1, Report:
#1499592
Posted Date:
Sep 08 2020
Authorized Users Authorized Users Tradelines “The Rod” Portfolio Manager Credit Sweep Specialist Authorized Users LLC www.authorizedusers.com They Guaranteed all negatives items on my credit report would be removed in 45 days or less
Chris and Rod, charged me $850 for a credit repair service. The guranteed all negatives would be off in 45 days or less. I specificallty asked Chris, is the the Identinty Theft method, where I file a police report? He said No. Not more than 24 hours after sending hime $850 by bank o...
Entity
Authorized Users
Categories: Credit repair and TRADELINES
2, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Terrence Monroe Brannon d.b.a. My Money Magick
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation
3, Report:
#1490058
Posted Date:
Jan 07 2020
DAVE ROMERO (SECURITY SITE SUPERVISOR) ADAM COLE (SECURITY ROVER SUPERVISOR) HARRASSED, THREATENED, BLACKMAILED, FABRICATED FALSE CLAIMS WITHOUT ACTUAL EVIDENCE OF ANY KIND IN ORDER TO DEMOTE ME AND WRONGFULLY REMOVE ME FROM ROVER POSITION. NO DOCUMENTATION OR ANY WRITE UP WAS GIVEN. SAHUARITA ARIZONA
In November 2018 i accepted job offer with Octavian Security Americas at a copper mine site in Sahuarita Arizona. The copper mine site is off on Pima mine road. The site Supervisor for Octavian is Dave Romero who hired me on the spot. The company paid $13 per hour at the gate. And i...
Entity
DAVE ROMERO (SECURITY SITE SUPERVISOR)
Categories: Con Man/ Scam Artist ALERT, Employers, Discrimination, Harrassment, Con Artist, Dishonest
4, Report:
#1465737
Posted Date:
Oct 26 2018
Credit Net USA I received the email below stating I owe money.
Settlement Department <[email protected]>Dear Customer, The above invoice for $745.67 is still overdue for payment despite our previous reminders. As such, we would appreciate you making this payment as soon as possible. We value your business but re...
Entity
Credit Net USA
Categories: Collections, Loan Fraud, Loan scam
5, Report:
#1383140
Posted Date:
Jul 05 2017
CGFNS CGFNS They received my money and did not fulfill the service Philadelphia Pennsylvania
I works as an RN since 2009 in USA.I have a RN License of NM,NY,VT,NH,FL.I have account on CGFNS since tried to make NJ RN License from 2009.
I paid money for this Service few times and paid money to NJ Board of Nursing,Checkinf criminal backgraund,fingerprints e t.c.
In 2013-2015 I...
Entity
CGFNS
Categories: Legal Process Services
6, Report:
#1375236
Posted Date:
May 25 2017
T.C. Pomskies, AKA Curvehill Pomskies, AKA TC Pomskies, AKA Mary Fraley, AKA Tanya Flores-Calderon, AKA Mariah Calderon Caught buying and reselling SICK puppies Gilbert Arizona Gilbert Arizona
T.C. Pomskies sold us our dog for $1500 plus $300 in airfare. That's $1800 total. We used the companies financing and paid the company owner of T.C. Pomskies (Tanya/Mariah/Mary) the first payment of $320. Leaving only $1480 left until the dog was paid in full. Two weeks later ...
Entity
T.C. Pomskies
Categories: Animal Services
7, Report:
#1374125
Posted Date:
May 19 2017
NeuLift Anti-Aging Cream NeuLift advertisement from Costco is an bait and trap Rancho Cucamonga California
I received an email offer from Costco to try NeuLift at a discounted price/offer and I only paid a few dollars for shipping the sample. After doing this, I was charged $89.95 just 15 days later. I called the number listed on my bank draft to see what had gone wrong. This is when I l...
Entity
NeuLift Anti-Aging Cream
Categories: Skin Care
8, Report:
#1340397
Posted Date:
Dec 20 2016
Wheaton World Wide Moving Louis Franzetti Manager, Credit & [email protected] World Wide Moving | Bekins Van LinesDirect: 317-558-0181 Fax: 317-570-4644 Unauthorized storage, Holding my goods HOSTAGE demanding RANSOM, occurring charges and fees Nationwide
I am a retired, disabled, unemployed military Veteran.
I arranged for my household goods to be shipped from Bremerton, WA to my residence in Aurora, CO. For approximately $2000.
