171, Report:
#1478936
Posted Date:
May 17 2019
Caya hospitality llc SauceBox Ashley Lurie Took a $500 deposit to cater a party at heir venue , closed the venue before the party and did not return the money Harrison NY
You This company had a physical address - a venue in Harrison. In March I paid them $500 as a deposit to have a party at their location in which they would provide food and beverages. The party date was August 10, 2019. In April they closed the location and said they would retu...
Entity
Caya hospitality llc
Categories: Catering
172, Report:
#1478493
Posted Date:
May 10 2019
Justfly.com Six months later they try to cancel your tickets, by doing this they make money ! Saint-Laurent Quebec
Booked through these people in October 2018 for flights to Cebu Phillipines, everything ok untill three weeks prior to travel. I can fly with my wife and son who is eight years old all the way to Cebu Phillipines no problem then this outfit states they cannot get us our final return...
Entity
Justfly.com
Categories: online air travel
174, Report:
#1477836
Posted Date:
Apr 27 2019
Bailey C arnold TTEC and Charlie L. Ward TTEC.com TELETECH Company Charlie L. [email protected] Brenda Peters [email protected] Ashley Love [email protected] [email protected] They were trying to steal my money Scottsdale Arizona
They act like a serious company just to still money from the people
Entity
Bailey C arnold
Categories: Employment
175, Report:
#1477791
Posted Date:
Apr 26 2019
Charlie L. Ward, Brenda Peters, Ashley Love They took my personal info, name, age, phone, mailing address and email address and sent a fake Cashier's Check to me for $4200 and tried to pressure and rush me into cashing it at a bank that I'm not familiar with. CO
They claimed they pulled my resume from ziprecruiter.com; and persued me to apply for a work from home employment position.
A man claiming to represent Teletech Company named Charlie L. Ward interviewed me online, gathered my personal info from me (name, age, phone number, email, ...
Entity
TTEC and Charlie L. Ward
Categories: Employment Placement, Employment
176, Report:
#1477614
Posted Date:
Apr 24 2019
Ashley Mattern Ashley Otori, Rin Otori, Order of the Dark Arts Scam Couple Selling Books Pretending To Be DEMONS
The source of the scam all started in a FB group under the guise of a member who came from an ancient Luciferian Order. There was a mysterious account AKA Alex Wheat (The alleged Luciferian High Priest) in a FB group dedicated to GOW Books. In 2018 the mysterious account announced t...
Entity
Ashley Mattern
Categories: clothing and j jewelry sales, Online Jewlery Sale, Books, Self Published book, Clothing
177, Report:
#1477420
Posted Date:
Apr 20 2019
Brian Kolfage WeBuildTheWall Senior Airman Kolfage, Brian Kolfage Jr., WeFundTheWall, WeBuildTheWall, Steve Bannon, Kris Kobach, Sheriff Clarke, Tom Tancredo, Mary Ann Mendoza. Steve Ronnebeck, Brandon Darby. BRIAN KOLFAGE AKA WEBUILDTHEWALL AKA WEFUNDTHEWALL Mirmar Florida
I donated $200 to a GoFundMe page called WeFundTheWall. The page claimed they were collecting money to build a wall. They stated they had a contact in the Trump administaration and had a bill to be passed to make sure donations went to the wall. Brian Kolfage even used a privat...
Entity
Brian Kolfage WeBuildTheWall
Categories: Nonprofit Organizations, Email & phone scam, Instagram, Business funding, Conartist
178, Report:
#1477341
Posted Date:
Apr 18 2019
Mom & Pop Merchant Solutions, Bret Martin, Ashley Aldridge Lies on his training calls in order to get people to pay a management fee ($3000.-$7500) Portland Oregon
I have too many negative things to say about Bret Martin and his co-conspirator Ashley Aldridge. Do not work with this company and certainly do not pay the management fees of $3000-$7500, you will never make it back. You do not even need this company they are just middlemen who stea...
Entity
Mom & Pop Merchant Solutions, Bret Martin, Ashley Aldridge
Categories: Internet Fraud
179, Report:
#1477131
Posted Date:
Apr 15 2019
Ashley Woolverton Retail Fraud and false credit card dispute claims Charlotte North Carolina
Ashley Woolverton purchased a number of products from our company recently and after receiving them, she contacted her credit card company to dispute the charges. After providing substantial evidence from our end showing that she was indeed the one who authorized the purchase and ha...
Entity
Ashley Woolverton
Categories: RETAIL FRAUD
180, Report:
#1477007
Posted Date:
Apr 12 2019
Dish TV Dish caught taking money from a bank account without authorization. They offered a refund and large credit to my Dish account and then lied about that as well. Salem Connecticut
Dish caught repeatedly making unauthorized ACH's against a Customer account when account was in good standing already. Theft-
I was enticed to go to Dish being promised the world and I should of known, if the deal is to good to be true, it likely is. This company is a bunch of crook...
Entity
Dish TV
Categories: television