111, Report:
#1415742
Posted Date:
Dec 08 2017
v zara hauling llc vincent zara 217.99 late fee on a 1311.39 dollar bill Columbus New Jersey
payment was due on 11/26 I paid on 11/24 {fri} at 8:30 am and was told being the due date fell on a sunday i was issued a late fee of 217.99 on a 1311.56 dollar bill of which only 434.74 was due, but i paid 1000.00 dollars on... this is as preditory as it gets...its always a dif...
Entity
v zara hauling llc
Categories: Credit Card Fraud
112, Report:
#1415026
Posted Date:
Dec 04 2017
Hoverkicks Flawed return process resulted in delays on their end, then they refused to cover the return costs because it was past 14 days, even though that was their fault. Internet
Tried to cancel an order the same day and they said it was too late.Started trying to return it the day it arrived and website wouldn't accept my email.
Started a long customer service thread the next day, which was a total failure. Ultimately, due to repeated delays on their end,...
Entity
Hoverkicks
Categories: Clothing, shoes, belts, bags etc
113, Report:
#1412059
Posted Date:
Nov 15 2017
thecannabworld.com Kristopher Vincent Trevor total scam, BEWARE Washington
I ordered medical cannabis and send $1400 to them by Walmart2Walmart pay. When my time came for arrivel I got an email from a fake shipping company, Intercontenental Discreet Transport, that said I needed to pay them $1950 for insurance and then they would deliver it and give me b...
Entity
thecannabworld.com
Categories: On-Line Stores, cannabis oil, Medical Supplies, cannibis seeds
114, Report:
#1406625
Posted Date:
Oct 16 2017
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California
AVOID THESE PEOPLE!! Do NOT trust anything that they say. What they promise is a calculated LIE. This written review is to aid all potential clients with substantial liquid or hard assets – gems, nickel, copper, ore, etc. – and you intermediaries (brokers) who ...
Entity
Andrew Phan, Esq.
Categories: Financial Services
115, Report:
#1399911
Posted Date:
Sep 14 2017
CTOptions Fraud pure Scam pure fake Villa Kingstown, St. Vincent and Grenadiens
My inital investment was $10,000 CTOptions then claimed that to be truely invested I needed to add an additional $10,000.
I did and over a three month period the funds grew. Then CTOptions claimed they were adding a bonus of $20,000 to the account. Over the next six weeks the accou...
Entity
CTOptions
Categories: Investment Brokers
116, Report:
#1398659
Posted Date:
Sep 08 2017
Np group aka National Principle Group Scammers Buffalo New York
They are trying to scam people to pay on pay day loans they never took out.
The owner of the company has to collect now his name is Joe Joy but he goes by jacob on the phone. They will give you an address on delaware ave but they are really locted at 1339 main st buffalo ny.
The...
Entity
Np group
Categories: Credit Card Fraud
117, Report:
#1396623
Posted Date:
Aug 30 2017
HandMade Piece Scam, Cheap Brighton Colorado
The one I ordered from them is Vincent Van Gogh's The Starry Night. The product came in and it has some light markings that removed the paint in the canvass, I reported it to them but no reply at me at all. Never order from them again, if the painting is damage they will not take ca...
Entity
HandMade Piece
Categories: Art Gallery
118, Report:
#1395083
Posted Date:
Aug 24 2017
One Build, Ting Painting, Crystal Blue Homes, Aussie Building Design Daniel John Smith Builder, building maintenance, repairs Bulimba Queensland
He’s at it again!Disgraced and deregistered builder Daniel John Smith from the South-East Queensland region (Brisbane and the Gold Coast) – previously from the now defunct DJ Smith Construction Pty. Ltd., then the RICC Group, followed by 24-7 Building and Maintenance Pty. Ltd. I...
Entity
One Build, Ting Painting, Crystal Blue Homes, Aussie Building Design
Categories: Building Services
119, Report:
#1393411
Posted Date:
Aug 17 2017
Mr Antenna dba I Heart Free TV Daisy Sabrina Daniels Sells antennas that do not work Chandler Arizona
I contacted the owner Daisy Sabrina Danies of Mr Antenna Phoenix Arizona franchise owner for information on her cut the cable antenna. She was a great sales person. She promised 100% satisfaction guarranty on her antenna and we would get all our local channels and up to 60 oth...
Entity
Mr Antenna
Categories: Television Parts & Services
120, Report:
#1389964
Posted Date:
Aug 02 2017
Valu Pass (aka:Call On a DR) FRAUD, DECEPTIVE PRACTICES, COERCION Maitland Florida
7/27 @ 3pm EST - I called a bad number for a health insurance company. What I got, was Valu-Pass. The salesman got on the phone and told me about a new trial offer and I'd get a $100 gift card. I listened to the speel, uneasy about what was going on, I did give my credit card inform...
Entity
Valu Pass
Categories: Doctors