1, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
2, Report:
#1502120
Posted Date:
Nov 21 2020
RVLHawk58 Acted as if I didn't even exist because of my Age. Aurora Colorado
I was one of the Founding Memebers of Flatirons Community Church in Lafayette, CO, back in 1997 when we first started. We all had a vision of buildiing a Community Church that welcomed everyone no matter what stage of life you were in. But over the years, especially over the pas...
Entity
RVLHawk58
Categories: Churches
4, Report:
#1496711
Posted Date:
Jun 24 2020
Utah Flooring and Design Will not refund my money-733.70. Rescheduled three appointments / no contact / they ordered the wrong parts? Utah
I am a Veteran of the USAF and served faithfully for 23+ years. I'm also 50% disabled. I work on Hill AFB and continue to serve in another capacity to help the war-fighter.
I need your assistance with a personal issue dealing with a business there in Salt Lake City. They are Utah ...
Entity
Utah Flooring and Design
Categories: Flooring
5, Report:
#1491907
Posted Date:
Feb 19 2020
USAFIS USAFIS did not provide the service I paid $1500 for. New York NY
I contacted USAFIS to assist with my life partner's diversity lottery visa application. They sold me on a 10 year package to do an entry every year for 10 years. They were at first very communicative and responsive and phoned me regularly.
Then when the application was done and ever...
Entity
USAFIS
Categories: Immigration Services
6, Report:
#1489322
Posted Date:
Dec 20 2019
United States Air Force USAF, or AFARCE Forced us to drink Agent Orange D.C. Washington
The United States Air Force is responsible for poisoning civilians and soldiers alike. They have experimented on, and killed many of their own, in their unbridled lust for knowledge. They used Agent Orange on us, made us drink it in the water at Chanute AFB, Illinois. The unsuspecti...
Entity
United States Air Force
Categories: Politicians, Public Relations
7, Report:
#1467503
Posted Date:
Nov 16 2018
brooklyn burger / firstavenuefoods / KING SOLOMON FOODS INC KING SOLOMON FOODS INC firstavenuefoods brooklyn burger usafarmfresh.com changes stamp grade / rotten meat Brooklyn NY
This business is a scam, they change stamp grades on their meets as well selling rotten meat at local restaurants .
Entity
brooklyn burger / firstavenuefoods / KING SOLOMON FOODS INC
Categories: Catering, Fast Food Restaurants, Food Vendors, Restaurant
8, Report:
#1461542
Posted Date:
Sep 28 2018
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala
ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)
Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds wi...
Entity
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam
Categories: jewelery and gold and rubys, gold. diamond, copper broker
9, Report:
#1462466
Posted Date:
Sep 26 2018
All Pro Moving LLC This company is ripping off people every day.Please read all their reviews.They have an F rated company with the Better Business Bureau.I was told they also don't have a local license to do moving in the state of New Jersey.Buyers beware of their tricks and scams. Hawthorne New Jersey
All Pro Moving LLC This company is ripping off people every day.Please read all their reviews.The have an F Rating with THE BETTER BUSINESS BUREAU.Please find a company that has a good rating and a local moving license.These people are complete SCAMMERS. Better Business Bu...
Entity
All Pro Moving LLC
Categories: MOVERS, Moving & Storage, Interstate Movers, MOVING COMPANY
10, Report:
#1395486
Posted Date:
Aug 25 2017
Gravity Concepts Limited YK Marketing, Akbher, Yousaf, Mohammed, Zeeshan Tole I'm a freelance telemarketer and they hired me as one of their telemarketers. We agreed that I'll be paid $6 pr hour iregardless of whether or not I'm hitting the goal. London London
I am a freelance telemarketer from the Philippines and they've offered me to do telemarketing sales job for them.They claim to be bokers of Gas and Electricity supplier like EON,British Gas and many more.We agreed a $6 pr hour basis regardless of whether I hit the goal or not.I've w...
