151, Report:
#1249061
Posted Date:
Aug 17 2015
Ace Cash Express - Adam Smith - Dexter Cruz Fraudulently offered me a loan and requested I purchase a Green Dot Card to show proof of income Houston Texas
I was contacted by Adam Smith, he introduced himself as a representative of Ace Cash Express. My husband and I had recently applied for an installment loan online. He proceeded to explain to me that my husband had qualified for a loan in the amount of $8,000.00. The monthly paym...
Entity
Ace Cash Express
Categories: Loans
152, Report:
#1246971
Posted Date:
Aug 14 2015
John Cruz IS A SCAM ARTIST - aworkathomejobs.com IS A DECEPTIVE - FRAUD SCAM BUSTER WEBSITE
I had the misfortune of running across JOHN CRUZ AND HIS FAKE SCAM BUSTER WEBSITE CALLED http://aworkathomejobs.com/ While it’s beneath me to give someone like this an ounce of my time in writing, I do feel an obligation to give the honest truth about JOHN CRUZ and who he really...
Entity
John Cruz
Categories: Internet Marketing Companies
153, Report:
#1247241
Posted Date:
Aug 08 2015
AAA Quality Air & Heating Gustavo Cruz - Fraudulently took money for repairs and did not perform services Las Vegas Nevada
I spoke to Gustavo Cruz, owner of AAA Quality Air & Heating the week of 7/13/2015 about replacing a mini split air conditioner. Mr Cruz stated he would look at it to determine the model of the unit so that he could order it and install it. Mr Cruz looked at the unit and stated, ...
Entity
AAA Quality Air & Heating
Categories: Heating, Cooling & Ventilation
154, Report:
#1244364
Posted Date:
Jul 26 2015
Hood Horkerz Sean Oliver Hood Horkerz On June 10 2015 I ordered a Hood Horkerz hooded sweater. I received an email confirmation for the order an my payment was processed. Since the site says the orders take four weeks for custom orders I waited four weeks and began to inquire about a shipment date. Since the company does not make their phone number readily available, Ive repeatedly email the company through the email addresses provided on the email confirmation, the Hood Horkerz Facebook page & the CEO Sean Oliver's Hood Horkerz email address and to date my attempts have neither warranted any response, refund or merchandise paid for. Santa Cruz California
I ordered a Hood Horkerz Smokable Hoodie thinking it would be a great and unique gift. I received an email confirmation for the order an my payment was processed. Since the site says the orders take four weeks for delivery as they're custom orders I waited four weeks and began to in...
Entity
Hood Horkerz
Categories: Specialty Stores
155, Report:
#1243831
Posted Date:
Jul 23 2015
Goldstein, Cruise And Smith Llc My mother received a call from 888-380-4084 for me in my maiden name. They stated in the message that they were going to serve me with a summons or affidavit today at 4pm, and I needed to be home or there would be consequences. This same caller then called my brother in Seattle, Wa, and relayed the same message. I called the number back and spoke to Yolanda. I asked for the company name and call back number so I could file a police report. She became agitated and told me the name was Goldstein, Cruz and Smith and the callback number is 607-203-0937 and they are located in NY. I asked for the purpose of their call and she asked me for my social security number. I refused, stated if they were serving me they would have that information. I told her I was filing a police report and she hung up on me. Tonawanda New York
My mother received a call from 888-380-4084 for me in my maiden name. They stated in the message that they were going to serve me with a summons or affidavit today at 4pm, and I needed to be home or there would be consequences. This same caller then called my brother in Seattle,...
Entity
Goldstein, Cruise And Smith Llc
Categories: Collection Agencies
156, Report:
#1237980
Posted Date:
Jun 25 2015
Adept bailbonds The bond company has not returned my bail after 2 months of my case being dissolved and are not returning my calls after over payment of bond money. Its been 2 months since my charges have been dissolved. Phoenix Az.
I've been in contact with Mr Rayford Dexter-El, manager at adept bailbonds to bond me out of Maricopa county jail on Aug 3 of 2014. My bond was 10,000 secure bond, So i put my 1999 GMC Yukon and 1,050 in cash. The day I was to be released I went back to court and one of my charg...
Entity
Adept bailbonds
Categories: Unusual Rip-Off
157, Report:
#1237906
Posted Date:
Jun 25 2015
761 Services Suing, for lost money Buffalo, New York Nationwide
Received call today, from a mediator for 761 Services claiming that I will be served court documents and will be sued for entering in services with them for magazines back in 2011 and not following thru with the contract to pay off.
Was told attoney is filing in court in Buffalo, Ne...
Entity
761 Services
Categories: Book & Magazine Publishers
158, Report:
#378324
Posted Date:
Jun 12 2015
rhwmex.com recruiting Of Hispanic Workers DO NOT DO ANY RECRUITING BUSINESS WITH THIS PEOPLE, THEY CHARGE BIG AMOUNTS TO WORKERS XALAPA VERACRUZ MEXICO
WWW.RHWMEX.COM es un grupo de jente que trabaja FRAUDULENTAMENTE reclutando jente con nececidad de ir a travajar alos estados unidos. ofreciendoles servicios de visas de travajo lo cual no cumplen. les piden altas cantidades de dinero por adelantado y ala hora del la cita les piden ...
Entity
rhwmex.com
Categories: Miscellaneous Companies
159, Report:
#1235127
Posted Date:
Jun 12 2015
Antanas transport Dexter transport Ripoff Evasive Leading you to scam transport company Wouldnt answer questions Everett Washington
On May 15th 2015, I saw a 2001 Honda Valkyrie motorcycle for sale on Oodles.com. It was low mileage, $5400.00, deceased dad's motorcycle. The ad originated from Nashville, Tenn. I responded and received an email from Maria Stenzel. She explained that she was overseas with National G...
Entity
Antanas transport
Categories: Motorcycles
160, Report:
#1231785
Posted Date:
May 28 2015
Ford Motor Company Ford sells defective engines and leaves customers holding the bag Dearborn Nationwide
I purchased a 2013 Ford Focus ST and my regrets of ever doing business with Ford are growing. In February 2015 the vehicle suffered a major engine failure and spent 6 weeks at a dealer having the engine rebuilt (Case File # CAS6125926). After 6 weeks and no rental car reimbursement ...
Entity
Ford Motor Company
Categories: Auto manufactures