211, Report:
#1365329
Posted Date:
Apr 17 2017
Saqan Martin Divon Martin Stanley Porter Matthew Massey Saqan Martin Stanley Porter Matthew Massey is a Fraud Silver springs Maryland and California Internet
This man is luring woman from the site to scam money from them. He claims to be a broker and he has you to wire money but doesn't deliver on his service. Never Trust him
Entity
Saqan Martin
Categories: Brokerage Companies
212, Report:
#1366102
Posted Date:
Apr 06 2017
Ownate Matthew Greene I owned the domain for trafficspells.com but I could never get the ventrino license for it transferred to me after the other owner Linda Fausett took her own life on September 13,2011 Three Forks Montana
I purchased trafficspells.com from Linda Fausett now deceased in August of 2011 after she and I decided to co own the site she took her own life but never got the ventrino license transferred into her name. Matthew Greene from Ownate has the ventrino licenses and has refused all a...
Entity
Ownate
Categories: Unusual Rip-Off
213, Report:
#1361426
Posted Date:
Mar 13 2017
Blue Housing Group BHG BHG Certification Scam Las Vegas Nationwide
This group has several reports on here. I noticed they have modified the verbiage of their emails a bit since the first reports. The email address has also changed to match the domain. They were using @yahoo.The website is fairly decent top level, but if you ...
Entity
Blue Housing Group
Categories: Questionable Activities
214, Report:
#1355294
Posted Date:
Feb 10 2017
Sagamore Payday Loans Matthew. No address was given. He knew information about me. Matthew accused me of receiving a Payday loan from Sagamore for $500. He told me the name of a former employer, the last four digits of my social security number. Told me that reason I am upset is because I owe money. He didnt say Didn't say Nationwide
Matthew, called me from 313-265-2426, I didn't get to the phone quick enough, so I called back. He accused me of receiving a payday loan for $500 in 2013, deposited into my Chase account. He said he is a mediator for Sagamore and the thing I need to do is pay the money and be...
Entity
Sagamore Payday Loans
Categories: BBB Better Business Bureau
215, Report:
#1354970
Posted Date:
Feb 09 2017
Matthew Swenten MSD GrangerBessel G-24 Home Theater System Kingman Arizona
We were approached while entering the Iron Skillet resturant by a man saying he had a TV that he needed to get rid of because he could not take it on the airplane. When we got to his car he had several boxes of speakers which he also included a TV. They ended up to be nothing be...
Entity
Matthew Swenten
Categories: Television Parts & Services
216, Report:
#1090203
Posted Date:
Jan 26 2017
AJM Mortgage Benjamin Yocca AJM MortgageBenjamin YoccaMatthew R. HozaDavid Simon AJM Mortgage ajmmortgage.com ridgeville Pennsylvania
I JUST FOUND MORE BAD NEWS ABOUT AJM MORTGAGE AND BEN YOCCA If you gave your personal information to Benjamin Yocca; AJM Mortgage; www.ajmmortgage.com ; http://www.linkedin.com/company/ajm-mortgage-inc. your problems have just started.First of all I worked for this slim ball for a...
Entity
AJM Mortgage Benjamin Yocca
Categories: Mortgage Brokers
217, Report:
#1350686
Posted Date:
Jan 18 2017
endpoint resolution services,LLC Matthew Bakman Ceo called and ask for personal info .. i believe they were trying to steal my identity upstate new york New York
I reiceved a call from 716-898-8315.. askink me to verify my identity.. i replyed by asking whats the name of your company and why are asing me to verify my identity.. the call on the phone then hung up... so icalled back seeking information about the compnay and the alsdy who ans...
Entity
endpoint resolution services,LLC
Categories: Bait-and-Switch
218, Report:
#1350505
Posted Date:
Jan 18 2017
Matthew Neer Fan Page Matthew Neer Did not deliver my membership access to the product he was selling online. Internet
Matthew Neer promoted his product as Fan Page millionaire at the cost of $29 or 39$. He took the payment off my bank debit card but did not deliver what he said was a working formula to make money on the Internet. He uses Clickbank to promote and take payments for him and he withdra...
Entity
Matthew Neer
Categories: Unusual Rip-Off
219, Report:
#1350358
Posted Date:
Jan 17 2017
Bahamas Royal Vacation lied to Grand Bahama Island Freeport, Bahamas
I received a phone call telling me about a vacation offer on March 8, 2016. I wrote down everything that they said was in the offer. I was to get days and night in Gatlinburg and Pigeon Forge, along with some Golden gifts consisting of 2 nights three days open destination. I tol...
Entity
Bahamas Royal Vacation
Categories: Resorts
220, Report:
#1349260
Posted Date:
Jan 12 2017
GEEK CHOICE Matthew Mackey, GM GEEK FRAUD Boston, Massachusetts Nationwide
Hello, Avoid this comapny at all cost - literally and figuratively. Best Buy has Geek Squad. Matthew Mackey has Geek Fraud!!! They showed up, billed my crediit card first (fine) and then told me they can't repair it. $300 pissed away.They then refuse to reply to...
Entity
GEEK CHOICE
Categories: Computer Service & Repair