91, Report:
#1310723
Posted Date:
Jun 10 2016
Model and Talent Inc, MODEL PRODUCTIONS USA, Model Shop INC, Go Model Shop, Audition American Tour Inc, Print With Ink, Model Pipeline, C2C Scouting, Miami Fashion Board, Discover Yourself Fashion Show, Discover You Tour, Doug Waldbueser, Ashley Waldbueser, Grace Waldbueser, Lance Waldbueser Modeling Talent Scam Artisits Fort Lauderdale Florida
SCAM ALERT!! To better understand, I will write this in chronological order.
-In January 2016 at the Coastland Center Mall in Naples, Florida, Model and Talent INC. had sign up booths placed around the mall which you could fill out for a chance to audition for their Mall Fashion sho...
Entity
Model and Talent Inc
Categories: Modeling Agencies
92, Report:
#1309288
Posted Date:
Jun 03 2016
Houseofinkjet.com House of Inkjet, HouseofInkjet Sent defective ink cartridges and replacement drum; did not replace as agreed or return calls/email Anaheim California
I placed an order online for 3 Brother toner cartridges (TN-450 high yield toner cartridges) and a new drum (DR-420), as well as HP ink cartridges (10 pack consisting of 2 XL black cartridges and 2 of each color (yellow, cyan, and magenta) which are HP950/951 cartridges). The Brot...
Entity
Houseofinkjet.com
Categories: On-Line Stores
93, Report:
#1301231
Posted Date:
Apr 22 2016
Priceline.com Ripped off because of a computer error made by priceline Internet
Business Information
Business ID:
0051000914
Name:
Priceline.com LLC
Address:
800 Connecticut Ave
City:
Norwalk
State/County:
CT
Zip/Postal Code:
06854
Business Phone Number:
(800) 774-2354
I booked a trip on priceline.com website...
Entity
Priceline.com
Categories: Hotel
94, Report:
#1296283
Posted Date:
Apr 11 2016
Yale and Carolyn Schiff President and Owner of Synergy Funding Corp. Issued phony car titles to obtain $175,000 in loans for defunct company and failed to repay loans Riverwoods Illinois
A Cook County Circuit Court trial judgement of more than $1.4M dollars was levied against Yale Shiff of Riverwoods, IL President and and owner of Synergy Funding Corp. for a fraudulent scheme to obtain business loans by utilizing phony automobile titles to secure funds for his now d...
Entity
Yale and Carolyn Schiff
Categories: Auto Warranty
95, Report:
#1296520
Posted Date:
Apr 09 2016
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed Miami Florida
My name is Quancidine H-G and today is March 29, 2016. On Friday March 25, 2016 I called Assurant, DBA: American Bankers Insurnace Company of Florida to find out where my money was. I am a victim of Identity Theft and I received my OPM HACK LETTER from the United States Office of Pe...
Entity
Assurant DBA: American Bankers Association Company of Florida
Categories: Insurance Companies
96, Report:
#1298590
Posted Date:
Apr 08 2016
Craigslist and ebay buyer protection Dear Carolyn Grady, Invoice for your transaction has been attached to this message. Transaction details (Invoice: #30002175115): Seller: Jennifer Cole, 2520 9th Avenue South, Grand Forks, ND 58201 Buyer: Carolyn Grady, 1125 Greenbriar Drive, Desoto, TX 75115 Internet
Item: 2008 Volvo XC90 V8 Price: $3,000.00 For any questions please reply this message or contact eBay customer support at:(888) 743-5311 or (805) 576-7775. Sincerely, eBay Customer Support (Trust and Safety Department) Please avoid anything that sounds and looks like this...
Entity
Craigslist and ebay buyer protection
Categories: Auto & Truck Rental
97, Report:
#1289991
Posted Date:
Feb 25 2016
Thomas Joseph Slattery **** **** *** ***** ****** ***** ***** Apartment MoneyGram Banking Scam Fraud Dallas Nationwide
We answered an email enquiry from a listing we put on Care.com. A family member was offering nanny services and received an offer from a Carolyn Jones. Her number was ***-***-****. Most of our communication was by text but this email was used: [email protected]...
Entity
Thomas Joseph Slattery
Categories: Unusual Rip-Off
98, Report:
#1285200
Posted Date:
Feb 05 2016
LBF Travel, Inc. Smartfares Carolyn Gallant Cancelled airfare May 2015. Was told to contact Alaska Air when ready to make reservations within a year. I called Alaska Air to make reservation but was told that Alaska Air would refund money instead of making reservation and that on and I was sent an email from Alaska Air that on January 26, 2016, refund was forwarded to LBF Travel and they will credit my account accordingly. I've tried to ascertain the status of refund by calling LBF Travel three times. Once I was hung up on and when I called back I was told that there is a dispute with collections. I've been hoodwinked and bamboozled. I pray the same doesn't happen to you. San Diego California
April 15, 2015 I made airfare reservations via Smartfares.com. I didn't receive any confirmation and when I called back to get a confirmation number I was told that there was no confirmation number and that someone would email me the confirmation number in a couple of hours. &...
Entity
LBF Travel, Inc.
Categories: Air Travel
99, Report:
#1279299
Posted Date:
Jan 11 2016
First Call Septic Services Inc. Damaged and then left holding the bag!! Vancouver Washington
I am a disabled (chronic pain) person still caring for my 21 year old special needs daughter, and raising my 3 year old developmental neice. First Call Septic Service Inc. came out to my place after I had been dealing with septic back ups in my home for two weeks, working with a ...
Entity
First Call Septic Services Inc.
Categories: Customer
100, Report:
#1279283
Posted Date:
Jan 11 2016
Carolyn Duval, Carolyn's contacts, Eyemazingcolors, carolynscontacts.con Scam, I placed a very large order with them and they kept my money and never sent me anything. Internet
Carolyn's contacts are a bunch of theives. I paid for a large order of contacts and never got them. I got a fake tracking number and all. When I spoke to Carolyn Duval she said she would refund my money. After the first week, nothing, I spoke to her again, she said she would r...
Entity
Carolyn's contacts
Categories: Eye Care