1, Report:
#1504131
Posted Date:
Jan 29 2021
National Medical Administrators, Inc TRS LIMITED-CBD BOOST They have not done anything yet but I have been given 30 days upon reciept of their letter of collections. They are advising for me to contact them through nmacollections.stratuspayments or to call them at 888-310-1765. Norcross Georgia
I received a collection notice from [email protected]. It states that they have been retained by TRS Limited-CBD Boost about an obligation that I am responsible. They allege that I have an oustanding unpaid bill of $119.97. I do not know what this is about. I checke...
Entity
National Medical Administrators, Inc
Categories: Cbd
3, Report:
#1335606
Posted Date:
Oct 29 2016
RS3 GOLD MART rs3goldmart.com is a fraud! They took my money and never delivered the work! Internet
On 22 October I paid $ 100.00 via PayPal for their service, until now I've got nothing, and they have deleted me from their Skype list.If I contact their live support chat then they ignore me. Big scam! Contact details of this scam company:Skype: RS3GoldMart &&nbs...
Entity
www.rs3goldmart.com
Categories: US Postal Service
4, Report:
#1328225
Posted Date:
Sep 15 2016
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Lima, July 25, 2016. Eduardo Hochschild is the author and owner of a mining corporation located in various parts of the world. His main objective is to create mining projects no matter what. Among his accomplishments, he claims that he creates fair treatment on the locals and ind...
Entity
Eduardo Hochschild
Categories: Government Services
5, Report:
#1322182
Posted Date:
Aug 12 2016
Nissan Motor Acceptance Corporation NMAC Damaged Credit and Refusal to Work With a Consumer Nationwide
Nissan has been my choice of vehicle since 1996. However, with what I have experienced with them over the past couple of years has put in a place to never go to them again for purchasing a vehicle. When I purchased my 2013 Pathfinder, I was originally approved through another au...
Entity
Nissan Motor Acceptance Corporation
Categories: Car Financing
6, Report:
#1301709
Posted Date:
Apr 25 2016
Appliance Warehouse of America, Coinmach Service Corporation Appliance Warehouse of America - Is nothing but an extortion racket 303 Sunnyside Blvd. Suite 70 Nationwide, Texas, Colorado
For the last 5 years I have been forced to chose one of two companies my apartment complex tells me I have to use for a washer and dryer rental. The apartment complex will not allow you to bring your own, claiming that your own can leak water and cause damage. I went with Appliance ...
Entity
Appliance Warehouse of America
Categories: Appliances
7, Report:
#1269191
Posted Date:
Nov 20 2015
DARC Ops Armory DARC OPS ARMORY - UNETHICAL, LIES, WILL RIP YOU OFF! Shawnee Oklahoma
This is the first RIP-OFF report I have ever filed but I felt it imperative that I do so lest someone else be screwed over by this guy.
On 11/15/15, while at a gunshow in Tulsa, OK, I purchased a Cadex Defence Dual Strike rifle chassis from Justin Duval, the owner of DARC Ops Armor...
Entity
DARC Ops Armory
Categories: Sporting Goods
8, Report:
#1210698
Posted Date:
Feb 21 2015
Sun Machinery Corp. Anthony J. Iorio, Sun Machinery Corporation, sunmachinery.com fraudulent/deceptive advertising,bait & switch tactics,false advertising, OCEANSIDE, NY 11572 New York
This fraudulent organization preys upon unsuspecting equipment buyers, particularly foreign buyers not aware that they are a website located in New York while most equipment they claim to represent is oilfield equipment located in Texas, Oklahoma, Louisiana, New Mexico, Kansas, Wyom...
Entity
Sun Machinery Corp.
Categories: Oil Companies
9, Report:
#1164120
Posted Date:
Jul 22 2014
Coinmach Corporation APPALLED.. even the BBB couldn't help me Irving, TX Nationwide
I CONTINUOUSLY PROMISED TO SEND ME REFUND CHECK - NEVER SENT - CONTINUOUS EXCUSES - THEIR RECORDS SHOWED MY CASE WAS CLOSED BUT A REFUND WAS NEVER GIVEN.
IN JANUARY OF 2014 COINMACH PULLED ITS MACHINES OUT OF BUILDING OVER A DISPUTE, LEAVING ME AND SEVERAL OTHERS WITH MONEY ON OUR C...
