2, Report:
#1520558
Posted Date:
Aug 18 2022
Cody Purtle, Relia Home Buyers Icon Investments LLC, Relia Home Buyers, Cody Purtle, Marco Pena, Ana Maria Rapalo Beware! Deceptive practices/fraud Houston Texas
AVOID these people at ALL cost! Currently being investigated by TREC for MULTIPLE ethics violations. They lie, mislead and even went into a contract for a cash purchase and can't even get funding! Read your contract with them! They should not be including ANYTHING in paragraph 11, u...
Entity
Cody Purtle, Relia Home Buyers
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
3, Report:
#1512821
Posted Date:
Oct 16 2021
HearGenie Has not refunded my money after I returned the item I purchased. Kansas City Missouri
On July 24, 2021, I place an order online to heargenie.com for a single hearing aid for my mom. She balked at the idea of using a hearing aid or that it would work. She didn't want to even try it.
So I contacted the company via email on August 20, 2021, and asked what the st...
Entity
HearGenie
Categories: Hearing aids
4, Report:
#1502654
Posted Date:
Dec 07 2020
Fluent Home Changed the terms of my contract Lehi Utah
This is a terrible company. Very very deceptive business practices. DO NOT get roped into a contract with them or you will never get out of it. We signed a 36 month contract with them on September 7, 2018. Then over the course of the next year they sent a contract to me and said t...
Entity
Fluent Home
Categories: Home Security, Home Security System
6, Report:
#1446245
Posted Date:
Jun 06 2018
Link Targeter com They tried to defraud me ! La Feria Texas
After buying the $19.95 service in the morning of 6/4/2018, at 8 pm my bank sent me a text that they attempted to make a $1000.00 charge on my credit card. I was in shock, called the bank and cancelled my card and on 6/5/2018 filed a complaint with the Texas Attorney General's Offic...
Entity
Link Targeter com
Categories: Internet Lead Generation Sales
7, Report:
#1406955
Posted Date:
Oct 18 2017
Cold Dead Hands OR colddeadhands.us Notaliberal.com Cdh2a.com intentionally & willfully committed fraud, and stole money from me! Houston area Texas
I responded to an ad advertisement to purchase a coat from an (alleged) Patriotic group and paid ALL amounts due (including S&H) on August 25, 2017. Later that day I was sent a receipt of said transaction. On August 29, 2017, the company emailed me and stated that the coat...
Entity
Cold Dead Hands OR colddeadhands.us
Categories: Attorneys General
8, Report:
#1406835
Posted Date:
Oct 17 2017
REI Secrets Stacy Kellams Unethical Business Practices Austin Texas
I purchased an online program from a company named Netcentric Publishing, Inc., also known as REI Secrets owned by a party named Stacy Kellams.On February 7, 2017 I purchased a program named Forced Appreciation Profits for $495. Upon receipt of the online material the next day I dec...
Entity
REI Secrets Stacy Kellams
Categories: Advertising / Deceptive
9, Report:
#1376748
Posted Date:
Jun 02 2017
World Car Nissan Hyundai Lied to Me. Told Me I Had Won $5,000 and then gave me only a $5 Walmart Giftcard San Antonio Texas
If I could give 0 stars, I would. I learned the hard way that these criminals cannot be trusted. I received their Money Carlo promotion by mail on 05/30/2017, which stated that I had won a $5,000 prize. I called the dealership, advised them that I had no interest in purchasing a veh...
Entity
World Car Nissan Hyundai
Categories: Auto Dealers
10, Report:
#1261839
Posted Date:
Oct 21 2015
Ian Prybl - StoppingScams.com - Beware, it's a SCAM!!!, Charges $47/mo. Round Rock Texas
I originally came across this website while researching different affiliate programs to make side income. The proprietor of the site (Ian Prybl) puts heavy focus on putting down competing affiliate programs while promoting the affiliate programs that he is trying to promote (for exa...