The moving company did not contact me until the following day (June 8, 2016) to tell me that they tri...
Entity
Wheaton World Wide Moving
Categories: Moving Companies
9, Report:
#1301636
Posted Date:
Apr 25 2016
Ardent Property Management Field Stone Trace Fleecing X-Residents with wrong charges. Had to pay over $2000 as closing costs Westerville Ohio
i am X-resident of Field stone trace operated by Ardent properties in Westerville Ohio. When i had to break the contract 2 months prior to my contract end date due to my job transfer, i was served with $1940, which i paid in advance whiile leaving the apartment. i was told that if t...
Entity
Ardent Property Management
Categories: Questionable Activities
10, Report:
#1283123
Posted Date:
Jan 29 2016
B & D Security BUYER BEWARE! BAIT AND SWITCH! WORST COMPANY TO DO BUSINESS WITH! Santa Fe Springs CALIFORNIA
BUYER BEWARE! DO NOT DO BUSINESS WITH THIS COMPANY OR YOU WILL REGRET IT. Contact me, anyone who is unsure, who wants more info. I'm happy to take the time out of my day to provide a litany of details on how unprofessional, lying, and scamming this company is, just to save some one ...
Entity
B & D Security
Categories: Security Services
11, Report:
#1254773
Posted Date:
Sep 14 2015
Evyra Trading Corporation ETC, Evyra T.C. Beware Evrya trading/ Escrow scam Internet
Beware of people reporting to use Evyra Trading Corporation or ETC as an escrow service for buying/selling. They are not real but have made fake forums which appear to be legitimate potential customers asking if they are legit and responses saying they are and they work great. The f...
Entity
Evyra Trading Corporation
Categories: Internet Fraud
12, Report:
#1163113
Posted Date:
Jul 19 2014
Parkside Management Company Celia Ebert Reginald Utt Beware of this company. Celia Ebert and Reginald Utt do not do the accounting, hide all financial documents, contracts, fabricate delinquency against honest homeowners, hire unprofessional contractors, do jobs without permits and pay for jobs never done. Reggie is an aggresive lier and falsely accuser. Atlanta Georgia
I am a former teacher and Publisher and Editor of the newspaper Trust in Georgia. I am a homeowner/investor in Atlanta Georgetown Condominium Association. Seven years the association is managed by Parkside Management Company, a company of two people: Celia Ebert - owner of Park...
Entity
Parkside Management Company
Categories: Unusual Rip-Off
13, Report:
#1157144
Posted Date:
Jul 04 2014
C. R. England Global Transportation Don't Do It....Watch Out Salt Lake City Utah
Hello I'm writing about this because it is what it is and financial options are limited. I went through the C.R. England/Premiere Truck Driving School in Fontana Ca. I recieved my California Class A cdl, in seventeen days, and put into phase 1 training with C. R. England Global Tran...
Entity
C. R. England Global Transportation
Categories: Driving Schools
14, Report:
#1133160
Posted Date:
Apr 18 2014
Account Discovery Systems-ADS Shawn Wheeler-Department Manager Credit card collection theif Buffalo New York
Shwan Wheeler called me up several weeks ago regarding a credit card account that was closed out in 2005-
Shawn told me that I would be sued/wages garnished/a lean put on my house if I didnt pay-
I was sent a letter outlining the terms and conditions of the settlement-I paid $500....
Entity
Account Discovery Systems-ADS
Categories: Collection Agency's
15, Report:
#1117384
Posted Date:
Feb 01 2014
Lactalis American Group, Inc. Lactalis American Group & Sorrento DOING BUSINESS WITH THEM MAY COST YOU YOUR BUSINESS Buffalo New York
WATCH OUT FOR LACTALIS AMERICAN FOOD GROUP & SORRENTO FOODS ESPECIALLY THEIR ASSOCIATE MICHAEL PICCARILLO & CEO Emmanuel Besnier These companies threatned me, posted false information about my company, and are dishonest in their billing practices. They spread ...
Entity
Lactalis American Group, Inc.
Categories: Food Vendors
16, Report:
#1116163
Posted Date:
Jan 17 2014
Ardent Property Management : crooks, thieves, con artists Ardent Property Management & Fieldstone Trace Apartments charged excessive move out charges Columbus Ohio
We recently moved from Fieldstone Trace Apartments and they tried to scam us by making up charges that had to be paid or the bill would be turned over to collections. We cleaned the apartment before turning in the keys and we offered to go on a walk through with the leasing ag...
