111, Report:
#1159244
Posted Date:
Jul 03 2014
american express amex cards RACIAL NAME CALLING SWEARING NEW YORK CITY New York
HERE IS THE AMEX LETTERS I HAVE SENT AND GOT BY FAX AND I HAVE BEEN CALLED THE N WORD AND A JEW AND TOLD I SHOULD BE KILLED AND THAT I AM A CRACK WHORE ETC THE NEWS MEDIA WONT STEP IN AND PEOPLE IGNORE THIS AS IF IT'S A JOKE WOW THIS IS SO MUCH A JOKE WHO IS GOING TO HELP ME ALL YOU...
Entity
american express
Categories: Credit & Debt Services
112, Report:
#1159081
Posted Date:
Jul 02 2014
Century Manufacturing Corp Deceptive sales tactics and refusal to authorize returns Massapequa New York
I received a call from a Dustin McDonald from Century regarding the company's all purpose drain cleaner. I said I was not interested since the quantity he wanted to sell me was such it would last me 50 plus years. He said he would send me a sample to try and then reach out to me to ...
Entity
Century Manufacturing Corp
Categories: Cleaning Services
113, Report:
#1156873
Posted Date:
Jun 23 2014
MCDONALD FRENCH BULLGOGS HAPPYPUPS french bulldog puppy scam additional pet inusurance shipping fraud minneapolis Minnesota
i contacted mcdonald french bullgs online about purchasing a puppy (JERRY) on their website there was no address or phone i had to contact them by email( common on internet even locally) i did we agreed on price and he would ship puppy to me then he changed price and i sa...
Entity
MCDONALD FRENCH BULLGOGS
Categories: Bait-and-Switch
114, Report:
#1097534
Posted Date:
Jun 19 2014
Vanacore International Judge rules that Vanacore violates the Unclaimed Property Laws of California El Dorado Hills California
Vanacore sued Defendant for breaching their Memorandum of Understanding. Defendant claimed the MOU was invalid pursuant to California law and the court agreed. The next step is for their complaint against Defendant to be dismissed and judgment will be entered in Defendant's fa...
Entity
Vanacore International
Categories: Accounting
115, Report:
#1155566
Posted Date:
Jun 18 2014
FlexKom USA Beware of Flexkom - They will steal your money 81 Year old Refused Refund Atlanta Georgia
Considering FlexKom - Better not...In Februrary fo 2014 I watched a video on Flexkom produced by Bill Richards that explained the flexkom opportunity. I was impressed by their visions and promises. The app made sense to me. I am an educated Doctor - I spent 20+ years at one of the t...
Entity
FlexKom USA
Categories: Internet Marketing Companies
116, Report:
#1087901
Posted Date:
Jun 16 2014
Metabo Green Coffee Extract Auspice (7400 E McDonald Rd Ste 121, Scottsdale, AZ 85255) Risk free trial, is not risk free. You get no refund, and they charge you without telling you Salt Lake City Utah
I signed up for the free 30 day trial. The trial ended 10 days in and I was charged $90 for it. I never opened the bottle! So I called their customer service and they told me I couldn't get a refund. So I sent the unopened bottle back. A week later they sent it back to me!
I have...
Entity
Metabo Green Coffee Extract
Categories: Weightloss Programs
117, Report:
#1154991
Posted Date:
Jun 15 2014
Keith Parungao dba Mcdonald Par LLC Big Time Wanna Be Contractor Pays Very Little To Workers Exposed TO ASBESTOS AND LEAD Without letting them know. Denton Texas
Keith hired me to operate a loader for 27 hours, manage the jobsite for 7 hours and do general labor for 7 hours. I did as I was told. At the end of the week, he paid me half of what I shouild have made and I found out the building was full of asbestos and lead. There were abo...
Entity
Keith Parungao dba Mcdonald Par LLC
Categories: Paint & Wallpaper
118, Report:
#1152498
Posted Date:
Jun 05 2014
Maureen Jessy Craiglist Scam; Nigerian Explosion leads to large settlement Anaheim Internet
I got an email in response to an ad on craigslist for dating. The woman acts very interested in getting to know me, then asks for my personal email instead of the craigslist email. She then goes on to say what she's interested in, how she was raised, and eventually talks about her p...
Entity
Maureen Jessy
Categories: Internet Fraud
119, Report:
#1146691
Posted Date:
May 14 2014
james cole traders james cole commodity trading - told me i should get in commondity trading - he deals in financial instruments like bank guarantees, precious gems or metals, bonds - worth 10 million and up. / the scam is that he says that these instruments need an insurance wrap to insure them in case something goes wrong with the trade, the wrap costs between 120k and 300k and that is what I would have to pay to get involved, once the instrument is insured, he puts it (all lies) into a high trade short term trading platform that makes ten times the value of the instrument each week, and can pay out for 10 weeks and up to 42 weeks depending on the program. I raised and sent him 122k - he said he wrapped a bond instrument with it, that was worth 100 million dollars - it went into a short term trade and made me 200 million dollars - which was waiting for me in an account at SwissQuote bank in Switzerland in a 'sub' account w/ a number assigned to me as part of thousands of company accounts he keeps there. He invented a story that he sent it to me via a bank in London, Lloyds, and there were endless complications over two months, and the funds went back to him & then he invented another story that he ws sending it to my account at bank of america, again, endless problems, three months worth, funds are arriving any day, etc, etc, TOTAL AND COMPLETE CON ARTIST AND LIAR, he cited problems with bank of america re eiving the amount of money, - I flew to France,Nice to meet him and he never would meet me - excuse after excuse - said I should open an account in Monaco at a private bank, I met with a few private bankers, at banks in MOnaco told them the amount I was expecting, 200 million dollars and almost got kidnapped!! from a cafe in Monaco. -- I came home heart broken and empty handed, HE IS WITHOUT A DOUBT THE SLICKEST, MOST SAVVY, SILVER TONGUED SWINDLER TO CROSS THE PIKE, DO NOT BE FOOLED. CALL THE FBI AND REPORT HIM. HE WORKS WITH AN ex- BANKER FROM LONDON WHO USED TO WORK WITHT HE ROYAL BANK OF SCOTLAND, named Ross. DO NOT FALL FOR THIS. KEEP YOUR HARD EARNED MONEY. was in London, now Spain, offices in Zurich, SW Internet
Met a commodities trader named James Cole, JC Traders, COMPLETE CON ARTIST, STEALING MILLIONS FROM AMERICANS, who was living in Spain in 2011 - referred by a 'friend' - met him on the phone, - he saidI should place funds with him, and could earn hundreds of mil...
Entity
james cole traders
Categories: Brokerage Companies
120, Report:
#1145472
Posted Date:
May 10 2014
Hailey's Hope Foundation phony charity,sexual harrasment,mistresses Goshen New York
This is a phony charity operated by Jeff Randazzo who is named as a defendant in at least 5 sexual harrassment lawsuits. Randazzo is a predator to women and the younger (20's and low 30's). He runs this charity as a front using a sob story to attract unsuspecting women who car...
Entity
Hailey's Hope Foundation
Categories: Non-Profit Charities