Entity
Ian Prybl
Categories: Work at Home Business
11, Report:
#1254366
Posted Date:
Sep 11 2015
AVG eCommerce CY Limited Praveen AyyanerAVG Customer Care Paid for Driver Update for my computer. Only received set up. When I try to complete I am taken to the page wanting me to pay the $29.99 again. Internet
I paid for Driver Update to AVG in June. I sent an email with a site to click on. I got the drive set up, but when I tried to proceed, I was taken to the site to pay again. The printed email gave me my license number and my order reference number. I went on their website and...
Entity
AVG eCommerce CY Limited
Categories: Computer Fraud
12, Report:
#1240127
Posted Date:
Jul 07 2015
Woodforest National Bank, branch manager Shaniqua Buster and employee Devetria Musgrove Refusal to do their job due to the fact they lacked the motivation to do their job , the ability to show professionalism , and manners. Mansfield, Texas Nationwide
I went into the Mansfield, Texas branch of Woodforest National Bank located on Matlock Road to simply cash a check. On my first visit, I presented the check written by their account holder, my temporary state issued drivers license (which by the way has a seal and my picture), a Ch...
Entity
Woodforest National Bank
Categories: Accounting
13, Report:
#1210421
Posted Date:
Apr 09 2015
Synchrony Bank - Amazon Store Card misreported, lied, didn't report to credit bureaus, damaged credit Bridgewater/Seattle Nationwide
Terrible God awful phone and online messaging customer service from India with people that can barely speak or understand English. All we get is lies from Synchrony Bank/Amazon. We've had an Amazon business store card for 2 years 7 months, never been late or missed a payment ever.
A...
Entity
Synchrony Bank - Amazon Store Card
Categories: Banks
14, Report:
#1220407
Posted Date:
Apr 05 2015
Brighter Image Snaponveneers.net Out of Business Ft.Worth, Dallas, Texas Internet
Great scam by Brighter Image Inc in Ft. Worth, Tx. According to the BBB, link included, this company is out of business and the phone is disconnected. Time to start calling the Texas Attorney General's Office in Dallas Ft.Worth and have the business owners arrested for fraud. ...
Entity
Brighter Image
Categories: Unusual Rip-Off
15, Report:
#1216187
Posted Date:
Mar 17 2015
lowe's service advantage / Lowe's Home Improvement Breach of Contract and Attempt to Defraud the Elderly and DTPA Nationwide
My elderly mother purchased a 21 inch TroyBuilt electric start mower from Lowes and purchased the extended warranty with the mower. About two 4 weeks ago, the blade came off of the mower and we took the mower to our local Lowe's store per the warranty program for them to ship the mo...
Entity
lowe's service advantage
Categories: Bait-and-Switch
16, Report:
#1198765
Posted Date:
Jan 02 2015
Enhanced Acquisitions, LLC. Victoria Chains, Texas Mediation Services Scam, Fraud, Payday Loan Debt Not Valid, Possible Identity Theft Amherst NY, Nationwide
On October 7, 2014 at 1:53 PM, I received the following recorded message on my voice mail:
Yes, Good Afternoon, This message is intended for Xxxx Xxxxxx, Mr. Xxxxxx, My name is Victoria Chains. I am with mediation services here in the State of Texas. I need you to make a contact cal...
Entity
Enhanced Acquisitions, LLC
Categories: Collection Agency's
17, Report:
#1191554
Posted Date:
Nov 26 2014
Blacklightsusa.com LED flashlight bulb not 365nm as advertised beware they are selling you cheaper 395nm and claim they are 365nm black lights Colorado Springs Colorado
Buyer Beware - Black Lights USA is fraudulently selling 395-405nm LED black lights as 365nm! I purchased two 365nm black lights from this company and paid for 365nm, I need 365nm longwave true black light to charge glow stones. At 365nm they charge in seconds and 365 ultra viol...
Entity
Blacklightsusa.com
Categories: Electronic Manufacturers
18, Report:
#1177198
Posted Date:
Sep 16 2014
MediQuip International Billing Fraud! Making me Pay for Products/Supplies Not Received! They don't even have proof they shipped the products/supplies! McKinney Texas
MediQuip International sent me an invoice for January and March medical supplies for $321.00 in April 2014. I immediately contacted them as I had never received anything from them in 2014. I have contacted them via telephone each and every month I received the invoi...
