1331, Report:
#1452175
Posted Date:
Jul 17 2018
SmartPay Leasing SmartPay tells all their Metro PCS stores that the initial customer payment to lease a phone that day is the interest, but no it's not. San Francisco California
I received the leasing terms from my local Metro PCS store where it clearly outlines that the first payment on the leased phone is for the 20% desposit required to lease the phone. 3 days later I contact SmartPay to pay off the phone, but I am given a higher pay-off amount. I asked ...
Entity
SmartPay Leasing, San Francisco, California, 1
Author
John, United States
Categories: Fraud
1332, Report:
#1452142
Posted Date:
Jul 17 2018
Manny Premier Auto Credit Came in the middle if the night and took my car after receiving a bank check for monthly payment Van Nuys California
My bank sent them out a check they said it was in the wrong name there for they came and took my car in the middle of the night. Took me I had to listen to what he had to say because he was in charge and he can make it a good thing or bad thing for over $342.48 payment. They have no...
Entity
Manny Premier Auto Credit , Van Nuys, California , 1
Author
James, Los Angeles, United States
Categories: Fraud
1333, Report:
#1452075
Posted Date:
Jul 17 2018
Clear Debt Results they was suppose to Clear my debt they never did i still have much debt so many unpaid bills i payed them through my Bank each Month. BLOOMFIELD Connecticut
They took my money from my American Eagle Bank accounts never cleared a thing each Month i got phone calls they checked never recieved a report on my credit bills never got payed i need my money..
Entity
Clear Debt Results, BLOOMFIELD, Connecticut, 1
Author
THERESA, BLOOMFIELD, United States
Categories: Fraud
1334, Report:
#1452056
Posted Date:
Jul 17 2018
The Doulamis Group / George Doulamis Andrea Albin aka Andrea Doulamis Stole money from me Jupiter Florida
It started with George Doulamis’s wife Andrea Albin. Andrea was helping me get a tv project off the ground. Andrea would tell me she needed money for deposits on equipment and a filming crew unfortunately there was no filming crew equipment or even an attempt to make a tv show. Af...
Entity
The Doulamis Group / George Doulamis, Jupiter , Florida , 1
Author
Mike, Rhode Island, United States
Categories: Fraud
1335, Report:
#1452039
Posted Date:
Jul 17 2018
Thumbtack Pros I set my budget and even though it was set they purposely went over and without my permission withdrew funds from my bank exceeding my budget. Which goes against the contract that they have in their bylaws. Budget Scammers North Lauderdale Florida
I set my budget and even though it was set they purposely went over and without my permission withdrew funds from my bank exceeding my budget.
Entity
Thumbtack Pros, North Lauderdale, Florida, 1
Author
Terrance, North Lauderdale, United State...
Categories: Fraud, Internet Lead Generation Sales
1336, Report:
#1452000
Posted Date:
Jul 16 2018
Flexefits Sociality Fraud charges on card. Never heard of them dont know what they do New Jersey
Fraudulent charges on my account of 6.77 monthly.
Entity
Flexefits, New Jersey , 1
Author
Connie, Clearfield ,Pa., United States
Categories: Fraud
1337, Report:
#1451871
Posted Date:
Jul 25 2018
Mike's Hardcore Contracting Mike Davis Failed to provide material to finish a job and breached his contract Erie Pennsylvania
I was subcontracted by Mike's Hardcore Contracting to perform remodling work on 2 properties. A contract was signed with a deadline date. Mike Davis failed to provide all material for specific jobs and ended the contract before deadline date on contract and refuses to pay for the wo...
Entity
Mike's Hardcore Contracting, Erie, Pennsylvania, 1
Author
StaceyC., GREENSBURG, Pennsylvania, Unit...
Categories: Fraud, Cash Services, Construction, Construction Material
1340, Report:
#1451525
Posted Date:
Jul 13 2018
Surplus Diabetic Supplies, LLC [email protected] this company has my test strips and will not pay me!!! I never had a problem in the past with them .but i sent 2 boxes in and never got my 98$ could someone help me please? This place needs investigation They will not pay me the money the owe me.they ripped me off JACKSON Tennessee
Surplus Diabetic Supplies, LLC aka cashnowoffer.com has ripped me off 98$ i would love to see them shut down so nobody else becomes a victim
Entity
Surplus Diabetic Supplies, LLC, JACKSON, Tennessee, 1
Author
Tina, JACKSON, Tennessee, United States
Categories: Fraud