Entity
Gravity Concepts Limited
Categories: Telemarketers
11, Report:
#1381913
Posted Date:
Jun 28 2017
Kenneth L Greene Contracting, LLC Kenneth L GreeneKen Greene Warning Beware of Kenneth L. Greene and Kenneth L. Greene Constrctors, LLC Callahan/Nasau County Florida
WARNING AND BEWARE OF KENNETH L. GREENE AND HIS COMPANY (BAND OF THIEVES)IN MARCH OF 2015, KENNETH L. GREENE SOLD BETTY BROWN AND PAUL BROWN A 4 BEDROO , 2.5 BATH HOME, LOCATED IN CLEAR LAKE ESTATES, IN NASSAU COUNTY, FLORIDA. BETTY BROWN AND PAUL BROWN ASKED FOR THE ...
Entity
Kenneth L Greene Contracting, LLC
Categories: Builders & Contractors
12, Report:
#1361919
Posted Date:
Mar 15 2017
Lifecare Solutions Lifecare Solutions, Victorville, CA incompetent, liars, cheats, morons Victorville California
Ooouch! The TRUTH hurts, don't it?
#1 incident: NOT TOLD (=no disclosure) of a ''monthly CPAP payment. NOT TOLD of $30 bill turns into $45 bill with fake/chump late fee B.S.
I went to the Victorville, CA DUMP and simply asked to exchange my 'wrong' SMALL cpap nasal air pillows for...
Entity
Lifecare Solutions
Categories: Home HealthCare
13, Report:
#1299546
Posted Date:
Apr 13 2016
Fitness Connection Gym I make this complaint because I try to cancel my membership If a gym membership makes it really easy to join but very complicated to cancel a membership. This is bad service that won't want to make you ever join a gym Houston Nationwide
Fitness Connection gym membership canceling. I have to complain about canceling my gym membership cause I also have my wife on the account. The thing about it when you go to web site to cancel the account http://www.fitnessconnectionusaforms.com/employee/ it said member informatio...
Entity
Fitness Connection
Categories: Alternative Health
14, Report:
#1287233
Posted Date:
Feb 12 2016
Mike Lavallee dba Killerpaint Mike Lavallee ignored written contract, ruined my race car, stole my money. Snohomish Washington
I had a written agreement with Mike Lavallee, owner of KillerPaint company in Snohomish,WA , to provide custom airbrushing and complete paint job for my drag race car, helmet and a few other parts. The agreement (attached) stated the total cost as $15,000 and would include “all bo...
Entity
Mike Lavallee
Categories: Body Work & Repair
15, Report:
#775074
Posted Date:
Jan 21 2016
VIVINT APX Vivint will not terminate services to USAF military member & family after re-locating to a new assignment Provo, Utah
Vivint is refusing to cancel our home security even after I provided Official USAF PCS orders & supporting documents that Vivint requested. In June 2008, my wife & I were greeted by a salesman, Trevor Moses (Agent Reg#: 32921) who worked for an home security company. Unfortunately ...
Entity
Vivint
Categories: Security Services
16, Report:
#1278304
Posted Date:
Jan 06 2016
coach usa facotry outlet store Alert!!! This website is a scam!!!! Internet
I bought a watch from the website www.coachusafactoryoutletstore.com. I never received it. I tried to contact them and only found that all the contact information listed online was the fake information. Nothing was working.
Be aware of this website and keep away from these bloodsuck...
Entity
coach usa facotry outlet store
Categories: Criminal Justice System
17, Report:
#1277518
Posted Date:
Jan 02 2016
Greg Wilson Online Vehicle Scammer Nationwide
Beware of online vehicles at extremely low prices. This is the follow up email from him. Hello,I'm an 1st Lt. in the USAF, currently stationed in Aviano, Italy for next two years.The reason of selling it, is that i am unable to obtain a European Certificate of Conformity ...
Entity
Greg Wilson
Categories: Auto Dealers
18, Report:
#1261192
Posted Date:
Oct 14 2015
Foot Action USA Footaction USAFoot Locker USA Unable to return item, scam, disrespectful, dishonest Bronx New York
I visited this store on 10/10/15 to purchase new shoes for a new job that I was working. This job was labor intensive and required me to be on my feet for an extended period of time. I went to this store and was helped by Jessica, she was a part time associate, I was very very...