Entity
Ardent Property Management
Categories: Unusual Rip-Off
17, Report:
#1105289
Posted Date:
Dec 08 2013
CenturyLink Deceitful, Dishonest, Rip off Company Colorado Springs Colorado
CenturyLink: Deceitful, Dishonest Company, False Advertising and Lying Salespersons and Customer Service - Huge Rip off – Stay Away From This Devious Business!!!
Please do research online on CenturyLink and see for yourelf. Read the bazillion complaints and negative reviews about...
Entity
CenturyLink
Categories: Advertising / Deceptive
18, Report:
#1041742
Posted Date:
Apr 08 2013
Cellphonebar.com Jason Lee ,allegedly, the manager, credit card scam, fake seller, numerous complaints , Internet
Like some others, I foolishly placed an order for some cell phone accessories through this company, only to find that they tried to use my credit card number for some bogus charges of well over $100.
After a little research, I found numerous other reports of blatant credit...
Entity
Cellphonebar.com
Categories: Audio & Electronic Retail Stores
19, Report:
#947192
Posted Date:
Sep 27 2012
World Wide America Travel Scam Houston, Texas
I called the listed number, 1-888-779-5550, World Wide America Travel (3346 East, T.C. Jester ,Ste.H-4 Houston, Texas 77018) and inquired about the New York Special Listed. We were informed by sales agent Tony ext 189 that we would receive 3 days / 2 nights in New York for $200.00p...
Entity
World Wide America Travel
Categories: Travel Services
20, Report:
#938910
Posted Date:
Sep 10 2012
chevrolet buick gmc cadillac of murfreesboro Liar and distrustful Murfreesboro Tennessee
DO NOT BUY FROM THIS DEALERSHIP !!!! DO NOT BELIEVE ANYTHING THEIR SERVICE MANAGER ( T.C. COLEMAN ) TELLS YOU. I purchased a used 2003 saturn ion,( from another dealer) 4 months after purchase the car broke down. I had it towed and found out it needed a new transmission ($4000...
Entity
chevrolet buick gmc cadillac of murfreesboro
Categories: Auto Repair Service
21, Report:
#930460
Posted Date:
Aug 21 2012
World Wide Travel New World Wide Travel Company guaranteed travel vouchers that wre paid for and not received. Houston, Texas
My friends and I received a faxed flyer at work regarding a 48 Hour Summer Sale!! (Vacation Sale). We called the listed number, 1-888-779-5550, World Wide Travel (3346 East, T.C. Jester #H-4, Houston, Texas 77018) and inquired about the Las Vegas Special Listed.
We we...
Entity
World Wide Travel
Categories: Travel Agencies
22, Report:
#850172
Posted Date:
Mar 07 2012
Ardent scandal-former tentant and former employee Westerville, Ohio
To potential Ardent employee/tenant:
If your thinking about taking on a job with Ardent properties in Columbus, Ohio please wait until you hear my story. I started working for Village Communities (Is in relation to Ardent) in Oct 2005 but in Sept 2006 I was laid off by them or as...
Entity
Ardent
Categories: Tenants
23, Report:
#401310
Posted Date:
Oct 07 2011
Fieldstone Trace - Ardent Property Management This place should be renamed Fieldstone Disgrace Westerville Ohio
OK, this place is a joke. Within the 4 years of living there, this place went through 4 separate management teams in the rental office. It was originally Triangle Real Estate Services and eventually ended up as Ardent Property Management. And let me say, each property management was...
Entity
Fieldstone Trace - Ardent Property Management
Categories: Tenants
24, Report:
#776163
Posted Date:
Sep 13 2011
Village Communities Donald R. Kenney Properties scrupulous treatment of ex employee Columbus, Ohio
To potential Village Communities employee/tenant:
If your thinking about taking on a job with Village communities in Columbus, Ohio please wait until you hear my story. I started working for Village Communities in Oct 2005 but in Sept 2006 I was laid off by them or as they called...
Entity
Village Communities
Categories: Attorneys General
25, Report:
#767326
Posted Date:
Aug 19 2011
food 4 less manager Credit card fraud west covina, California
My debit card number was used fraudulently at this store. The cashiers never bothered to check for an id. When I called the manager today 8/19/11 and asked her why her company allowed it to happen she said it wasn't her problem. Its time to start suing companies who allow credit car...
Entity
food 4 less
Categories: Credit Card Fraud