Entity
MediQuip International
Categories: Medical Supplies
19, Report:
#1167445
Posted Date:
Aug 05 2014
First Auto Connection Fredy Kia, Houston Fredy Kia, Fredy Used Cars Car Purchased in April cash - Fraudulent title sent 2.5 months later, 3 months later still no Title Houston Texas
In April 2014, I purchased an SUV from Houston's First Auto Connection a.k.a. Fredy Kia by speakng with saleperson Mike Sab over the phone. I arranged to have the car shipped from Texas to Michigan and paid the dealership in FULL via wire transfer for the price of the car and shippi...
Entity
First Auto Connection
Categories: Auto Dealers
20, Report:
#1163523
Posted Date:
Jul 20 2014
Hyatt's Roofing & Remodeling, Clayton Hyatt (owner/operator) www.roofingservicesanantonio.com FRADULENT AND DECEPTIVE TRADE PRACTICES San Antonio Texas
My family entered into business with Hyatt's Roofing & Remodeling in August 2013. Being a disabled verteran, we were impressed with the military discount Hyatt's Roofing & Remodeling offered. We entered into a contract and a check deposit of $5,000.00 was given t...
Entity
Hyatt's Roofing & Remodeling, Clayton Hyatt (owner/operator)
Categories: Roofing Companies
21, Report:
#1141773
Posted Date:
Apr 25 2014
Cody Conley- Deadbeat dad evading arrest deadbeat dad child support warrant arrest Texas single mother Quitman TX west TX oilfield Texas
Cody Taylor Conley, originally from Quitman, TX is the biological father of my two year old son. He has never met my son, but up until Jan of 2014 the Texas attorney general's office was garnishing his wages. I was told by the attorney general's office that he no longer works at Inn...
Entity
Cody Conley
Categories: Wanted Criminals
22, Report:
#1134887
Posted Date:
Apr 01 2014
Texas Attorney General Child Support Division - Crooks - Lazy - Inconsiderate - Negligent - Dead Beat Parents - Texas Attorney General Child Support Division supports dead beat parents in not paying child support and hiding their income Plano Texas
My story with the Texas Attorney General actually begins 14 years ago. When my ex and I had our child support order put into place, my ex was ordered to have his wages garnished and payments be issued through the Texas Attorney General's Office. I never received any money and I cont...
Entity
Texas Attorney General Child Support Division
Categories: State Government
23, Report:
#1132237
Posted Date:
Mar 20 2014
New Lead Individual appointments for final expense insurance Plano Texas
Don't be fooled as I was!
This was to be a lead generating service that was to secure set appointments for Final Expense Insurance sales. The callers were all of foreign accent and very hard to understand. They talked over the potential clients and pushed appointments on them.
They...
Entity
New Lead
Categories: Telemarketing Companies
24, Report:
#1065556
Posted Date:
Jul 09 2013
US Dept. of Labor Supervisor Andy Lozano and Agent Katrina Refused To Assist In Wage Theft Cases. Do Not Allow Anonymous Tips. Texas Employer Carting Working People 7 days straight, 14 hour days, for only $200.00 and getting away with it. Exploiting the Homeless. No Where to Turn For Help! Arlington Texas
I have a friend that was living in a homeless shelter in Fort Worth, TX.
Carnival Americana came by one day in a truck and told the guys they had work for them up in Denver, Colorado. They picked the guys up and put them on the back of the pickup truck and drove them to Amarillo TX...
Entity
US Dept. of Labor
Categories: Federal Government
25, Report:
#1064757
Posted Date:
Jul 06 2013
Laurence A. Deplaza - DePlaza & O'Connor www.deplazafamilylaw.com Laurence Deplaza - DePlaza & O'Connor www.deplazafamilylaw.com Plano Texas
Laurence A. Deplaza - DePlaza & O'Connor www.deplazafamilylaw.com SCAM ARTISTS FRAUD ALERT REVIEWSThis law firm located in Plano, TX are total fraud artists, they don't pay there bills and lie through there teeth to people.They hired our company on May 20, 2013 to do some l...
Entity
Laurence A. Deplaza - DePlaza & O'Connor www.deplazafamilylaw.com
Categories: Legal Services
