111, Report:
#1452328
Posted Date:
Jul 25 2018
FIN TRADE GROUP COMPANY I got ripped off. Hamburg Hamburg
Dear to all i advise everyone no to work and deal or send any transfer money to the above address company its fake and they are scammer and hackers they stole us $33,447 we transfered them to the bank and they stole us and didnt send us or orders which we did with them of 2x20 ft co...
Entity
Categories: business complaint
112, Report:
#1452928
Posted Date:
Jul 23 2018
Touchstone Research Group EZDD214 dd214.us Took money, did not complete service, refused refund New York NY
I was in need of my DD214 (a form that shows you've satisfactorily served in the US Military and provides certain benefits).I had gone through normal channels to receive a copy (i.e., the government, veteran's websites) — when I came across Touchstone Research Group and their glow...
Entity
Categories: United States Military, veteran support
114, Report:
#1451707
Posted Date:
Jul 14 2018
haveoutlets i purchased one sofa set online form haveoutlets.com but paid 569.16/- Saudi Riyal. they confirmed order 2663602 dated on 12/7/2018 shanghai China
this is fake website which is doing fraud online and make website
i checked below information from website.
Domain Name: ezdnscenter.com
Registry Domain ID: 10039450
Registrar WHOIS Server: grs-whois.cndns.com
Registrar URL: http://www.cndns.com
Updated Date: 2017-02-14T13:46:30Z
...
Entity
Categories: Furniture
115, Report:
#1449950
Posted Date:
Jul 02 2018
Janssen Motorsports Janssen Motorsports, LLC Never delivered the ELKA Shocks that I pre-paid for Kaukauna WI
A frriend recommended the ELKA Stage 3 Shocks for my Can Am Outlander Max 850 to improve the suspension. I did some research and found the closest authorized ELKA dealer, Janssen Motorsports in Kaukauna, WI. I spoke with the owner, Joel Janssen and decided to order the ELKA Stag...
Entity
Categories: Atv ripoff
116, Report:
#1449584
Posted Date:
Jun 29 2018
tsdating.com tsdating, tsdating.com , .tsdating.com Elite Marketing Solutions Inc. ODS Online Dating Systems LTD 9326-7730 Quebec, Inc. Website is taking users money, providing fake service, locks user out Zephyr Cove NV Nevada
I joined the site to try to find a decent woman for dating. Noticed the site had several profiles looked similar. I recieved a few real communications from other female users. I joined the site, on a trial basis, paid money, not a full subscription. I contacted a few other women to ...
Entity
Categories: Dating Scam, dating sites, Dating service, Dating Services, Matchmaking, Dating
117, Report:
#1449395
Posted Date:
Jun 28 2018
Fredom Life Insurance - [email protected] Agent for this (Fredom life )so called Health Insurance Is Joseph Pugliares from US Health wise Fredom life insurance co -is not a insurance Co its a fraud ft worth tx
I became member in nov 2017 , the plan I was told it covers ,,all / with a $500 deductable in case of Emergency ,, also a outpatient /surgen benefits ,,
this Year May 2018 - June 5 th 2018 , I was diagnosed with Hernia , and had a surgery scheduled , the day of the Surgery I found...
Entity
Categories: Health Insurance, Health Insurance Fraud
118, Report:
#1448951
Posted Date:
Jun 25 2018
Night Owl Logistics Murfreesboro Tennessee - Night Owl Logistics Inc. - Don't Pay Invoices - Don't Answer Phone - Don't Return Messages - Dishonest Tactics Murfreesboro Tennessee
Don't do businss with these crooks unless you don't want to get paid.
They will make up excuses for not paying you.
They will not answer the phone.
They will ignore your emails.
They will ignore your messages.
They will make up one excuse after another.
BEWARE!! BEWARE!! BEWARE!!
Entity
Categories: Transportation Brokerage
119, Report:
#1442234
Posted Date:
Jun 25 2018
Stewart J Powell,Powell and Yacubian Stewart J Powell Lawyer,Legal services los angeles CA
He destroyed me lost my medical license and he has stolen 500k illegally and never returned back to me. He has been hired for several cases and he lost on all the cases and he never return any back when i fired him last two cases. Each case he took 100k or 75 k then he failed or fir...
Entity
Categories: Legal Services
120, Report:
#1444289
Posted Date:
Jun 24 2018
Affiliated Acceptance Corporation Collection scam agency. Be wary! Sunrise Beach MO Missouri
Please do not see this as laziness on my part, but telling my personal story would be nothing but redundant with everything else you can read on the web about those people. Make sure you check the following before you even think about doing busienss with them:
Better Business Bu...
Entity
Categories: Collection scam