney - CFO web.com is charging money for doing nothing , for non-existing sites don't know Internet
Dear Sir/Madam,
About 5-6 months ago I was trying to open an Internet web site to advertise our summer house at the shore. I was able to get a domain name after which I was required to provide my credit card information in order to proceed. I entered that and also entered my hu...
Entity
Categories: Advertising / Deceptive
14, Report:
#1246927
Posted Date:
Aug 07 2015
ACS Legal Group Ace Cash Services David Brown We have forward this case to our Law Dept and they send you court date and time Internet
Denise
Paterson, NJ
I keep getting these emails stating in the next few days I will be filing a case against me. The case is for a Payday Loan. I have 48 hours to let them know, if I will be making the payment. If they don't hear anything, they will go ahead and have me arrested....
Entity
Categories: Legal Process Servers
15, Report:
#1246915
Posted Date:
Aug 07 2015
Cash Advance USA Man calling himself Officer David Brown demanded I owe money (420.00) for loan. Stated if I didnt pay, they would come to my house and arrest me. He spoke with an Indian accent. Panama City Beach Florida
This is the email that was sent to me:
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is ...
Entity
Categories: Loans
16, Report:
#1244863
Posted Date:
Jul 28 2015
Cash Advance Inc This is the last and final chance for you. Hayward California
I googled the address listed at the bottom, it belongs to a legitmate company called Collection Bureau of America which is also BBB accredited with an A+ rating. I've read the complaints and the responses made by CBA. The use of language is more correct and not full of grammatic...
Entity
Categories: Collection Agency's
17, Report:
#1244075
Posted Date:
Jul 24 2015
DAVID BROWN ACE CASH SERVICES claiming i owe money to them but will not provide an account number to me or the original paperwork. RIVERVIEW internet
I received an email stating I owed money and that a case was going to be downloaded against me if I don't pay them the money and that I would be served papers within 3 days and all the paperwork. But they will not provide any information or tell me any account numbers.
Entity
Categories: Online Trading
18, Report:
#1234951
Posted Date:
Jun 12 2015
web.com CEO David Brown FRAUD! FRAUD! FRAUD stole Almost $14,000 from me West Jacksonville Florida
In 2006 I was solicited by phone and agreed to a one month trial for a website. It was nothing special, so I cancelled the site. Now, in 2015, I discovered they have been taking $136 plus each month since the cancellation ...and of course have no record of my canceling the trans...
Entity
Categories: Internet Services
19, Report:
#1175766
Posted Date:
Sep 10 2014
David Brown AmericanTtreasury,Publishers Clearing House You will recieve a cashers cheque for 865000.00 Dollars,A 14 S Class BMW and 2 Tickettsto any where in the world.
David Brown stated I would recieve a cashers cheque for $865,000.00 dollars,via UPS AND A 14 S CLASS BMW,2 Tickets to any destination in the world.Gave his cell number 702-347-3638 Package #0001259916000 Prize#3342 Ticket #12 with aConfirmation #AE100PP5 &...
Entity
Categories: Online Trading
20, Report:
#1146342
Posted Date:
May 13 2014
Abbey Law Firm in Bristol David Brown Email Claiming Inheritance from Distant Family Member Bristol
If you receive any email from this law office claiming that a long distant family member of yours has an inheritance that should go towards you do not reply with any information. They will make the matter seem urgent by stating that the bank is about to take the money you deserve. T...
Entity
Categories: Lawyers
21, Report:
#811242
Posted Date:
Apr 18 2014
FleetMatics Jerry Dyas WOMEN NOT WELCOME at FLEETMATICS! Clearwater, Florida
I worked for Fleetmatics for 3 1/2 months. I along with another female employee had to share a bathroom with the other 30+ men that work there. There is a constant barrage of F Bombs, sex & drug talk...upper management refused to do anything and told me to quit if I ...
Entity
Categories: Business Consulting
22, Report:
#1129701
Posted Date:
Mar 12 2014
Black Hawk Logistics Black Hawk Did Not Pay Mail Coordinator Carrollton Texas
I work for Black Hawk Logistics as a mail coordinator, where I receive packages, inspect them, photograph and write an online report on them, and ship them via the US Post Office. I was supposed to get my first check more than a week ago, but I kept getting excuses. After what I was...
Entity
Categories: Questionable Activities
23, Report:
#1125262
Posted Date:
Feb 21 2014
Express Postal Services Elena Petrova , expserv.com. Re-shipping Scam, DO NOT PAY THEIR EMPLOYEES! Moscow, Russia Russia
Elena Petrova, of Express Postal Services out of Moscow Russia is a Scam Artist of the worst kind. She asks that you subcontract to send packages out to people that have ordered items, but states that you make $45/package for every package that you ship out. My par...
Entity
Categories: Shipping Companies
24, Report:
#1093418
Posted Date:
Oct 21 2013
Four Seasons Group they asked me if I had time to f@ck my wife! Oxford Alabama
Mr David Brown , verification manager called me at work and they wanted me to drive to Oxford for a prize I had won and I told them I didn't have time to listen to a presentation . Their reply was do you have time to f*** your wife? He seriously asked me that. Both gentlemen h...
Entity
Categories: Cruise Ships
25, Report:
#1056756
Posted Date:
Jun 06 2013
American Loan Company Keeps calling after numerous times I have told them that the person they are looking for is not at this number Internet
I am sick and tired of telling David Brown @American Loan Company that there is Bo Sandra Dee at the number he is calling. He starts calling around 5:30AM Pacific Daylight time and continues calling throughout the day even after numerous times being told that he has a wrong number. ...
Entity
Categories: Loans