1, Report:
#1508294
Posted Date:
May 24 2021
WorldRemit Corp WorldRemit, World Remit They misrepresented expediency of transfer. They said in MINUTES, receipt said 2-5 DAYS! Denver Colorado
My nieces are in the midst of an extreme emergency, due to covid-19 related hardships and I needed to send the money so they wouldn't lose their home. By the time I reached this company, I'd experienced the money transfer industry's secret policy not to transfer money to countries...
Entity
WorldRemit Corp
Categories: Money transfer company
2, Report:
#1454872
Posted Date:
Aug 18 2018
Jorge Green George Aghazaryan Scammed me for $157,000.00 usd -extortion- Pasadena California
jorge green aka George aghazaryan who Owens Mediterranean Grill located 105 North Hill ave Pasadena, Ca 91106.
impersonated him self as a high level ”INTERPOL agent” and showed me a badge later was taken away by US customs at the airport and deemed FAKE as it has number 715...
Entity
Jorge Green
Categories: Federal Government, Police
3, Report:
#1452176
Posted Date:
Jul 17 2018
Lucky 13 Motorcars Chuck Catero Sold two lemons *bad cars in one month Bullhead City Arizona
This car lot is a scam. They sold us a lemon, then in the same month we found other reviews that cars were sold from their lot that were also lemons *bad vehicles with major repairs required, and they don’t care and will not compensate you for anything. The finance manager in the ...
Entity
Lucky 13 Motorcars
Categories: Accident Plan, Auto & Truck Rental, Auto dealer, Auto Dealers
4, Report:
#1361193
Posted Date:
Mar 12 2017
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide
This is a copy of the email I just sent the dispute department at Green Dot. This is the second time in maybe three months that they have put false information on my account, and have made my funds unavailable. I've had enough of their tactics, and the customer service which i...
Entity
Green Dot Bank
Categories: Banks
5, Report:
#1336994
Posted Date:
Nov 07 2016
dropdownmenugenerator.com is a SCAM dropdownmenugenerator.com scam, dropdownmenugenerator.com is a liar, dropdownmenugenerator.com scammer dropdownmenugenerator.com is a scammer,dropdownmenugenerator.com scam
This company is a total scam. A few years ago they offered a free dropdown menu if you signup and create an account. I signed up then put the free buttons on my website of 30+ pages and after 2 years passed he recanted his offer of the free drop down menu and took my menu down out o...
Entity
dropdownmenugenerator.com
Categories: Advertising / Deceptive
6, Report:
#1322815
Posted Date:
Aug 16 2016
HCTRA EZ Tag Harris County Toll Road Authority Collections racket, scam, scheme, rip-off Houston Texas
Just got a notice from HCTRA's legal counsel. It clearly states that it was forwarded because HCTRA was unable to get any response. Linbarger.... states that HCTRA shows they sent several notices to the same address as Linebarger used. NONE were ever recieved directly from HCT...
Entity
HCTRA EZ Tag
Categories: Toll-Booth Cashiers
7, Report:
#1314381
Posted Date:
Jun 30 2016
Vic Huntsman Auto Sales They sell sub-standard product! Franklin Kentucky
My family bought a suburban from Vic Huntsman Auto Sales in Franklin, Kentucky and unfortunately we had to file chapter 13 some months later due to some unavoidable financial issues. I attempted to get Vic to work with me but he refused. Because the chapter 13 stretched out the pa...
Entity
Vic Huntsman Auto Sales
Categories: Auto Dealers
8, Report:
#1296778
Posted Date:
Mar 30 2016
Laser Cosmetica I paid $5000.00 for lifetime guarantee for facial hair removal and pre-paid for package for Titan skin tightening... For the future ... Company closed the location with no notice... I contacted corporate and they sent me to multiple locations via phone which each said they did not have my records... I had only received one hair removal treatment in all that time and have basically given up on trying to get my paid for treatments. I have been thoroughly scammed for $5,000.00. Which I am now no longer even in the position to have spent. Manhattan New York
I signed up and pre-paid for a life time facial hair removal package and Titan skin tightening procedure... We acknowledged I did not need the Titan until the future but I work in a commission based environment and knew that my finances would not always be able to carry any in...
Entity
Laser Cosmetica
Categories: Beauty Salons
9, Report:
#1262193
Posted Date:
Oct 19 2015
NexisCard (Prepaid) Prepaid Card Service Internet
I first would like to say that I have had a lot of prepaid cards in my day some good some bad other's not just meeting the mark. Ok, I was searching for a Prepaid Card that would let me access more money at the ATM's instead of a $500 limit to pay my rent on ti...
