131, Report:
#1355229
Posted Date:
Feb 10 2017
Pixelcampaigns Fraud Company never pay to the freelancers 63843 Niedernberg Nationwide
HelloI am a full time freelancer in upwork and here is my profile link of upwork as well https://www.upwork.com/freelancers/~0118a69add61e822ef , Company from germany PixelCampaigns hired me at there on hourly basis at upwork ( attached is the proof of hiring as well ) i a...
Entity
Pixelcampaigns
Categories: Websites
132, Report:
#1355058
Posted Date:
Feb 09 2017
Steven Chasity & Associates Fraudulently claimed to be a collection specialist Malibu California
Samantha from Steven Chasity & Associates contacted my business inquiring about collection needs. There happened to be one case that was up into collections. She seemed to be knowledgeable so I trusted her at her word. At first there was plenty of communication, she even went ...
Entity
Steven Chasity & Associates
Categories: Collection Agency's
133, Report:
#1354555
Posted Date:
Feb 07 2017
montana muscle nathan and ex wife samantha wratislaw I paid for SUV..... then never received a title San Diego CA Montana
Montana Muscle and classics actually sells cars out of San Diego. Nate complicates laws and mixes grey areas in at every opportunity in order to avoid the admittedly ridiculous CA dmv laws. My problems started when we purchased a Cadillac Escalade from him in December. &...
Entity
montana muscle
Categories: DMV - Department of Motor Vehicle
134, Report:
#1350410
Posted Date:
Feb 03 2017
cryptogenia.fr pasūtīju uggi SANANTHA 25,11.2016 samaksāju ar karti bet preci vēl neesmu saņēmusi Othercryptogenia.fr ordered Uggias SANANTHA 25,11.2016 have paid by card but the goods have not yet received Other
1. 22.11.2016 SUPAFLATLY 310000 Hangzhou PIRKUMS 5573670005236670 2016/11/19 626,66 CNY Valūtas KURSS 7,122755 (145501) SUPAFLATLY Hangzhou 310000 -87,98 NAUDA TIKA PĀRSKAITĪTA CRYPTOGENIA,FR PAR UGGI SAMANTHA BET VIŅI MAN NEATBILD UZ MANIEM ZIŅOJUMIEM UN IGNORĒ MAN NAV VĒL N...
Entity
cryptogenia.fr
Categories: Consignment Stores
135, Report:
#1349082
Posted Date:
Jan 11 2017
Select Home Warranty Fraud Romeoville Il
I pay for the platinum service warranty I purchased March of 2016. . I called in on 1/6/17 at 3:00pm central time. I talked to Samantha and advised my furnace stopped working and am I able to send a contractor local to diagnose due to the frigid temperature and elderly couple in the...
Entity
Select Home Warranty
Categories: Warranty Companies
136, Report:
#1342948
Posted Date:
Dec 13 2016
EVOLUTION SPORT MOTORS SCAM SCAM SCAM Houston Texas
Dealing with this company has been a nightmare thus far. We purchased our car in September and he never sent the titled to me. The owner Cody Sandakli said that he sent it but didn't have proof of this transaction. After numerous phone calls to this company, he finally said that he ...
Entity
EVOLUTION SPORT MOTORS
Categories: Auto Dealers
137, Report:
#1341330
Posted Date:
Dec 04 2016
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet
This is an online business that has unethical business practices, but led me on to make a sale into believing I was getting the product on a timely manner, when all said and done they were not sure and never got one, just your typical run-around). Here is the scenario, I will try to...
Entity
Lucyvitamin.com
Categories: Alternative Health
138, Report:
#1340044
Posted Date:
Nov 27 2016
select student loan they are a bunch of frauds, I've even found one on linked in, Samantha Wolff. they took my money and I was unable to recover any of it. all the contact numbers I have doesn't work, I have several different people emails & several numbers. I really would like to find a way to get them locked up& my money back. I still had to fix my student loans and they have started trying to applying for credit cards & loans in my name Los Angeles California
Money was taking from my checking account in the amount of $600 for fees to get all my student loans consolidated and into one payment. I have emailed them continuously, called and everything else I have several email addresses for several people, several different numbers and som...
Entity
select student loan
Categories: Colleges and Universities
139, Report:
#1332430
Posted Date:
Oct 12 2016
Vipco Advisors Inc Ville Insurance Portfolio ACL Wellness A Charitable Life Jay Politi Andamo TolsonCharles Salazar Mac Vipco defrauded many reputable, unknowing, trusting advisors Frisco Texas
Vipco Advisors, ACL Wellness, A Charitable Life, Ville Insurance, and All Merchant Funding all of which are companies are intertwined. There are so many OTHER companies these criminals run it is unbelievable. The complaint is against the following individuals many of which are now k...
Entity
Vipco Advisors
Categories: Financial Services
140, Report:
#1332091
Posted Date:
Oct 07 2016
Grant Strategy Solutions (Called by Marie Pearce), Grant Solutions, LLC, an Arizona Corporation Multi-layered SCAM! Phoenix ARIZONA
. T1P Markco is not a company that I agreed to do business with, but is apparently a ‘clearing house’ for Grant Solutions, LLC of Arizona. Allow me to explain in lurid detail…
On June 6, 2016, I received a telephone call from a Marie Pearce representing Grant Solutions, LL...
Entity
Grant Strategy Solutions
Categories: Grant Writing & Research
