1, Report:
#1207979
Posted Date:
Feb 22 2016
JSM Consulting Michael Mell Bogus Insurance Scam Recruiting Email Spammers Nationwide
BEWARE , facebook.com/pages/JSM-Consulting/419566804790396?sk=reviews - Same bs canned spam emails that were unsolicited coming to both myself and hubby from Michael Mell (bogus name and website at jsmconsultingofusa.com)... Insurance sales scammer... Finding a buttload of complaint...
Entity
JSM Consulting
Categories: Employment Services
2, Report:
#1236970
Posted Date:
Jun 21 2015
Bruce Dempsey, Bruce Dempsey Dog Training Actual Name Bruce Michael Lincisaka Multiple Personality Disorder or Just Con Artist? Phoenix Arizona
Bruce Bentley of Bentley Dog Care Phoenix is a false identity and profile. His real name is Bruce Michael Lincis and he's the former owner of Rainbow Produce Inc., in Phoenix which was shut down by the USDA for non-payment of over $350k in fines and unpaid supplier invoices. He assu...
Entity
Bruce Dempsey, Bruce Dempsey Dog Training
Categories: Animal Services
3, Report:
#1231085
Posted Date:
May 23 2015
rooms2.info rooms2.info, 421 Seventh Avenue, New York, NY 10001 - Registration Fee $$$ Scam - Modesto Esterlin Martinez New York New York
rooms2.info a/k/a nycityrooms.com; rooms22.info bkrooms.info; roomsinbrooklyn.com; nycbigrooms.com; nycweeklyrooms.com; bronxbedrooms.com; nycrentnow.com; roomsinqueens.com, unlicensed scams run by Modesto Esterlin Martinez *** to file a complaint, contact New York State, Department...
Entity
rooms2.info
Categories: Realtors
4, Report:
#1228788
Posted Date:
May 13 2015
rooms22.info rooms22.info 421 Seventh Avenue, New York, NY 10001 ** Con Artist Taking Up Front Fees ** Modesto Esterlin Martinez New York New York
rooms22.info, 421 Seventh Avenue, Midtown Manhattan: Scam Alert Scam Alertrooms22.info a/k/a nycityrooms.com; bkrooms.info; roomsinbrooklyn.com; nycbigrooms.com; nycweeklyrooms.com; bronxbedrooms.com; nycrentnow.com; roomsinqueens.com; roomsinharlem.com, unlicensed scams run by Mode...
Entity
rooms22.info
Categories: Realtors
5, Report:
#1226803
Posted Date:
May 04 2015
nycbrooklynrooms.com nycbrooklynrooms.com, 421 Seventh Avenue, New York, New York 10001, Up Front Advance $$$$ Con Game New York New York
nycbrooklynrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycbrooklynrooms.com a/k/a nycityrooms.com; nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com; roomsinqueens.com; bronxbedrooms.com; roomsinharlem.com; unlicensed scams run by Modesto Esterlin Martin...
Entity
nycbrooklynrooms.com
Categories: Realtors
6, Report:
#1224685
Posted Date:
Apr 25 2015
Bruce Michael Lincis Bruce Bentley, Bentley Dog Care Phoenix, Bentley Dog Care Fraud, Fake Identity/Profile, Criminal Background, No Professional Experience Phoenix Arizona
Bruce Bentley of Bentley Dog Care Phoenix is a false identity and profile. His real name is Bruce Michael Lincis and he's the former owner of Rainbow Produce Inc., in Phoenix which was shut down by the USDA for non-payment of over $350k in fines and unpaid supplier invoices. He assu...
Entity
Bruce Michael Lincis
Categories: Animal Services
7, Report:
#1221775
Posted Date:
Apr 11 2015
New York Families for Autistic Children NYFAC medicaid fraud; unfair dismissal; violation of labor laws Howard Beach New York
This agency overbills medicaid and bills for services not rendered. They hire and fire people within 90 days so that they will never have to provide benefits to full-time employees. They are extremely shady. The Baumanns cut checks to their kids for doing no work. Both Andrew and Pa...
Entity
New York Families for Autistic Children NYFAC
Categories: Unusual Rip-Off
8, Report:
#1217017
Posted Date:
Mar 28 2015
bronxbedrooms.com bronxbedrooms.com, 421 Seventh Avenue, New York, New York / Modesto Estelin Martinez / Upfront Fee Scam New York New York
bronxbedrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertbronxbedrooms.com a/k/a nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com;roomsinqueens.com; greatrooms.org; largerooms.org; nycheaprent.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; roomsinha...
