101, Report:
#1463420
Posted Date:
Oct 03 2018
TD Retail Card Services Yard Card TD Retail Card Services AKA the Yard Card failed to cash checks weeks in advance and assessed late charges.
TD retail card services a.k.a. the Yard Card received two checks- one July 5 & did not cash until after the due date, which was the 16th and did it again with a check they received August 1- they did not cash it until the 19th of August. Numerous times our bank tried to confirm tha...
Entity
TD Retail Card Services
Categories: Unauthorized credit card charges
102, Report:
#1462905
Posted Date:
Sep 29 2018
DEIRDRE MORROW DOMINIQUE SIMONE EX-PORN actress who is unemployed say's she has projects in the works and is looking for men with money so she can use them to help pay her bills. The only business she has going is a Prostitution/Escort Business. woodland hills california
Be aware of this individual she goes by Deirdre Morrow and Dominique Simone. She is an Ex-Porn actress who is unemployed and presents herself as a Producer/Internet Company Owner/Talent Manager which none of this is true. She is almost 50 years old now and wears a different wig ever...
Entity
DEIRDRE MORROW
Categories: Fraud, Instagram, Internet Fraud, Escort Services, Escorts, Business Opportunity Scam
103, Report:
#1462416
Posted Date:
Sep 26 2018
The Ascendent Studios Kevin Kellum & Stephanie Corn Kellum (AKA Stevie Corn) Kevin Kellum & Stephanie Cor Kellum (AKA Stevie Corn) False advertising Temecula california
This married couple by the name of Kevin Kellum and Stephanie Corn A.K.A. Stevie Corn are misleading actors and investors into thinking they have a viable corporation. They post a scam police drama called VICE SQUAD in order to hoodwink people into thinking they have a real producti...
Entity
The Ascendent Studios
Categories: Video & Film Production
104, Report:
#1458794
Posted Date:
Aug 30 2018
Jokers Noida Garden Galleria Mall, Sector 38, Worst Restro & Bar in Delhi/NCR Noida Uttar Pradesh India
Last Month, My company organize party at Jokers Noida & I went there with my staff. The restro & bar, Jokers Noida, Garden Galleria Mall, Sector 38, Noida is the worst restro & bar in Delhi/NCR. I have no words to describe chepness of their staff members include manager. But I've co...
Entity
Jokers Noida
Categories: Fast Food Restaurants, Restaurant, Restaurant Delivery Services, Restaurants
105, Report:
#1457333
Posted Date:
Aug 20 2018
Money Catch Review Money Catch Complaints One of the worst decisions of my life was to use MONEY CATCH A.K.A AURFS Internet
if you go on their website www.aurfs.com.au, you could be fooled into believing that the owner runs a big business and is credible, my experience with her was furthest from that. I have never seemed someone more dishonest, deceitful or scammy than that lot at Australian unrecovered ...
Entity
Money Catch Review
Categories: scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
106, Report:
#1456796
Posted Date:
Aug 15 2018
First Texas Homes, Dallas Galleria Custom Homes in Prosper, Texas First Texas Homes 500 Crescent Court #350 Dallas, TX 75201 Penalised for selections delays and refused Earnest Refund Prosper Texas
Filed on : August 15 2018 Filed by : Thevanita Ballan Pilley(((REDACTED))) Allen TX 75013-5843 Filed against : First Texas Homes Inc. 500 Crescent Ct Ste 350 Dallas TX 75201-7854Complaint Description: I was discriminated and reprimanded for causing delays to the contract proceeding...
Entity
First Texas Homes, Dallas
Categories: Home Builder, refundable deposit not returned, Rip-Off
107, Report:
#1455692
Posted Date:
Aug 09 2018
Timothy C Petreikis HEZEKIAH ISRAEL_Accord Realty Group, Inc. Tax Buzz, Zillow, HOUSE services LLC, etc. Mr Timothy told me and my wife that he talked to our neighbors about we may be Prejudice a.k.a Racists because we complained about his tenants, and that he agrees with them, and possibly put my family in danger. Very malice for anyone to do, which I would have never thought of doing anything in that manner Dyer Indiana
I have been having problems with Tims tenants for a year. It started with his tenants parking in my driveway, which they have their own driveway. Then parking in front of my driveway, which we had to continually tell them they are not allowed and of course the dirty looks. Then thei...
Entity
Timothy C Petreikis
Categories: Dishonest, Rotten Neighbors, Smear & Slander
108, Report:
#1455334
Posted Date:
Aug 06 2018
The Neothink Society a.k.a the Society of Secrets / Neo-Tech Society / Nouveu-Tech Society / Twelve Visions Party / The Society Indoctrinated me into a Luciferian worldview and led me to a total breakdown Internet
I spent three years of my life with the society. I was at a new low in my life, and somehow they got to me at just the perfect moment when I was most vulnerable like all cults and cult-like organizations do.
I got the letter and began buying the books. The Miss Annabelle story was s...
Entity
The Neothink Society
Categories: Business Consultants, Literary Agencies, Cult Organizations
109, Report:
#1455184
Posted Date:
Aug 06 2018
JJ Fence Co, JJ Landscaping, JJ Services, JJ Concrete & Fence Lied, delayed and misled by contractor with failure to complete projects Longmont CO Colorado
My family contracted JJ Fence (a.k.a. JJ Landscaping, JJ Services, among other aliases, run by Juan Jose Arredando). We initially trusted him because he seemed like a good guy but quickly found out that he is in fact, dishonest conman who repeated lied and deceived my family and att...
Entity
JJ Fence Co
Categories: Builders & Contractors, Landscaping
110, Report:
#1454331
Posted Date:
Jul 31 2018
Trendy Treasure Trendy Luxlife Online purchase scam
Trendy Treasure is supposedly a online purchase store. I ordered the product they offer, they supposedly process, take your shipping information, payment information, etc. Then then Trendy gave a confirmation with order number and a confirmation no. and a promised an email advise wh...
Entity
Trendy Treasure
Categories: Online merchandise order scams, Online Retailers, Online Shopping