11, Report:
#1470207
Posted Date:
Dec 25 2018
John R. Buchmiller - Attorneys Tax Relief, LLC John Raymond Buchmiller Telemarketing - 47 USC §227 robo-dial, TCPA chicago illinois
John Buchmiller is being sued in New Mexico and California for illegal telemarketing in violation of 47 USC §227 of the Telephone Consumer Protection Act. 18-cv-2845 LAB JLB is the case number in the Southern District of California.My opinion is that Buchmiller is a mean and nasty ...
Entity
John R. Buchmiller - Attorneys Tax Relief, LLC
Categories: Telemarketers
12, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Encor Solar, LLC - Dan Larkin - scammer TCPA violator
Categories: Solar Panels, Solar Energy, Solar
13, Report:
#1452458
Posted Date:
Jul 19 2018
Vetfriends.com veteransfriends.com they popped up when I was registering for shopmyexchange.com. all of a sudden they charged me $97 for joining them. I immediately told them I did not want it. This was on July3,12018. Dale Bennett.
I was trying to register for shopmyexchang.com. It is a veteran site for online buying. They popped up saying here are your benefits and ask that you fill in blanks, making one think you are still registering for the shopmyexchange.con site. all of a sudden they tell you you have be...
Entity
Vetfriends.com
Categories: unusual ripoff, veteran support
14, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
15, Report:
#1436217
Posted Date:
Mar 27 2018
CG cosmetic center miami Breast augmentation gone bad. One boob is 2 sizes bigger Miami Florida
Where to start? I was Denied bathroom time they never told me that they had a administered medication to put me to sleep I woke up in a hallway only in a paper gown covered in feces. No one helped me to the bathroom they refused letting my friend come back to help me through my clot...
Entity
CG cosmetic center miami
Categories: Beauty Medical Spas, Medical, Plastic surgery
16, Report:
#1429236
Posted Date:
Feb 14 2018
Maritime Documentation Center Hiding behind a veil of Federal Official department they charged me $600 for a service that should have cost $84.00 + $26 twice for documentation for my boat Faking official Coast Guard agency they requested outragious fee for vessel documentation renewal. Billings Montana
US Coast Guard – Vessel Documentation 14 Feb, 2018
FYI – Potential double payments.
Vessel: Dream Weaver 952962
Last year I was taken in by an organization that I thought was the official CG documentation department...
Entity
Maritime Documentation Center
Categories: business complaint
17, Report:
#1425252
Posted Date:
Jan 25 2018
Luijckx Custom Finance BV, Jerry Markson, Williams Ford These people used false documentation to make me believe that they were going to fund a large project for me. When it got to the point where they said I would have to give them $80,000 to secure a Surety Bond, I became suspicious. I traveled to Amsterdam and went to the Main Office Address only to find out that it was a residence. The residence of a Mr Luijckx who said that he had retired and closed his business 10 years ago and knew nothing of what was going on. Wassenaar South Holland
I was referred to Luijckx Custom Finance BV by Williams Ford from the UK. He is supposed to be the CEO of an Investment Company in the UK. After contacting Luijckx, they asked for information on my project and the amount needed. About 8 days later they sent word via email that the l...
Entity
Luijckx Custom Finance BV
Categories: Loans
18, Report:
#1425166
Posted Date:
Jan 25 2018
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg Allfi Solutions robo dialing telemarketer scammers Brooklyn New York
I was called by Allfi, Inc (dba Allfi Solutions) in April 2016. I told Gene, the sales agent that I was on the national do not call registry at donotcall.gov and to put me on the internal do not call list as well as send me a copy of their do not call policy. T...
Entity
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg
Categories: Loan
19, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Shore Funding Solutions Inc and Gina Monteforte
Categories: Loans, Short term loan scams, Loan offer
20, 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