91, Report:
#1199711
Posted Date:
Jan 06 2015
Tri-Steel Structures, Inc. John Brown Letter in possession dated 7/16/01 for refund amount of $5,627.00. Distributor #N323, wife of late distributor demanding monies to be refunded!! Denton Texas
Distributor, Jim Short, N323
Received a letter dated July 16, 2001, for follow up on John Brown's response of July 11, 2001 confirming that Distributorship is in effect until 9/22/02. Currently have $5,627.00 in product deposit that is yet to be refunded to you.
The letter...
Entity
Tri-Steel Structures, Inc.
Categories: Questionable Activities
92, Report:
#1198977
Posted Date:
Jan 02 2015
HOA2014 AWARD FORM Hall Of Award Officiators, ACCOUNTING AGENT AWARD DISBURSEMENTS, Officiating Officers J. Medrano Competing, Elizabeth McAnner, Thomas R. Davis & Benedict Germain Repetively sending false award letters of several winnings to lure me to send money under false pretences as though I won. P.O. Box 1191, 3600 BD MAARSSEN The Netherlands
Many attempts to inform me of multiple winning amounts as a garanteed and confirmd winner in attept to have me send 20-55$ for the processing of my awards check and Estate Jewels of the Barones Ensemble Jewelry collection. However on reverse side of certificate it states The ri...
Entity
HOA2014 AWARD FORM
Categories: Online Trading
93, Report:
#1197773
Posted Date:
Dec 27 2014
DiamondBeats DiamondBeat Jewelry by Novel Jewels by Novel Infinite Diamonds Scam Artists! False Advertising! Bait and Switch! Not as Described! Shipped me a paper weight instead of my ring! Internet
I bought an engagement ring from this place. It says it comes with a 3rd party appraisal but the appraisal I received was from JEWELRY BY NOVEL. This appraisal was a sloppy document printed on a laser printer, no seal, no real signature and the gemologist was not certified. Read oth...
Entity
DiamondBeats
Categories: Jewelry Stores
94, Report:
#1192125
Posted Date:
Dec 03 2014
Real Time Labs, Dr. Dennis Hooper, Dr. Joseph Brewer, Dr Jack Thrasher, Mycotoxin test A REAL TIME MOLD LAB and MOLD DR. RIPPOFFS Carrollton Texas
I am sick from mold at my work. I found REAlTIME labs name on a blog saying they did testing for mold, it turns out it's mycotoxins they test for. I called them they and referred me to a mold Doctor who they said orders their tests all of the time. Dr. Joseph Brewer in Kansas City...
Entity
RealTime Labs TX
Categories: Healthcare Centers
95, Report:
#1192147
Posted Date:
Dec 01 2014
Larry Miller, Andy, Apollo-X, TopBossMan, FBSM, anon90210, anon7747493, SirRichard, SS344, GoinPeace3, inxsnnj EX-TER moderator pimping, promoting prostitution and human trafficking with reviews, fraudulent reviews on TER, Sextortion. Will threaten to get what he wants New York City, New Jersey,he lives in New Jersey Internet
Entity
Larry Miller / Andy
Categories: Adult Web Sites
96, Report:
#1191345
Posted Date:
Nov 25 2014
Diamonds International Tanzanites International DI scammed me out of tens of thousands: gems did not match certification papers Cozumel New York
Our family went on a cruise in mid-August 2014 and purchased nearly $40,000 of jewels from Diamonds International (a US-based jewelry retailer with chain stores at major cruise port) at three different ports with the help of a Carnival Cruise shopping guide who assured us he gets no...
Entity
Diamonds International
Categories: Jewelry Stores
97, Report:
#1187872
Posted Date:
Nov 11 2014
DoubleU Casino Facebook/Internet I'm not trying to file a lawsuit because I blame myself also, but the truth needs to be known. Internet
After purchasing hundreds of dollars in coins to play the games on Facebook at DoubleU Casino I noticed that I would often get kicked out of the games during the bonus rounds. If I purchased a VIP game package which usually ranged between $39-$499 which would give you millions in...
Entity
DoubleU Casino Facebook
Categories: Computer Fraud
98, Report:
#1183235
Posted Date:
Oct 16 2014
BB&T Bank Charging overdraft fees when you have money in your account Byron & Roberta Georgia
My daughter had a business in Byron, GA, for 10 years and used BB&T. She took credit cards from her customers which were batched every evening through BB&T. However, BB&T would hold these payments for days so she could not have access to money that showed up in her account. ...
Entity
BB&T Bank
Categories: Banks
99, Report:
#1174410
Posted Date:
Sep 04 2014
Persians of Jewels Vaughn Robbie VaughnJulie Vaughn Breeder did not send cat London Kentucky
Persians of Jewel Vaughn aka Robbie & Julie Vaughn did not ship kitten and would not refund my money. It was a battle all of the way through and like the others, I had to file a claim with Paypal and credit card companies. Robbie made sure he dragged out the process just long en...
Entity
Persians of Jewels Vaughn
Categories: Animal Services
100, Report:
#1170811
Posted Date:
Aug 19 2014
Public Storage Unreasonable rate hike and awful telephone customer service Colorado
We have had a storage unit with Public Storage for 14 years. This month I get a notice that our rent is going up from $60 a month to $87. I called the local agent, Julie, who said they don't have anything to do with it. Then I wait online for over 10 minutes to finally get a real ...
Entity
Public Storage
Categories: Storage & Self Storage
