1271, Report:
#524867
Posted Date:
Jun 24 2010
Sterling Payment Technologies Unauthorized ACH charge of $395. Refusal to return my phone call to discuss, even though I have written documentation from Sterling confirming they would NOT withdraw the money. Tampa, Florida
I operate a very small business that has need to occasionally accept credit cards. I had a merchant account for several years before moving to Sterling about two years ago so I could have a seasonal account, for which I was promised I would only pay fees during whichever mont...
Entity
Sterling Payment Technologies
Categories: Credit Card Processing Companies
1272, Report:
#379804
Posted Date:
Jun 24 2010
Shirley Parpart ,First Savings Bank, Capital Card Services First Saving Bank Protects Mail Theft Sioux Falls South Dakota
This is the second time it has happened to me with this company. This time I kept records and certified the mail.
I made a payment of $200.00 via money order. They claimed it never was received. I got the copies and sent them certified mail. They were signed for by Shirley Parpar...
Entity
First Savings Bank, Shirley Parpat, Capital Card Services
Categories: Miscellaneous Companies
1273, Report:
#601107
Posted Date:
Jun 22 2010
Alarm Marketing Group, AMG AMG ALARM MARKETING GROUP ,AMG, DO NOT DO BUSINESS WITH THEM OR WORK FOR THEM! THEY WON'T PAY YOU, EVEN AFTER MANY PROMISES. 5 EMPLOYEES SO FAR HAVE NOT BEEN PAID. NICK ALBERINO IS A SNAKE! COMPANY IS OW boca raton, Florida
Alarm Marketing Group solicits customers in other states (and sometimes florida) to sell installation of ADT or GE Home Security Systems. Do NOT fall for this! They will recruit you work for them, and NEVER pay you. 5 employees so far have not been paid!!! This is a SCAM...
Entity
Alarm Marketing Group AKA AMG
Categories: Home Security
1274, Report:
#596801
Posted Date:
Jun 15 2010
Developments of the New world DVNW Daniel Sheps & Fred Vetensky - Crooked Thieves Hollywood, Florida
Upon working with Mr. Sheps, I witnessed alot of unethical acts from delivering fake promises to take clients money to identity theft.I remember the day a client walked in Balling in Tears because of a recent foreclosure, in which she paid Mr Sheps to modify the loan. It got me thin...
Entity
Developments of the New world
Categories: Business Consultants
1275, Report:
#614255
Posted Date:
Jun 15 2010
Elite Global Trading Fred Smilek, James Putra, Anthony Rousseau, Ryan Ferderer, BBC Ventures LLC, Elite Global Trader, Recontrader, BULLISH CAPITAL LLC, NOUVEAU RICHE WARRIOR LLC, RAINMAKER VENTURES LLC, BBC Ventures Internship Scam, Investor Scam. They do not pay hires, they dont make money Fort Lauderdale, Florida
I used to intern for a company called Recontrader in 2009. I did a little bit of research on the CEO Fred Smilek. There was a lot of negative things on him:
http://www.federalreserve.gov/boarddocs/press/enforcement/1998/199812162/
http://www.ripoffreport.com/Financial-Services...
Entity
Elite Global Trading
Categories: Financial Services
1276, Report:
#553116
Posted Date:
Jun 14 2010
Fred Loya Insurance - Loya Insurance Company Do Not Pay Claims. Bullying Adjusters. Scam Insurance Company, Unethical Insurance Practices El Paso, San Antonio, Dallas, Texas
On 7/22/09 I was hit by someone insured by Fred Loya Insurance. I was driving through a parking lot and a man backed out of a parking space and hit me so hard it did over $3, 000. of damage to my vehicle. I had to go to the ER and my medical bills are $7500. so far. My shoulder need...
Entity
Fred Loya Insurance - Loya Insurance Company
Categories: Car Insurance
1277, Report:
#597089
Posted Date:
Jun 11 2010
Rims 4 Less Gave me the runaround.Would not provide tracking number. Website account suspended. Internet
I ordered a set of rims and tires through an ad found in Lowrider magazine on April 19,2010. I was told to send the money via Western Union quick collect. I went to US Bank and sent $800.00 via western union. I was told by Fred to call him right after sending the money to confirm pa...
Entity
Rims 4 Less
Categories: Mail Order Services
1278, Report:
#612848
Posted Date:
Jun 11 2010
Denise Ubaldino PsychoSybil Slandering my name Grafton, Massachusetts
Hello,
Sadly I came across this article with my name mentioned and I honestly cannot believe 5 years after she was fired, Denise Ulbaldino would write such a pathetic lie, that would disgrace her former employees and management. I started with Sovereign Bank in 2003 and within a ye...
Entity
Denise Ubaldino
Categories: Banks
1279, Report:
#611930
Posted Date:
Jun 09 2010
SPCA OF CT Fred Acker Hides Dogs, Proper Care Not Given To Sick Animals Monroe, Connecticut
I am a resident of Monroe, CT and have come to believe the SPCA of CT has broken the law numerous times. The said veterinarian(s) and volunteer(s) of and for the SPCA have kept animals at their facility while the Town of Monroe does a head count of how many animals are in the SPCA's...
Entity
SPCA OF CT
Categories: Adoption Agency
1280, Report:
#610764
Posted Date:
Jun 06 2010
GMF Motors SCAMMERS, LIARS, HORRIBLE CUSTOMER SERVICE, THEIFS Las Vegas, Nevada
To start off, I went into this car lot looking for a SUV. Once on the lot... Fred kept pushing and pushing that I purchase a 2004 Jaguar s-type. I was hesitant and he knew it so him and Reza made a deal with me that if I purchase this car along with $6000 down, once they get a good ...
Entity
GMF Motors
Categories: Auto Dealers