11, Report:
#1359626
Posted Date:
Mar 03 2017
wholesaleusacigarettes.com YongChuang International Trading Company Just say NO! Smoking is bad for your health and pockets!! Internet
Even knowing better, I fell for the bannana in the tailpipe so to speak being cheap! I sent money for a few cartons of cigarettes and of course in return all I recevied was a promise to send them if I send more money! Wait, what? Send more money why?? Well because your order got hel...
Entity
wholesaleusacigarettes.com
Categories: On-Line Stores
12, Report:
#1296294
Posted Date:
Jul 18 2016
EPPICCARD My name is Colette Larry and I received unemployment in Georgia for the last three months, I was offered a TO-Go Program debit card by the EPPIC card that was issued to me card by the employment office in Atlanta Georgia .San Antonio Texas
This card was defrauded by an overseas outside source from overseas that I was not aware of and never had any dealing with and this was done on the day that I received my benefits at 4:00 in the morning which I learned from EppicCard. I complete my information on Monday morning fo...
Entity
EPPICCARD
Categories: Credit & Debt Services
13, Report:
#1268280
Posted Date:
Jul 14 2016
Time Payment Corporation Fraudulant charges that violate contract Burlington Massachusetts
Time Payment Corporation kept billing a credit card that I had reported to them had changed for a monthly payment. Every time they billed the card and it got rejected (because it changed) they charged a $15 declined charge fee. Sometimes the fees were more than the month...
Entity
Time Payment Corporation
Categories: Loans
14, Report:
#1278690
Posted Date:
Jan 07 2016
WiFi PR Group ,Indie Anthems, Alisa St.Rock aka Alicia Kelly aka Tina Parker is a scam artist Artists and bands beware, false promise of promotion - no contact after payment sent. Internet
I was originaly contacted by WiFi PR Group through my bands email account. Alisa St.Rock stated that she had been turned on to my music by an intern who had shown her our Sonicbids EPK. She offered a bunch of different services that interested me, so I emailed her back. She r...
Entity
WiFi PR Group
Categories: Internet Marketing Companies
15, Report:
#1249010
Posted Date:
Aug 17 2015
ailsga.com, Mr. Yanukyan, AILSG, [email protected] BAIT AND SWITCH West Covina California
Bait and Switch
Unlimited income potential
Insurance Sales
I applied for a Human Resources Position;
indeed.com job posting Union Benefits Coordinator
I got leery when I received an automated email from [email protected] on a Sunday afternoon inviting me for a mass interview at th...
Entity
ailsga.com
Categories: Bait-and-Switch
16, Report:
#1247134
Posted Date:
Aug 07 2015
Guanzhou ML Industrial limited company Alisa xu Scum, No items arrive shenzhen China
I Am JOSHUA from Cavite,Philippines i want report this activity this women from Guanzhou ML industrial limited company. we had transact on june 24 2015 and she gave me a PROFORMA INVOICE on that day and then we talk a lot there company and there other info of there compa...
Entity
Guanzhou ML Industrial limited company
Categories: Miscellaneous Electronics
17, Report:
#1246978
Posted Date:
Aug 07 2015
Alisa Kermisch, Alise K, Alisa Warmund, Alisa Warmand, Josh Kermisch, Alisa ShkolnikAlisa Shkolnik-Warmund, Alisa Warmund-Shkolnik, Alisa Ann Kermisch, Alise Kermisch, Ali Kermisch Falsified rental ad and purposely deceived us into renting vacation property significantly different than described Denver Colorado
Entity
Alisa Kermisch
Categories: Public Relations
18, Report:
#1245548
Posted Date:
Jul 31 2015
Once upon a child Mansfield Ohio
I took a step 2 pink and white toddler sleigh bed into once upon a child in Ontario ohio. The guy came out to my car first and looked it over and told me okay it's nice and he even saw that a sticker was half removed and another sticker was not completed stuck on in the corner. Th...
Entity
Once upon a child
Categories: Clothing Stores
19, Report:
#1222155
Posted Date:
Apr 13 2015
Monitronics Bait and Switch. Will not allow customers to cancel accounts Menlo Park, CA and Dallas, Texas
Monitronics seems like a scam to me.I have lost my patience in trying to cancel an account on a home we used to own. We do not have a contract with Monitronics now - and never will. Our account was originally with Superior Detection System ( 800/633-2677) for four y...
Entity
Monitronics
Categories: Home Security
20, Report:
#1217422
Posted Date:
Mar 22 2015
Heaven Sent Auto Sales Rip Off Customers Tucson Arizona
I was an employee at this dirtly, nasty ripp off place where I saw first hand how they ripped off people both in sales and in the repair aspects.These people don't care if you are financially broke etc, all they care about is making money off each sale and each GAP insurance they se...
Entity
Heaven Sent Auto Sales
Categories: Auto Dealers