131, Report:
#1431855
Posted Date:
Mar 01 2018
santa barbara tax group Sent a Bad Check La Jolla California
This whole mess started about 2 weeks ago for me. I opted to have my tax refund put on the turbotax prepaid card, which I have done SEVERAL times with no problems. Got the card in the mail, tried to activate it and couldn't. I called the number that was given and was told I needed t...
Entity
santa barbara tax group
Categories: Banking, Cash Services, Income Tax Service
132, Report:
#1431071
Posted Date:
Feb 25 2018
Marshall auto auntion Rude, inconsiderate and selfish dealer Harvey Illinois
They where rude to me, and kept telling me that they could work something out with me but wasn't doing it.
Also it turns out that i put down $500 deposit and wasnt satisfied because they taxed me more then the vehicle cause i was not sure about the taxes so i wanted my refund and ...
Entity
Marshall auto auntion
Categories: Auction
133, Report:
#1430806
Posted Date:
Feb 23 2018
Ainsley Credit Group Applied for online loan and they wanted $600 security deposit since my score was low. Then they wanted $300 more and guaranteed the loan. San Mateo California
I applied for a loan online . I received a call from Michelle at Ainsley Credit Group and said she could help me. She sent the application on line and I downloaded it. The loan said I need to send a security deposit for $600.00.I called the company and asked why I had to send ...
Entity
Ainsley Credit Group
Categories: Loans, Loan offer
134, Report:
#1426673
Posted Date:
Feb 01 2018
Cash Advance America I was contacted by Cash Advance America, Senior Loan Officer Julian Marshall via text California
I was contacted by Cash Advance America, Senior Loan Officer Julian Marshall via text regarding an application for a loan. I called them and stated that I was interested in a loan and they approved me for 6000 dollars. I paid the money gram fee of 200 then the security fee throu...
Entity
Cash Advance America
Categories: Fake Payday Loan
135, Report:
#1423301
Posted Date:
Jan 16 2018
Eric Marshall They send me an email about an warrant arrest Brooklyn New York
I want to report this fraud scammer writing me an email stating my arrest if I don't make a payment that I owe to cash advance. And I don't make an arrangement that those papers of court are going to be out and I'm getting arrested. Plus it's a lie. And he wanted me to pay it yester...
Entity
Eric Marshall
Categories: Cash advance
136, Report:
#444308
Posted Date:
Jan 08 2018
AKE SAFETY EQUIPMENT (Allen Kronebusch) AKE SCAM REVEALED Oronoco, Minnesota
I'm writing this as testimony to help others out who have been ripped off by AKE safetey equipment and its affiliates. I have sensitive knowledge of the company and had run an office for a year before quitting of my own will. I hope this will help and get the word out so that legal ...
Entity
AKE SAFETY EQUIPMENT (Allen Kronebusch)
Categories: Employers
137, Report:
#1419606
Posted Date:
Dec 28 2017
Dr. Marilyn Digamon They retired without telling any patients. Monroe Georgia
They were my doctor for 2 years. I trusted her. I had been trying to get refills on my medicines. Pharmacy would call and not hear back. I called and never heard back. Finally I got through and I was told that she retired 3 weeks ago. I couldn't believe it. I never got a phone call....
Entity
Dr. Marilyn Digamon
Categories: Doctors
138, Report:
#1418447
Posted Date:
Dec 21 2017
House of Cats Marilyn Jean Glover Kept My Deposit - Ceased Communication Rockwall Texas
Marilyn Jean Glover is a rip off artist/scammer and her cattery is to be avoided. I had orginally contacted her to put my name on a list for a Burmese kitten. marilyn was lovely and responsive and assured me that I woudl be able to get a kitten before the end of 2017 and...
Entity
House of Cats
Categories: Pet breeder
140, Report:
#1413470
Posted Date:
Nov 26 2017
AsianDate Fraudulent Business Practices
Beware of AsianDate.com because they are scamming people by taking their money and not delivering what they say they will. They ask for your charge card in case you want to use parts of their service that require payment but they charged my credit right off the bat and I never even ...
Entity
AsianDate
Categories: Dating Services