Entity
Foot Action USA
Categories: Clothing Stores
19, Report:
#1257428
Posted Date:
Sep 27 2015
USAFIS Make you believe they do act on behalf of US Government as ask you money for Green card. New York Internet
Some year ago, I had entered for the US Green Cart lottery program.
Today, after several years, I've been contacted by a very kind person asking me if I was still interested in the program.
To make a long story short, the person asked for some personal information and then informed ...
Entity
USAFIS
Categories: Advertising / Deceptive
20, Report:
#1254805
Posted Date:
Sep 14 2015
AMS Legal Group Mortgage Loan Modification Internet
In May I was contacted by a company who asked me about my mortgage rate. My mortgage is really high. They said they can help me with my rate. They said with all the new laws like HARP they can work with my mortgage company to cut my mortgage rate in half.
I said I was interested a...
Entity
AMS Legal Group
Categories: Loan Modification
21, Report:
#1251270
Posted Date:
Aug 27 2015
Capitol One Capitol One sends credit card to someone but uses your info for billing! Nationwide
Months ago I received a Pre-Paid credit card form Capitol One. I cut it up and threw it in the trash. Today I'n checking my credit report and I get a popup saying I have a new credit card. I open it and find that it's a Capitol One credit card. I immediately called capitol one,...
Entity
Capitol One
Categories: Credit Services
22, Report:
#1244394
Posted Date:
Jul 26 2015
USAFIS Organization I just realized I got ripped off by USAFIS Organization !!! I paid them about 1500$ today and I want a full refund ! or else I would like to SUE them! and take back my abroad call charges too . New york New York
HOW can they get away with something like this ?!! we need justice . I applied to USAFIS Organization to help me submitting in the diversity green card visa to USA and they made me pay about 1500$ today , and I have read that they are a fraud and saw so many complaints an...
Entity
USAFIS Organization
Categories: Legal Process Services
23, Report:
#1220498
Posted Date:
Apr 05 2015
Quicken Loans THIS 10yr-USAF-VETERAN=RETIRED-SENIOR 65----RUINED by breach of Contract Conditional Loan Approval Letter MEANS NOTHING started a CAMPAIGN https://united-against-quicken-loans.weebly.com/my-story.html Detroit,MI Nationwide
UNITED AGAINST QUICKEN LOANS THEY BREACHED MY LOAN PROCESS AND LEFT ME OUT IN THE COLD.DROPPED MY CREDIT SCORE ALMOST A 100 POINTS BY THEIR PROCESSFORCED ME TO BREAK A DIFFERENT CONTRACT WITH MY AGENTAND THEN SAID NO...WE CAN'T DO IT NOW!!!!!MY STORY IS ON MY WEB PAGE I SET UP ...
Entity
Quicken Loans
Categories: Mortgage Companies
24, Report:
#1215743
Posted Date:
Mar 14 2015
REProperty Network RE Property Network USAForeclosureList.com CurrentForeclosures.com Credit Card Fraud , They are Scamming people for there money, They have 3 Websites to scam people money Atlanta, Georgia
They scam me , out of $39.88, Plus they was going to charge me twice, wow REALLY, When i told them that i did need there services to give me my money back. , they say no,.. so then after i did my research i coamke to find out that they have 3 websites, USAForeclosureList.com and C...
Entity
REProperty Network
Categories: Credit Card Fraud
25, Report:
#1211410
Posted Date:
Feb 24 2015
fitness connection fitness connection pasadena texas I am getting the run around is impossible to drop this membership there is a lot of web sites with this address and some webs want money to assist with the cansallation pasadena texas
Called Finess connection and they are telling me I must cansel through a web site tryed this, fitnessconnectionusaforms.com and there is alot of them some are chargeing money to assist with the cansellation.
Entity
fitness connection
Categories: Health Spas