101, Report:
#1134452
Posted Date:
Mar 28 2014
I&L Enterprises Decatur Georgia 2550 East Wesley Chapel Way Linda , Iso, and Isaiah Harry Liars, Scam Artists, Manipulators, kirby Vacuum distributors Decatur Georgia
If you stumble upon a craigslist ad about cleaning services in Decatur Georgia and the address that they tell you to come to is 2550 East Wesley Chapel Way, Decatur Georgia - IT IS A SCAM! The name of this company Is I&L Enterprises. They also have a son named Isaiah...
Entity
I&L Enterprises Decatur Georgia 2550 East Wesley Chapel Way
Categories: Cleaning Services
102, Report:
#1122239
Posted Date:
Feb 09 2014
Sleepy's LLC Sleepy's Warranty Fraud Hicksville New York
On June 11, 2011, I purchased a Kingsdown 300 series (blue/green) mattress from Sleepy's. I was informed that the mattress was warranted for 10 years against defects. On December 2013, I scheduled a mattress inspection with Sleepy's to review a deep sagging impression on the firm si...
Entity
Sleepy's LLC
Categories: Mattress Stores
103, Report:
#1122138
Posted Date:
Feb 09 2014
Securus Payments predatory sales tactics, poor customer service, failure to provide readable contract portland Oregon
We took over small business in 2012 in Hawaii. We were approached by a salesman representing Securus Payments, an ISO who contracts with First Data as their merchant aquirer. The salesman told the owner that Securus will provide him the lowest rates possible in the ...
Entity
Securus Payments
Categories: Credit Card Processing (ACH) Companies
104, Report:
#1116161
Posted Date:
Jan 17 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1116161-ktzhgv-ikgtzkufqs.png)
SalvageData Recovery Services Recovery Services Los Angeles California
SalvageData is North America's only data recovery firm certified by both ISO 9001 and SOC 3 standards, leading the industry in quality and security. SalvageData goes beyond standard recovery with proprietary techniques that allow for salvaging data from every kind of storage media o...
Entity
SalvageData Recovery Services
Categories: Software
105, Report:
#1112459
Posted Date:
Jan 03 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1112459-houtjn-lqemaftfhd.png)
Instant Checkmate Checkmate*Instantcheckmate Internet Scam -Instant Checkmate- Las Vegas Nevada
I'm an investigator and regularly conduct Google searches and other internet research. I'm assuming Instant Checkmate was attached to some background check I ran, through 411.com or Classmates.com. I believe each of these sites offer additional information if you c...
Entity
Instant Checkmate
Categories: Internet Fraud
106, Report:
#1111997
Posted Date:
Jan 01 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1111997-gmajuw-2mtglpcqgw.png)
Rafiq Hoque - h2global - Airnet Access Mohammad Rafiqul Hoque, Mohammad Hoque, Rafiqul Hoque Deceptive hiring practices, wrongful termination, racists, retaliation, illegal wage garnishment, never paid for work, tax evasion, piracy, pornography, photography of underage girls, etc Addison Texas
I worked at H2Global under the owner ( Mohammad Rafiqul Hoque ) from August 12th 2013 to August 19th 2013 before I was abruptly and wrongfully terminated based on not only false allegations but also illegal employment discrimination. The owner was extremely hateful, vindictive and ...
Entity
Rafiq Hoque - h2global - Airnet Access
Categories: Computer Fraud
107, Report:
#1107527
Posted Date:
Dec 17 2013
Clinixplus, lahore pakistan Pipped me off! I made a sample order which amazingly i recieved but only to find my order short and missing items then they asked for further money to resend the missing items THEY missed! And stupidly i sent the money to recieve no goods and at first ignored my mails then to reply with i will send tracking number which i never recieved but since the constantly contacted them regarding this still same reply iso anyone thinking of buying from this scam artist(s) DONT DO IT! Ive since reported this company to customs about there illegal Perscription drug trade in the uk and this in hope will effect any further packages from Lahore pakistan will be seized and inspected feel free to ask more info ive a list of. Names collected from there payment page that changes name regularly which is also a tad suspect in its self Lahore pakistan Lahore palistan
Ripped off! I placed a order with this site to amazingly recive a package but only to find missing items ,upon contacting them over this i was asked to send more money for them to resend the missing items i stupidly did and never recieved my missing items and the only response i got...
Entity
Clinixplus, lahore pakistan
Categories: Drug Dealers
108, Report:
#1106497
Posted Date:
Dec 12 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1106497-i1omtv-6m9vdwnezi.png)
Discovery Research Inc., Daniel Wells, Allpey Miunahain Western Union Focus Group Survey Scam HOUSTON Texas
Yet another Western Union scam: receive bad check to cash and use funds to do a Western Union transfer for a survey
I received the following email on December 7, 2013 (pasted as is, including all typos):
Date: Sat, 7 Dec 2013 04:38:02 -0600From: Discovery Research Inc. Reply-T...
Entity
Discovery Research Inc.
Categories: Unusual Rip-Off
109, Report:
#1104466
Posted Date:
Dec 05 2013
GROUP ISO - IRVINE CAL Mike Segura, CEO Heidi Schnurle, COO Michael Fox, VP of Sales Finny Zaky, CFO Allison,Taylor Risk D SCAM - SCAM - SCAM - SCAM - CROOKS CR0OKS CROOKS STOLE THOUSANDS SCAM IRVINE - NEWPORT BEACH , CA California
Group Iso scam scamscam-scam-scam-scam ALERT STAY AWAY - ALERT STAY AWAY - ALERT STAY AWAY – ALERT STAY AWAY – ALERT STAY AWAY Robbed me and others out of thousands of dollars – illegally goes into your bank accountsMike Segura, CEO Heidi Sc...
Entity
GROUP ISO - IRVINE CAL
Categories: Credit Card Processing Companies
110, Report:
#1099943
Posted Date:
Nov 16 2013
Alliance Processing Patrick Wentz, Seth Proper Alliance Processing is a Fraud Processor - Merchants should be careful while dealing with them!! Internet
This is to well inform all merchants and potential agents out there in the online payments industry, please don't fall in the trap of Alliance Processing. Apparently, someone named Patrick Wentz is the one who will do all communication on behalf of the company and claims Seth Proper...
Entity
Alliance Processing
Categories: Credit Card Processing Companies