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clear wire

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1, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
2, Report #1357769


Feb 22 2017
08:42 PM
Vista BMW Coconut Creek - Vista BMW - Vista Mini Steer clear unless you like that old fashion slimy car salesman feeling Coconut Creek Florida Author: OCALA, Florida Auto Dealers: Vista BMW Coconut Creek Coconut Creek, Florida  
 
3, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
4, Report #1357629


Feb 22 2017
12:55 PM
Salvage World Auctions - Marcus Santana Insurance Auctions, Inc.Global Insurance Auctions, Inc. Wire Transferred $ and never received vehicle or refund Miami Florida
Author: Lindenhurst, New York Motor Vehicle: Salvage World Auctions - Marcus Santana Miami, Florida
 
 
5, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
6, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
7, Report #1356734


Feb 17 2017
01:12 PM
Pets Best Insurance Scam info on a policy Nationwide Never wire money Author: pottstown, Pennsylvania Bait-and-Switch: Pets Best Insurance Nationwide  
 
8, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
9, Report #1355898


Feb 13 2017
10:02 PM
Kendall Ford of Anchorage The old Cal Worthington Ford Anchorage Don't trust Anchorage Kendall Ford workers w/ property - Bgmike So I dropped off truck for servicing at Kendall Ford Anchorage, on Sun. Feb. 5th. Come back from Fairbanks on Fri. The 10th at 655pm to pay for service. They pull my truck out from back, it's missing my 20 Rigid double stack LED light bar off of bull bar. Not cut off or broken off, brackets gone unbolted which requires socket w/extension, wire cut from behide the hood. This shows all the signs of a inside job.  Anchorage Alaska
Author: Anchorage , Alaska Auto Repair Service: Kendall Ford of Anchorage Anchorage , Alaska
 
 
10, Report #1355304


Feb 10 2017
01:22 PM
Onciomed, Inc. Spinofix A clear history of refusal to pay for services rendered. Lake Forest California Author: Yorba Linda, California Small Business Services: Onciomed, Inc. Lake Forest, California  
 
11, Report #1354684


Feb 07 2017
04:34 PM
All-New Tub & Tile Refinishing & Repair, LLC Russell’s company (ALL-NEW TUB & TILE REFINISHING & REPAIR, LLC) resurfaced and re-glazed three bathroom vanity sinks at our house on early January 2017. Afterwards, we changed the faucets in all three bathrooms and one of the sinks needed a touch up. We contacted Russell about the touch up and he agreed to send Ken on Feb 4, 2017 to do the touch up. Ken came to our house and agreed to do the touch up for $25 dollars. After the touch up, we noticed that the color on the touch up area has a different color than rest of the sink. Ken said the color will get darker as it dries. The color never got darker and the area is wet after 4 days which it should take 24 hours to dry. Later we found out from another resurfacing company that Ken botched up the touch up with different color and put on a clear coating before the paint was dry. We contacted Russell about the color difference for him to come back to retouch up the area. He said he will charge us additional money to do the touch up. The touch up was their error and we should not be charged any additional fees. The claim is to cover the cost for another reputable resurfacing company to fix the touch up area. Toms River New Jersey
Author: medford, New Jersey Home Improvements: All-New Tub & Tile Refinishing & Repair, LLC Toms River, New Jersey
 
 
12, Report #1353458


Feb 01 2017
09:40 PM
Daniel Mein wire fraud, honest services fraud, misrepresentation of price of online item Orinda California Author: San Francisco, California Miscellaneous Electronics: Daniel Mein Orinda, California  
 
13, Report #1353106


Jan 31 2017
12:41 PM
Maria Patricia Marmion, Patricia Marmion, Maria Marmion Patricia Mayoral Marmion, Maria Mayoral Committed criminal fraud -lied about everything she could possibly lie about - ripped off a cancer patient in treatment West Sacramento California
Stay clear of this man Author: Honolulu, Hawaii Liars: Maria Patricia Marmion West Sacramento, California
 
 
14, Report #1352938


Jan 30 2017
05:39 PM
nu wave oven got 5/16 in warrenty have to pay handling and shipping for crack clear dome 22 and 13 . what a rip ,second one done this crack less then year Nationwide Author: LAS VEGAS, Nevada Miscellaneous Electronics: nu wave oven Nationwide  
 