Entity
Nexis Card (Prepaid)
Categories: Unusual Rip-Off
10, Report:
#1178243
Posted Date:
Sep 21 2014
Merimac Capital First American Payment Systems Scammed me out of MAJOR MONEY $ Fort Worth Texas
OK going to make this short and sweet. I was called upon by a sales rep from First American Payment System. Telling me they could save me money with my merch service. I told them I have a machine that works great and only need the service. I didn't want a new machine.
So this lady p...
Entity
Merimac Capital
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1051805
Posted Date:
Oct 15 2013
cancun cosmetic dentistry the truth about cancun cosmetic/ top dental cancun q roo, mexico
Greetings!I would like to warn everyone about Cancun Cosmetic Dentistry/ Cancun Top Dental/ Dental Maya- and they have/had one other name, but I have forgotten.The theory of dental tourism- having dental work done outside the USA is excellent. And Cancun is a wonderful l...
Entity
cancun cosmetic dentistry
Categories: Dental Services
12, Report:
#1043278
Posted Date:
Apr 15 2013
EZ AUTO HAD MY CAR 6MTH AND HAD TO PUT MAJOR MONEY INTO IT ALREADY, Internet
I bought my 05 Nissan at the end of October and by mid November i had to buy new tires, now its april and my service engine soon light came on and i do my reg maintenance on my car so what's the problem. then i ask to do my strotts on my car and they acted like they didn'...
Entity
EZ AUTO
Categories: Auto Dealers
13, Report:
#1027883
Posted Date:
Mar 13 2013
BestPricePhoto.com Unscrupulous in the Extreme Internet
Letting these people have your credit card info could be as big a mistake as you'll ever make. Unscrupulous doesn't begin to cover it. In addition to my camera, a Nikon D7000, I ordered buy-one-get-one-free items. They weren't in the shipment. Then I discovered that they'd double ch...
Entity
BestPricePhoto.com
Categories: Miscellaneous Companies
14, Report:
#994982
Posted Date:
Jan 11 2013
Krystals fast food - Troy, Alabama Money from change STOLEN troy, Alabama
I visited the Krystals in Troy on January 11, 2013 at 1:30 a.m. it was a black male who took my order. My order total was $5.33 and I gave him $10.35, he handed me back two pennies and a receipt. I blowed my horn to get his attention to let him know I did not receive my $5.00 ...
Entity
Krystals fast food - Troy, Alabama
Categories: Cash Services
15, Report:
#972477
Posted Date:
Dec 19 2012
Winnol - Param Bedi - Jasleen Singh New Deceptions to get Investor Money Glendale, California
Param Bedi, CEO of Winnol, has found a new way to get unsuspecting investors to give him massive amounts of their money.
Param Bedi will take you to the GMT Movie Lot in Culver City and show you a theater stage that he claims will make you major money.
Invest in...
Entity
Winnol - Param Bedi - Jasleen Singh
Categories: Customer
16, Report:
#402599
Posted Date:
Jul 17 2012
Prime Inc.,Stan Olman(Operations Manager, John Hardin(Dispatcher Springfield,MO, Eric (Pittston Pa Terminal Manager)Jeff, Herb Love (Nordic Cold Storage),Walmart DC,Russell(security) Do Not Lease from Prime Inc. they will let their customers curse and abuse you and force you to quit if customer threatens to drop them as a carrier Springfield Missouri
I started with Prime Inc in July, 2008 I was told that I would make no less than $85,000.00 per year as a lease driver. Prime recuriter Cindy in Springfield, MO told me herself. I told her that just sounded too good to be true. Well it was. It was a flat out lie. So here I quit a go...
Entity
Prime Inc.
Categories: Trucking Companies
17, Report:
#671460
Posted Date:
Dec 14 2010
Automobile Inspections, LLC DO NOT USE AUTOMOBILE INSPECTIONS, LLC TO INSPECT A CLASSIC OR ANY CAR!!!!! hartford, Connecticut
I am writing this inform all people in the country not to use Automobile Inspections, LLC to complete a vehicle inspection for a classic or any car at all for that matter!
I recently hired them to complete an inspection on a 1966 Chevelle SS Convertible prior to me purcha...