Entity
Coinmach Corporation
Categories: Laundry Services
10, Report:
#1161459
Posted Date:
Jul 12 2014
Merita Shoopman MERITA SHOOPMANMACBABYSCLOSETDEMURE COSMETICS I sold this scam artist an authentic brand new mac lipstick. she crushed the box in came in herself and demanded partial refund and I agreed to give her a full refund if she sent me back the item. she agreed and shipped me a envelope with a crushed EMPTY lipstick box. ebay refunded her money and she kept my lipstick. she obviously knew what she was doing by mailing an empty box. I didnt fall for her lies and agree to give her a partial refund because I know that there is no way the box the lipstick came in could crush like that. She wanted me to give her a refund and keep the lipstick. So basically ebay refunded her money and she kept my lipstick. I googled her and found multiple complaints she should be in jail greer South Carolina
I sold this woman an authentic brand new limited edition Mac lipstick. She is obviously a professional scam artist because she has multiple reports and complaints on her on google. She lied and told me that the lipstick box was completely crushed but that the lipstick was fine and t...
Entity
Merita Shoopman
Categories: Jewelry Stores
11, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
12, Report:
#764104
Posted Date:
May 15 2014
Brown Mackie College - Phoenix Education Management Corporation www.edmc.edu WILLFUL OBSTRUCTION OF LEARNING INTIMIDATING HARASSMENT MISCONDUCT OF OFFICIALS MISLEADING CONFUSING ENROLLMENT FORCED WITHDRAW AGGRESSIVE RE-ENROLLMENT Phoenix, Arizona
***Abuse includes falsification of award documents, distortion,or misrepresentation of information
from a school official***
******Complaint Filed with*******************************************************
 ...
Entity
Brown Mackie College - Phoenix
Categories: Colleges and Universities
13, Report:
#1129757
Posted Date:
Mar 11 2014
Total Choice FBI INDICTMENT Georgia
Select LanguageAfrikaansAlbanianArabicArmenianAzerbaijaniBasqueBelarusianBengaliBosnianBulgarianCatalanCebuanoChinese (Simplified)Chinese (Traditional)CroatianCzechDanishDutchEsperantoEstonianFilipinoFinnishFrenchGalicianGeorgianGermanGreekGujaratiHaitian CreoleHausaHebrewHindiHmong...
Entity
Total Choice
Categories: Mortgage Brokers
14, Report:
#1073740
Posted Date:
Aug 09 2013
DCF Lawrence/Boston MA Habte Ketema, Kimberly D'errico, Elaine Deserio Custody cp12bo285 VIOLATION of Rights, kidnapped my children, corrupt, lies. lawrence Massachusetts
Custody cp12bo285 I just received a notice from Dept of children and families that my children were going up for adoption. The children were taken from their mother Rita Sager the night before she and the children were to return to Florida, they had tickets the next morning. El...
Entity
DCF Lawrence/Boston MA
Categories: Child Protective Services
15, Report:
#1059396
Posted Date:
Jun 15 2013
Ian MacKenzie DO NOT TRUST IAN MACKENZIE FROM VANCOUVER FRAUD, LIAR, DRUG ADDICT, ADULTERER VANCOUVER Nationwide
ianmack.commettamedia.caIan MacKenzie from Vancouver BC Metta Films and Occupy Love Dont' trust this scammer!! Ian MacKenzie is a compulsive drug addicted liar who begs the public for donations for supposed Crowd funding which is no more than a fancy way to BEG the public...
Entity
Ian MacKenzie
Categories: Producers
16, Report:
#926667
Posted Date:
Aug 13 2012
mypopcornmachine.com Never sent my products or gave me a refund when questioned and canceled , Internet
I had placed an order for popcorn flavors May 20th of this year with the total being just under $90. My card was immediately charged but three weeks later I still hadn't received a shipping confirmation or any items. I tried calling the number on the site which ended up being a numb...
Entity
mypopcornmachine.com
Categories: Food Stores
17, Report:
#898276
Posted Date:
Jun 16 2012
MyPopcornMachine.com mypopcornmachine.com did not ship or refund, Internet
I can not warn people away from this vendor strongly enough. I placed my order on the 27th of May. I noted that my credit card was immediately billed upon receipt of my order which always makes me wary as the merchant agreement with most credit cards (including my VISA) prohibit the...
Entity
MyPopcornMachine.com
Categories: Food Vendors
18, Report:
#870320
Posted Date:
Apr 18 2012
MyPopcornMachine.com This is a sham! Houston, Texas
I ordered restaurant supplies from this company. They did not adhere to their processing or delivery policies outlined on their website.
