131, Report:
#1499141
Posted Date:
Aug 25 2020
Vital Chek Did not complete order Internet
They did not communicate and cancelled the order without telling me. I ordered again and they once again did not fill the order.
Entity
Vital Chek
Categories: Legal Documents/Birth Certificate
132, Report:
#1498950
Posted Date:
Aug 19 2020
Fay Servicing ANDREW ANDY LAING, 440 South La Salle St., Chicago, Illinois 60605. Kimberly Bigham President Fay Servicing, LLC 8001 Woodland Center Blvd., Suite 100 Tampa, FL 33614 Fay Servicing LLC Ryan Finnigan 1601 LBJ Freeway, Suite 150 Farmers Branch, TX 75234 DECEPTIVE MORTGAGE SERVICING COMPANY FAY SERVICING EXPLOITS AND CHEATS BORROWERS Chicago I Illinois
FAY SERVICING LLC, the Chicago-based debt servicing and mortgage lender, has accumulated so many valid consumer complaints that it is a wonder Federal regulators have not simply shut it down as a clear and present danger to consumers. The company, which was assigned a large number o...
Entity
Fay Servicing
Categories: Mortgage loan foreclosure
133, Report:
#1498716
Posted Date:
Aug 12 2020
Matthew Johnson Fake Interview offer through
I Have removed my information from the text however I was contacted through Gmail and then told to contact the person on google hangouts where this conversation continued.
Start:
Hello, I was asked to contact you regarding a job interview for Genesco Inc., my interv...
Entity
Matthew Johnson
Categories: Data Entry jobs, job, Job interview, JOB Scam
134, Report:
#1498629
Posted Date:
Aug 11 2020
Advanced Nutraceuticals MD Complexion Automatic shipment and payments Dania Florida
On April 24, 2020 on the Vital Depot site I ordered a trial of cream for $6.90. It also had a unit deal buy 3 get one free for $59.98. My invoice came in for the May in the amount of $89.95. I called Vital site and told them that was the wrong price it should be 66.88; they sa...
Entity
Advanced Nutraceuticals
Categories: beauity products
135, Report:
#1498083
Posted Date:
Jul 27 2020
Registrycertificates.ga Certificatation.com Email to Renew your domain name Kuala Lumpur Wilayah Persekutuan
This is the scam email we received:
This final message is to inform you that your invoice number. 916b3812cb974e10b0903645d7bf0aab due on 2020-07-26 is SUSPENDED. Please make sure that you confirm payment ASAP to prevent any TERMINATION of services to REMOVED.COM.Do be informed that...
Entity
Registrycertificates.ga
Categories: Virus, phishing work link, Certification
136, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
137, Report:
#1497732
Posted Date:
Jul 17 2020
Foreign Autohaus folsom ca Rafael owner This place is a complete scam and not a safe and reliable place to have your vehicle inspected!! Run fast before you get scammed!!! Check out this owners Yelp reviews wow!!!! Ripoff Alert!!!! Folsom ca Ca
Auto repair scams:
This man Rafael has been kicked out of El Dorado hills ( Town Center)
He is not to be trusted or handling business with customers. He has a serious anger issue and criminal background in other states! Be very aware of this man and his business he is running in fo...
Entity
Foreign Autohaus folsom ca
Categories: Auto Dealer Repairs, Auto Repair Service
138, Report:
#1496458
Posted Date:
Jun 17 2020
Lauren Green; Lauren's Grooming Katy; Lauren's Grooming Katy Brookshire (Willow Creek Farms) LG Grooming Katy; Cane Island Pet Spa Lauren Green hurt my 2 aussie sheps while grooming them and threatened my realty business if I left her a bad review Brookshire Texas
I am a local Realtor in a relatively small city. I've been working for 2 years in the area, still working hard building new clientele. After 4 years of not owning a pup, my husband and I adopted 2 aussie shep rough collie x.We asked Lauren for baths and tidies with nail trims. ...
Entity
Lauren Green; Lauren's Grooming Katy; Lauren's Grooming Katy Brookshire (Willow Creek Farms)
Categories: Pet Shops & Supplies
139, Report:
#1496326
Posted Date:
Jun 13 2020
E & R Tile and Remodeling Owners name is Robert Kazlauskas E & R Tile and Remodeling Took money, did not abide by his words, and never completed the job. New Lenox Illinois
I found this company on Facebook, signed with him April 15th gave hime $300 deposit. Total charge of the work was $6300, half when he starts and rest when work is complete. I wanted him to redo my entire bathroom, put new floors in bedrooms and my downstairs. He did not have any too...
Entity
E & R Tile and Remodeling
Categories: Kitchen & Bath Remodel
140, Report:
#1496138
Posted Date:
Jun 09 2020
David Stern Raw Space Gallery POSING AS GALLERY OWNER / CURATOR, SHYSTER CON MAN SCAM ARTIST– BEWARE!!!! New York, Los Angeles, miami, aspen, New York, Los Angeles, miami, aspen
He is a shyster scam artist con man who ripped off several others and me at an Art Fair across the country. AS HE DIDN’T PAY FOR BOOTH, SHOW MANAGEMENT PALLET JACKED AN ENTIRE PALLET OF SHIPPED ART TO & DROPPED IN MIDDLE OF PARKING LOT ON LOAD-IN DAY!
With multiple email fol...
Entity
David Stern
Categories: Art Gallery