91, Report:
#1428905
Posted Date:
Feb 13 2018
Allocation Adjustment Services I was just ripped off for $1,000 from this company that claims they want to settle or my case is being filed in my local courts. I feel really stupid and feel my only recourse is to dispute the charge with my bank. They had my work number and home address and I work for a federal agency. There has to be some law against fraudulent calls or intent to fraud by calling a Federal Government agency. Samantha Gills is the name the fake girl gave me. Nationwide
Allocation Adjustment Services I was just ripped off for $1,000 from this company that claims they want to settle or my case is being filed in my local courts. I feel really stupid and feel my only recourse is to dispute the charge with my bank. They had my work number and home addr...
Entity
Allocation Adjustment Services
Categories: Fake Payday Loan, Payday loan scam
92, Report:
#1428524
Posted Date:
Feb 11 2018
Discover Lending Group Phillip Hagen-Representative Walter Bent Samantha-Executive Loan Department Edward Brooks-Senior Operating Manager Shanica Boyer - e-transfer recipient Mila Playette - e-transfer recipient Phillip Hagen-RepresentativeWalter BentSamantha-Executive Loan DepartmentEdward Brooks-Senior Operating ManagerShanica Boyer - BrokerMila Playette Asked for over $13,000.00 to secure a $120,000.00 loan, stupid enough to pay it, still waiting for deposit Kitchener Ontario
I applied for personal loan of $120,000. Received the approval letter, told had to secure loan with $3950 by Phillip Hagen, did that, then I received a phone call from Walter Bent told I was given wrong information that I had to secure loan with another $3950, so I did this. I am t...
Entity
Discover Lending Group
Categories: Banking, Loan and Bankruptcy Fraud
93, Report:
#1415506
Posted Date:
Dec 07 2017
Samantha Cohen-Brown She will take your money Zarakes Central Greece / Euboea
Samantha Cohen-Brown is a thief that did technical analysis of our network. We had her come to our office to analyze our network infrastructure on why it was slow and our phone system was having interuptions. After a 1 day review she billed us 3400 euros and the problem still persi...
Entity
Samantha Cohen-Brown
Categories: Consulting
94, 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
95, Report:
#1414218
Posted Date:
Nov 30 2017
LeaseLock, Inc. LeaseLock This company Lied about my entire application, Approved me and then told me it was all a mistake and denied me. Marina del Rey California
Filed by :
NIKIRA KIDD
507 WISTERIA PL
Birmingham AL 35216
Filed against :
LeaseLock, Inc.
475 Washington Blvd
Marina Del Rey CA 90292-5287
Complaint Description:
David and Greg, who are LeaseLock employees have lied to me during my entire application process. I was approved, ...
Entity
LeaseLock, Inc.
Categories: Apartment rentals
97, Report:
#1409091
Posted Date:
Oct 28 2017
Jeannie Kearns Affordable Financial Solutions Started repair removed a few files and stopped wont respond to emails or call in over 2 months and she only have maybe 8 more things to remove with all 3 files disappointed and sad because i trusted her and paid $150 for me and my wife and was also promise a max file for bring her over 20 customers. Says Florida and Georgia Nationwide
Mrs Jeannie I am writing this letter with concern yet alone very hurt I paid you 150 for me and my wife file to have the credit sweep done you started my file removed a few items and just stopped I have sent several emails and you do not respond there is only 2 more items on equifax...
Entity
Jeannie Kearns
Categories: Credit Services
98, Report:
#1408913
Posted Date:
Oct 27 2017
Flagship One Inc We got Screwed East Rockaway New York
This is a letter I filed with the BBB of Greater New York about a year ago.On the 26th October, our business purchased a plug and play ECM from Flagship One, this was for a 1998 Jeep Grand Cherokee 4.0 liter the VIN # given to Flagship One 's sales rep was 1J4GZ58S7WC136781, (Clearl...
Entity
Flagship One Inc
Categories: Auto Repair Service
99, Report:
#1408410
Posted Date:
Oct 26 2017
MyPhoneSite, MPS, MFT Services, LLC, Ada Rhoda Wethington MyPhoneSite hasn't paid me in months! Roseburg internet
MyPhoneSite.com owes me money, along with plenty of other girls. The website (which is a phone sex site) used to be owned by Gary H. but he sold it a couple of years ago to Ada Rhoda Wethington of Roseburg, Oregon (who goes by the alias, Samantha). The corporation name she owns...
Entity
MyPhoneSite
Categories: Personal Services
100, Report:
#1407522
Posted Date:
Oct 20 2017
Promotion Engine Crusher Productions, Inc. The company made claims for a money back guarantee which they did not honor, They only gave double-talk and lies disguised as customer service to mask the issue, Las Vegas Nevada
The company uses online seminars to sell the products and state claims that they do not honor for money back. They withold the terms on the payment page and do not mention them in the presentation.
Bill Barren and his Lt. Samantha Montaro are very adept at keeping your money. So do ...
Entity
Promotion Engine
Categories: Computer Software
