1, Report:
#1259171
Posted Date:
Oct 05 2015
Renue Derma Weight Ruinations Health review [email protected] Renue Derma Company, subsidiaries and affiliates just committed fraud and are liable for illegally swindling money out of my bank accounts without their permission. San Diego California
Dear Sir or Madam,
I am writing to dispute a debit in the amount of $ 267.14 from my ABCO Federal Bank Checking account. This is an unauthorized and inaccurate charge. This company solicited free samples to tryout their products.
I did not see any information on their website ad...
Entity
Renue Derma
Categories: Sales People
2, Report:
#1151406
Posted Date:
Jun 02 2014
YOUNG MASONRY LLC LES YOUNG JR Scammed out of Money and didnt finish the job washington Michigan
Do not do business with Les Young Jr, His Company is Young Masonry LLC and his website is www.masonrymi.com. He is a featured contractor on Yellowpages.com. I called him and he came out and gave me a quote on some brick work and a cement patio pad. He told me that he would email me ...
Entity
YOUNG MASONRY LLC
Categories: Building Services
3, Report:
#311566
Posted Date:
Sep 26 2013
ABCO Leasing And Funding, JLA Credit Corp., Jim Flemming, Mathew O. Burke Slick New Yorkers Rip Off Florida Well Drilling Company Buffalo, Amherst, Niagara New York
I was contacted by Mr. Jim Flemming, ABCO Leasing and Funding, on June 14, 2007 in regards to funding new equipment for my well drilling business. This was cold call marketing by Mr. Flemming. He emailed me a financing application which I filled out and returned. He called me the ne...
Entity
ABCO Leasing And Funding, JLA Credit Corp., Jim Flemming, Mathew O. Burke
Categories: Loans
4, Report:
#848908
Posted Date:
Mar 05 2012
Abco Administrative Asst/ Accounting Assistant Job Postings - Scam Internet, Internet
Abco Roofing representative Chris Arth posts illegitimate Administrative / Accounting job postins on college job boards. These are real not employment opportunities, and he is seeking personal and financial information from his applicants.
He provides this contact informat...
Entity
Abco
Categories: Questionable Activities
5, Report:
#845832
Posted Date:
Feb 28 2012
ABco Roofing Inc Sent out email stating I should deposit money in my account then take out 10% and wire the rest and then email them back when finished Chicago, Illinois
Dear Applicant,
Please read the job description carefully! My name is Chris Arth from ABCO ROOFING INCORPORATED. I creates a medium that links suppliers and buyers. I source for buyers and suppliers within and outside United States at the same time so I can link them to make profit...
Entity
ABco Roofing Inc
Categories: Accounting
6, Report:
#843411
Posted Date:
Feb 23 2012
ABCO Roofing Chris Arth Check Kiting Scam, tries to get your money with confirmation of employment, 1st assignment Internet, Texas
Applied for an Accounting Assistant position at ABCO and received a reply email (titled confirmation of employment*, which I will post below) stating that there were 30 qualified candidates and only 7 could be hired. Then they sent me the assignment telling me to deposit a check and...
Entity
ABCO Roofing
Categories: Adult Career & Continuing Education
7, Report:
#800155
Posted Date:
Nov 20 2011
Abco Technology 8,000 dollars for a course that when after you pay only take you for a ride with your time and money Los Angeles, California
this business is runned by muslim crooks only interested in taking away a potential good students money to only turn around and take their time and money out of their pockets.It can cost any United States citizen anywhere from six thousand dollars to ten thousand dollars to attend t...
Entity
Abco Technology
Categories: Colleges and Universities
8, Report:
#771055
Posted Date:
Aug 30 2011
ABCO Transportation, Inc. DOT# 541257 BIG RIPOFF Dade City, Florida
I used to work for Spirit Express Trucking Co which has now been taken over and combined with ABCO Transportation in Dade City, FL. Spirit Express was a GREAT company to work for but has now been destroyed by ABCO. I just want to warn any drivers who may be considering e...
Entity
ABCO Transportation, Inc.
Categories: Trucking Companies
9, Report:
#687494
Posted Date:
Jan 27 2011
Acme Moving of Port Orange FL, Unlicensed Unregistered Rogue Movers Port Orange , Florida
Still operating without insurance or authority, this company will try and move you without license or insurance. This mover does not pay damages or claims. Check with the Florida department of agriculture or Florida warehouseman's association to verify they have no operating authori...
Entity
Acme Moving of Port Orange FL
Categories: Moving Companies
10, Report:
#305247
Posted Date:
Dec 22 2010
ABCO Technology Abco Technology scam Los Angeles California
I signed up for IT classes at ABCO technology 12-16-07 and paid $6000. My classes were set to begin on 01-14-08. I went to the school on the following day to pick up my class schedule and found students waiting (1 hour) for someone to come and open the classes for them and teach t...
Entity
ABCO Technology
Categories: Computer Classes