15, Report #1352823


Jan 30 2017
11:18 AM
Clear Skin Coal Cosmetic unauthorized purchases St petersburg Florida
Author: FREDERICK, Colorado Sales People: Clear Skin St petersburg, Florida
 
 
16, Report #1352337


Jan 27 2017
11:00 AM
Clear Literature Display Systems clearlds.com POOR CUSTOMER SERVICE! JUST TAKE MONEY! Plantation Florida Author: McMurray, Pennsylvania Office Suppliers & Stationers: Clear Literature Display Systems Plantation, Florida  
 
17, Report #1352262


Jan 26 2017
09:50 PM
HOMEADVISORS AND ROMAN CACHO DBA ROMANS EMPIRE BUILDERS OF FORT FORTH TEXAS Roman CACHO and HOMEADVISOR are scammers. Both of them took my money of almost $10,000 for a wall that is falling apart after only 1 month. They refuse to repair the falling, leaking wall, windows not flush with wall, no caulking or sealing anywhere, leaking skylight, missing wall, city violations and insurance Are shocked by the cheats and complete dilapidated shoddy job. He refuses to repIr under his lifetime warranty and makes it clear he does not care if his wall falls as he stole $10k. He left nails all over the ground injuring our dogs paws leading to bleeding and vets visit and punctured our car tire that had to be replaced. The ceiling is 10 ft cheating us because the contract is for AT LEAST 12 ft tall. STAY AWAY HOMEADVISORS UNLESS YOU WANT TO BE SCAMMED, LIED RO, AND XHEATES. SEE YOUTUBE VIDEOS ON HOMEADVISOR AND ROMAN EMPIRE BUILDERS Fort worth Texas Author: Plano, Texas Builders & Contractors: HOMEADVISORS AND ROMAN CACHO DBA ROMANS EMPIRE BUILDERS OF FORT FORTH TEXAS Fort worth, Texas  
 
18, Report #1351562


Jan 23 2017
07:18 PM
Clear Choice Motors My RV is becoming a MONEY PIT!! Colton California
Author: Crestline, California RV Dealers: Clear Choice Motors Colton, California
 
 
19, Report #1351087


Jan 21 2017
10:11 AM
Psychic Shelby Scam artist, prays on victims looking to change their lives. Asks for money to clear away darkness from your soul. Promises money will be returned and it never is. Do not trust her. Highland Mills New York Author: Hudson Valley , New York Astrologers & Psychics: Psychic Shelby Highland Mills, New York  
 
20, Report #1350711


Jan 18 2017
05:59 PM
Westcor Land and Title I was issued clear title on a property that possesses an $870,000 lien and Westcor is not standing behind the clear title that was issued. Maitland Florida Author: Panama City Beach, Florida Insurance Companies: Westcor Land and Title Maitland, Florida  
 
21, Report #1350543


Jan 18 2017
06:32 AM
The Wire Nut Sneaky way to get your monies. Colorado Springs Colorado Author: Colorado Springs, Colorado Heating, Cooling & Ventilation: The Wire Nuto Colorado Springs, Colorado  
 
22, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
 
23, Report #1349531


Jan 12 2017
10:22 PM
Purecell Eye Therapy Dermasoft Skin Restore Purecell Claim your trial bottle today and get large transactions charged on your credit card later Internet
clearly not clear Author: Sherman Oaks, California Bait-and-Switch: Purecell Eye Therapy Internet
 
 
24, Report #1349196


Jan 11 2017
02:13 PM
Energy Sharks Energy Sharks ,STAY CLEAR!!.  Simpsonville South Carolina Author: Marietta, South Carolina Home Improvements: Energy Sharks Simpsonville, South Carolina  
 
25, Report #1349181


Jan 11 2017
01:16 PM
Beverly Hills Psychic Alana / Psychic to the Stars / Beverly Hills Psychic / All Clear Psychic / Golden Psychic / Christopher Street Psychic / Beverly Hills California Seriously? Author: California Psychic Fortune Tellers: Beverly Hills Psychic Alana Beverly Hills, California  
   
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