91, Report:
#1455723
Posted Date:
Aug 09 2018
FINGERHUT JEFFERSON CAPITAL SYSTEMS CHARGED ME FOR ITEMS THAT WERE NOT ORDERED AND SENT BACK Nationwide
FINGERHUT HAS TAKEN ME TO COURT TWO YEARS AGO FOR PAYMENT, I PROVED THROUGH MY SHIPPING RECIEPTS THAT ITEMS WERE RETURNED. JUDGE ORDERED NO PAYMENT FROM ME AND NO DEROGATORY MARKS ON MY CREDIT REPORT.. 2 YEARS LATER I GET SERVED PAPERS FROM MY LOCAL SHERRIFFS DEPARTMENT TO RESPOND W...
Entity
FINGERHUT
Categories: Fraud, Unauthorised billing, Wrong Merchandise Shipped
92, Report:
#1455679
Posted Date:
Aug 09 2018
Citibank froze my account and threatened to close it for rooting my phone Medford New York
My debit card was declined at Chick Fil A last night I called Citibank Fraud Prevention and waited an hour for a reference code. I was told I needed to go to a branch. This morining I waited 3 hours at the Citibank branch in Port Jefferson Station, NY and was told that they recieved...
Entity
Citibank
Categories: Banks
93, Report:
#1452202
Posted Date:
Jul 18 2018
Pet Pro Servies Mark Gavin Marcus Lawson PetProServices Stole money and did not provide services Lake mary Florida
I was refered to this buisness for international pet shipment. A IPATA reg shipper was needed per the USA airlines. Mark Garvin refered his driver Marcus Jamaine Lawson of valdosta GA but was currently in Seattle Washington. He agreed to do the job and was given half of the money up...
Entity
Pet Pro Servies
Categories: Pet, Pet Shipping/Uship
96, Report:
#1448970
Posted Date:
Jun 26 2018
Jefferson Landscaping - Jeffrey Zima THIEVES - SHOTTY WORK Hayward California
BEWARE: I paid this company $40,000 for a complete landscape design. Within less than a month the fountain did not work. There were houses sticking out from under the ground. The concrete was not sealed. The word on the arbor was bent and misshapen. Plants were sparse and Jeffrey wa...
Entity
Jefferson Landscaping - Jeffrey Zima
Categories: Landscaping, Landscape Companies
97, Report:
#1448023
Posted Date:
Jun 19 2018
North Georgia Staffing Rockmart Ga They haven’t payed me Rockmart Ga
I worked at Jefferson Southern through North Ga staffing in Rockmart, I worked there two weeks, North ga staffing pay every week, So when you work a week, you will get payed the following week. I went to pick up my pay card my second week of working because I was supposed to get pay...
Entity
North Georgia Staffing
Categories: No payment
98, Report:
#1447149
Posted Date:
Jun 12 2018
GetKitchenz Ripped Off for Shampooer Sacramento CA California
Hoover Power Scrub Deluxe Carpet Washer FH50150
1
$59.00
Order 21212 details
Your order on GetKitchenZ has been refunded. We regret to inform you that your order could not be completed. While our website may have indicated an in-stock status, one o...
Entity
GetKitchenz
Categories: fraudulent warranty on returns and refunds
99, Report:
#1446996
Posted Date:
Jun 11 2018
America Loan Company Boer Steven Donald, America Loan Company headed by Boer Steven Donald stole $13,040 in loan upfront fee but never delived the loan West Jefferson Ohio
Boer Steven Donald, naming himself as Financier of America loan company one day sent a text message and offerred business loan for up to $500K, and then quickly increased the amount of loan proposal up tp $3.0M at end May. He appeared as responsible person of the company and started...
Entity
America Loan Company
Categories: Gift Card Fraud, Loan, Scammers
100, Report:
#1356939
Posted Date:
May 31 2018
Robert Edward Auctions Unethical conduct and fraud Chester New Jersey
February 5, 2016 Dear Mr. Lifson, My attorneys have made a financial settlement and mutual release agreement with me. This covers some of my losses and expenses. In exchange I have removed all possible negative postings and reviews of their firm and individual lawyers. In ...
Entity
Robert Edward Auctions
Categories: Auctions