11, Report:
#1251270
Posted Date:
Aug 27 2015
Capitol One Capitol One sends credit card to someone but uses your info for billing! Nationwide
Months ago I received a Pre-Paid credit card form Capitol One. I cut it up and threw it in the trash. Today I'n checking my credit report and I get a popup saying I have a new credit card. I open it and find that it's a Capitol One credit card. I immediately called capitol one,...
Entity
Capitol One
Categories: Credit Services
12, Report:
#1238529
Posted Date:
Jun 28 2015
Jacob Kassel Jakob Kassel, Setai Properties LLC , Laplaya Properties, Real Estate scam king, ask for an advance when you buy a property and never pays you back, FRAUD. Miami Beach
Jacob Kassel, a broker, scammer and fraud, asked us for a fee to retain a property that we were interested in acquiring, when we flew to visit the property at Setai (The original Setai) , it was on a old building close by, so we flew all the way to get scammed and we advanced him $6...
Entity
Jacob Kassel
Categories: Construction
13, Report:
#1232333
Posted Date:
May 30 2015
Darryl triplett- Guard Service international Lisa triplett, Netrice Bell Terrell, Derrick Doyle and C.Colley. Scam they never pay employees Atlanta Georgia
This man Darryl Triplett is a scam. I was owed money from Jan 2015-Feb 2015. I took out a warrant and i recently got all the money owed to me in May. If anyone needs info on how to get your money with Darryl Triplett company. Because they will change the company name. I know i...
Entity
Darryl triplett- Guard Service international
Categories: Unusual Rip-Off
14, Report:
#1222739
Posted Date:
Apr 16 2015
guard service international City security lowlifes ripoff artists atlanta/fayetteville georgia
First of all they refuse to pay on time or dont pay at all they make you wait weeks and when you contact them they give you the run around they make you work armed without a georgia blue card for armed security officers they had me pay for a blue card that i never recieved they had ...
Entity
guard service international
Categories: Security Services
15, Report:
#1221074
Posted Date:
Apr 08 2015
Guard Services International GSI or City Security Criminal in a Joneboro police uniform Fayetteville Georgia
I have worked for this so called man of the law that steals money from his workers and lies to them as they work for them into debt. This fraud tells his borderline retarded chain of command to tell his employees that no money is available yet every weekend he takes trips to midway ...
Entity
Guard Services International
Categories: Security Services
16, Report:
#1208185
Posted Date:
Feb 11 2015
XoticPC.com,Justin Nolte, Josh Triplett, Lindsey Nygren, XoticPC Ripped OFF, Strung Along, Unlawfully Fired, No Severance Lincoln Nebraska
While currently living in Minnesota, I was applying for positions in Lincoln Nebraska to move my career and family.My fiance and I wanted to move back to Nebraska to have our wedding, start our family and raise our kids. After many months and several interviews with multiple compani...
Entity
XoticPC
Categories: Questionable Activities
17, Report:
#1178057
Posted Date:
Sep 20 2014
Lynne Triplett aka TRiPPY aka Astrima Cheats you out of money under false pretenses. Edinburgh, Scotland Internet
This woman cheated me out of my cash under the pretense that she would give me a gift for supporting her as an artist. I donated around 45 euros and nothing came in the mail. I contacted Royal Mail and UPS and neither of them said the package was lost; this is an obvious scam by her...
Entity
Lynne Triplett
Categories: Art Galleries
18, Report:
#1170117
Posted Date:
Aug 16 2014
Jakob and associates Sham company existing only online Edmonton Internet
Replied to an ad for a job posting for a financial rep and received a response asking for my résumé And to check out www.jakobassociates.com the organizations website to learn about the organization.what I found was a so called business website for IT consulting however had stran...
Entity
Jakob and associates
Categories: Financial Services
19, Report:
#1152066
Posted Date:
Jun 04 2014
Absolute Recycle Inc Absolute Recycling Inc Roger Triplett Michelle Resser Absolute committed to pricing, actual payout less then 30% of quote. They stole my phones and sent junk worthless ones back in place! Ocala Florida
In May I sent 197 cellphones to Absolute Recycling. I called to check on my order with my Rep Ellen Green. They had not processed the order. It was getting close to the turnaround time I had experienced under the previous management. On May 20, 2014 I called and Michelle Resser iden...
Entity
Absolute Recycle Inc
Categories: Cellular Phone Companies
20, Report:
#1103064
Posted Date:
Nov 29 2013
Movecorp Once they HAD taken all my stuff away, they sent me a ransom demand of a further 50% on top of their OWN quote....or they wouldn't deliver our goods! Aldridge Other
Very simply put - Do NOT use this company. They will take you for a ride once they have your stuff and they have the power to do whatever they like.
The gave a competitive quote to WIN the job....but once they had the job and HAD already collected all our stuff they said that the ...
Entity
Movecorp
Categories: Moving Companies