113, Report:
#1420183
Posted Date:
Dec 31 2017
Glamour Services, LLC and in IL telemarketing - robo dialer - robot voice message San Diego California
Glamour Services is just a jerk with a computer and a robo dialer that is using an ATDS to violate 47 USC section 227 and California Civil Code 1770(a)(22)(A) to illegally call millions of phones for window clearing and gutter cleaning.These scammers are no registered under Business...
Entity
Categories: Windows and doors
114, Report:
#1417889
Posted Date:
Dec 19 2017
Synergy solar leads Chris Reynolds Alex Gomez sunpower leads green caliber leads Never contact after payment Ponte Vedra Beach Florida
Never provided on promises he made. No one from his company reaches out. Takes money and runs.
Entity
Categories: Internet Fraud, Internet sales
115, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Categories: Loans, Short term loan scams, Loan offer
116, Report:
#1413334
Posted Date:
Nov 24 2017
Merch Pump Luis J Gomez took my money, never fulfilled my order, refuses to refund the money New York New York
Never have I ever encountered a more poorly run, unprofessional, joke of a merchandise company than MerchPump at merchpump.com run by Luis J Gomez, or the Puerto Rican Rattlesnake, as he likes to refer to himself as.
I ordered hundreds of dollars worth of merchandise as christmas gi...
Entity
Categories: Internet Fraud, On-Line Stores, Websites, Bait-and-Switch, Pyramid Scheme
117, Report:
#1412080
Posted Date:
Nov 15 2017
Accountnow - Bankcorp Bank Greendot Bank Greendot Corp. Locked me out of my account and stole money from my Accountnow account two times San Ramon California
In the last days before the Presidental elections, I made a donation or attempted to make a donation too Hilliary Clinton campain.The next day my Accountnow account was frozen for no reason and about $1,200 was missing from my account when I was able to get back into my Accountnow a...
Entity
Categories: Bank fraud, Credit Card Fraud, Unusual Rip-Off
118, Report:
#1408625
Posted Date:
Oct 26 2017
Mauricio Gomez Multi-million dollar scam in Brooklyn, NY Brooklyn New York
Mauricio Gomez is a member of the team of Alvin Parmassar who has engaged in a multi-million dollar scam in Brooklyn (see a separate report on this individual). Over the past 18 months, as a representative of Alvin Parmassar, Mauricio Gomez obtained several checks, totaling $30,00...
Entity
Categories: Questionable Activities
119, Report:
#1407389
Posted Date:
Oct 20 2017
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
In 2015 I told Shore Funding to never call me ever again. Then, they called me again. Shore Funding is a gaggle of scam telemarketers running a boiler room operation in violation of 47 USC section 227. It is a crime to telemarket to cell phones with a robo dialer. 47 USC section 501...
Entity
Categories: Financial Services
120, Report:
#1405238
Posted Date:
Oct 10 2017
Old Republic Home Protection Company, Inc. Left me with a water leak in my shower for days San Ramon California
I have a faulty/leaking water mixer in my shower. I just purchased this home and decided to use my new home warranty company to fix the problem. At first they were less than helpful getting me a timely appointment, but then I asked to escalate the issue and I magically got an ap...
Entity
Categories: Warranty Companies