111, Report:
#1463415
Posted Date:
Oct 03 2018
Digit El Maxio Terry Thomas and Rachel Higgs I was not paid my paycheck as describe in our employment agreement. Temecula CA
I was offered a job with them on a probation period for 30 days after which I would be paid and then be concerned for a permanent position, I completed my 30 days and did the work that was asks of me and never was able to receive my paycheck. They kept saying it was in the mail beca...
Entity
Digit El Maxio
Categories: RIP-OFF, Employment Services, Work from home
113, Report:
#1462495
Posted Date:
Sep 26 2018
TE Smith, Bev Smith, Terry Smith. Scam artists, liars, thieves Lucan Ontario
Terry Smith harasses me constantly to go work for him. I do not know how he got my number but he is so desperate for drivers he will not leave me alone. I keep saying NO!! I know someone who listened to his lies, he talks a good game. They went to work there and got one load in a wh...
Entity
TE Smith, Bev Smith, Terry Smith.
Categories: trucking transporters
114, Report:
#1461486
Posted Date:
Sep 19 2018
RKOA LLC CMSonline ventures Dynamic Funding B1Business Services 3Springs Financial reigning products Offer a complete EASY Done for You on line money making business. No special computer skills needed. And...pay off all your personal debt in 30 days. Martinsville Indiana
After answering an inquiry in a personal email, you are interviewed by phone. This is to determine whether you are serious about investing in your own on line business. This salesman flatters you and then assures you that there are only so many people that fit their criteria. He tol...
Entity
RKOA LLC
Categories: Fake scam reviews, On-Line Business, RIP-OFF
115, Report:
#1460710
Posted Date:
Sep 13 2018
Sling Tv Free trial scam , after cancelation Sling Tv still took money out of checking.
Started free trial with Sling TV on 8/28/2018. Was not happy with service so canceled service on 9/2/2018 while still in free trial. Service was off TV that day. On September 12,2018 I found out Sling TV had taken $42.78 out of my checking. I contact Sling Tv and talk to a bun...
Entity
Sling Tv
Categories: Fraud
116, Report:
#1460648
Posted Date:
Sep 13 2018
Budget Rental Trucks B The agent did not ensure that equipment was working properly, he did not walk the truck with me prior to departure after i paid. he took off in his truck. Chattanooga Tennessee/Georgia
Name: ChristyLast Name: Fannin Email Address: [email protected] Primary Phone Number: (((REDACTED))) Alternate Phone Number: Address One: Address Two: City: Brunswick State: US-GA Does your situation involve a pending reservation?: No Is your pickup within the next 48 ho...
Entity
Budget Rental Trucks
Categories: Auto & Truck Rental
117, Report:
#1459994
Posted Date:
Sep 07 2018
Digit el maxio Terry Thomas, Rachel Higgs, Betty Lopez Job offer Temecula, Calif
Offered me a job. I had a phone interview sent them all of the information. I had a cop come to my door and threaten to arrest me for possession of stolen goods. I was like what? It's my job. Then he explained to me they steal cc from people and ship stuff to our address and have u...
Entity
Digit el maxio
Categories: at home work, Fraud, Internet Fraud, job, RIP-OFF, RIP-OFF, Suspected fraud, Websites, Work from Home, Credit card fraund, Fraud, BBB Better Business Bureau, Employers, Employment, Fraud, Identity Theft, Internet Fraud, stolen identity, fraud, Package delivery, Work at Home, Credit Card Fraud, Job interview, JOB Scam, shipping fraud
118, Report:
#1459305
Posted Date:
Sep 03 2018
VINCENT PRINCE AND MARTY USTIN VINCENT PRINCE AND MARTY USTIN OF SOUTH BEACH SPIRITS STOLE MONEY FROM INVESTORS TO FINANCE LAND AMERICA HOLDINGS AND INVESTMENTS GROUP LLC. weston FL Florida
I AM A SHARE HOLDER OF SOUTH BEACH SPIRITS AND I'M VERY UNHAPPY THAT VINCE PRINCE DID TOXIC FINANCING NINE TIMES AND STOLE THE MONEY TO FINANCE HIS NEW COMPANY LAND AMERICA AND INVESTMENT GROUP. MY SELF AND OTHER UNHAPPY SHARE HOLDES ARE TURNING LAND AMERICA HOLDINGS INTO THE FC...
Entity
VINCENT PRINCE AND MARTY USTIN
Categories: Real Estate Financing, Real Estate SCAMMERS
120, Report:
#1456902
Posted Date:
Aug 27 2018
Terry Wooten ,Costello & Wooten Property Management LLC, Costello & Wooten Property Management LLC NOT LICENSED TO PERFORM PROPERTY MANAGEMENT IN PA. stole money, charged erroneously, withheld rent payments. Brownsville PA Pennsylvania
Costello-Wooten is a unlicensed property management company who is unresponsive and steals money from their clients. Please do you due diligence before hiring these folks. It is state law in Pennsylvania to be licensed to preform property management in the state.
Entity
Terry Wooten (Costello & Wooten Property Management LLC)
Categories: Property management