11, Report:
#1450626
Posted Date:
Jul 07 2018
Chevron/ Texaco card Synchrony Bank Over charge Internet
I was approve for $1500.00 on this card after checking to see why the balance not been reduced I decided to check on there web site and my bank account to check payments, I found that I had paid almost $6000.00 on a $1500.00 but the balance never come down, now I refuse to pay them ...
Entity
Chevron/ Texaco card
Categories: Fuel card, Bank Fraud, Credit Card Service, Collection Agency, Fraud
12, Report:
#1448952
Posted Date:
Jun 25 2018
FleetCor Technologies Operating Company LLC ALL CONSUMERS SHOULD BEWARE - THEIR FEE GOUGING IS FRAUDULENT INCORRECT BILLING PRACTICES Northcross George
I was offered a Fuel card through Chevron/Texaco. I used the card for $62.07 in fuel. In the small print they say that I was on a Net14 terms so when I paid within 30 days it incurred a $77 late fee. So I paid the $77 & the $62.07. This put the account at a $0 balance. How...
Entity
FleetCor Technologies Operating Company LLC
Categories: Fraud, Financial Services
13, Report:
#1446438
Posted Date:
Jun 07 2018
Virginia Department of Motor Vehicles, Virginia Department of Motor Vehicles, Lynchburg, VA Suspect Examination Protocols and Unfair Purging of Drivers' Records Lynchburg Virginia
My Virginia Driver's license expired in 1998. I lived in Washington, D.C. and resolved that I would not be driving again because I would utilize the Metro system. I did not anticipate on returning to Lynchburg, but the situation unexpectedly change. Unfortunately, I did not continue...
Entity
Virginia Department of Motor Vehicles
Categories: DMV - Department of Motor Vehicle
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
16, Report:
#1436464
Posted Date:
Mar 29 2018
Super Stop - 718 4th Street Rodeo, CA Older guy at register regularly overcharges customers Rodeo California
Perhaps the owner/attendant was once a nuclear engineer, camel jockey, or an oil sheikh in another country (or more likely the spoiled son of someone that smart and hardworking), but here in America he just runs a cash register. In fact, he doesn't run it but moves to it as slowly a...
Entity
Super Stop -
Categories: Gas Stations
17, 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
18, Report:
#1422522
Posted Date:
Jan 12 2018
SignalsVIPInsider Per their email, which I missed. Auto-membership
Per their email, which I missed.
Welcome to Signals VIP Insider! To kick off your savings in style, we invite you to log into SignalsVIPInsider.comright now to claim your Free Shipping Refund on the purchase you just made at Signals — our way of thanking you for joining Signals VI...
Entity
SignalsVIPInsider
Categories: Specialtyand gift
19, Report:
#1420183
Posted Date:
Dec 31 2017
Glamour Services, LLC and in IL telemarketing - robo dialer - robot voice message San Diego California
Glamour Services is just a jerk with a computer and a robo dialer that is using an ATDS to violate 47 USC section 227 and California Civil Code 1770(a)(22)(A) to illegally call millions of phones for window clearing and gutter cleaning.These scammers are no registered under Business...
Entity
Glamour Services, LLC
Categories: Windows and doors
20, 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