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derek florence

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1, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
2, Report #1356918


Feb 18 2017
07:28 PM
Official NASCAR Members Club ONMC Unauthorized transaction Internet
Additional Info Author: Florence, Arizona Specialty Stores: Official NASCAR Members Club Internet
 
 
3, Report #1355771


Feb 13 2017
12:23 PM
derma/divine company sending products not ordered without invoice as to how much products are. company taking money out of account with out permission. When called the person was very disrespectful. would not let me speck with a Supervisor nor give me the address of t taking mo without permission savannah Georgia Author: florence, South Carolina Skin Care: derma/divine savannah, Georgia  
 
4, Report #1354690


Feb 07 2017
05:36 PM
Spartan Paving Thomas Stanley - Derek Stanley Took my money,for paving job, messed up my yard and never came back to work on job Manassas Virginia Author: PURCELLVILLE, Virginia Builders & Contractors: Spartan Paving Manassas, Virginia  
 
5, Report #1353180


Jan 31 2017
05:06 PM
AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California, Tariq Shaw Internet Developer Scam, Derek Shaw Labs, Software Developer Scam, Mobile Developer Scam Los Angeles California AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Tariq Shaw AriMorgan Developer Scam, Derek Shaw Labs, Software Developer Author: Los Angles, Washington Computer Software: AriMorgan.com Los Angeles, California  
 
6, Report #1352173


Jan 26 2017
01:33 PM
DJO Global Billed $196.60 for two thumb braces, through doctor's office that I could have ordered from their web site for $44.00 That's nearly $153.00 increase. The doctor's office doesn't bill you. DJO sends you the bill. Wilkes-Barre PA Nationwide
Author: Florence, South Carolina Medical Supplies: DJO Global Nationwide
 
 
7, Report #1350993


Jan 20 2017
02:49 PM
Crossroads Restaurant I paid for advertising on phone book covers and never received the service. Florence South Carolina Author: Chester, South Carolina Advertising / Deceptive: Crossroads Restaurant Florence, South Carolina  
 
8, Report #1350365


Jan 17 2017
09:47 AM
Rejuvenem Angelina jolies Rejuvenem skin0 care cream Internet Author: Florence, Kentucky Advertising / Deceptive: Rejuvenem Internet  
 
9, Report #1350126


Jan 16 2017
06:34 AM
Us money reserves US Money Reserves Ripped off but I returned the items in 3 days Nationwide Author: Florence, Arizona Sales People: Us money reserves Nationwide  
 
10, Report #1350026


Jan 15 2017
07:46 PM
GEOX GEOX Boots and shoes New boots crumbled soles at holiday party Nationwide
Author: Florence , Alabama Bait-and-Switch: GEOX Nationwide
 
 
11, Report #1349171


Jan 11 2017
12:55 PM
Florence Scovel and Rama Deal Rip off. Run around. Scam. Fraud. Internet
Author: Moody, Alabama Miscellaneous Electronics: Florence Scov Internet
 
 
12, Report #1347329


Jan 03 2017
12:02 PM
Ari Morgan Tariq Shaw Derek Shaw Trinsic LabsDerek SnowCraft LeapMultiWave ARI MORGAN IS A FRAUD DEVELOPER! CRAIGSLIST FOUNDERS BEWARE!!!! Los Angeles California
Author: Chicago, Illinois Computer Programmers: Ari Morgan Los Angeles , California
 
 
13, Report #1346799


Dec 30 2016
08:26 PM
Kadir Gunduz AppsUnlimited...Engine Poker Game creator Sidney, Australia Internet Author: Florence, Oregon Internet Fraud: Kadir Gunduz Internet  
 
14, Report #1345787


Dec 26 2016
07:33 PM
SPM Resorts Fraudulent Claim of ownership, attempt to collect Condominium Fees Myrtle Beach South Carolina Author: Florence, Massachusetts Resorts: SPM Resorts Myrtle Beach, South Carolina  
 
15, Report #1345610


Dec 25 2016
08:40 PM
99 Santa Florence shovel. and many more I ordered 4 monogram bracelets for Christmas. 99 Santa was a pop-up on FaceBook and still is! I trusted it for that reason! I paid $60 they took my money immediately! I never received the merchandise. I'm going to the bank to see if they can help m. I also have to close my debit card because I'm afraid the number is now in the wrong hands! Internet Author: Lake ronkonkoma, New York Jewelry Stores: 99 Santa Internet  
 
16, Report #1345322


Dec 23 2016
03:49 PM
Florence Scovel Jewelry AN & ASSOCIATES Stay Away. These people are CRIMINALS, not venting, stating fact West Seneca New York and Toronto Canada Internet Author: Pray, Montana Jewelry Stores: Florence Scovel Jewelry Internet  
 
17, Report #1344439


Dec 20 2016
01:44 PM
Outdoor Inflatable Lounger A N & Associates Florence Scovel Phone # is Disconnected - Won't respond to email/FB messages - Did this to hundreds of other people New York
Author: Summerville, South Carolina Specialty Stores: Outdoor Inflatable Lounger
 
 
18, Report #1344319


Dec 20 2016
08:16 AM
Florence Scovel Jewelry says items are 100 satisfaction , wont answer email to return, jewelry is garbage ???? Internet Author: Jackson, New Jersey Miscellaneous Companies: Florence Scovel Jewelry Internet  
 
19, Report #1344183


Dec 19 2016
12:44 PM
Outdoor Inflatable Lounger A N & Associates Florence Scovel / http://www.florencescoveljewelry.com #info@florencescoveljewelry.com Outdoor Inflatable Lounge Company is fake Buffalo Internet
Author: Syosset, New York Sporting-good Manufactures: Outdoor Inflatable Lounger Internet
 
 
20, Report #1344010


Dec 18 2016
01:01 PM
Rashawn Shivers Rashawn Shivers Entrepreneur (clear credit scam) Piece of Shhhh credit scam artist Charlotte North Carolina
Author: Florence, South Carolina Credit & Debt Services: Rashawn Shivers Charlotte , North Carolina
 
 
21, Report #1343629


Dec 16 2016
10:58 AM
insurenceclaimcheck.com Florence South Carolina Author: griswold, Connecticut Insurance Companies: insurenceclaimcheck.com Florence, South Carolina  
 
22, Report #1342501


Dec 10 2016
08:57 PM
an associates Florence scovel Dec 1 st over nite express today dec 11 2016 ,no parcel. paid in full ,can't contact company, Phone not working, no web address Nationwide Author: susquehanna, Pennsylvania Audio & Electronic Retail Stores: an associates Florence scovel Nationwide  
 
23, Report #1342356


Dec 09 2016
04:37 PM
craftleap Derek ShawJas This Guy is a Scam Artist!! Los Angeles Internet Author: los angeles, California Computer Programmers: craftleap Internet  
 
24, Report #1338743


Nov 18 2016
08:55 AM
Rboxtv Derek Major scam artist do not buy beware. Oldsmar flea market and home shows around the cou Internet False Claims Author: Wesley Chapel, Florida Miscellaneous Electronics: Rboxtv Internet  
 
25, Report #1337575


Nov 10 2016
08:22 PM
Us live delivery MAJOR PUPPY SCAM Columbus Ohio Author: Florence, Alabama Air Travel: Us live delivery Columbus, Ohio  
   
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