141, Report:
#1299547
Posted Date:
Apr 13 2016
Pch Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of This Year Publishers Clearing House (PCH) Sweepstakes Promo which was organized in India to promote our product all over Asia countries. New delhi India
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your prize amount of the sum of $1,000,000.00 *(ONE MILLION US DOLLARS)* and all the legal documents backing your winnings which will require y...
Entity
Pch
Categories: Credit Card Fraud
142, Report:
#1296037
Posted Date:
Mar 26 2016
Instant Checkmate Signed in for $1.00 trial and cancelled following month.Found out today, the 26 of March 2016 that I've had an active account and charged $29.95 per month for a service I used the day I signed up which is almost a year ago May 2015. Internet
*I called today and gave them this information and they would only refund me for 3 months for a total of $88.88 On my bank statements, the following month apparently they continued to charge monthly but it wasn't charged under their own company name of Instant Checkmate. I then attr...
Entity
Checkmate.com
Categories: Liars
143, Report:
#1290022
Posted Date:
Feb 25 2016
A1 travel consultants , Fun time reservation Scam me out of $850 with false advertisement for a vacation to Aruba. Clarksburg Internet
I booked a trip on march of 2015 from a flyer that I received at my job. The flyer stated trip to Aruba $189 per person plus $59 booking fee per person all inclusive with airfare off peak. I asked if there would be any other fees and they stated only booking, reservation fee and tax...
Entity
A1 travel consultants
Categories: Travel Agents
144, Report:
#1290010
Posted Date:
Feb 25 2016
Davis Wilson Melstar Information Technologies Deborah MillerEnergy East Corporation Using Upwork to hire freelancers and then attempting to scam them. Did not say Did not say
I responded to a posting on Upwork for freelance work. They contacted me and asked me for an interview. In the interview. they wanted my personal information, wanted to send me a check to buy software, and refused to comply with the Upwork requirements for hiring and paying freelanc...
Entity
Davis Wilson Melstar Information Technologies
Categories: Unusual Rip-Off
145, Report:
#1289879
Posted Date:
Feb 25 2016
Cluff Property Management, LLC James Isaiah Black Mold mishandled, single mom and 3 severely sick children - ignored and blamed Mesa Arizona
I moved in the end of June, 2015. The A/C was not working properly and I called it in. My children and i had to wait 4 days to move in because thats how long it took for the apartment to cool down. By the end of July the A/C stopped working, altogether. I called it in and they s...
Entity
Cluff Property Management, LLC
Categories: Real Estate Services
146, Report:
#1288293
Posted Date:
Feb 18 2016
John Paul Chidgey Jr. Attorney Fort Worth Texas He never filed a notice of appearance to represent me as a grandmother in Juvenile court in the 323rd district Court Fort Worth, Texas. He showed up to court, but never got anywhere with Judge Jean Hudson Affluenza Boyd. He then lied to me that he had spoken to Patricia Summers, the Guardian Ad Litem, and all I needed to do was get a psychological evaluation and they would give my grandchildren to me in Utah. This attorney, John Paul Chidgey never even filed a notice of appearance. He never filed any paper work on the case. When I got the psychological evaluation, which was very very expensive, he said I did not get it in on time. In reality, he was helping Judge Jean Hudson Affluenza Boyd to adopt the children out for massive federal funding dollars. You see, Boyd terminated parental rights, and then sat on all of the boards of the adoption agencies in Tarrant County Texas, collecting all of the fedral funding dollars that came in. I filed in federal court and now am filed in the United States Fifth Circuit Court of Appeals to get my Constitutional rights to get my grandchildren. I think the man should be tarred and feathered. If the Texas State Bar will not protect us, then we need to sue the Texas State Bar. I called this man today, and the foul language was amazing. Anyone else who has been victimized by this attorney call me. Let's get him out of the legal system. Deborah Lynne Connor 801-654-3140 Fort Worth Texas
In 2007 I hired attorney John Paul Chidgey, Jr., to represent me in a juvenile court case in Fort Worth, Texas. We met me at a restaurant and he would not look at previous history I had twenty five years ago in custody court with ex husbands. He essentially was not attentive. I had ...
Entity
John Paul Chidgey Jr.
Categories: Civil Rights Violators
147, Report:
#1285269
Posted Date:
Feb 05 2016
Wolf & Goat Jesse Hathaway DiazTroy Chambers No goods shipped after multiple promises Bronx, NY Internet
On August 29, 2015 I placed an order on the Wolf & Goat website for some oils, soaps and powders; my order totalled just under $120. I was aware at the time that it may take longer to get my items as there was a sale going on and the two owners, listed above, did say on their websit...
Entity
Wolf & Goat
Categories: Specialty Stores
148, Report:
#721887
Posted Date:
Jan 27 2016
Service Foods & Jefferson Financial Blue Ribbon Foods, Southern Foods, Inc., Service Foods ( Jefferson Financial) Deceiving information full of lies to get you under contract, after having you under contract they do not care about the customers, ONLY about their pockets. LIARS! LIARS! LIARS! Norcross, Georgia
I received a call from a representative from the company Service Foods, Inc. The representative, a lady named Deborah, was the first person that spoke to me about this food delivery service. I should have followed my gut, when she insisted so much about setting up an appointment wit...
Entity
Service Foods
Categories: Food Stores
149, Report:
#1282335
Posted Date:
Jan 26 2016
Edge Brands LLC Edge Labs Sent free product paid shipping only, then a new product arrived the next week with the same ship dat Emeryville California
This company advertised free facial anti wrinkle creams and face washes for shipping only. When checking out they added another product for shipping only. I didn't sign up for a new product every other week with the same ship date as the same date of the original. I was not aware ...
Entity
Edge Brands LLC
Categories: Unusual Rip-Off
150, Report:
#1279373
Posted Date:
Jan 11 2016
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
According to WalMart MoneyGram Transfer Fraud Warning, responding to an Internet offer, letter, or phone call that asks you to wire money for a job offer or mystery shopping, sending money to someone out of state or the country to someone you don't know or whose identity you c...
Entity
Carmen Casey , David Curry, Deborah Smith
Categories: Bad Check Writers