191, Report:
#1396100
Posted Date:
Mar 09 2020
Anthony Cavaluzzi Profit Management SolutionsTLA Consulting Associates, Inc. Abuse of Confidence of Contractors and Employees, Scam and Abuse of Confidence of Clients Endwell New York
Mr.Anthony Cavaluzzi and myself had a signed contract for working a 40 hour work week for a 2 week probationary period in which he was to pay $ 25.00 per hour, and per our agreement a week was to be held back, meaning that I would be paid weekly for services rendered the previou wee...
Entity
Anthony Cavaluzzi
Categories: Business Consultants
192, Report:
#1492683
Posted Date:
Mar 08 2020
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902 Passive debt buyer and do not collect on accounts 1888-397-2894 Luis Daniel Mendez and Lawrence Schiavi Colorado 20141701151 non-complaint Washington State active 603469823 New York State 14662245 Multisource International LLC Alabama Validation of debt transfer from who? deceptive practices, this info was listed on my credit report 5/1/2019 for 1064.00 Grid Code G its not telling me fro where? if its Credit One I received a letter saying they closed my account and ceased collections from Midland Credit Management on 1/16/2020 now who is this? If its Verve my account was closed and charged off, also for 2 to 3 years I made payments and paid interest of $17-$20 a month that equaled $204 each year plus fees and interest that would equal over $612 for three years Getzville NY
Validation of debt transfer from who is not confirmed. After receiving a letter from Midland Credit Management I had two Credit One Bank Credit cards since March 2017, with interest of $18.00 a month for at least 2 to 3 years on both cards along with credit increase fees, amainten...
Entity
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902
Categories: Collection Agency's
194, Report:
#1491586
Posted Date:
Feb 12 2020
Ziebart E. washington St Indianapolis Indiana store manager AND other associates rude, intimidation, deceptive, failed remove start recently installed Indianapolis Indiana
I had a remote start installed in my niasson car 2 wks ago at ziebart on 8998 E Washington st, Indianapolis Indiana 46219. Last few days I noticed it was making strange noises after starting. Today 2/11/20 went to garage where car was parked to start it up to go to work early ...
Entity
Ziebart E. washington St Indianapolis Indiana
Categories: remote start
195, Report:
#1491189
Posted Date:
Feb 02 2020
Advantage Sales and Marketing Advantage Solutions I was terminated under false accusations. Never was given the opportunity to voice my side of their bogus reasons and statements. CA
This company is one of the worst companies to work for as a sales associate. They consistently lie to their sales associates regarding various rules, events and so-called policies.
Imagine working for them for 5 years and during year 2 asking for a raise because initially told that ...
Entity
Advantage Sales and Marketing
Categories: sales rep
196, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud
197, Report:
#1490733
Posted Date:
Jan 22 2020
Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland
Our company engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire...
Entity
Aggelos Capital Ltd and Law Offices of Phillips and Allen
Categories: Investment Structure
198, Report:
#1490460
Posted Date:
Jan 16 2020
LVNV FUNDING LLC SCOTT & ASSOCIATES HARRASSMENT! CARROLLTON TX
This company LVNV/ SCOTT & ASSOCTIATES calls me about 5 to 10 times a day, leaving messages about having me served, they have been to my house multiple times and when i disputed this on my credit report it was removed by Experian and they stopped coming, it was also removed from t...
Entity
LVNV FUNDING LLC
Categories: Credit & Debt Services, Debt, Debt collector
199, Report:
#1490456
Posted Date:
Jan 16 2020
Aire Associates Technician stole from us New Port Richey FL - Florida
We purchased a new AC unit from this company 10 years ago. The warranty expired 6 months ago. The fan went out and a technician was sent to our home. There was no problem with the work that was performed but the technician stole from us. The work took a long time and I did not sta...
Entity
Aire Associates
Categories: Air Conditioning
200, Report:
#1490328
Posted Date:
Jan 13 2020
Leora Wise, Roy Wise, Wise & Associates Greedy, Overcharge, Dishonest, Incompetent, pathetic Lawyers Toronto Ontario
Avoid this pathetic father/daughter shop by all means. These people are deceptive, dishonest, lack of integrity, and have no trustworthiness. The only take your case for their greedy needs instead of helping you.
Leora Wise concealed her important personal facts from the clients a...
Entity
Leora Wise, Roy Wise, Wise & Associates
Categories: Lawyers, Lawyer complaint, Lawyer Referral Network, Legal Lawyers Lawsuit