121, Report:
#1349811
Posted Date:
Jan 14 2017
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet
Paulo Samuels aka infinitypay.com aka gysenterprise.com - offered high risk processing services through lemonway.com and UGSpay.com He didnt pay even 1 dollar, he stole all the money blaming lemonway,please be aware that they offered miscoding proessing through their ...
Entity
UGSPAY / GS Corporation
Categories: Credit Card Processing (ACH) Companies
122, Report:
#1345114
Posted Date:
Jan 07 2017
WhitePages, Inc. they publish anything without verifying, they called me a prostitute, they said i drugged somebody and crashed their car, they said i committed crimes which did NOT ever exist, i threatened to sue them in order to get them to remove the garbage, they later removed the Untruths after i hounded them with multiple emails, they deserve to go out of business, sadly they are too big to fail, they are disgusting, they are a piece of garbage, they do not even check their work, they have many bad reviews, they are not to be trusted Seattle Washington
They Posted Untrue, Illegal, Untruthful Information About Me Which Eventually Got Removed After I Complained About It!I was Very Curious to see what has been written up about Me And My Cellular Phone Number Of (323) xxx-xxxx that I have owned for the Past 10 Years and sadl...
Entity
WhitePages, Inc.
Categories: Advertising / Deceptive
123, Report:
#1331679
Posted Date:
Oct 05 2016
Simile Store Quero cancelar o pedido e estornar o valor e eles não respondem InternetSimile Store cancel the order and reverse the value and they do not respond Internet
Eu comprei umas roupas nesse site, porém ao ver as reclamações que a loja tinha, desisti e mandei um e-mail pedindo o cancelamento e estorno do valor debitado. Eles não me respondem e eu preciso que eles me devolvam o dinheiro. Não quero nada dessa loja. Aruane, São...
Entity
Simile Store
Categories: Clothing Stores
124, Report:
#1324078
Posted Date:
Sep 03 2016
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London
In early June, our company was to receive $2,000,000 USD as part of a pre-arranged instrument trade from 'Precious Investment Capital Trading LTD.' Mr John S Diak orchestrated the trade back in the latter part of May and we were to have received our monetary 'Credit' by 6/16/2016.Wh...
Entity
Precious Investment Capital Trading, LTD
Categories: Financial Services
125, Report:
#1313320
Posted Date:
Jun 24 2016
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet
Darien Abraham (of Darien Abraham Loan Company ) is a connection has many mutual connections with me. I reached out to him for a personal loan through his company and he referred me to Aazam Moses Company “who has funded loans for many of his referrals”.
I then reached out to ...
Entity
Aazam Moses International Financial Investment/Lending Company
Categories: Loans
126, Report:
#1301284
Posted Date:
Apr 22 2016
Latin Flores latinflores.com; latinflores.com.br; latinflores.com.pe; latinflores.com.ar produt is not delivery as showed! very low quality product and customer service! very disappointed Internet
Portuguese:quero dizer que estou decepcionada com o servico desta compania em Sao Paulo Brazil! pedi as flores que na foto mostrava com um bolo cor de rosa que parecia ser de morando, e um balao dizendo feliza aniversario.... chegou um bolo preto chocolate que nao gostamos de choc...
Entity
Latin Flores
Categories: Consumer Services
127, Report:
#1297777
Posted Date:
Apr 05 2016
William Nobrega - scam-artist, liar, cheater and all-around scum bag in Boca Raton Florida
William Nobrega has always been a scam artist, as the Financial services license cancellation attests. I think he tried to 'go straight' but the temptation of ripping off investor’s money to feed his indulgencies was too strong. Once in, he could not get out and the old scammer ca...
Entity
William Nobrega
Categories: Insurance Companies
128, Report:
#1297119
Posted Date:
Apr 01 2016
Premier Cancun Vacation Cancun Dream Vacation Telemarketing Scam and Misrepresentation on Dream Vacation Packages/Credit card fraud Quintana Roo Cancun
On March 28, 2016, I received a call from a certain Filipina named Melissa Mendez who said that I was referred by FilCan Int'l Travel and Tours for this Cancun vacation. I told her i dont know anything about cancun and she said its in Mexico. She was talking nonstop and asking thing...
Entity
Premier Cancun Vacation
Categories: Travel Services
129, Report:
#1296544
Posted Date:
Mar 29 2016
WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY Omen Atide, Kenneth Kodjovi, Assari Nkuma, SAMLEK & AMANY AWOSLEY CHAMBERS Advance Fee Scam Lomé - Togo - District Kara Internet
I would like to Advise future victims of these people not to waste their time and effort and money on these crooks
There is no business what so ever involved in this scam from these crooks
All they want is your Advanced Fee in my case Fruit Juice contract for one year totalizing USD...
Entity
WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY
Categories: Door to Door Sales
130, Report:
#1293563
Posted Date:
Mar 14 2016
Coit Cleaning and Restoration They ruined my Carpet Ft. Lauderdale Florida
On December 16, 2015, Joseph of Coit Services of South Florida, came to my house and provided an estimate to clean an area rug for $609.00. That estimate included two men because furniture had to be moved. Joseph guaranteed me that the problem with the carpet would be resolved at th...
Entity
Coit Cleaning and Restoration
Categories: Cleaning Services