91, Report:
#166068
Posted Date:
Feb 17 2020
Business Office Systems & Solutions ripoff, dishonest fraudulent billing, Used phone company Network Telephone services Midland Texas
Received a mail notice that I owed a company in F, Network Telephone Services $160.68. I call this company and they did not have any records of me or Business Office Systems & Soultions.
I contacted the BBB in Midland TX and the Attorney Generals office and they both have files ...
Entity
Categories: Collection Agency's
92, Report:
#1491780
Posted Date:
Feb 16 2020
mobile monkey Mobile Monkey Larry Kim this company continues to debit my account after several calls to cancel my account Mass. Boston
mobile monkey has been debiting my checking account since July 2019 when i cancelled it, they will not respond by phone, they will only tell you a ticket has been created and nothing else happens with ticket except they will send you an email saying ticket resolved w/out even talkin...
Entity
Categories: chat bot platform
93, Report:
#1491642
Posted Date:
Feb 13 2020
Larry Oconnor Randy O'Connor Barbara G. Cruz Scammer and fraud Billings Montana
last September Larry O'Connor contacted me from Hotsprings Airport in Montana. He told me he had a consignment box and I told,no, not interested. He then said for nominal fee $300,to his secretary Barbara Cruz. Larry was coming to state,where I live., Got stopped by authoritie...
Entity
Categories: Scam
95, Report:
#1489786
Posted Date:
Jan 01 2020
ADT Security and Safe Streets, LLC Larry Gordon is the Utah manager Damaged my home on installation and system never worked fully. West Valley City utah
I was promised a security system that would protect my home. I've paid over $70 a month for over two years.
The installer damaged my home and then the system never fully worked. The outdoor cameras have never worked and then the doorbell camera stopped working. I've called and email...
Entity
Categories: Home Alarm Systems - fire - burglary - security
96, Report:
#1488358
Posted Date:
Nov 28 2019
The Investment Group - Larry Higgins Preidenty/CFO Is The Investment Group - Larry Higgins a scam? Indianapolis IN
Has The Investment Group - Larry Higgins Scammed You Too? Please contact me for a class action suit.
This guy will say whatever it takes to get the upfront fee and then will dance around, get confused (I thought their was real estate with the business) and then send you down the r...
Entity
Categories: investments
98, Report:
#1488044
Posted Date:
Nov 20 2019
Larry Hoffman Lawrence Hoffman; Event Sales; Chairs Direct; folding-chairs-tables-discount.com ; california-chiavari-chairs.com folding-chairs-tables-discount.com ; 1stfoldingchairs.com ; wholesale-foldingchairstables-discount.com ; 1stackablechairs.com stacking-chairs-tables.net ; ballroom-chiavari-chairs.com Failure to deliver payed for items. Failure to issue refund. Hollywood California
I contacted Event Sales on 3OCT2019, I ordered 200 chairs and 24 tables for a total of $9,600. I paid by (2) echecks, which Larry Hoffman created. I elected to pay by check, rather than incur an additional 3% fee for paying by card. He gave some reason for why he had to split the pa...
Entity
Categories: Internet Fraud, Fraud, Purchase Never Delivered Fraud, MAIL FRAUD
99, Report:
#1486882
Posted Date:
Oct 26 2019
ANIMAL HOSPITAL OF LAVEEN DANIELLE SIMONS, LLVAL LLC, MICHIGAN FOREIGN LLC DANIELLE SIMONS RUSHES TO EUTHANIZE PERFECTLY HEALTHY DOG- Laveen ARIZONA
Writing this for my friend who brought their family dog to this pet hospital October 18, 2019. Dog had a 104 temp, pet owner thought dog should be checked out, this pet hospital not the dog's primary vet clinic.
Pet owner used this pet hospital before under different ownership in 20...
Entity
Categories: pet health
100, Report:
#1415002
Posted Date:
Oct 02 2019
Solomon-Crozier Construction Inc Larry J Solomon Not in good standing with MD Dept of Assessment and this company is not licensed. Sh*tty services! Not to mention he is a fraud. Glenn Dale Maryland
Not in good standing with MD Dept of Assessment and this company is not licensed. Sh*tty services! Not to mention he is a fraud. This man was indicted of healthcare fraud, false statements in regards to healthcare and money laundering by a federal grand jury in Washington, DC. See l...
Entity
Categories: Fast Food Restaurants, Construction Fraud, contractors