Entity
bronxbedrooms.com
Categories: Realtors
9, Report:
#1215696
Posted Date:
Mar 14 2015
miamiprivaterooms.com miamiprivaterooms.com, Lincoln Road & Washington Avenue, Miami Beach, Florida / Advance Fee Scam * Modesto Esterlin Martinez Miami Beach Florida
miamiprivaterooms.com, Lincoln Road & Washington Avenue, Miami Beach: Shakedown Scam AlertUnlicensed scam run by Modesto Esterlin Martinez *** to file a complaint, contact Florida State Attorney General’s Office @ 850-414-3990 or toll free 866-966-7226. Martinez operates as an...
Entity
miamiprivaterooms.com
Categories: Realtors
10, Report:
#1215572
Posted Date:
Mar 13 2015
nycbigrooms.com nycbigrooms.com, 421 Seventh Avenue, New York, NY 10001 Upfront Fee Sham / Scammer: Modesto Esterlin Martinez New York New York
nycbigrooms.com, 421 Seventh Avenue, Midtown: Advance Fee Sham Warningnycbigrooms.com operates under many website names: a/k/a greatrooms.org; largerooms.org; nycheaprent.com; nycbigrooms.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; nycweeklyrooms.com; roomsinbrookl...
Entity
nycbigrooms.com
Categories: Realtors
11, Report:
#1215306
Posted Date:
Mar 12 2015
roomsinbrooklyn.com , 421 Seventh Avenue, New York, NY 10001 / Advance Fee Scammer Modesto Esterlin Martinez New York New York
roomsinbrooklyn.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertroomsinbrooklyn.com a/k/a nycbigrooms.com; nycweeklyrooms.com; greatrooms.org; largerooms.org; nycheaprent.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; roomsinbrooklyn.com;roomsinharlem.com, unlic...
Entity
roomsinbrooklyn.com
Categories: Realtors
12, Report:
#1215294
Posted Date:
Mar 12 2015
nycweeklyrooms.com nycweeklyrooms.com, 421 Seventh Avenue, New York, NY 10001 Advance Fee Scam - Modesto Esterlin Martinez New York New York
nycweeklyrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycweeklyrooms.com a/k/a greatrooms.org; largerooms.org; nycheaprent.com; nycbigrooms.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; nycweeklyrooms.com; roomsinbrooklyn.com;roomsinharlem.com, unlicen...
Entity
nycweeklyrooms.com
Categories: Realtors
13, Report:
#1215276
Posted Date:
Mar 12 2015
nycbigrooms.com nycbigrooms.com, 421 Seventh Avenue, New York, NY 10001 Advance Fee Scam Modesto Esterlijn Martinez New York New York
nycbigrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycbigrooms.com a/k/a greatrooms.org; largerooms.org; nycheaprent.com; nycbigrooms.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; nycweeklyrooms.com; roomsinbrooklyn.com;roomsinharlem.com, unlicensed sc...
Entity
nycbigrooms.com
Categories: Realtors
14, Report:
#1176672
Posted Date:
Sep 14 2014
J & J Telecom & Electric Timothy A Bruno qualifier operating under Florida State License # EC13006062 Fraud, Theft, Slander and Harassment Plantation Florida
August 29, 2014
Timothy Bruno, DBA J & J Telecom, Inc. has defrauded Prestige Home by not fulfilling the signed proposal and contracted work agreed upon for 2823 NE 26 Ct, Fort Lauderdale, Florida. He also collected $11,600.00 in advance for supplies and labor and has not delivere...
Entity
J & J Telecom & Electric
Categories: Electrical Services
15, Report:
#1100754
Posted Date:
Jun 16 2014
Liberty National Financial, Norman, OK bmc85.com They refuse to refund my $10,000. per our agreement. Norman Oklahoma
In October 2011 I entered into agreement with Liberty Financial, I paid them $10,000 USD for them to issue a Trust and file with the FMCSA, a requirement from the USDOT to activate my Freight Brokerage Permit.
Per the agreement I may cancel at any time upon thirty (30) written notic...
Entity
Liberty National Financial, Norman, OK
Categories: Insurance Companies
16, Report:
#1136186
Posted Date:
Apr 04 2014
Kevin Ellner Scam Design specialties Landscape, Centex landscape, Austin beautiful, and about 10 others Kevin Ellner his total scam artist ripping off central Texas for 20 years Austin Texas
Alert: Austin Kevin Ellner scam artist!!! Do not hire. TOTAL BULLS*** (Austin) DO NOT HIRE KEVIN ELLNER. red hair, balding, golf cap, black reading glasses. will show up with MacBook and camera. Likes cars, motorcycles, and talks a big game. Put this punk ou...
