1431, Report:
#875736
Posted Date:
Apr 29 2012
instant lending group ripoff, deceptive practices, Internet
These people called my phone saying I qualified for payday loan. After confirming all the info, they told me to stay on line while they got approval. The person calling identified himself as Alan Smith. He spoke broken english and sounded middle eastern.
While I was waiting for a...
Entity
instant lending group
Categories: Loans
1432, Report:
#873954
Posted Date:
Apr 26 2012
One Franklin Square Apartments 1 Franklin Square Apartments Apartment Building Purchased with Fraudulent and Laundered Funds Syracuse, New York
Fraudster Andrew Larew, along with his gang of racketeers purchased a nursing home in Syracuse NY, threw out all of the old folks, and converted the building into luxury apartments.Andrew Larew, Tony Fiorito, John Funiciello, Chuck Sangster, Alan Doyle, Paula Deckman, John Shannon, ...
Entity
One Franklin Square Apartments
Categories: Real Estate Services
1433, Report:
#870908
Posted Date:
Apr 25 2012
Articulate Promotions Adrenaline Sports Management, US casino and poker rentals Illegal Unpaid Internship Program. Cary, Illinois
The internship calls for graphic design interns saying they will learn and get experience. Also states a chance to hire at the end of the internship. That being said Myself and at least 3 other interns were doing work such as creating flyers, t shirts, award medals, eblasts, and upd...
Entity
Articulate Promotions
Categories: Computer Graphics
1434, Report:
#823083
Posted Date:
Apr 24 2012
Fifth Third Bank Harassing and intimidating calls, odd hours, and would accept what could afford Cary, Illinois
Fifth Third Bank calls me nine times a day - from 6AM CST to 10PM, at odd hours, and frequently it is a machine. Then, when I do get a person, they won't shut up long enough to hear anything I have to say. After calling back to their call center three times, finally got ...
Entity
Fifth Third Bank
Categories: Collection Agency's
1435, Report:
#872747
Posted Date:
Apr 24 2012
BusinessLocate Inc., RealEstageAgent.com Scam artist, deceptive advertising practices, lousy customer service, liars Hollywood, Florida
RealEstateAgent.com contacted my on January 16, 2012 and asked me to advertise on their site for a three month trial period for the low price of $70 (supposedly to prove how valuable their service would be). I could pick zip codes in the areas I work as a real estate professio...
Entity
BusinessLocate Inc., DBA RealEstageAgent.com
Categories: Sales People
1436, Report:
#817554
Posted Date:
Apr 24 2012
Barry University RAPE Miami Shores, Florida
I attended Barry University at the Palm Beach Gardens and Miami Shores campuses in Florida from 2008-2010. My private email accounts and internet browser were hacked by one of the first professors I took a class from, Mr. John Mendez. Apparently, he made it a point to re...
Entity
Barry University
Categories: Colleges and Universities
1437, Report:
#872408
Posted Date:
Apr 23 2012
Lexxus International ripped me off Dallas, Texas
I signed up to Lexxus in around 2005, because they had very good products. The problem began when they sent me products I didn't order and I sent them back. I never received my money back for the products I shipped back nor did I get the order I wanted. They outright lied and stole ...
Entity
Lexxus International
Categories: Bait-and-Switch
1438, Report:
#466508
Posted Date:
Apr 21 2012
OFFICE DEPOT - PPP Plans are NOT extended warranties! Eden Prairie Minnesota
On June 19,2006, I purchased an Hp Pavillion dv4419us laptop for my wife at the Office Depot store in Eden Prairie. I paid $799.99 for the laptop and 164.99 for a 3 year service plan that was supposed to cover my computer after the 1 year factory warranty had expired.
I deliberatel...
Entity
OFFICE DEPOT
Categories: Employees
1439, Report:
#871273
Posted Date:
Apr 20 2012
Allan Ritchey Alan Ritchey did not pay all of the sign on bonus and monthly safety bonus. Valley View , Texas
My name is Gary Jenkins; I went to work for Alan Ritchey
last December pulling Crude Oil for Plains All-American Pipeline.
Lured in by the promise of big bonuses of $5000.00 sign on and a $1000.00 per
month Safety bonus, in which I have only seen $1,500.00 of.
After w...
Entity
Allan Ritchey
Categories: Questionable Activities
1440, Report:
#848118
Posted Date:
Apr 19 2012
Expression Media Group Alan K. Forbes Fraud, Scam, Middle Man, Money Laundering Orlando, Florida
Do Not Trust this company to do any video production, photography, and website design/marketing for you. They are a fraud!!
The owner, George Forbes (or Alan K. Forbes) is a convicted felon. He was charged with Conspiracy to Traffic In Controlled Substance in 2003, and later conv...
Entity
Expression Media Group
Categories: Video & Film Production