1, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
2, Report:
#1518548
Posted Date:
May 22 2022
Banister Ford of Marlow Heights They backed down on our agreement on the car value Suitland Maryland
On Wednesday, May 18, I visited Banister Ford of Marlow Heights to sell my vehicle. The manager on-site noticed that I did not complete the Kelly Blue Book value when he made it clear to me that what they used as standard price quotes on their vehicles. I went back to the Kelly Blue...
Entity
Banister Ford of Marlow Heights
Categories: advertising scam, Auto Appraiser, Auto dealer, deceitful, Fraud, pricing, Vin check company for autos
5, Report:
#477883
Posted Date:
Jun 03 2017
Two Of Us Dating Service High Pressure Sales... Demanding Phone calls... Ripp Off - Two Of Us Dating service Houston Texas
I was directed to this site while evaluating different online dating services. I was asked to fill out a short form to learn more about the services. Then I was hit with 14 demanding phone calls from a Susan Gilmore from the office line and from her personal cell phone. This sales w...
Entity
Two Of Us Dating Service
Categories: Sales People
6, Report:
#1291837
Posted Date:
Mar 06 2016
CHRONOS EXPRESS [email protected] /Pet owner: CHASE [email protected] Pet Adoption SCAM, Pet Shipping SCAM Benin Benin, South Africa
Chase Tarter advertised 3 Birman kittens, Mika, Belle and Shana, on the website www.kittensfordoption.co.uk, I got in touch with Chase as His advert said that he was located not far from where I live in Shropshire England (the advert said he was in Warwirkshire, England). I asked fo...
Entity
[email protected]
Categories: Animal Services
7, Report:
#1283746
Posted Date:
Jan 31 2016
Chronos Express, Philip Simons, Tom Fay scam to adopt and send an abyssinian kitten to me Washington, DC; Brandywine, MD Internet
Phil Simons advertised 3 abyssinian kittens Mika, Bella, Shana for free adoption. He arranged to have our kitten choice shipped via Chronos Express, which he had used before. All transactions with Chronos Express had to be made via Moneygram or Western Union. Shipping was $300 + $11...
Entity
Chronos Express
Categories: Animal Services
8, Report:
#1276333
Posted Date:
Dec 26 2015
Chronos express Sheroy Clarke, Tom Fay and Phil Simons Scammed by Chronos express and Sheroy Clarke at Christmas! Washington DC Dist of Columbia
I searched for a specific cat on the Internet and found them for free adoption from Philip Simons. When in contact about these kittens we answered questions about experience and care of them.
We were shown pics of three Abyssinian kittens and a write up of each. Mika was the mal...
Entity
Chronos express
Categories: Adoption Agency
9, Report:
#1237904
Posted Date:
Jun 25 2015
Mysteria products Shana i been ordering from company many years. on May 17, 2015 made order for $67.00 never recieved it. Arlington Texas
On May, 17,2015, I made and order from Mysteria products. Which suppose to be a Lucky charm for $67.00. I sent in a check for that amount. They with draw it out of my account a few days later. I still don't have my order.Then They still sending me letters to order something else fro...
Entity
Mysteria products
Categories: Producers
10, Report:
#1237656
Posted Date:
Jun 24 2015
Vivid Seats Misleading description, Reneged on verbal contract Internet
I live in Massachusetts and planned a road trip to CLeveland Ohio. On the first day I arrive I wanted to attend a concert at the House of Blues. I found tickets on vividseats.com entitled Zone seating. I called Vivid seats customer service to clarfiy that zone seating actually...
Entity
Vivid Seats
Categories: Ticket Sales