101, Report:
#1466428
Posted Date:
Nov 02 2018
Point Blank Food Mart/Qaisar THIEVES, SCAMMERS, RIP OFF ARTISTS Point Blank Texas
The owner of this location, Qaisar, Ray Ranjha is a rip off. He does not pay for services rendered.
We come to find out he has not paid other vendors as well. So potential vendors be warned. Also, we
many complaints on Yelp, Google about his Uhaul outlet that was also opened but w...
Entity
Point Blank Food Mart/Qaisar
Categories: Gas Stations, Grocery
102, Report:
#1466236
Posted Date:
Oct 31 2018
CITGO BROOKSVILLE FL AMA MART INC Bad Gas - STAY AWAY!!! Brooksville Florida
My daughter stopped at this shady looking gas station because she was out of gas and had no choice. He vehicle was running great before stopping there. When she pulled out, her car started giving her problems consistant with bad gas.
I called the owner who was very rude and re...
Entity
CITGO BROOKSVILLE FL
Categories: fuel station
103, Report:
#1465028
Posted Date:
Oct 20 2018
Alton Welsh, W. Alton Welsh, Alton Welsh W Diplomat David Mark, David Mark I was received a friend request from a man named Alton Welsh on Instagram. He took me for almost 20K Georgia Atlanta
Alton Welsh sent me a friend request on Instagram August 9, 2018. I viewed his pictures; he looked like an all American handsome man. I accepted his request. Shortly after, I found myself communicating with him through Instagram messager. ...
Entity
Alton Welsh, W. Alton Welsh, Alton Welsh W
Categories: Fraud, Cross-Border Scams
104, Report:
#1465032
Posted Date:
Oct 19 2018
800 loanmart 800 loan mart 1800 loan mart 1800 loan mart They piggyback on other legit loan applications
SCAM..We applied for a loan with another company and were approved and were waiting to hear the final info by phone the next day. First thing in the morning we got a auto call that said we are calling about your loan application and press 1 to continue or 2 if you didnt apply for ...
Entity
800 loanmart
Categories: Loan Fraud, Loan scam, Short term loan scams, Loan offer, Payday loan scam, Title loan
106, Report:
#1464525
Posted Date:
Oct 15 2018
44 Auto Mart / Brian Stratton Had us wait for repairs through extended warranty that should have been done during servicing with promise of a loaner only to lie, and cause us to spend our childrens Christmas money for a rental and not even fix the issue. Shepherdsville Kentucky
We purchased a vehicle through 44 Automart in Shepherdsville. During the test drive we noticed the blind spot detection sensors needed servicing. We were told it would be addressed when vehicle was serviced and was given a loaner until they serviced it. When we picked it up we were ...
Entity
44 Auto Mart / Brian Stratton
Categories: Auto Extended Warranty
107, Report:
#1464189
Posted Date:
Oct 11 2018
The Kroger Co. they offer the most disgusting, cheapest, selfish, grocery store rewards program ever! cincinnati ohio
Very Disappointed In The Kroger Co.
They Have A Very Poor Customer Rewards Program For Their Legitimate, Paying Customers!
I can Not Reiterate On How Many Times I have contacted The Kroger Co. to Complain About Their Rewards Program!
It Is Absolutely Horrible and ...
Entity
The Kroger Co.
Categories: Grocery, Grocery Stores
108, Report:
#1463285
Posted Date:
Oct 03 2018
Recieved an Award Claim notification Whittier california
Award Notification Claim Notification ... We are winnwers in the North American Consumer Promotion Draw, organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc........... You are entitled to US $49,260.00.....Your winnig is payable by Cert check, delivered by Fed Ex...
Entity
Award Notification Claim Notification
Categories: Bank fraud, bank fraud
109, Report:
#1462191
Posted Date:
Sep 24 2018
Regal Lenders, Onc. They said I was approved for a $70,000. Loan but needed to a CIC card for Insurance on the unsecured loan. So I go to Wal-Mart to get the card but they didnt have it. North Hollywood California
I applied for a loan via internet. I received a call from Jason at Regal Lenders. He said I was approved for up $70,000. So I asked what the terms were. I liked the terms so I said I would like the loan. Jason then said that since it was a unsecured loan I needed either 2 cosighners...
Entity
Regal Lenders, Onc.
Categories: personal loans
110, Report:
#1461099
Posted Date:
Sep 16 2018
Intellishope Research Int OR SPECTRUM LLC Received a letter and check for 1680.00 for $830 to go to a Mark Dean in Mckinney TX-(MoneyGram) and $850 to Eric Mason in McKinney Walmart2Walmart; the transfer charges of 30 for both included in the check. Virginia Beach VA
Intellishope Research Int OR SPECTRUM LLC Received a letter and check for 1680.00 for $830 to go to a Mark Dean in Mckinney TX-(MoneyGram) and $850 to Eric Mason in McKinney Walmart2Walmart; the transfer charges of 30 for both included in the check. Then went on to state the reason ...
Entity
Intellishope Research Int OR SPECTRUM LLC
Categories: Secret shopper