11, Report:
#1407389
Posted Date:
Oct 20 2017
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
In 2015 I told Shore Funding to never call me ever again. Then, they called me again. Shore Funding is a gaggle of scam telemarketers running a boiler room operation in violation of 47 USC section 227. It is a crime to telemarket to cell phones with a robo dialer. 47 USC section 501...
Entity
Shore Funding Solutions, Inc.
Categories: Financial Services
12, Report:
#1399366
Posted Date:
Sep 12 2017
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson 2112 E 4TH ST #218SANTA ANA CA 92705 Instaboost TCPA violators Chris Doan Christian Paniagua Santa Ana California
Instaboost Media, LLC is a Californai LLC with Chris Doan as the head spam telemarketer. It is a violation of 47 USC section 227 for Instaboost Media, LLC to use an ATDS (robo-dialer) to call people on the DNC registry.Bad company. The failed to scrub their list against the DNC. Do...
Entity
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson
Categories: Internet Marketing Companies
13, Report:
#1340851
Posted Date:
Dec 01 2016
EROS GUIDE EROSADS.COM escort advertising, massage, dominatrix USA worldwide Internet
I placed an ad on eros.com; entered all the info required, ID was OPTIONAL, was able to checkout and pay. Nowhere did it mention I needed to provide Gov ID, only after payment (via bitcoin for privacy) they will email you with that demand and provide a link (//blog.erosads.com/id-re...
Entity
EROS GUIDE EROSADS.COM
Categories: Entertainers
14, Report:
#1247470
Posted Date:
Sep 02 2015
METRO22 INC KENNY BINDRA,NAINA BINDRA,SUNAINA BINDRA , HARLEEN BINDRA, MUKESH KUMAR, AMIT KUMAR METRO22 INC, KENNY BINDRA & FAMILY CHEATS FACTORIES ALL OVER INDIA CHEATED US FOR $3,44,000 NEW YORK New York
Metro22 Inc is a big fraud company involved in cheating new factories and suppliers every year for last so many years..
The have made a regular practice of talking big to the new suppliers and spread there agents in India to lure factories by giving them big stories of big business ...
Entity
METRO22 INC
Categories: Clothing Stores
15, Report:
#1249889
Posted Date:
Aug 21 2015
Cash Advance Inc/Janet Abarey/Robert Clark 25954 Eden Landing Rd Hayward, California United States Threaten me with arest if I did not pay within a certain time Hayward California 94545
Cash Advance Rip offI
I have been receiving threats of arrest from someone stating they are from Cash Advance and I dont have a cash adavance. They have all of my personal information.
Entity
Cash Advance Inc/Janet Abarey/Robert Clark
Categories: Unusual Rip-Off
16, Report:
#1242939
Posted Date:
Aug 04 2015
GoodWood Fuel Ireland Tony Smith also known as Premium Seasoned Wood are complete scam be aware !!! Tony Smith from GoodWood Fuel , Ireland also known as Premium Seasoned Wood operating in the area of Drogheda, near Dublin, Ireland ARE COMPLEATE SCAM. I PAID HIM IN ADVANCE 1200 EUR FOR KILN DRIED FIREWOOD AND I WAS ROBBED BY HIM BECAUSE I DID NOT GET A SCAM FRAUD TONY SMITH GOODWOOD FUEL IRELAND UK DROGHEDA , DUBLIN, IRELAND
TONY SMITH FROM GOOD WOOD FUEL , IRELAND ALSO KNOWN AS Premium Seasoned Wood ARE COMPLETE SCAM AND FRAUD !!! I PAID HIM IN ADVANCE 1200 EUR FOR KILN DRIED FIREWOOD AND I WAS ROBBED BY HIM BECAUSE I DID NOT GET A SCAM FRAUD TONY SMITH GOODWOOD FUEL IRELAND UK DROGHEDA...
Entity
GoodWood Fuel Ireland Tony Smith, Premium Seasoned Wood
Categories: Financial Services
17, Report:
#1243196
Posted Date:
Jul 21 2015
Pac-West Telecom Of Virginia, Inc. operates as a subsidiary of Pac-West Telecomm Inc. telecomm
Pac-West Telecom Of Virginia, Inc. operates as a subsidiary of Pac-West Telecomm Inc.
Needs to be looked into.
Had a call from Officer Eric Foster and was told to call back, or have my attorney cally back. Knew it was a Scam.
Looked into this Pac-West Telecom Of Virginia, Inc. and ...
Entity
Pac-West Telecom Of Virginia, Inc. operates as a subsidiary of Pac-West Telecomm Inc.
Categories: Unusual Rip-Off
18, Report:
#1218197
Posted Date:
Mar 26 2015
cash adavance america (loans) kept the loan an my money refuse to give it back, said me send 150. they would wire it back.need help. seattle Washington
Dear Sir. I know that i should have done more hunting, but when you are in need sometime even when you look and look ,till you can't any more. you think you have a good thing , and it end's up being a barn burner. &...
Entity
cash adavance america (loans)
Categories: Loans
19, Report:
#1142738
Posted Date:
Apr 29 2014
pac west telecomm Payday loans I was trying to get a payday loan so I filled some out online well this one lady calls me up on 4/28/2014 tells me I qualify up to 1,500 to 3,000 dollars I was happy then she transfered me to her supervisor to ok it. stockton California
But he said because of my credit score isn't so good he would have to ok with the better business burrow and I woud havw to go down and buy a greendot card of 120.00 dollars to show them that i could make the first payment. So I try to borrow the 120.00 they told me I would be able ...
Entity
pac west telecomm
Categories: Unusual Rip-Off
20, Report:
#1093074
Posted Date:
Oct 25 2013
American Family Home Savers, Alex Weston, Steve Penddleton, John Philipps, Samantha Greer Lured me with promise of big commissions, charged me to purchase leads and website (a clone of their front page). When I asked for refund because I was not receiving any commission, I was sent $250 labeled advance commission for transaction still pending. As months went by, and not having any income, I called and asked that they give me back a total of $3,995. They flatly refused saying that any business has risks to take and this was one of them., and I should not expect refund because it is part of my business lose. I was also told that the campaign to follow up leads was soon expiring and that they will no longer be making follow up calls for any leads. ? Arizona? Internet
I was contacted by Alex Weston (02/21/13) who convinced me that there was big commission in American Family Home Savers, and that whatever amount I invested could easily be recovered. I felt at the time that this was a good opportunity to generate supplemental income. I was charg...
Entity
American Family Home Savers
Categories: Work at Home