121, Report:
#1303225
Posted Date:
May 03 2016
Color Concepts, Mark Humphrey Mark HumphreyColor Concepts Painting, Inc.Mark A Humphrey DBA Color ConceptsColor Concepts Painting Decor Inc.Color Concepts Painting & Decor Inc.Color Concepts Painting and RestorationColor Concepts Painting and Restoration, LLC unbelievable cheat, liar, scam artist, gets away with fraud on a regular basis, hires illegals, doesn't pay people, buys insurance and then cancels it so that his workers go uninsured then he doesn't pay, tries to constantly change his company's name to dodge lawsuits and also uses aliases Port Orange, Daytona Beach, New Smyrna, Cape Coral Florida, Georgia, Lousiana
Utterly disgusting and shocking .... knowingly uses aliases and tries to change the name of his company to avoid pending lawsuits and legal implications. Mark Humphrey with Color Concepts has been getting away with so much fraud it's not even funny. Truly a scammer and con-artist. B...
Entity
Color Concepts, Mark Humphrey
Categories: Builders & Contractors
122, Report:
#1302489
Posted Date:
Apr 28 2016
Ferrebee d crystal They are doing the, I'm dying of cancer thing... She says she's from Ohio city ohio Internet
Part of the msg received:
and you are to use the email below to contact the bank they are waiting on your mail contact them with the information below to reach the Security Company
Name: Nnamdi Okonkwo
Managing Director
[email protected]
And more:
i want you to know t...
Entity
Ferrebee d crystal
Categories: Unusual Rip-Off
123, Report:
#940055
Posted Date:
Apr 21 2016
Durig Capital *Durig capital Shady brokerage. Internet
Durig capital I have asked in the past while owning a foreign bond with these brokers to sell it,but the staff avoided my phone calls and would not give a quote,a service that I could have instructed with no problem from my regular broker. No problem when they call you once a week ...
Entity
Durig Capital
Categories: Investment Brokers
124, Report:
#1300847
Posted Date:
Apr 20 2016
Fidelity Investments Closed my account and never returned our funds. Altamonte Springs Nationwide
Entity
Fidelity Investments
Categories: Investment Brokers
125, Report:
#1299748
Posted Date:
Apr 14 2016
Fidelity Creditor Service This company knows the account should have never been sent to collections, refuses to provide email address to accept proof of payment Burbank California
I was notified on April 7, 2016 that Fidelity Creditor Service had a collection account on me, that had been placed with them fraudulently.
Frank at Fidelity Creditor Service refuses to provide an email address to me so that I can send over proof that this account was placed with...
Entity
Fidelity Creditor Service
Categories: Unusual Rip-Off
126, Report:
#1291935
Posted Date:
Mar 26 2016
Ryan Holdings / Asia Trans Pacfic Hiram Ryan Wire Fraud / Theft Houston Texas
In October 2014 our company was introduced to Mr Hiram Ryan by consultant Dwain Wiley of Canada. Mr Ryan induced our company to wire him $500,000 to participate in what he described as a high yield investment program that would pay out over a 40 week period.
Ryan set us a contract w...
Entity
Ryan Holdings / Asia Trans Pacfic
Categories: Financial Services
127, Report:
#1293558
Posted Date:
Mar 14 2016
Stephanie Metz Fred W. Metz We purchased a 2013 Town And Country Van from Lakeland, Florida Chryser with a 3 year warranty in December 2015 and we received a letter stating you had cancelled the warranty. Winter Haven Florida
We received a letter from Daimler Chrysler service contracts dated March 5, 2016 that says our 3 year warranty on our 2013 Town and Country van Lakeland, Florida Chrysler that we purchased in December 2015 had been cancelled by the dealership. Then when I called the dealership, they...
Entity
Daimler Chrysler service
Categories: Auto Warranty
128, Report:
#1293299
Posted Date:
Mar 13 2016
A. S. Alarm Services ,Alarm Partner, Charged different price from ads, Made unauthorized charges, Refused to refund and Conspired with collection company to inflate disputed amount to 20 times and falsely reported to credit bureaus Kirkland Internet
1) Advertised one price, but it charged at higher price including hidden fees and non-refundable charges (it charged me $125.35 instead of the agreed fee of $71.40)
2) Made unauthorized charges to my credit card ($99) while the home alarm service was not connected.
3) Refused to ref...
Entity
A. S. Alarm Services
Categories: Security Services
129, Report:
#1290556
Posted Date:
Feb 29 2016
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet
There is a person using this profile Camille A Nelson *[email protected]*. Claiming to be a woman with stage 4 breast cancer in Edward Memorial Hospital for Women in Perth Western Australia, there in non one by that name in that hospital. The scam is as follows: You will get a ...
Entity
Fidelity Bank PLC
Categories: Unusual Rip-Off
130, Report:
#1289705
Posted Date:
Feb 24 2016
Fidelity National Home Warranty ( homewarranty.com ) PURE SCAM Fake warranty, do not repair or service, total rip off. False promise from sales girl. LA Nationwide
These guys are pure fraud!
I got a new house, came with warranty. I had to replace the AC blower and microwave myself (and pay for it) as they do not care and are too slow.
Then I reluctantly renew and call for the fridge. They send someone out at $65 and send me an email that t...
Entity
Fidelity National Home Warranty
Categories: Home Warranty Companies