151, Report:
#1402821
Posted Date:
Sep 28 2017
artic cold refrigeration/ Mathew Cormier Fraudulent company who will take your money and deliver nothing. Then keep lying to you if you can get them on the phone (which is nearly impossible) Saint-Antoine, New Brunswick, Canada Internet
Artic Cold refrigeration is a complete fraud company. There are many stories of fraud if you research the company. I purchaced a refrigeration unit and promised a 3 to 5 day delivery window. 2 Month's later I cancelled my order thru paypal. The Company begged me to come back and aga...
Entity
artic cold refrigeration
Categories: Small Business Services
152, Report:
#1381623
Posted Date:
Sep 27 2017
TrafficHaus.com, MediaReps.com ,TrafficHaus, MediaReps, LLC, Defraud our company of advertising ad space delivered for the accumulated months of ,March, 2017 through May, 2017, in the Total Amount of $303.16 as agree to as a publisher revenue share. San Diego California
I Represent Herein, this company complaint report on the behalf of our company. TO: Represent our case this Day of June 27, 2017 as a dispute against the operating companies TITLE as: TrafficHaus.com (TrafficHaus) LOCATED: at this Address: 3785 6th Ave. Suite 101-004 San Diego,...
Entity
TrafficHaus.com, MediaReps.com
Categories: Advertising Agencies
153, Report:
#1402442
Posted Date:
Sep 26 2017
Access Legal Moses, Peter, Amanda Moore Threaten arrest and jail if I dont pay, call me a liar, threaten to have me arrested because I call them back too much trying to get answers Miami Florida
For several years I have been fighting with this company to leave me alone. I had my identity stolen a few years back and the people took out payday loans in my name over the internet. I have filed police reports and have had it proven I had nothing to do with the loans. I have expl...
Entity
Access Legal
Categories: Collection Agency's
154, Report:
#1401494
Posted Date:
Sep 22 2017
Aim Global Logistics AIM, AIM Global Logistics, AIM Global Financial, Angelica Garcia, Angelica Garcia-Dunn, Matthew Kudela, Matt Kudela Defrauded my family out of $300,000.00 life savings. DO NOT INVEST! Katy Texas
My family was presented a Great investment opportunity by AIM Global employee MATHEW KUDELA. We were to invest in the FACTORING OF INVOICES from various large companies including Ford and Shell Oil. This was presented to be a very safe investment with a 15% yearly return.My family i...
Entity
Aim Global Logistics
Categories: Trucking Companies
155, Report:
#1400703
Posted Date:
Sep 18 2017
Solange Brodsky ; Ms Solange Brodsky ; Solange Simonini Solange Simonini ; Complete Marine Services Incorporated ;Yaght BrazilMrs. Solange Brodsky ; Marine Motor Parts Incorporated Ripped me off for over $2000 and never repaid. Highland Beach Florida
I met the now known as Solange Brodsky, formerly Solange Simonini while on vacation with my daughter in New York City.
We hit it off in what I thought was unusually easy fashion. She was there with her own daughters. She lived in Florida, a different state than mine but heavily...
Entity
Solange Brodsky ; Ms Solange Brodsky ; Solange Simonini
Categories: Ex- Girlfriends
156, Report:
#1396356
Posted Date:
Aug 29 2017
Crown Food Carts Online Scam to sell products Allentown Pennsylvania
Crown Food carts operates and online presence as a worldwide company makes food carts and trucks. They make it sound as if they are one of the largest and even state that their products are available through Walmart Online. They state that they accept credit cards but after the orde...
Entity
Crown Food Carts
Categories: Consumer Services
157, Report:
#1395977
Posted Date:
Aug 27 2017
Arbor Village Nebo Ridge EstatesWhiteside Properties LLCABP Enterprises LLCWhiteside Rental Homes LLC Whiteside & Douglas County Georgia Home Theft/Organized Crime Ring Douglasville Georgia
Whiteside's and Douglas County Georgia Home Theft/Organized Crime RingRE: Douglas County Court Case 17SR00258, and Mobile Home Thefts I have owned my 2001 RiverChase double wide mobile home located at (((REDACTED))), Lithia Springs GA since February 2010, a total of 7 yea...
Entity
Arbor Village
Categories: Mobile Home Parks
158, Report:
#1395069
Posted Date:
Aug 24 2017
Lanier Law Firm/Alex Mathew Lanier Law - Alex Mathew -who indicates he is an attorney with the Lanier Law firm- and that if I do not reply I will be arrested and subjected to prosecution in federal court for payday loan. Very intimidating email and when I read it I had the onset of a panic attack while I was at work. Internet
I received another email from Alex Mathew -who presents himself as an attorney with the Lanier Law firm.
and that if I do not repspond within the next two days I will be hauled to prison and brought into federal court for
payday loan through Cash net as well as a list of other sim...
Entity
Lanier Law Firm/Alex Mathew
Categories: Questionable Activities
159, Report:
#1393550
Posted Date:
Aug 17 2017
Wilber and Associates, P.C. Attorneys at Law Phishers of Men, Women and Anybody Naive Enough to Answer Their Questions Normal Illinois
Received a non-certified letter in the mail with claim numbers and Wilber File Number and other assorted numbers and dates. The date this letter was received was at the middle of the month of August 2017. The Claim Date on the form was listed as 10-xx-2016, nearly a year after the s...
Entity
Wilber and Associates, P.C. Attorneys at Law
Categories: Car Insurance
160, Report:
#1393428
Posted Date:
Aug 17 2017
Mathew Hagberg Sauna Waist Trainers deals on Facebook are false, ordered 8/3 never received my product and the website is false as is the phone number! Do not order from this site they take your money and run! Internet
False Advertising on Facebook for Sauna Waist Trainers. Buy one get one 50% off. It is by Mathew Hagberg/ clouddeals.com also known as Blue Deals.
Ordered my products on August 3,2017 and never received them. Made numerous phone calls to the number provided 714-584-7378 and left man...
Entity
Mathew Hagberg
Categories: Unusual Rip-Off