91, Report:
#1244960
Posted Date:
Aug 14 2015
RWM Richard Meirowitz Richard W. Meirowitz RWM: Amazon Top 100 Reviewer Scam West Babylon Internet
He goes by the Amazon screen name RWM, but his real name is Richard W. Meirowitz.An email went out a couple weeks ago to all the Amazon Top Reviewers exposing his behavior, and it was copied to Amazon's Community Team, Jeff Bezos, Sebastian Gunningham and many other Amazon officials...
Entity
RWM
Categories: Internet Fraud
92, Report:
#1228717
Posted Date:
May 13 2015
Capital One Loans CapitalOne Loans, CapitalOne Bank Mark Brown, Funding Manager; David Alexander, Consultant acted like they were Capital One & offered my sister a $4500 loan and ripped her off. Internet
My sister received a call from Sebastian (he had an Indian accent) at (817) 400-4319. He said he was from Capital One Bank and would be able to offer her a loan in the amount of $4500 (She had filled out an on-line form looking to be matched with short term loan services).
Sebasti...
Entity
Capital One Loans
Categories: Cash Services
93, Report:
#1227682
Posted Date:
May 08 2015
NCP Mike Martowe Campus 41 SRI False Information about representing Jupiter Fitness Money Scams Delray Beach Florida
I was approached by a man named Mike Martowe from NCP a divison that I found out that is affiliated with Campus 41 SRI located in Delray Florida...Look at the history ! Martowe name comes up numerous times as a scam artist !Lier !
This man states he is not tele marketer but a print ...
Entity
NCP Mike Martowe
Categories: Health Spas
94, Report:
#1225554
Posted Date:
Apr 29 2015
ZipAway Travel Charleston, South Carolina First Select Travel, Supreme.... Travel Scam Charleston South Carolina
Our business received a fax for hotel and airline travel. I spoke with Sebastian, Dillion, Allan, and Marie processed the travel arrangements from ZipAway Travel. Terms and Conditions were reviewed. The price quoted was understood for a 3 day stay in Las Vegas for $354.00 per pe...
Entity
ZipAway Travel Charleston, South Carolina
Categories: Travel Agencies
95, Report:
#1220338
Posted Date:
Apr 04 2015
Sebastian Hugo/Mastercard/ Militarypesos on instagram Tried to have me give him my USAA bank account login promising up to a 20K deposit chicago Illinois
This guy sebastian hugo is on instagram under the name militarypesos reaching out to military members like myself promising deposits from extra lump sums of cash that mastercard is trying to get rid of and wants to help military memebers. He called me and said he needed my USAA acco...
Entity
Sebastian Hugo Mastercard
Categories: Unusual Rip-Off
96, Report:
#1209367
Posted Date:
Feb 16 2015
Car Toys 12815 Aurora Ave Seattle made a mistake with installing my $1100 purchase and refused to fix in a timely manner while being argumentative and disrespectful. seatte Washington
Short version
DO NOT go to Car Toys. They will make a mistake installing your purchase then refuse to fix it in a timely manner while being argumentative and disrespectful.
Long version
On 2/14/15 I went to Car Toys at 12815 Aurora Ave, Seattle WA and purchased the Directed Ele...
Entity
Car Toys 12815 Aurora Ave Seattle
Categories: Auto Security
97, Report:
#1206118
Posted Date:
Feb 02 2015
Advantage Air In Sebastian Fl AKA Clean Air by Design, Vacuvent, Coastal Environmental Fraudulent people, ripoff, theives, liars Sebastian Florida
Advantage Air in Sebastian, Fl is the same company as Clean Air by Design, Vacuvent, Coastal Environmental. They just keep ripping people off and change the names along with the CAC NUMBER. They find some person who has an airconditioning license and they use it to rip people off. T...
Entity
Advantage Air In Sebastian Fl
Categories: Questionable Activities
98, Report:
#1199628
Posted Date:
Jan 06 2015
Brian Freestone, c3 Nutraceutical, Defense Distributors, LLC Cannabis Beverages Development, LLC Con-artist thief uses money talk to gain trust and when you ship he doesn't pay. When you pay he doesn't ship. Sebastian Florida
DO NOT EVER DO BUSINESS WITH BRIAN D FREESTONE. The very first issue I had wth him was on a $1300 order, I had to threaten him to cancel the order and stop doing business with him before he paid. He would say I'll pay the invoice tomorrow morning and because he has all these pla...
Entity
c3 Nutraceutical
Categories: Unusual Rip-Off
99, Report:
#1188850
Posted Date:
Dec 16 2014
MN State Exteriors LLC Eric Campbell Pinnacle Exteriors,LLCCortney Foss Joe Krajewski Lied Edina, Jordan, Eagan Minnesota
Eric Campbell was very nice in the beginning when we met him in August 2013. He was going to do our siding, gutters, roof, and other minor things as we recently had hail damage done to our property. He NEVER gave us a signed contract or required us to put any money down....
Entity
MN State Exteriors LLC
Categories: Home Improvements
100, Report:
#1184191
Posted Date:
Oct 22 2014
Overstockdigital.com Overstock Digital Overstock digital send us a bogus receipt for the item we purchased using a wire transfer so we can receive it in three days. Our church ordered a Panasonic AG-HPX300 P2HD Camcorder w/1-Year USA Warranty for $6499 and what we received was a Panasonic 150, a value of less than $2000. When we attempted to call to recifity the problem they would claim to pass me to customer service which no one answered the phone for over five minutes. No one would discussed any of our concerns. Because wiring money is a federal offense, federal agency has bee notified. We continue to call but they must have our phone in their system where it will not pick up the line. EL Paso Texas
Overstock digital lied and purposesly deceived us a customers as to the product we were to receive for $6499. Instead of us receiving the Panasonic AG-HPX300 P2HD Camcorder w/1-Year USA Warranty, we received a Panasonic 150 which the value is less than $1700. We have requested the i...
Entity
Overstockdigital.com
Categories: Cameras & Video