91, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Shore Funding Solutions Inc and Gina Monteforte
Categories: Loans, Short term loan scams, Loan offer
92, Report:
#1413334
Posted Date:
Nov 24 2017
Merch Pump Luis J Gomez took my money, never fulfilled my order, refuses to refund the money New York New York
Never have I ever encountered a more poorly run, unprofessional, joke of a merchandise company than MerchPump at merchpump.com run by Luis J Gomez, or the Puerto Rican Rattlesnake, as he likes to refer to himself as.
I ordered hundreds of dollars worth of merchandise as christmas gi...
Entity
Merch Pump
Categories: Internet Fraud, On-Line Stores, Websites, Bait-and-Switch, Pyramid Scheme
93, Report:
#1408625
Posted Date:
Oct 26 2017
Mauricio Gomez Multi-million dollar scam in Brooklyn, NY Brooklyn New York
Mauricio Gomez is a member of the team of Alvin Parmassar who has engaged in a multi-million dollar scam in Brooklyn (see a separate report on this individual). Over the past 18 months, as a representative of Alvin Parmassar, Mauricio Gomez obtained several checks, totaling $30,00...
Entity
Mauricio Gomez
Categories: Questionable Activities
94, Report:
#1407389
Posted Date:
Oct 20 2017
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
In 2015 I told Shore Funding to never call me ever again. Then, they called me again. Shore Funding is a gaggle of scam telemarketers running a boiler room operation in violation of 47 USC section 227. It is a crime to telemarket to cell phones with a robo dialer. 47 USC section 501...
Entity
Shore Funding Solutions, Inc.
Categories: Financial Services
95, Report:
#1171293
Posted Date:
Oct 09 2017
Professinal Learning Institute Andrew Carpetti, Professional Learning Institute Mike Gibson I ordered the 3900.00 ebay learning program which was on the internet under mobile money code where I was to make millions. Sucked into buying $7000 platinum package which was not fulfilled.Filed with my credit card company, got some money back. Receive a call from Mike Gibson who almost made me cry as he yelled at me. Rebuttal with my credit card company. NOT ME. I was scammed and now you threaten me. Internet
On the internet browsing and saw an interesting item. Mobile money code where you can make millions.
So clicked and watched video. Took me to PLI members where I paid $3900 for ebay training. Then I get a call from a Joseph Gomez with a good speech about working 7-10 hours a week. H...
Entity
Professinal Learning Institute
Categories: BBB Better Business Bureau
96, Report:
#1400245
Posted Date:
Sep 15 2017
Eduard Shcherbakov and Live Face On Web is a Scammer, patent troll , liar and thief OLGA SHCHERBAKOV,Eduard H Shcherbakov 2300 JASE DR # 141, NEWTOWN, PA 18940-2935 Stole a javascript from Adobe, added a line of code, then copyrighted it and has sued over fifty companies in the hopes of settling without litigation Newtown Pennsylvania
Eduard is not just a patent troll, but the worst kind as he doesnt go after patent infringement he goes after Copyright infringement as his patent was already invalidated and he owns absolutely nothing.
Just Google his name you will see over thirty lawsuits filed over copyright infr...
Entity
Eduard Shcherbakov and Live Face On Web is a Scammer, patent troll , liar and thief
Categories: Computer Software
97, Report:
#1400000
Posted Date:
Sep 14 2017
Beauty Schools of Amerima Jeni, Eduardo nunez, complaint Miami Florida
Don't ever go here. this school at this location is a joke they think they just came on a boat from Cuba. Not proffesional at all and they are a ripp off. Lied to students about their certificates and yeah 3 months after students don't even have their certificate. Without the certif...
Entity
Beauty Schools of Amerima
Categories: Public Schools
98, Report:
#1399918
Posted Date:
Sep 14 2017
Transunion Van Lines or Alisher Akhmedov Warning do not use them, rip off, scamers, thiefs. los angeles California
Do not do business with ALEX aka Alisher Akhmedov (owner) from TRANSUNION VAN LINES, LLC, He will give you one price and triple the price after he has your furniture . he never honored the sigh contract I had with coastal moving group. He kept my staff hostage. I am an old woman a...
Entity
Transunion Van Lines
Categories: Moving & Storage
99, Report:
#1399366
Posted Date:
Sep 12 2017
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson 2112 E 4TH ST #218SANTA ANA CA 92705 Instaboost TCPA violators Chris Doan Christian Paniagua Santa Ana California
Instaboost Media, LLC is a Californai LLC with Chris Doan as the head spam telemarketer. It is a violation of 47 USC section 227 for Instaboost Media, LLC to use an ATDS (robo-dialer) to call people on the DNC registry.Bad company. The failed to scrub their list against the DNC. Do...
Entity
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson
Categories: Internet Marketing Companies
100, Report:
#1382896
Posted Date:
Jul 03 2017
Chico's Linda Poeta ,manager, Lisa Baird ,supervisor, Monica Gomez ,supervisor, Carolyn Ziemski ,human resources, Discrimination Fort Myers Florida
The contact center (sales and customer service) at Chico's discriminated against me and several other older women when new and younger styles brought in new younger customers. At that time, they hired new younger associates. Several of us reported the discrimination to human ...
Entity
Chico's
Categories: City Employees