91, Report:
#1371627
Posted Date:
May 06 2017
5DIMES CASINO 5dimes sportsbook casino ACCOUNT BALANCE RIPOFF COSTA RICA Internet
It started with $60 in my account, which In return I hit using their lottery platform for $1200! I called and requested a payout on my free payout date and was told that I could only withdraw $330 because their processor was down and due to the fact other players had beaten me to ...
Entity
5DIMES CASINO
Categories: Casinos
92, Report:
#1369284
Posted Date:
Apr 24 2017
Moving Mania Liars! Broker! Liars! Broker! Dania Beach Florida
I want to warn consumers abut this company and their deceptive sales tactics. Low-ball estimates to get jobs and their practice of increasing the estimated price once they arrive and leaving the customer in a position of choosing to pay the higher amount or not getting their items m...
Entity
Moving Mania
Categories: Moving Companies
93, Report:
#1369177
Posted Date:
Apr 23 2017
Mania electronics Hello We a visitor me and my husband here in Miami south beach and I would like to do a complain about one electronic store that ripof my husband yesterday. it was my birthaday and he want surprise me buying to me a gift the camera go pro 5 that it s cost 399$ in all stores in Miami but my husband he didn't get the one with the screen so we went back to that store. the guy was not there the one my husband deal with his name is Bruno so I was another guy that he said ok we can exchange the one with the screen but it s 200$ us more which is ridiculous. Miami south beach Florida
Hello We a visitor me and my husband here in Miami south beach and I would like to do a complain about one electronic store that ripof my husband. yesterday it was my birthaday and he want surprise me buying to me a gift the camera go pro 5 that it s cost 399$ in all stores in...
Entity
Mania electronics
Categories: Audio & Electronic Retail Stores
94, Report:
#1368041
Posted Date:
Apr 17 2017
Moving Mania Lior Ainuz crooks, bait and switch, moving broker, scam, bad business,hostage situations, bumping customers,charging for space not used Dania Beach, FL Nationwide
Use extreme caution when dealing with this company. Moving Mania is a carrier but only by legal definition. Most every job is brokered out and you will definately have headaches dealing with this company. Expect to be lured in with a low price. The salemen are instructed to un...
Entity
Moving Mania
Categories: Moving Companies
95, Report:
#1363289
Posted Date:
Mar 22 2017
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong
The companies and people listed in this report conned me into having a 200M SBLC sent to their bank with the anticipation that I would get a loan for 6% LTV. They infomed me they have done this before with each other and it was a simple process of sending the SBLC/760 in the text ...
Entity
Cross Stone and Saber
Categories: Financial Services
96, Report:
#1359057
Posted Date:
Mar 01 2017
Access Buyers Security Mortgage Susan Wenger Bruce Wenger MISLEADING AND FALSE ADVICE Scottsdale Arizona
I met Bruce and Susan Wenger in December of 2013 while remodeling their swimming pool. I had randomly mentioned that my wife and I were in the market for a new home. Susan Wenger then pulled me into her home office and proceeded to ask me some questions about what type o...
Entity
Access Buyers Security Mortgage
Categories: Mortgage Brokers
97, Report:
#1354490
Posted Date:
Feb 07 2017
Alfred Cannon III Al Cannon Con artist Maryland Nationwide
This man is a con artist.... will take you for every dime....... get you to put credit cards in his name supposly to build credit then he will run them up thousands of dollars while pretending to have a terminal illness. This man is a former cop so be careful. Enter his name i...
Entity
Alfred Cannon III
Categories: Cash Services
98, Report:
#1341458
Posted Date:
Dec 05 2016
Cabinet Mania orderd and paid for cabinets in August 2011 never received no refund munster Indiana
My company ordered cabinets and paid for them in August 2016. We have never received the cabinets and have not received a refund. Sent certified letters, called, eamiled and keep being told refund is coming.
Entity
Cabinet Mania
Categories: Customer
99, Report:
#1329396
Posted Date:
Sep 21 2016
Global Lending Services.ltd ,Tomas Cannon,Adrian Burk promised a refund and never received it and Phone number not in service any longer St.Thomas Ontario Canada
I applied for a loan at Global Lending Services Ltd. online and was informed loan was approved then talked to Tomas Cannon on the Phone and he said i needed to have insurance on the loan.
He gave me an account to deposit the funds and i did so then he says he was told needed another...
Entity
Global Lending Services.ltd
Categories: Cross-Border Scams
100, Report:
#1327762
Posted Date:
Sep 12 2016
42st Camera NY City Bait and Switch New York City New York
Saw an awesome deal for a Cannon EOS 5D Mark III for 1999.99. Phoned the store and got Ralph to ask some questions. After a lot of fast talk and high pressure talking I said that I need to give everything some thought and would call back the next day. The next day my husband called ...
Entity
42st Camera NY City
Categories: Cameras & Video