91, Report:
#1209475
Posted Date:
Mar 06 2015
Visman Chow (Former Chief Lending Officer & Director of Universal Bank) now in FRAUD Case with EFT HOLDINGS EFT Holdings - Accused of Orchestrating Fraudulent Pyramid Scheme Los Angeles California Internet
VISMAN CHOW - Former Chief Lending Officer and Director of UNIVERSAL BANK, West Covina CA now involved in a Case concerning Orchestrating Fraudulent Pyramid Scheme with EFT Holdings (Case No. 2:13-cv-08832-DSF-CW (C.D. Cal., November 27, 2013).2 Cases have been lodged : &n...
Entity
EFT HOLDINGS
Categories: Financial Services
92, Report:
#1210376
Posted Date:
Feb 20 2015
Capitol Buildings, Sophia NC and Diamond Outdoors, Denton NC9035 North Carolina 49, Denton, NC 27239 The owner of this company fails to report their employees rate of pay to the child support office. They provide false documentation which states that their employees make less than minimum wage so that their employees have less of a financial obligation to the support of their children. They also pay their employees under the table in cash in particular Joseph Warren. denton and sophia North Carolina
The company Capitol Buildings and Diamond Outdoors fail to report the actual income of their workers to the child support office. They state that they pay one particular worker Joseph Warren $250 a week which is less than minimum wage for his 40 hour a week job. The company also pay...
Entity
Capitol Buildings, Sophia NC
Categories: Dead Beat Dads
93, Report:
#1208817
Posted Date:
Feb 13 2015
Sophia Gilmer Aflac Sophia Gilmer Over promised and under performed. Orange Connecticut
I was contacted by Sophia Gilmer about 8 months ago about a position at Aflac. At the time i was not sure what field i was going into with my degree, but i decided it wouldn't hurt to hear them out. I showed up for the interview which was nothng serious and it sparked my interest ab...
Entity
Sophia Gilmer Aflac
Categories: Health Insurance
94, Report:
#1198546
Posted Date:
Dec 31 2014
TSCshops.com LightingSquad.com Misrepresented Chandelier, Requested Return and Refund October 2014-still NO refund $619.65 Ontario California
October 2014 ordered an advertised Tomia chandelier crystal and chrome. Received the chandelier and it was not crystal-it was glass. Called the company as soon as I opened the box and requested a return and refund.
It took ten days to get a return label. I sent the chandelier back. ...
Entity
TSCshops.com
Categories: Lighting Stores
95, Report:
#1196748
Posted Date:
Dec 20 2014
norxpill.com Indian guy name charlie, Prakash Mishra and sophia norxpill.com is a Scam online pharmacy. Don't send them money India Internet
www.norxpill.com is scam pharmacy. Dont send any money to them via western union.
Guys who run www.norxpill.com are big scammers from INdia. They make you believe that they have these controlled medications with them. Cards that are used on their websites are used for their perso...
Entity
norxpill.com
Categories: Pharmacies
96, Report:
#1192910
Posted Date:
Dec 18 2014
Jaxworld Inc Dallas Hedrick Cheats, Thieves, Thugs, Elderly Abusers - Never Use This Company - EVER Jacksonville Nationwide
My name is Sophia. I hired this company to move my car. When they picked up the car I never received a copy of the bill of lading.
I asked for one... but the abusive truck driver (who barely spoke English) said no.
Call the company for it. The company refused to give me a...
Entity
Jaxworld Inc
Categories: Auto Transporters
97, Report:
#1195529
Posted Date:
Dec 15 2014
invies.com ask for amazon 50.00dollars gift card to pay for washer . never received the washer. sent invoice shipped Internet
found a ad on the internet looking for a cheap washer the ad was for invies.com I went on the site it listed a washer for washer for 49.00 dollars. I was told to purchase a amazon gift card for 50.00 dols. I had to give them the code to purchase the washer .they sent purchase confir...
Entity
invies.com
Categories: Appliances
98, Report:
#1192897
Posted Date:
Dec 04 2014
Westchester Toyota They damaged my car and would not pay for the repairs. Yonkers New York
On Oct. 16, 2014 I brought my 2014 Toyota Yaris to Westchester Toyota for its 5,000 mile service. After the service was completed and my car was returned to me I discovered that Westchester Toyota license plate frames had been installed on my car without my permission. I was never c...
Entity
Westchester Toyota
Categories: Auto Repair Service
99, Report:
#1192248
Posted Date:
Dec 01 2014
Resumes Planet Fraudulent Resume Writing Company They Barely Speak English Internet
On November 04, 2014 I placed an order with Resumes Planet [http://www.resumesplanet.com] for them to write my professional resume. I ordered the ‘Full Package’, which includes the Resume, Cover Letter, Thank You letter, and Follow-up Letter. I uploaded my current re...
Entity
Resumes Planet
Categories: Customer
100, Report:
#1172685
Posted Date:
Aug 27 2014
Yuhuan Santong Plastics Ltd Kerry Wang, Tony Yan, Jo Cheng, This China Manufacturer Through Alibaba.com Sold me 30000 Defective Plastic Bottles that can only be disposed of Taizhou Zhejiang China
I had purchased 30,000 plastic bottles from Yuhuan Santong Plastics LTD in China through Alibaba.com, after paying in full $1820 I received the bottles to find they are all defective at the seams and split open with one squeeze most of them, I notified the Manufacturer and they did ...
Entity
Yuhuan Santong Plastics Ltd
Categories: Manufacturers