91, Report:
#1382865
Posted Date:
Jul 20 2017
UPS Store Fleming Island Retail Store Destroyed US Mail that arrived for my organization without contacting me or returning it to sender. Orange Park Florida
My organization, The National Fellowship Churches of God, Inc. (NFCOG) maintained a UPS box (at 5000 US Highway 17, Suite #116) for a ten (10) year period. We terminated the box more than 8 months ago and paid the the required fee for pick-up mail that had arrived post-termina...
Entity
UPS Store Fleming Island
Categories: Mailbox Rentals
92, Report:
#1379795
Posted Date:
Jun 19 2017
NeuLift Skin Products NeuLIFT Anti-Aging Serum - .5 fl. ozNeuLIFT Anti-Aging Cream - .5 fl. oz Skin Care Scam & Rip Off Artists Fountain Valley California
After taking a survey (Google Based), I was offered a free sample but had to pay #1.99 to cover shipping. Apparently, there was find print or a disclaimer that I did not see where if one doesn't cancel within 14 days, both products will be sent at a cost of $96 & $92 respectively....
Entity
NeuLift Skin Products
Categories: Skin Care
93, Report:
#1379665
Posted Date:
Jun 18 2017
RoofCore International Hamlin Hills Hamlin Hills Farms Hamlin Hills Barbeque Fat Moon BBQ RoofCore International Roofcore CMR Manufacturing Gooftech SmartRoof Report-A-Leak Henry Lee Hamlin, III Henry Lee Hamlin Lee Hamlin Lee Hamlin Refusal To Pay Outstanding Bill Forsyth Georgia
Lee Hamlin Refusal To Pay Outstanding Bill
At this current moment, the following individuals and business names have a bill owed to our office.
Hamlin Hills
Hamlin Hills Farms
Hamlin Hills Barbeque
Fat Moon BBQ
RoofCore International
Roofcore
CMR Manufacturing
Gooftech...
Entity
RoofCore International
Categories: Builders & Contractors
94, Report:
#1375616
Posted Date:
May 27 2017
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet
Entity
ICD of Ramat Gan, Israel
Categories: Credit Card Fraud
95, Report:
#1375151
Posted Date:
May 24 2017
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500, SAN ANTONIO Texas
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my pow...
Entity
ACS
Categories: Loans
96, Report:
#1373419
Posted Date:
May 16 2017
Guardian ProtecGE Security Nationwide, Security Force Inc or SFI of Raleigh North Carolina GE Security Solicited Me, by calling to offer free system Emerald Isle Nationwide
August of 2016 I received a phone call from a man (a cold call I never contacted them ever) who said he 'had an alarm powered by new GE Technology' and needed some additional advertising/coverage' or something to that effect; and he wanted me to try it out for free.He said the...
Entity
Guardian Protection
Categories: Communications & Networking
97, Report:
#1364974
Posted Date:
Apr 26 2017
Floridaonlinepharmacy/Elena Ivanko Online pharmaceutical sales, scam, thief, western union, India Internet
You place an order online. You give them a credit card number. Then they contact you via e-mail and ask you to send money Western Union. You do. Then they pick up the money and afterwards send an e-mail stating your selection is out of stock and you need to buy more if you w...
Entity
Floridaonlinepharmacy/Elena Ivanko
Categories: Pharmacies Online
98, Report:
#1368863
Posted Date:
Apr 21 2017
Florida pharmacy online Donn Patton Scam u for money on persciption [email protected] 9042575452 Internet
Florida online pharmacy will scam u out of ur money! They say they will fill your script cheaper and then they get your info script money whatever they need. They will take your money western union. They say they are in fla and the number is 904/257/5452. After they get your m...
Entity
Florida pharmacy online
Categories: Sales People
99, Report:
#1367678
Posted Date:
Apr 14 2017
Revitalize Serum and ReNew Rip Off Fountain Valley, California Internet
Supposed to be a free trial offer that you can cancel within 14 days. Did the cancellation, but, they are saying they will charge my card $42.71 for the ReVitalize serum and $34.71 for the ReNew cream. Nothing on website stating that at all. Supposed to be free and only shipping wil...
Entity
Revitalize Serum and ReNew
Categories: Skin Care
100, Report:
#1363878
Posted Date:
Mar 25 2017
Saz Auto Sales LLC Phoenix, AZ and Richard Hill SCAMMERS SCAMMERS & THIEFS Scottsdale Arizona
Saz Auto Sales LLC of Arizona and their rouge broker Richard Hill of California are thieves. Stay far away from these entities as they are commiting the illegal act of cashing bank checks and bank drafts and then not delivering vehicles to the customers. They have been reported to t...
Entity
Saz Auto Sales LLC Phoenix, AZ and Richard Hill
Categories: Auto Dealers