191, Report:
#1492745
Posted Date:
Mar 09 2020
eshiptransport.com Eship Eship Corp WARNING: Eship bait and switch advertising and broken promises Coconut Cree FL
I reached out to eshiptransport.com on Feb 28th 2019 after seeing the representations and promises on their website. I was contacted by their sales rep Anna Richter and given a quote number 1454610. I agreed to send them payment under the terms of our agreement that my vehicle wou...
Entity
eshiptransport.com
Categories: Auto Transporters
192, Report:
#1449524
Posted Date:
Mar 04 2020
PUBLIC FUNDRAISING REGULATORY ASSOCIATION [PFRA AUSTRALIA Emily Meyer-Regulations Coordinator-PFRA Melbourne, VIC Polly Kornie- Regulations Coordinator-PFRA- Sydney, NSW Mick Simmons-Regulations Coordinator- PFRA Brisbane, QLD Peter Hills-Jones- CEO, PFRA Australia, Melbounerne, APPCO UK, PFRA-UK iof Institute of fundraising-PFRA Public fundraising regulatory association melbourne- sanctions, face-to-face, protect-face-to-face Peter Hills-Jones, Mr peter hills jones -Paul Tavatgis- Managing Director Cornucorpia, pay fundraisers, Paul Tavatgis-founder PFRA Australia-stop sham contracting -PFRA charity members-Action Aid, Plan Australia, Australian Conservation foundation, Australian Red Cross, Amnesty international, Child Fund Australia, make A wish, The Fred Hollows, Four paws Australia--PFRA charity members--pfra.org.au warren nicholls, Aida sales & Marketing, John Burns Plan Australia, Tom Duggan-Australian conservation foundation, Plan Australia and Cornucorpia, OXFAM AUSTRALIA, mr Peter-hills jones-Public fundraising regulatory association UK, iof-- Ms Emily Meyer-pfra regulator, ms polly kornie, pfra fundraisers,---APPCO sales, COBRA marketing-owners of PFRA- APPCO & Cornurcopia- PFRA MEMBER CHARITIES RIPPED EVERYONE OFF 257 collins street Victoria
PUBLIC NOTICE
In my opinion that fundraisers in Australia and the general public have been duped into what is called a pfra code by a company that doesn't even have the capacity to regulate one big charity, such as Australian Red Cross that operates nationally. the PFRA is a r...
Entity
PUBLIC FUNDRAISING REGULATORY ASSOCIATION [PFRA AUSTRALIA
Categories: Accessories, auction, Auto Dealers, Auto detailing, Auto Security, Fraud
193, Report:
#1491995
Posted Date:
Feb 20 2020
Albert Corporation Albert App, Albert Financial App, Albert Corp Stole my money - bounced check for my balance
My account had fraud after signing up with this service. I can’t prove it was this company but take that as you will. I had to close my checking account and open a new one. When I went to transfer my savings balance to my new account, I couldn’t. I verified the account with my l...
Entity
Albert Corporation
Categories: App Download Free, Fraud, Holding Funds, Bank fraud, banking, Financial Fraud
194, Report:
#1491920
Posted Date:
Feb 19 2020
ADT Security Services I had service with them and terminated it. I sold the apartment building in May of 2018. I have well over $500.00 due to me and they refuse to send me the money. College Park GA
ADT Security Services I had service with them and terminated it. I sold the apartment building in May of 2018. Service was terminated at 1873 Vesta Ave. East Point, Ga account number 401213681. I have well over $500.00 due to me and they refuse to send me the money. I have talked to...
Entity
ADT Security Services
Categories: Home Alarm Systems - fire - burglary - security
196, Report:
#1491445
Posted Date:
Feb 08 2020
Miami Wood Floor Corp Sheyla Mongalo Jose Mongalo Refuse to continue the wood floor job with 60% of advance. the contract were signed on 12-10-2019.... they only worked 5 days since then. Miami Florida
After two visits of evaluation Sheyla Morales and I agreed on a price and then signed an agreement that stated that the flooring project at my home would cost a total of $2996.00 . The same day, I delivered a BOA check #127 in the amount of $1,800.00 as a deposit towards the floorin...
Entity
Miami Wood Floor Corp
Categories: Home repair contractor
197, Report:
#1491310
Posted Date:
Feb 05 2020
arizona watersports stole deposit. AND forged my signature lake havasu AZ
Holly rented me 2 very damaged watercraft. very much false advertising of nice boats. didn't have a choice as that's all they had so it was either use them or skip the lake experinece. there was 1 employee Mike; working the rental stand. Did not provide proper safety equipment; chil...
Entity
arizona watersports
Categories: boat rental
198, Report:
#585143
Posted Date:
Feb 01 2020
MSI Canada Merchant Services Inc. Canada Clever Scam US Company operating in Canada out of a PO Box St. Catherines, Ontario
MSI Canada, AKA Merchant Services Inc Canada, AKA Federated Payments Canada Corp. All have the same registered published address located at A301 1 St. Paul Street St. Catherines, ON. This address does not exist nor is this company operating in Canada legally. They have 'managers' ba...
Entity
MSI Canada
Categories: Credit Card Processing (ACH) Companies
199, Report:
#1490982
Posted Date:
Jan 28 2020
Reiss Racing & Restoration George Reiss, John Kimble, Anson Gentry Scammed me for $72,000 on a car restoration Escondido CA
Omar J. Yassin (Bar No. 202779)
[email protected]
MOKRI VANIS & JONES, LLP
515 South Flower Street, Suite 3600
Los Angeles, California 90071
Telephone: 213.236.3695
Facsimile: 213.236.3696
Attorneys for Plaintiff,
MICHAEL CAMPBELL
SUPERIOR COURT OF THE STAT...
Entity
Reiss Racing & Restoration
Categories: Restoration
200, Report:
#1490947
Posted Date:
Jan 28 2020
Liss Caldwell Elissa Caldwell Grace Half Penny Northern Rivers Networkers Fraudulent Claims of Expertise for monetary gain Lismore New South Wales
In support of previous report of Liss Caldwell
Liss Caldwell promotes herself as;
Liss Caldwell claimed author of Ability Corp series (Initiation, Adaptation and Transformation). No physical books exists as of February 2020.
Claimed toured US, UK, Canada & Japan promoting book. Th...
Entity
Liss Caldwell
Categories: Fraud, Fake scam reviews, Business Opportunity Scam, scam-Suspected fraud, service fraud