101, Report:
#1373587
Posted Date:
May 16 2017
Chase Bank Nationwide
WARNING! Chase Bank is not a customer friendly company, In fact the company has a practice of cashing fraudulent checks, made out to ConEdison by third parties. Not only once but multiple times. Someone has stolen my father-in-law's mailed checks to ConEdison, and cashed them....
Entity
Chase Bank
Categories: Banks
102, Report:
#1369452
Posted Date:
Apr 25 2017
L2D2 Enterprises Lakshman Viswanathan John Sanchez Took payment and owe refund for the last 7 months Long Island New York
We had purchased a wholesale order of Samsung Galaxy Note 7 in 10/2016. The payment was made for the order of 50 devices. We had worked with this supplier on multiple orders in the past without issue.
2 days after the payment was made, Samsung released notice of their recall, so we ...
Entity
L2D2 Enterprises
Categories: Cellular Phone Companies
103, Report:
#1366857
Posted Date:
Apr 10 2017
Christopher Sanchez Simply Fit Meals,Hillcrest Good Food Company, Forth Worth Good Food company, Thieve, shady owner takes money from investors and simply steals it Dallas Nationwide
In 2011, Christopher Sanchez and Patrick Ortiz offered me an opportunity to invest and be part of their food stores concept, Simply Fit Meals. A concept they had started in Austin TX but decided to close to bring it to Dallas.Not only did I invest and believed in them, but brought o...
Entity
Christopher Sanchez
Categories: Restaurants
104, Report:
#1365350
Posted Date:
Apr 02 2017
Alfredo Sanchez dba SZZ JEWLLSZ 201-736-1343 | Alfred Banks Szz | Alfred Banks | Alfredo Sanchez Szz | Alfredo Sanchez dba SZZ JEWELLSZ 201-736-1343 | scammed me by sending me the wrong item and a fake miami cuban link chain. | He also has sold and currently sells counterfeit Rolex replica watches ,which is illegal, | Bayonne New Jersey
Entity
Alfredo Sanchez dba SZZ JEWLLSZ
Categories: Jewelry Stores
105, Report:
#1365335
Posted Date:
Apr 02 2017
Alfredo Sanchez | dba SZZ JEWELSZ | Alfred Banks szz | Alfredo Sanchez szz | Alfredo Sanchez | dba SZZ JEWELSZ | scammed me by sending me the wrong item and a fake jewelry. | He also sells Rolex replicas which is illegal. | Bayonne New Jersey
Entity
Alfredo Sanchez dba SZZ JEWELSZ
Categories: Jewelry Stores
106, Report:
#1357378
Posted Date:
Feb 21 2017
Occidental Vacation Club Allegro Playacar They owe us money and are unlawfully withholding it from us Playa Del Carmen Playa Del carmen
We were scammed into a deal with the Occidental Allegro Playacar by a Canadian on top of that. A Canadian that comes from our own province (Wanda Markin)scammed us in purchasing a vacation club from occidental vacation club. Look her up, she went bankrupt in Calgary after owning a f...
Entity
Occidental Vacation Club
Categories: Resorts
107, Report:
#1356295
Posted Date:
Feb 15 2017
Sanchez Handyman and Armando Sanchez Terrible Tiling Work and No Reimbursement Even After Lawsuit Was Won Lake Forest California
Armando Sanchez of Sanchez Handyman provided us with sub-par bathroom remodeling services in November 2015. We took Mr. Sanchez to Small Claims court and won a $4,287.41 settlement in July 2016, made payable at $350/month. We returned to court with Mr. Sanchez in November 2016 since...
Entity
Sanchez Handyman
Categories: Home Improvements
108, Report:
#1353282
Posted Date:
Feb 01 2017
Cover Fx Alicia Sanchez Rash but no Cash Nationwide
I ordered this make up online and was very excited because it would match my skin tone. I applied the make up in the afternoon and removed it that evening due to my face being itchy. For the next week I recovered from a burning itchy rash. At this time I notified the company via e...
Entity
Cover Fx
Categories: Skin Care
109, Report:
#1353239
Posted Date:
Feb 01 2017
Centerline Wheel corp Louis Sanchez Louie Castro Paid for wheels Nov 8 2016 with a 4 week ship date. It's Feb 1 2017 no refund or wheels. Santa Fe springs CA CA
Failed to deliver wheels on ship date.
Ordered wheels 11/08/16 with a ship date of 12/06/16. I never received wheels or a refund as requested Jan 19 2017
Entity
Centerline Wheel corp
Categories: Auto Parts
110, Report:
#1352807
Posted Date:
Jan 30 2017
idea design studio powell the 3rd valory maurice sanchez liers scammers RIP OFF miami Florida
I hired Idea design studio to make a presentation and market my invention.Maurice Sanchez and I had many talkes about thier services. He told me of their thousands of investors and companies on their data base . That i would recieve a promotional package with vidi...
Entity
idea design studio
Categories: Advertising / Deceptive