2021, Report:
#876234
Posted Date:
May 02 2012
Internet Order LLC, Daniel Roitman Erica and Chad False Documentation with the customer having to pay the price Philadelphia , Pennsylvania
I placed a call in November 2011 after $64.00 was taken out of our checking account and told the rep that we did not order this nor did we authorize the withdrawl from our account. I was told that no more money would come out of our account and that the $64.00 would be refunded. The...
Entity
Internet Order LLC, Daniel Roitman
Categories: Language
2022, Report:
#873395
Posted Date:
May 02 2012
paypower black hawk network Scam Passed Verification and still hold on card Pleasanton, California
I signed up online for a paypower card passed their verification and was sent my card, on their site it says Get your refund faster so I used the card to deposit my IRS refund Huge mistake...... It got deposited in a few days and when I went to use the card it was on hold. SO I call...
Entity
paypower
Categories: Financial Services
2023, Report:
#875052
Posted Date:
Apr 28 2012
Daniel Spivey The Car Guys Mobile Inspections and Appraisals Incompetent Ripoff RV Appraisal Cumming, Georgia
I see that Daniel Spivey is still at his con game ripping people off right and left. I contacted him to conduct a diminished value appraisal from an accident that I was involved in as I was having trouble finding anyone to provide such a unique report to the insurance company....
Entity
Daniel Spivey
Categories: Auto Inspection
2024, Report:
#874439
Posted Date:
Apr 27 2012
American Custom Hardscapes Daniel Lee Garcia Beware Beware of this contractor Fredericksburg , Virginia
We did a contract with American Custom Hardscapes on Jan. 2012 and it states the work would be 10-15 days now its April 21, 2012 project is still incomplete. We have told the contrator (Daniel Garcia) serveral times we need this finished he has so many excuses. Now the con...
Entity
American Custom Hardscapes
Categories: Builders & Contractors
2025, Report:
#874420
Posted Date:
Apr 27 2012
Lien Sport Shop Daniel Permana Internet based sports shop, looks legitimate but is a scam Medan, Nationwide
I found this web store liensport-store while searching for a new kite as I was interested in starting this sport.
The web shop looked very professional and as I have had a lot of experience buying off the web I didn't think it was a scam.
I sent various emails asking ...
Entity
Lien Sport Shop
Categories: Sporting Goods
2026, Report:
#874390
Posted Date:
Apr 26 2012
City Grid Media LLC Internet Marketing Scammers!! Internet, Internet
City Grid Media called our company saying they own Service Magic who is a very reputable company which whom we get our electrical service leads from, City Grid Media is NOT affiliated or cannot even compare to them. They promised so many connections as they call them and said we wou...
Entity
City Grid Media LLC
Categories: Internet Marketing Companies
2027, Report:
#874372
Posted Date:
Apr 26 2012
Marvin Rowe-Go Public CEU-Go Pubic Pros GmbH Kyle Rowe Marvin Rowe-conviected felon- banned for life from usa for pump and dump scheme Berlin, Internet
Beware of Marvin Rowe he was banned for life from the USA for his pump and dump schemes and is a convicted felon
Barred brokerage executive has second alias By Justin McLachlan on July 7, 2009 1:05 PM
Kyle Rowe, a former brokerage executive barred from the indust...
Entity
Marvin Rowe-Go Public CEU-Go Pubic Pros GmbH
Categories: Investment Brokers
2028, Report:
#874253
Posted Date:
Apr 26 2012
tri-state monetary services Senior Loan Consultant-Cindy Foster and CEO-Daniel Wettp We almost got ripped off,but thanks to your website,we avoided a major mistake.Thank you very much. new york, New York
I received an e-mail from Cindy Foster stating that I was approved for a $10,000 loan at 6% and payments of $111 a month for 10 years.She asked for a collateral payment of $444 upfront. Thanks to your website, we avoided making a huge mistake. I realized that this is nothing but a s...
Entity
tri-state monetary services
Categories: Loans
2029, Report:
#874206
Posted Date:
Apr 26 2012
US Shop Online Daniel Brian Reshipping scam, Forwarding courier None, Internet
I received a bogus job offer as a forwarding courier for a fake company called US Shop Online. What they would do is have people in a different country (usually Russia) use a stolen credit card to make purchases and have the item sent to your address but with either a fake name or t...
Entity
US Shop Online
Categories: Credit Card Fraud
2030, Report:
#177335
Posted Date:
Apr 24 2012
PhantomPlate.com photo blocker spray a ripoff don't waste your money Harrisburg Pennsylvania
I purchased the photo blocker spray to protect my license against photo radar that was recently installed on the 101 in Scottsdale Arizona. During the probation period of the photo radar tests, I decided to see if the product worked as claimed - IT DID NOT.
My proof that it did ...
Entity
PhantomPlate.com
Categories: Car Parts & Accessories
