11, Report:
#1403629
Posted Date:
Oct 02 2017
MB Frontline 3PL Marko Tamislav Thomas Patel Beware of a scam run by MB Frontline 3PL, Thomas Patel and Marko Tamislav Altrich Other
Beware of scammers from Croatia and Germany working through a company called MB Frontline 3PL at www.mbfrontline.com. The names are Thomas Patel, Marko Tamislav. Their scheme is to advertise a vehicle for sale on www.cars.com and other sites to sell a vehicle located Croatia for an ...
Entity
MB Frontline 3PL
Categories: Auto Shipping Companies
12, Report:
#1335151
Posted Date:
Oct 26 2016
Escrow.com aka Internet Escrow Services Scam Company kept my money and has yet to return full funds of cancelled transaction San Francisco California
This is pertaining a business transaction (Escrow #1189338) for a business purchase for the sum of $115,000. Escrow.com received notice from the broker Flippa.com on cancellation of a failed deal on Oct 13th. Prior to this, despite providing evidence showing the deal was...
Entity
Escrow.com
Categories: Financial Services
13, Report:
#1225088
Posted Date:
Apr 27 2015
Vidal Enterprise Pty Ltd order not received, e-mail ignored, money deducted from my account Helensvale State 4212 internet
ordered $106.15 in pet supplies which included heartgard and frontline plus for my dog. money was deducted from my bank account. no order received and no answer to my e-mail about this order. Order # 121049customer # 104659order date 3/12/2015no order and they have my money. wo...
Entity
Vidal Enterprise Pty Ltd
Categories: Pet Shops & Supplies
14, Report:
#1210081
Posted Date:
Feb 19 2015
Frontline Auto Center Michael O'Neil Bushing Law, Lemon Law, Verbal Assault Bothell Washington
Frontline Auto Centre is currently under investigation for multiple infractions under consumer law in Washington. After falling victim to their shady, illegal, Bushing Law and Lemon Law infringements I've moved forward to working with both the Attorney General and a local attorney. ...
Entity
Frontline Auto Center
Categories: Auto Dealers
15, Report:
#1209902
Posted Date:
Feb 18 2015
Congressman Steve Womack Reviews I feel he does not respect Veterans, the military, and the Constitution Rogers Arkansas
I have a question for everybody how much do you respect veterans who probably serve this country ? Do you expect our congressmen and senators to proudly represent all veterans and all personnel of all military branches ? Should the people that probably serve our country get the medi...
Entity
Congressman Steve Womack Reviews
Categories: Politicians
16, Report:
#1202295
Posted Date:
Jan 17 2015
Valuation Vision, LLC Non-Payment For 9 Reports - Excuses & Misleading, Breech of Agreement, Unethical & Violating Law Carlsbad California
Dear Readers,
Valuation Vision, LLC is defaulting on its own Agreement Policy of payment of Net 30 Days. Currently, they owe me for 9 reports, approved and accepted by VV from September 22, 2014 to October 28, 2014, when they blocked me from performing or receiving more BPO order...
Entity
Valuation Vision, LLC
Categories: Realtors
17, Report:
#1180281
Posted Date:
Oct 01 2014
Sargeants Pet Products Hurting our pets with false claims one at a time ! Flea products that have false claims ! Omaha, Nebraska
My husband purchased 2 boxes of the PetArmorPro Advanced at Walmart on 08/11/14. I didn't apply it to my 5 cats until a couple of days later. When I did, it appeared to work initially but within hours instead of the fleas starting to dissipate it appeared like they were mutating and...
Entity
Sargeants Pet Products
Categories: Miscellaneous Companies
18, Report:
#1162753
Posted Date:
Jul 17 2014
Premium Nutraceuticals LLC Fraudulent and deceptive Advertising, leading to Rip off Tactics aimed at Pain suffering People. Martinez Georgia
This Business apparently has been able to defraud People since 2010 with no Consequences or Attempts by the US Mail Freud Division of the Postal Service to put them out of Business. Totally false Claims in their Asvertising re: Free Sample, Postage only. I became immediately suspici...
Entity
Premium Nutraceuticals LLC
Categories: Drug Manufacturers
19, Report:
#1159704
Posted Date:
Jul 05 2014
SunTrust Banks Carolyn Kiser VP & Trust Adviser SunTrust Banks steals over 30 years of hard work Orlando Florida
Out of the 10 beneficiarys My self and family 7 of us worked 7 days a week 364 days a year for about 20 years for $100.00
a month when the trust was setup in 1988 I belive but not sure was around $900,000 since SunTrust has overseen the trust
it went down to under $600,000 in t...
Entity
SunTrust Banks
Categories: Financial Services
20, Report:
#954200
Posted Date:
May 28 2014
Bank of America N.A. Bank of America sub-contracted a fake attorney by the name of William Larew through the Law Firm Barret and Daffin Frapper Turner & Engel L.L.P to represent them. Charlotte, North Carolina
Bank of America N.A. is attempting to take possession on my property in Alice, Texas 78332. The bank has not proven that it owns the note or even has the authority to enforce such demands as a petition of a forcible detainer. The home is rightfully owned by Mr. Rodriguez for approxi...
Entity
Bank of America N.A.
Categories: Mortgage Companies