11, Report:
#1446318
Posted Date:
Jun 06 2018
Service evaluation concepts Walmart store Survey analyst/store evaluation Scam Money Conyers Georgia
I received a two day shipping letter from the post office. There is a cashier check from TLX fibreFederal credit union. Police box 160 Tillamook, OR 971411 for the amount of $2,850 from Christopher B. I received a letter that looks copied from service evaluation concepts. Paper stat...
Entity
Service evaluation concepts
Categories: Secret shopper
12, Report:
#1444796
Posted Date:
May 27 2018
Clear Evaluations - Julianna Velazquez KBR LLC - Julianna Velazquez Probable check cashing scam Cincinnati Ohio
On May 24, 2018 I received letter and check for $2300. Instructions were to deposit check and email [email protected] and text 714-242-4073 with term Funds deposited. Once funds show available in my account email and text same with term Funds available to use. Then ke...
Entity
Clear Evaluations - Julianna Velazquez
Categories: Rip off
13, Report:
#1414565
Posted Date:
Dec 01 2017
RVDaily.com National Vehicle Classy Auto Charged me twice for same service stipulated in origional contract. Omaha Nebraska
Paid $500 for origional contract to sell RV of which includes a 10 day reserve auction on Ebay. Kept receiving preasuring phone calls from National Vehicle representives for an additional $350 to put our RV on a 10 day reserve auction on Ebay, these calls took place while we w...
Entity
RVDaily.com
Categories: Scam
14, Report:
#1350819
Posted Date:
Jan 19 2017
Jerome's Furniture Guardian Protection Plan YOU MUST LIE TO GET CLAIM COVERED Torrance California
I purchased a leather living room set from Jerome's furniture. I also purchased the premium Guardian protection plan in case something happened to the leather like a stain, puncture, rip, etc. I noted a small puncture in one of the seating surfaces. I have no idea how it ha...
Entity
Jerome's Furniture
Categories: Furniture & Furnishings
15, Report:
#1347549
Posted Date:
Jan 04 2017
99Santa Ordered items 11/30/2016 totaling 123.91 and shipping says it is still in China. New York New York
Your shipment is confirmedWe've accepted your order, and we're getting it ready. A confirmation email has been sent to [email protected]. Come back to this page for updates on your shipment status.China Post tracking number:LT587589119CNCustomer informationShipping addressW...
Entity
99Santa
Categories: BBB Better Business Bureau
16, Report:
#1317090
Posted Date:
Jul 15 2016
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet
Jorge Weisensee and Brandon Onion who work with owner Marc Darmudas. Intrasales Investment Group. I was told by Jorge Weisensee back April of 2015 that he has known Marc Darmudas for 20years and he was a reliable credible man. Jorge said Marc's Partner Sam Barbosa Da Cunha was a t...
Entity
Marc Darmudas
Categories: Investment Brokers
17, Report:
#1316965
Posted Date:
Jul 15 2016
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet
I received an email that appeared too good to be true. The job was I would receive checks from the companys customers, I was to cash the checks, take a percentage and send the rest of the cash to a yet to be determined location. I would also be paid a monthly 'salary' of $4800 f...
Entity
Deborah Wilburn
Categories: Cash Services
18, Report:
#1308421
Posted Date:
May 30 2016
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet
BinaryBook is a fraudulent binary options trading platform. They will take your money, and with their supposedly expert traders will risk your entire portfolio on one trade. After winning most of my trades, they refused to allow me to withdraw any of my $47,000.00 USD profits....
Entity
BinaryBook
Categories: Brokerage Companies
19, Report:
#1308195
Posted Date:
May 28 2016
Amp Audio Amp Audio Filing Bankruptcy - was a scam all along San Francisco California
On May 18, 2016, Symphonic Audio Technologies Corp. a/k/a SoundFocus filed its chapter 7 bankruptcy petition. The following information is provided in the bankruptcy court’s Notice of Chapter 7 Bankruptcy Case and SoundFocus’...
Entity
Amp Audio
Categories: Telephones
20, Report:
#176516
Posted Date:
Mar 09 2016
Dustin Garr and Mark Tapp - Diverse Equities, Richard Labus - Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting, aka: Grants Biz, Unique Finance, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions: See All Tangled Web....numerous companies that LIE together. Placentia California
DBA's:
Grants Biz, Unique Finance, www.freegovemoney.net, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions, Free Government Money, Government Grant, Governmental Grants
I came across a report on Diverse Equities, naming Dustin Garr and Mark Tapp as own...
Entity
Diverse Equities, Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting
Categories: Computer Software