151, Report:
#1473669
Posted Date:
Feb 16 2019
Fidelity Financial Incorporated Mailed check $2450.00 to cover processing fee of $1950.00 Los Angeles. CA.
Today I received a check from Fidelity Financial Inc. in the amount of $2450.00 drawn on a Middlesex Savings Bank in Westborough, MA. The payee on the check is Colantino General Contractors out of Holliston, MA. A letter was with the check stating I had won two hundred and fif...
Entity
Fidelity Financial Incorporated
Categories: Lottery scam
152, Report:
#1473065
Posted Date:
Feb 08 2019
Phillip Maldonado Phillip Maldonado Nothing More Than A Two Bit Thief Will Steal Anything He Buys Philip Maldonado Internet Theif Brandon Florida
Sellers no matter what you do, if you get a sale from Philip Maldonado that lives in or near Brandon Florida, do yourself a favor cancel his orders immediately and ban him. This person is the reason why we imposed limits on people who buy from the state of Florida. This con artist t...
Entity
Phillip Maldonado
Categories: Scammers, Con Man/ Scam Artist ALERT, Online merchandise order scams
153, Report:
#1473009
Posted Date:
Feb 07 2019
Propel Financial They charged me outrageous legal fees for something that was THEIR fault!! San Antonio Texas
Propel Financial Services operates in Nevada and Texas. They primarily lend money to pay back property taxes, from what I can tell. I recently inherited a piece of property where there were back taxes owed. I called the county assessor's office to make some sort of...
Entity
Propel Financial
Categories: Loan
154, Report:
#1472328
Posted Date:
Jan 28 2019
Gift2go.net IDT Payment Services IDT Payment Services of NY IDT Payment Services Inc. and IDT Payment Services of New York LLC are Independent Sales Organizations of Sunrise Banks, N.A., 200 University Avenue, St. Paul, MN 55103. Gift Cards are issued by Sunrise Banks, N.A., Member FDIC, pursuant to a license from Visa U.S.A. Inc. VISA GIFT CARD FRAUD NEWARK NJ
Received a $50 gift card as an incentive - was told to immediately register it - in case of loss or theft. Followed the instructions - Today I went to use it and note that it has no balance.I called the number on the website and the agent said that as soon as it was registered they ...
Entity
Gift2go.net
Categories: Gift Card Fraud
155, Report:
#1471977
Posted Date:
Jan 22 2019
Kwik Kar Lube 7425 Davis Blvd. N. Richland Hills, Texas U.S.A. Phone: 817-656-9100 overcharged me several hundred dollars for a PVC valve replacement North Richland Hills TX
A few years ago, I took a vehicle to the Starnes/Davis KK and they overcharged me several hundred dollars for a PVC valve replacement. I used to use them exclusively. Never again.
Entity
Kwik Kar Lube
Categories: repairs
156, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
157, Report:
#1461468
Posted Date:
Jan 09 2019
Phillip B Goldfine and Hollywood Media Bridge LLC Phil Goldfine, Philip B. Goldfine Phil or Phillip Goldfine and Hollywood Media Bridge defrauded investors' money Los Angeles California
Sharing our experience online is crucial to stop Phil or Phillip Goldfine from ripping off investors. We came to an agreement with Phil Goldfine to produce an indy movie. Goldfine presented a budget to the film that turned to be all fake and much lesser than what he stat...
Entity
Phillip B Goldfine and Hollywood Media Bridge LLC
Categories: Movies, DVDs, VHS,, Producers, Rip off, Scammers
159, Report:
#1470392
Posted Date:
Dec 28 2018
Sterling McCall Restoration Center and Sterling McCall Auto Repair Cetner Paul Krause, Art Vitek, Steve R., Bobby Jarrett, Jerry Bush, Corporate, MIke Jones, Aisha Foster and Phillip Nguyen Drove in with a working truck and left with a none work truck. I dismissed. Charged $848.00 to fix seal and the truck has engine noises. Houston and Stafford Texas
10/01/18_I drove and dropped my truck with Sterling McCall Restoration Center working. No oil leaks, vibration of wheel, or codes. 10/31/18_Repairs were completed. Pick-up truck and stopping. Called SMRC and spoke with Steve. R. He had truck towed back to the...
Entity
Sterling McCall Restoration Center and Sterling McCall Auto Repair Cetner
Categories: Auto Dealer Repairs, Auto Repair Service, Fraud, Repair
160, Report:
#1470303
Posted Date:
Dec 27 2018
ZETRONIX Inc. Product did not live up to what was advertised. Boston Massachussets
Recently purchased their Milton 1270p Super HD Hidden Camera Low Light Video Recording Pen, but it did not live up to what they said it was and here is why; 1. First the date/time utility got flagged by my virus protection software as exhibiting ransomware behavior, which it h...
Entity
ZETRONIX Inc.
Categories: Spy/Covert Electronics