Entity
Kevin Ellner Scam
Categories: Landscaping
17, Report:
#1134298
Posted Date:
Mar 28 2014
Partznow Top Used MotorsUS Motor King Paid for parts, never received, refund never issued and merchant kept promising to pay. St. Louis Missouri
I will sue this business. I advise all to stay away from this company, it is a fictitious business that exists solely to steal money from unsuspecting consumers who are looking for discount auto parts. I paid for parts that have never been delivered, and when the order was cancelled...
Entity
Partznow
Categories: Unusual Rip-Off
18, Report:
#1134246
Posted Date:
Mar 27 2014
Partznow TopUsedMotorsUS Motor King Ordered parts were not delivered and refund has not been issued. St. Louis Missouri
I will sue this business. I advise all to stay away from this company, it is a fictitious business that exists solely to steal money from unsuspecting consumers who are looking for discount auto parts. I paid for parts that have never been delivered, and when the order was cancelled...
Entity
Partznow
Categories: Unusual Rip-Off
19, Report:
#1121521
Posted Date:
Feb 06 2014
waitwat.com Got to be a scam TX
I went to buy a video card here for a too good to be true price. I did some research and Webutation was 9/10, and saw a bunch of reviews on merchantcircle.com that were 4 and 5 stars, so I decided to go for it. Once I got to the payment page and it asked me to buy an Amazon gift car...
Entity
waitwat.com
Categories: Computer Manufactures
20, Report:
#1121008
Posted Date:
Feb 05 2014
waitwat.com The waitwat.com website is probably a scam. Austin Texas
Waitwat.com comes up when doing Google searches on many items that I am interested in. Their prices are at least 20% below anyone else. Their website is very good, but they do not offer a phone number, do not offer any BBB credentials or even offer payment through PayPal. ...
Entity
waitwat.com
Categories: Audio & Electronic Retail Stores
21, Report:
#1062002
Posted Date:
Jun 25 2013
Merchantcircle.com Wynn california
I wanted to write a review for a business that I just visited and upon searching under that business Indian river service center reviews merchantcircle came up as an option to write a review. I first uploaded a photo of myself and then went to delete it because it was not conn...
Entity
Merchantcircle.com
Categories: Auto Dealer Repairs
22, Report:
#948286
Posted Date:
Sep 29 2012
Custom Teleconnect Inc. CTI Phonecall aka: Future Inmates, have committed Wire Fraud Scam-Bank Fraud Scam-Interstate Commerce Scam-Non-Disclosure-Usury-Bait and Switch. Las Vegas, Nevada
On September 25, 2012, My Son left my store. The phone rung, but I didn't make it to the phone to answer it the first time. the 2nd time I got to the phone and to my surprise it was a collect call from my son. I had just dropped him off at the train station, 3 blocks away. Bewildere...
Entity
Custom Teleconnect Inc.
Categories: Credit Card Fraud
23, Report:
#917968
Posted Date:
Jul 26 2012
Merchantcircle.com Payam Zamani, CEO of Reply.com in San Ramon, CA the parent company of Merchantcircle.com in Webster, NY Fraudulent credit card charge with no safe method to Identify source Webster, New York
I received an unsolicited email with a fraudulent charge placed on an unknown credit card. My attempt to contact the CEO of the parent company was unsuccessful. I was put on hold for over an hour and when the phone was finally answered was not allowed to speak with the CEO Paya...
Entity
Merchantcircle.com
Categories: Credit Card Fraud
24, Report:
#407975
Posted Date:
Jul 16 2012
NY City Boilers Abusive of Customers - Price-Gougers - Poor Workmanship Brooklyn New York
This is a review of NY City Boilers at 2337 McDonald Ave. in Brooklyn, NY. In some listings, their address is 15 Sloane Place.NY City Boilers misdiagnosed the problem with my heating system. They said the problem was a broken circulator. Their tech assured me that replacing this cir...
Entity
NY City Boilers
Categories: Plumbing
25, Report:
#838773
Posted Date:
Feb 14 2012
ChargeSmart, Inc. TIM BRINKMAN Without Notice Holding $6,000 in Credit Card Sales for 6 Months SAN FRANCISCO, California
On October 17, 2011 my business starting accepting credit cards using ChargeSmart, Inc. as our processor. I noticed their frequent advertisements on merchantcircle.com offering 1.9% transaction fees with no other monthly fees or charges. It sounded like a great offer so we signed up...
Entity
ChargeSmart, Inc.
Categories: Credit Card Processing Companies