After two weeks they'd still not processed my order! I contacted them over 28 times. 14 emails accompanied by 14 phone calls.&nbs...
Entity
MyPopcornMachine.com
Categories: Specialty Stores
19, Report:
#811808
Posted Date:
Dec 20 2011
mypopcornmachine.com Supposedly their address is: Stole $2,700 from our company - did not receive our purchase, we canceled our order and still have not received out refund. Houston, Texas
DON'T BUY ANYTHING FROM THIS COMPANY - THEY ARE SCAM ARTISTS!!!! Our company tried to buy something from them back in September. We didn't recieve our order and after canceling our order we still have not gotten our refund and it is now December 20th. This company basically stole $2...
Entity
mypopcornmachine.com
Categories: Food Stores
20, Report:
#740069
Posted Date:
Jun 13 2011
mypopcornmachine.com I purchased an item and i never got it and no one answers the phone , Internet
I was scammed by the fraudenlent company my popcorn machine. com. I order something from them and never received it. I've been trying to call the number they have listed but all I get is a recording or the phone just disconnects. I tried responding by email but I just get an automat...
Entity
mypopcornmachine.com
Categories: Credit Card Fraud
21, Report:
#615558
Posted Date:
Jul 12 2010
Mac McKinney is a Scam Artist, Mac McKinney Scammed Katrina Victims Virginia Beach, Virginia
Mac McKinney is a scam artist!!!! In 2005, following Hurricane Katrina, Mr.
Mckinney claimed he was collecting donations for the American Red Cross Katrina
Relief, my grandfather donated $2,000 to him, McKinney claimed all the money was going toward...
Entity
Mac McKinney
Categories: Nonprofit Organizations
22, Report:
#74697
Posted Date:
Feb 24 2010
Young Millionaire Magazine, Vincent Passafiume (owner) ripoff! There's a long, repulsive history of scams. Las Vegas Nevada
Be warned innocent consumers! This magazine is owned by Vincent Passafiume. There is a permanent injunction against him in Arizona, pending civil and criminal (guilty pleas entered in Arizona) trials in Arizona and Nevada. There was also a case filed in Florida I believe. The articl...
Entity
Young Millionaire Magazine - Vincent Passafiume
Categories: Media
23, Report:
#458772
Posted Date:
Jun 05 2009
Alliance Inspection Management - Infiniti Financial Service (IFS) - Nissan Excessive Wear and Tear, six month delay, unsubstantiated claims, biased inspection South Florida/Dallas Texas
Turned my 2006 G35 in at a competitor with minor wear and tear in November 2008. Received notice in APRIL 2009 that I was assessed $891.00 for excessive wear and tear.
I contacted Infiniti's Customer Service Call Center to determine the reason for the charge. The representat...
Entity
Alliance Inspection Management - Infiniti Financial Service (IFS) - Nissan
Categories: Auto Inspection
24, Report:
#447386
Posted Date:
Apr 29 2009
Alexander Leonio, Mike, Jennifer, Nicolo, Raschella, Raymond alexander leonio, mike, jennifer, nicolo, raschella, raymond San Bruno California
Mike and Alexander ar 1 and the same scammers!
Bided at ebay on an item claimed to be authentic. Item Significantly Not As Described: Lacoste Thrill Sz 10 Mens Shoes Green / White (#7746875154) Payment Method: Bank to Bank Wire Transfer Payment Date: Mar-07-2006 Additional Details:...
Entity
Alexander Leonio, Mike, Jennifer, Nicolo, Raschella, Raymond
Categories: ORGANIZED CRIME
25, Report:
#334554
Posted Date:
May 25 2008
NISSAN USA / NISSAN CONSUMER AFFAIRS NISSAN TERMINATES MY NEW VEHICLE WARRANTY AFTER 2 MONTHS AND LESS THEN 3,000 MILES BECAUSE THEY CAN!!! FRANKLIN Tennessee
1) December 9th 2005 I had purchased a 2006 Nissan Armada Se-4X4 Off-Road Edition from Riverside Metro Auto Group LLC, they are certified Nissan and Infiniti Dealers, they are located in Riverside CA just outside of Los Angeles, CA. I have all the documentation from the deal,...
Entity
NISSAN USA / NISSAN CONSUMER AFFAIRS
Categories: Auto manufactures
