101, Report:
#1300941
Posted Date:
Apr 21 2016
Manuel Bates Ebay seller - tboxb57 batesmanuel and 2014cavivol Counterfeit Tory Burch bags Toronto Ontario
Manuel Bates has at least 3 different Ebay seller accounts - batesmanuel, tboxb57 and 2014cavivol . This person is selling counterfeit Tory Burch bags and shoes on Ebay. Avoid this seller!!
Entity
Categories: Internet Fraud
102, Report:
#1299701
Posted Date:
Apr 14 2016
Manuel Motorcycles LLC AKA Manuel Motorcycle and Salvage Very bad experience Akron Ohio
My first dealing with Manuel Motorcycles was replacing tires on my Japanese Cruiser. I thought they did a good job and the price was fair. My second dealing with them was not positive. In July of 2015 I bought a custom chopper through Craigslist. The bike's S&S motor was making a st...
Entity
Categories: Motorcycles
103, Report:
#1296520
Posted Date:
Apr 09 2016
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed Miami Florida
My name is Quancidine H-G and today is March 29, 2016. On Friday March 25, 2016 I called Assurant, DBA: American Bankers Insurnace Company of Florida to find out where my money was. I am a victim of Identity Theft and I received my OPM HACK LETTER from the United States Office of Pe...
Entity
Categories: Insurance Companies
104, Report:
#1296264
Posted Date:
Mar 28 2016
Octavian security americas llc Octavian security My paychecks stubs where never classified for me and my identification was forged Scottsdale Arizona
I was working for a start up company that landed their first usa contract. This company named Octavian security was based out of the U.K. there headquaters are now in scottsdale . Well in the early year of 2014 they hired us from the previous security firm(allied barton) . Wel...
Entity
Categories: Insurance Companies
105, Report:
#1294706
Posted Date:
Mar 20 2016
Manhood Barber Shop Juan Manuel Sanchez and Angela Sanchez Allows a very dishonest employee to continue working there. Beaverton Oregon
I have been a customer at their first shop Buzz Barber Shop for 1 1/2 years and very happy when John was there. About a year ago the open a new store (Manhood) and John and Manny went over there butit was too far for me to travel. I continued to go to Buzz with not great results but...
Entity
Categories: Customer
106, Report:
#1293912
Posted Date:
Mar 16 2016
Home Furniture Home Furniture plus bedding .. Mike Chapman We were going to buy a power living room suit and rocket recliner, then my husband realized we had no where to plug the peices ... Lake Charles Louisiana
dk we bought the Manuel set... Salesman never offered for us to try Manuel suit out... If he had , we wouldn't had purchased it because we can't put the chairs back to a sitting position. I had knee surgery and my knee is not strong. My husband had just been diagnoised with cancer.....
Entity
Categories: Specialty Stores
107, Report:
#1291649
Posted Date:
Mar 04 2016
SEOP reputationmangementconsultants.com SCAMMMMMM!!! : Wrongfully terminated employee. Eric / Manny / Yasser Santa Ana CA
This company is a complete SCAM. FOX NEWS BSEriC Shiffler. fired me after two weeks of work for no reason/ YASSER ( persian) & Manuel Clark , was my manager and never complied with my hiring agreement. I had to take a day off for personal matters and Eric/ Yasser personally Fire...
Entity
Categories: Computer Fraud
108, Report:
#1281482
Posted Date:
Feb 03 2016
Mayan Resorts Grupo VidantaVida Vacations,Vacation Privileges,Grand Mayan SCAM FRAUD Do not go to their presentations Riviera Maya, Mexico Mexico
No matter what is offered to you, DO NOT go to a timeshare presentation at the Mayan Resorts or Vidanta!!! Recently, for the first time since we purchased this, we actually attempted to use this vacation program. We were appalled to see that what we had was nothing like what we wer...
Entity
Categories: Resorts
109, Report:
#1276172
Posted Date:
Dec 24 2015
Direct express Stolen identity Nationwide
December 22, 2015 I went to the store at 10 in the morning and I handed my card to swipe for a payment and it said invalid check the account to see there was still $684 in there I didn't understand why it wasn't working so thinking nothing of it. I pulled out another card and ...
Entity
Categories: Banks
110, Report:
#1275213
Posted Date:
Dec 19 2015
Global Cash Access ATM machine at San Manuel Casino Global Cash Access ATM machine Error Highland California
I used the ATM machine at San Manuel Casino which is own by global Cash access. I attempted to take out 140.00 and the transaction was complete but no money was isssued! it states error and no charge from you bank
I attempted it again, and again it said transaction complete although...
Entity
Categories: Cash Services