91, Report:
#1423281
Posted Date:
Jan 16 2018
Orenda Holdings LLC Club Orenda Travel and Mana TLC Club Orenda Travel owe me and hundreds of other members thousands of dollars Scottsdale Arizona
Orenda Holdings LLC, operate Club Orenda Travel and Mana TLC. I have been a paid up member for over a year and I and hudreds of other members are owed thousands of dollars in commission payments. After many attempts for payment from Orenda by numerous members from 6 countries we are...
Entity
Orenda Holdings LLC
Categories: Discount travel programs
92, Report:
#1422430
Posted Date:
Jan 11 2018
Paul F Harting SpudRocket Claimed to be selling prescription medicines by email Ventura California
This individual Paul F Harting from Ventura California advertises on Craigslist and other sites claiming to be able to supply prescription medicines.
He asks for payment by Western Union or Moneygram to Paul F Harting in Ventura CA and then does not supply the purchased items
Entity
Paul F Harting
Categories: Drug Dealers
93, Report:
#1420793
Posted Date:
Jan 03 2018
Audra Hamlin thegiftfirm . com/ HKCmedia . com Hired for PR for a new product we launched and it turned out she is a scam artist, she took the money and disiappeared Chicago Illinois
Beware if you are dealing with Audra Hamlin or her gift firm. She is a scam artist and will say what ever you like to listen just so that you pay her a lot of money.Hired her for a job and after she took the money she just disappeared.Posting here because it might help others not to...
Entity
Audra Hamlin
Categories: Toys
94, Report:
#1419036
Posted Date:
Dec 25 2017
Adept Payment / Meritcard Bankcard West Bankcard USA Deceiptful practice, ruined my ability to accept credit cards Westlake Village California
I dont know where to start. I am so upset. I can no longer accept credit cards due to lying and deceitful practices of this (these) companys ways. BEWARE I should of seen the flags I was doing fine until i was approached by Adept Payments. They told me they were referred to us by on...
Entity
Adept Payment / Meritcard
Categories: merchant services
95, Report:
#1417463
Posted Date:
Dec 17 2017
top10brainpills.com cerebral x smart pills here is what they wrote when I contacted the email at the bottom of my order confirmation emai l Hello, Thank you for keeping in touch with us! We will be more than happy to help you, unfortunately we cannot find your information in our system. Can you provide us with any of the following: · Name · Order ID · Phone number you used when placing the order · Email address you used when placing the order If you have any additional questions or concerns, please do not hesitate to contact us. Best Regards, Sharose I. Phenom Health Customer Support Customer Service US: 1-855-322-8780 Customer Service UK: +44-330-808-0626 [email protected] From: [email protected] Sent: 12/12/2017 3:47 AM To: [email protected] Subject: no order received i called 18889638460 they acted like we had a bad connection said they did not find any thing with my address but then knew my name before I told them charged my account & never sent the product when I called the # that was on the terms & conditions They said they had no record with my info but mentioned my last name before they asked for it Internet
I ordered the free sample paid the shipping got the order confermation email waited 3 weeks then wrote the email on the confirmation email since the terms and coditions said they would take 480 A MOTH OUT OF MY ACCOUNT EVERY MONTH UNLESS i CALLED 1888-963-8460 TO CANCELAnd sent this...
Entity
top10brainpills.com
Categories: Health Supplement
96, Report:
#371046
Posted Date:
Dec 06 2017
National Association Of Professional Women High Pressure Tactics to get my credit card number Garden City New York
I received a post card in the mail offering a free membership to the National Association of Professional Women. A few weeks later, I received a call from Audrey Schneider saying she needed to verify some details before I received my membership. What I got was a 20 minute phone call...
Entity
National Association Of Professional Women
Categories: Bait-and-Switch
97, Report:
#1411037
Posted Date:
Nov 09 2017
Bc hydro Bc hudro is extorting me for more money after paying my total bill. Surrey British Columbia
Bchydro cut off my power in the middle of the week in the winter and demanded that i pay the total of my Bill ( there was a mishap with my online banking causing my monthly bill to bounce) I paid my total bill that same day and they told me they would have to call my bank to confirm...
Entity
Bc hydro
Categories: Utility Companies
98, Report:
#1409470
Posted Date:
Oct 30 2017
Misdivide, Misdivide LLC Overdue Debts, Scamming Consumers, Fake Reviews Internet
Misdivide has partaken in a series of sketchy and probably even illegal activities including but not limited to the following;
• Forcing people to remove Tweets on Twitter
• Refusing to pay $XXX's in overdue invoices.
• Registering domains of competitors.
• Violating UDRP...
Entity
Misdivide
Categories: Unusual Rip-Off
99, Report:
#1407856
Posted Date:
Oct 23 2017
JONATHAN CHARLES HARPER FRANK Jonathan C. Frank & Associates, (LLC) PLLC 700 Milam Street Suite 1300 Houston, TX 77002 DEBT COLLECTION SCAM, FRAUD & CONSPIRACY; FDCPA & FCRA VIOLATIONS Houston, Texas 77002 Nationwide
Unfortunately, I have had a very poor experience with the agent listed above. Hence, I have done research to uncover the scam and fraud behind this individual, JONATHAN C. FRANK, and his affiliates (MARKELLIOTT R. JARRETT, DOMINICK GREGORY, TIFFANY A. EDWARDS, MARK JARRETT, NGUYET L...
Entity
JONATHAN CHARLES HARPER FRANK
Categories: Collection Agency's
100, Report:
#1402316
Posted Date:
Sep 26 2017
Ingrim Capital Group With holding pay wages Duluth Georgia
I worked for this company and did not receive my final paycheck. After being told my final check was mailed to me by Chris Ingram I waited a couple weeks and never received a check in the mail. At that time I called and spoke with CEO (Maudre)of the the company and she advised me ...
Entity
Ingram Capital Group Rapid Capital Now DBA
Categories: Questionable Activities