131, Report:
#1430619
Posted Date:
Feb 23 2018
Motor Mall Used Car Sales Motor Mall sells cars for low? Please read this article before purchasing from Motor Mall. Majority of their cars have salvaged titles or extra high miles. Motor Mall Scammers Jacksonville Florida
Motor Mall sells cars for low? Please read this article before purchasing from Motor Mall. Majority of their cars have salvaged titles or extra high miles. If the miles or low 9 out of 10 it has been wrecked and repaired. Which means a reputable company like Capitol one, USAA, Honda...
Entity
Motor Mall Used Car Sales
Categories: Auto Advertising Services, Auto Clubs, Auto dealer
132, Report:
#1429344
Posted Date:
Feb 15 2018
JTT Funding JTT Funding is a rip off they owner Jimmy is the new Bernie Madoff he’s contacting business owners and ask them if they need working capital he would send you a contract and make everything look legit but after sending the upfront money he will never send you the loan you applied for. Let’s put this guy and his crew he’s working with in jail. We are a small business looking to expand and get working Capitol Melville New York
JTT Funding calls company to get working capital for business and he charges a upfront fee the problem is when you fill out the application and send him the money he do not send the money that you requested he will send you all fake document that he sent a wire transfer to your acco...
Entity
JTT Funding
Categories: Loan, Short term loan scams
133, Report:
#1428006
Posted Date:
Feb 08 2018
ACH Health 1405 Capitol dr. Unit C#184 Pewaukee wi 53072 gave me a rash on back Pewaukee Wisconsin
Bought product on Jan. 5 recieved product 10th Jan canceled Product I asked to send it back they said , give it to a friend. I said no they were wanted me to accept voucher I refused and camceled and askd for refund of 92.00 I went to bank to cancell any furthuer charges on Feb 8 ...
Entity
ACH Health 1405 Capitol dr. Unit C#184 Pewaukee wi 53072
Categories: Internet Fraud, RIP-OFF, Cannobis Oil, hemp oil product
134, Report:
#1424380
Posted Date:
Feb 07 2018
Noah Carpenter Ark Boy network admin engaged in campaign of fraudulent and deceptive tactics to cheat to the top of the corporate ladder at Basic Energy Services Fort Worth Texas
Mr. Noah Carpenter, (aka nickname Ark Boy) engaged in a prolonged campaign and extensive series of unethical, immoral (perhaps illegal) and extremely underhanded, fraudulent and deceptive tactics in order to cheat his way to the top of the corporate ladder at Basic Energy Services. ...
Entity
Noah Carpenter
Categories: Communications & Networking
135, Report:
#1424971
Posted Date:
Feb 07 2018
GE Capitol Daniel Green Nationwide
Read aboveMan by the name of daniel green called n said i was approved for a loan of up to 5000.00 but i needed to western union him 112.00 and with in 15 mins they would send me the loan....after researching this...i found out it was fraud
Entity
GE Capitol Daniel Green
Categories: Fraud, RIP-OFF, Suspected fraud
136, Report:
#1426494
Posted Date:
Jan 31 2018
James Altucher Choose our financial and Agora fnancial Ray Blanco of Agora Financial took $4770 for stock advice but never followed through with what they promised. THEY THEN SAID I WOULD HAVE TO BUY A $17000 SUBSCRIPTION TO GET THE TWO COMPANIES I NEED ADVICE ON. Baltimore Maryland
I JOINED JAMES ALTRUCHER'S COMPANY IN OCTOBER 2017 FOR $49 WHENI ASKED ABOUT A COMPANY THAT HE MENTIONED AS DID RAY BLANCO OF AGORA FINANCIAL, OF WHICH I AHD TO JOIN ALSO ANOTHER $270 ABOUT THIS COMPANY THAT WAS PERFECTING THE GOD KEY' A DRUG THAT WOULD KILL PANCREATIC CANCER, WHICH...
Entity
James Altucher Choose our financial and Agora fnancial
Categories: Brokerage Companies On-line
137, Report:
#1426010
Posted Date:
Jan 29 2018
CAPITOL ONE VISA CREDIT CARD Increased the interest on my card for no reason at all! Denver Colorado
DO NOT DO BUSINESS WITH CAPITOL ONE IF YOU LIKE YOUR MONEY BECAUSE THEY WILL FIND A WAY TO CHARGE YOU HIGHER INTEREST EVEN FOR NO REASON AT ALL. I REQUESTED THE FULL AMOUNT TO MAKE A PAYOFF ON MY CREDIT CARD AND I WAS GIVEN A PAYOFF AMT FOR WHICH I PAID. THE NEXT MONTH I RECEIVED A ...
Entity
CAPITOL ONE VISA CREDIT CARD
Categories: Credit, Credit Card Processing (ACH) Companies
138, Report:
#1425536
Posted Date:
Jan 27 2018
Planet Fitness will not refund my money though I never activated my membership. Capitol Heights Maryland
I took out a $1 membership for the new Planet Fitness opening in my area in August 2017 in May. The gym opened two weeks early. Without my permission and no notice, they charged my card. Again, I did not receive any notification that my card would be charged or that the memb...
Entity
Planet Fitness
Categories: Health Clubs & Gyms
139, Report:
#1423923
Posted Date:
Jan 19 2018
tlc resorts vacation club tlc resorts lied to us and didnt tell us everything Nevada
in october 2018 we went to a presentation at the plaze hotel in las vegas laid out all there stuff told us once we paid the 9,000 bucks it was ares and all this rci things came a long what they failed to tell us is that when i tried to activate rci they wanted 2000 bucks for 2 years...
Entity
tlc resorts vacation club
Categories: Resorts
140, Report:
#1421735
Posted Date:
Jan 08 2018
skinrefreshline i ordered the free samples and paying shipping costs. i didn't order any additional products. But now they are charging me $89.95. they are trying collect this amount from my Capital 1 credit Card.i also haven't sent me the products that they are trying to collect for. The products they sent that are free product are called: Nuva Clear anti-aging cream and Nuva Clear Age Defense they are trying to collect $89.95 ffor products i didn't order.I only recieved the free items Internet
i ordered free samples and paid shipping costs. I did receive the free products. i haven't tried them yet. But i didn't order any more. But now they are trying to collect $89.95 from my Capitol 1 credit card. And they didn't send the products that they are charging me for.Nuva Clear...
Entity
skinrefreshline
Categories: RIP-OFF, anti aging creams, Cosmetics, Beauty aids, skin/eye seriums