141, Report:
#1358709
Posted Date:
Feb 27 2017
Tiffany&Co outlet Don't buy from this company--SCAM OPERATION Internet
I received an email saying Tiffany&Co outlet. Usually I immediately delete any of these announcements. I don't know why I opened it, but I saw actual Tiffany pieces with incredible discounts, and described as sterling silver etc at very low prices. Normally I am very alert to ...
Entity
Tiffany&Co outlet
Categories: Jewelry Stores
142, Report:
#1358422
Posted Date:
Feb 26 2017
LIANN RXBOMSHOP FAKE TIFFANY & CO OUTLET ORDER FORM NOT SURE, WAS ON FACEBOOK FOR VALENTINE'S DAY Internet
While browsing facebook after Valentine's Day, a link was provided to view Tiffany & Co jewelry at wholesale prices. So I clicked on the link and selected several items. Once finished, the link proceeded to the check out basket to complete the purchase. I provided my credit card i...
Entity
LIANN RXBOMSHOP
Categories: Jewelry Stores
143, Report:
#1358160
Posted Date:
Feb 24 2017
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida
Property Scam - Claiming to be escrow agents needing money before closing...
Tiffany Marcus claims to be an escrow agent working with commercial developers and are needing money via Western Union, Moneygram, Ria Fincancial to facilitate the closing of some desert property my father ...
Entity
Resort Closing, Inc.
Categories: Property Management
144, Report:
#1357413
Posted Date:
Feb 21 2017
Dollar General faluire To give back Refund Austi Texas
i have brought a phone card from this store on 02/15/20017...The lady at store said card would work for straight talk pphone..i was charged for $58.99 for card.. when made it home was not right card..I went back the next day an Dollar General Employee said the dont do Refunds i have...
Entity
Dollar General
Categories: Liars
145, Report:
#1357264
Posted Date:
Feb 21 2017
Northwood Financing Dirty Rotten Scam New York New York
Company calls and offers a loan of $8000. You download and print out what looks like a legit agreement. Fax documentation to them and are required to wire first 3 months of payments. Once you call for this company will call and require more money because you are a credit risk. Ag...
Entity
Northwood Financing
Categories: Bait-and-Switch
146, Report:
#1356997
Posted Date:
Feb 19 2017
Nutra Way Nutra Pure Charged $106 to my account without me buying anything. Internet
I woke up Friday to check my bank account because I got paid Friday. When I got on I noticed that Nutra Way had charged my account twice, one being $79.61 and the other was $79.68.
I have not bought anything from them but I have visited the site and I have my card information on...
Entity
Nutra Way
Categories: Weightloss Programs
147, Report:
#1346876
Posted Date:
Dec 31 2016
Riverside Metro Honda BAIT AND SWITCH Riverside California
After speaking to Tiffany Herrera for a week and being reassured that the price quoted was in fact legit, we spent the early part of New Year's Eve 2016 sitting and waiting for a cash deal to happen. We spent two hours sitting and waiting for them to find the vehicle only to b...
Entity
Riverside Metro Honda
Categories: Auto & Truck Rental
148, Report:
#1096820
Posted Date:
Dec 27 2016
(((REDACTED))) Pill-Popping, Kleptomaniac- Shop Lifter NY & NJ New Jersey
This Piece of (((REDACTED))) is at it again I have my home listed for sale in NJ I witnessed her in My home- (Please be advised) I did some research and found many news articles on (((REDACTED)))Please click on the links below(((REDACTED))) (((REDACTED)...
Entity
(((REDACTED)))
Categories: Neighborhood Services
149, Report:
#1344467
Posted Date:
Dec 20 2016
Trinity Inn Trinity Motel Motel Roach and Rodent Filled, Double Billed my Card, Rude Manager Lady Threatened to call cops as cover for theft and i leave with week rent paid. Corona California
I am a senoir citizen and thought to save money at a Knights Inn with Aarp discount. The phone number to Tiffany Inn says Knights Inn as of 12/19/2016 though i calles Wyndham hotels and Knights Inn and they reported they canned the motel back in 2012.
The manager lady and her aon...
Entity
Trinity Inn
Categories: Hotel
150, Report:
#1343838
Posted Date:
Dec 17 2016
LGI Management Manager Tiffany Stole my money Rosamond, California
I moved in to Lgi manangement apartments rosamond village apartment gave my deposit of $1500 the manager at the time Tiffany never gave me a receipt or copys of anything she also never gave me a contract everytime i would go she said they havent sent it to her they fired her a few...
Entity
LGI Management
Categories: Cash Services