101, Report:
#1315301
Posted Date:
Jul 06 2016
liberty award authority Catherine long notification bureau old bethpage new york
Lawrence hotcomb,tranfer agent, john Bartholomew,president of liberty award authority said i have money in a escrow account [501002162] routing sequence[2162] and to send $25 for report fee and all paperwork is in the vault await my activation tranfer notice to declarati...
Entity
liberty award authority
Categories: ORGANIZED CRIME
102, Report:
#1313340
Posted Date:
Jun 24 2016
MLM Leads Vault Karl Jackson Karl Jackson did not give me what I ordered, gave me an excuse when I asked him why I didn't get what I ordered....now I am unable to reach him to get a refund and can lose my hard earned money ! Strasburg West Virginia
Buyers Beware !!! Do not order anything from mlmleadsvault.com or from Karl or Rachel Jackson ! Your order will be either old data or you will not receive anything !
After I didn't receive what I paid for and wanted a refund, I tried to contact him and he would not answer my ph...
Entity
MLM Leads Vault
Categories: Advertising / Deceptive
103, Report:
#1311913
Posted Date:
Jun 17 2016
FOREVERAVENUE.COM A made off internet only scam company. Offering free jewerly for shipping costs of only $9.95. Country of orgin Panam Panama Internet
Offers free jewerly selections just pay shipping costs of $9.95. Once they have the fubds. They send you an email saying due to high demand they most ship from their warehouse which will take 5 to 8 weeks. But so sorry and give you a hoik as a discount code worth 10% off your futu...
Entity
FOREVETAVENUE.COM
Categories: Jewelry Stores
104, Report:
#1311615
Posted Date:
Jun 16 2016
Dorchestor Jewelers Jill sells fake jewerly summerville South Carolina
A few years back, I posted on the internet a story about Dorchestor Jewelers and how Jill sold me a fake diamond. I had called the police and we all went to a competitor (two actually) and it was confirmed the stone was fake. Since that posting, I have been contacted by 7...
Entity
Dorchestor Jewelers
Categories: Jewelers
105, Report:
#1310812
Posted Date:
Jun 11 2016
HEALTH SCIENCE INSTITUTE MONEY BEFORE HEALTH Internet
BEWARE! I ordered 'Secret's from the Vault' over a month ago to be delivered within a 10 day timeframe. Surprise, surprise, money out of the account, no book & no replies to e-mails in the last month. Their patronising videos assume that all their potential clients (read victims) ar...
Entity
HEALTH SCIENCE INSTITUTE
Categories: Alternative Health
106, Report:
#1307815
Posted Date:
May 26 2016
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND
I FEEL THAT THIS INDIVIDUALS NOT ONLY LIE TO ME BUT TOOK MY MONEY FOR A FAKE RING. THE RING LOOKS TERRIBLE AND I WOULD LIKE TO SEND IT BACK AND GET MY MONEY BACK. I STILL HAVE COPY OF THE RECEIPT AND THE BUSINESS CARD FROM THE PLACE I PURCHASED THE RING FROM. I PAID WITH A CRE...
Entity
H&S JEWERLY ST THOMAS
Categories: Sales People
107, Report:
#1299068
Posted Date:
Apr 11 2016
Hogan Auctioneering/Joe Hogan Glen Arm, MD Joe Hogan refuses to pay Consigner for estate sale Glen Arm Maryland
My friend recently lost his father, I suggested he contact Joe Hogan to auction off his father's estate. Joe Hogan had no problem coming to the house and choosing the items he wanted in his auction, while he was at the house, he promised the hier to the estate that he would send a...
Entity
Hogan Auctioneering/Joe Hogan Glen Arm, MD
Categories: BBB Better Business Bureau
108, Report:
#1297989
Posted Date:
Apr 05 2016
Scott Melville Tv writers vault writer who rips off other writers Internet
this online pitching service offers no industry response from an induatry pro. Your project will remain locked in Mr Melville's dubious box and no serious pro will ever find out its there. If you wake up and ask for a refund you will be ignored. Writers. .avoid tv writers vault. I...
Entity
Scott Melville
Categories: Better Business Bureau
109, Report:
#1297352
Posted Date:
Apr 02 2016
dynamic auto group Jerked around newark New Jersey
I called dynamic group about a vehicle I found online, it was a great price for a 4 hour drive. I clearly stated I would be coming to put a cash deposit, if the vehicle was like it was described, but i clearly stated, I would come back with a check from my local bank. They said no p...
Entity
dynamic auto group
Categories: Auto Dealers
110, Report:
#1296438
Posted Date:
Mar 29 2016
4J Jewelers Tried returning jewerky and did not allowed until it was past the 30 days.. ventura California
On 10/10/2015 the individual purchasing the engagement ring did not qulify due to his poor credit. Owner asked if i can co-signed for him. The ring this individual picked was $25,000. We were asked several questions in regards to income, etc. The primary holder lied o...
Entity
4J Jewelers
Categories: Credit Card Processing (ACH) Companies