Entity
Automobile Inspections, LLC
Categories: Auto Inspection
18, Report:
#549109
Posted Date:
Jan 03 2010
Pacific Woods Rentals Wedgewood Enterprise Corp, Pacific Woods Rentals, Maxim Properties, NWC Funding Group, Inc, Minaret Funding Group, Autumn Cottage Equities LLC both Pacific Woods and Autumn Cottage Illegal Condo Trashout Las Vegas, Nevada
My condo was going to be foreclosed on and my daughters roommate whose company is buying up a ton of properties said I could rent one of his little condos. Great. I made all the necessary arraingements, my son and I moved most of my things in....he (Justin Bruni..Pacific Wood Rent...
Entity
Pacific Woods Rentals
Categories: Real Estate Services
19, Report:
#404904
Posted Date:
Dec 26 2008
Gear Head, LLC The Driver CD for their QUICK web cam (basic) Model WC3301 MESSED UP my DESKTOP! Internet
I bought this Web Cam and the installation software that makes it run at a Big Lots Store in Austin,Texas. I had gotten a loot of great gear from Big Lots in the past and had always wanted a web cam.
So I read the instructions VERY carefully and there was NOTHING AT ALL that indi...
Entity
Gear Head, LLC
Categories: Computer Software
20, Report:
#402703
Posted Date:
Dec 18 2008
200cash.com, Inc. Applied for a loan, took my app fee, overdrafted account, charged me for insuficient funds (my bank also), and took almost double the app fee. Unverifiable Internet
I applied for a loan with the company. They denied me, listing about 10 reasons I could possibly have been denied, then charged my account for the application, which overdrafted my account. My bank charged me for the overdraft, and after my check was deposited, they charged me alm...
Entity
200cash.com, Inc.
Categories: Loans
21, Report:
#1029239
Posted Date:
Dec 03 2008
Clearwire Wireless Broadband lying and unhonest sales tactics Las Vegas Nevada
I signed up with the company for a clearwire wireless broadband plan. I made very clear to ask the sales rep that I was in 6 months to leave the country and if it would make a difference to any plan I chose. He told me very clearly that if I moved somewhere without clearwire service...
Entity
Clearwire Wireless Broadband
Categories: Internet Service Providers
22, Report:
#314420
Posted Date:
Jul 01 2008
CMI - Century Marketing Money scammers Jersey City New Jersey
I stupidly feel victim to a scam. On February 25 and 9:22 pm I received a Restricted call to my cell phone and stupidly I answered it. It was a company going by the name of Century Marketing. The guy on the phone told me that I was in the running for a drawing to win a large amount ...
Entity
CMI - Century Marketing Inc
Categories: Telemarketers
23, Report:
#332108
Posted Date:
May 12 2008
Major Money & Awards Reporting Office Consumer BEWARE!! This company is a scam. Do not fall for it!. They got me for $9.95. They send an award letter to your home pretending that you have won $2,633,800.00 to get a processing fee out of you. Don't do it!!! It',s a scam!! Charleston, Las Vegas South Carolina, Nevada
Consumer, Beware! If you receive any award letter from a company named Major Money & Awards Reporting Office don't fall for the scam!
I was contacted by mail by this company and said I was the winner of 2, 633,800,00. I was told to send a processing fee for $9.95.
A check was ...
Entity
Majo Money & Awards Reorting Office
Categories: Corrupt Companies
24, Report:
#329247
Posted Date:
Apr 28 2008
Consumer Research Company, a Member Of American Survey Research Org. Sent Letter w/ Check for $3699.50 for Mystery Shopper, MoneyGram Transfer Port Jefferson New York
On April 24 2008, I went to my mailbox and found a letter from Consumer Research Company 642 Johnson Drive, Victoria BC V8W 1M6--a member of
American Survey Research Org, 170 North County Rd Ste4 Port Jefferson NY 11777.
The letter stated that I had expressed an interest i...
Entity
Consumer Research Company, a Member Of American Survey Research Org.
Categories: Bait-and-Switch
25, Report:
#322162
Posted Date:
Mar 29 2008
Major Money & Awards Reporting Office Said that 100% guarantee for your opportunity forMONIES/PRIZES. Asked me to sign and send them $9.95 in order to recieve a report. Luthervilee Maryland
This compant sent me a 2 page document by mail saying that there is 100% guarantee for you opprotunity for the MONeY/PRIZES. The company asked that I sign the document and send them $9.95 for a report and to recieve $2,633,800.00. The document included a personal ID #7510140770.Th...
Entity
Major Money & Awards Reporting Office
Categories: Lottery