151, Report:
#1151292
Posted Date:
Jun 01 2014
#Team Veronica #TeamVeronica Charity Scam on Twitter principally by #CDF Internet
#Team Veronica is a charity scam launched on Twitter, ostensibly to aid a female suffering from ovarian cancer.
It has been exposed as fraudelent, with law enforcement currently investigating. Further information can be had by listening to AltCon Radio podcast for Saturday, May 31st...
Entity
#Team Veronica
Categories: Unusual Rip-Off
152, Report:
#1084637
Posted Date:
May 09 2014
Soundtree Entertainment Gregory James Blount,Casting Camp,Pilot Season Camp,Talent Camp, False Promises, Did not follow through with promises, Cheating Children Del Ray Beach Florida
We were contacted by Gregory James Blounts assistants and were told that our child was invited to attend a special Casting Camp. We were told that our child has obvious talents and would do well. We were told that Gregory James Blount represents Jake Short of Disneys Ant Farm. We we...
Entity
Soundtree Entertainment
Categories: Con Artists
153, Report:
#1143188
Posted Date:
May 01 2014
Associated Bank Rausch, sturm, Israel, Enerson & HORNIK, LLC also the RGI Display my personal information by a third party, and charge more than supposed to be Eau Claire Wisconsin
I am veronica R, I do has have account on associated bank for around 3 years ago.the first time I am went to make a deposit, the cashier Laura take my deposit but after give the money she told me that I am missing $20.00 for the amount that i m write down on the deposit bill, t...
Entity
Associated Bank
Categories: Civil Rights Violators
154, Report:
#1141234
Posted Date:
Apr 24 2014
Hooked up Towing Refuses to Provide Receipt for cash transaction Saint Paul Minnesota
On January 30,2014 I rented a car and I went to park in the parking lot behind my home because I was not able to park on the street due to snow plows. As I went to go down the alley the the car got stuck in the snow. I had several individuals stop to try and help but I saw a tow tru...
Entity
Hooked up Towing
Categories: Questionable Activities
155, Report:
#1084596
Posted Date:
Apr 19 2014
Iman NP Center LLC Iman Weightloss Veronica Shivachi Antoine WilliamsIman NP Iman NP Clinic Horrible Customer Service,Ghetto Non-Medical Un-Trained Staff, Veronica Williams was rude and disrespectful and never completed my living social purchase Southfield Michigan
I purchased a living social package from Iman Weightloss months ago. I called to set up my appointments with-in 2 days. When I called, I spoke to Veronica Shivachi and she kept saying how she would call me back because she was tied up and blah blah blah. W...
Entity
Iman NP Center LLC
Categories: Weightloss Programs
156, Report:
#88000
Posted Date:
Apr 07 2014
IMPERIAL CREDIT AKA BENEFICIAL CLIENT CARE ripoff W,PALMBEACH Florida
this company had taken money out of my account,and had not sent a credit card or refund to me or my bank. they keep saying that the card should be here in 2 weeks and then 3 weeks goes by and still nothing i call again then it's another 2 more weeks because of lack of processing he...
Entity
IMPERIAL CREDIT AKA BENEFICIAL CLIENT CARE
Categories: Credit Card Fraud
157, Report:
#1131693
Posted Date:
Mar 25 2014
Hotwire Terrible Dissonance between the average price and the price of room in Boston - 1309. Worth 379.00! San Francisco California
What I saw today on the webpage for my hotel: SAVE $948 I actually saved 11.00!
I booked the room, thinking it would be worth around 1300.00. I purchased for 359.oo When I called the hotel, they told me what the room was actually worth - 370.00. While this meets the guaranteed lo...
Entity
Hotwire
Categories: Lodging
158, Report:
#1131247
Posted Date:
Mar 17 2014
Legal Educators USA This Company changes its name often , staying one step in front of clients and the law.The current name of the company is STARGATE MUTAL & ASSOCIATES NATIONWIDE LOAN MODIFICATION SCAM ARTIST VERONICA SESMA,aka CYNTHIA HARRIS and CYNTHIA MARIA Los Angeles California
Here is some new information regarding VERONICA SESMA , new name alias is CRISCA STAR she has used the name of Cynthia Harris , Cynthia Maria and now going by CRISCA STAR she has ripped off TENS of THOUSANDS of DOLLARS from homeowners nationwide, BEWARE OF THIS NEW COMPANY STA...
Entity
Legal EducatorsUSA
Categories: Loan Modification
159, Report:
#1130321
Posted Date:
Mar 13 2014
JAMIL LAW CENTER-Veronica Perez THEIR SERVICES SHE OFFERED AND REPEATLY CALLED ARE DONE FOR FREE AT HUD.GOV Laguna Hills California
The services a employee named veronica Perez offered for distressed properties can be done for free the link is portal.hud.gov/hudportal/HUD?src=/topics/avoiding_foreclosure Why pay them over four thousand to deal with your lender when HUD personal know the system they pr...
Entity
JAMIL LAW CENTER
Categories: Legal Services
160, Report:
#1128432
Posted Date:
Mar 05 2014
MONARCHS ONLINE CASINO SCAMMING PEOPLE BUY ADDING COMPS WITH PLAYERS UNAWARE, SO PLAYERS CAN NEVER WITHDRAW. NETHERLAND ANTILLES NETHERLANDS
LETTER I WROTE TO MONARCHS MANAGER.I AM A NEW PLAYER AT MONARCHS ONLINE CASINO, ON MARCH 2 I DOWNLOADED THE CASINO AND PLAYED WITH THE 100 COMP WHICH I LOST. ON MARCH 2 I MADE A DEPOSIT FOR 15DOLLARS AND RECIEVED A BONUS WITH THAT AND LOST. NOW ON MARCH 4 I MADE A DEPOSIT FOR 15DOLL...
Entity
MONARCHS ONLINE CASINO
Categories: Online Casinos