221, Report:
#1410782
Posted Date:
Nov 07 2017
Vanessa lopez Nesse Not give me my bounis they said I have to pay to get the rest San Joaquin California
Nobody said That I had to pay to get the bonus untill it was time for me to get it they need to be more Pacific about there promotions and let people know to have money to get there promotions.
Entity
Vanessa lopez
Categories: Unusual Rip-Off
222, Report:
#1409324
Posted Date:
Oct 30 2017
Landmark roofing and construction Didnt pay me for 11 weeks of wages, also Ripped off over 60+ homeowners of their Insurance claim money bedford Texas
Landmark Roofing and Construction has Ripped off several Homeowners of their insurance money from a recent hail storm in DFW area this past year. The CEO of the company was appointed to that position by the owners of the company. The name of the CEO was Tracey (TW) Mock and the owne...
Entity
Landmark roofing and construction
Categories: Roofing Companies
223, Report:
#1407542
Posted Date:
Oct 20 2017
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California
Santa Barbara Bank & Trust AKA Pacific Capital BankCorp was a controversial bank troubled by bad loans, debt, and the RAL scandal, wound up in 2012. In 2008, seriously troubled Santa Barbara Bank & Trust / Pacific Capital Bancorp took $180 million in TARP-1 funds from the federal ...
Entity
Union Bank Mitsubishi Bank
Categories: Banks
224, Report:
#1407330
Posted Date:
Oct 19 2017
Prodigy Portofolio Management SCAM, lawsuit, fake debt Newport, CA Nationwide
Woman calling from number w/ hometown area code and left voicemail saying they are looking to serve me papers, and to call back 800 number and reference case number XYZ.
I call 800 number back because there had to be some sort of mix-up, an agressive guy answered, threatening...
Entity
Prodigy Portofolio Management
Categories: Collection Agency's
225, Report:
#1406882
Posted Date:
Oct 17 2017
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California
These people are scammer . They called me and told me I got approve for 3000 dollars someone Name Morgan Harding. Well she said approve but with some stipulations you have to leave a security deposit of 450 you have to send the security deposit to Canada to a pacific name . She ...
Entity
Brockton lending trust
Categories: Computer Fraud
226, Report:
#1406451
Posted Date:
Oct 16 2017
Trading Made Easy Frank Lewis Trading made easy, aka W.E.B.B.Frank Lewis aka James Viscuglia Trading on line. Buying a program for $6000. Monthly fee with Ensign for $50. $199 a month for Frank to tell you how to trade. 2 to three days a week Frank is not there. You pay $199 for his expertise which is not there. You also have an account with TransAct Futures . Frank does not trade with an account he trades with a SIM Account which is very easy to do when you trade with real money things do not work out the same way at all . Las Vegas, NV Nevada Internet
Trading made easy it's not easy. I talked to trans act futures. I was wondering why Frank had an SiM account. The gentleman at Trans act futures told me that 90 to 95% of the people in trading made easy lose all their money. Before I brought The program I looked all over the ...
Entity
Trading Made Easy Frank Lewis
Categories: E-trade
227, Report:
#1406316
Posted Date:
Oct 15 2017
The Works Store-western wear Fidel - Owner Sammy-Fidel's crook Sammy Sold us two pair of Italian Made boots requiring half down $330.00. 1 Year later no boots Stockton California
On Saturday August 12, 2016 my husband & I purchased two pair of Italian Made special order boots from The Works located at 7123 Pacific Avenue, Suite A, Stockton, California 95204.
Sammy represented himself as an owner that day. Because the boots were special order from Italy we h...
Entity
The Works Store-western wear
Categories: Clothing Stores
228, Report:
#1403520
Posted Date:
Oct 02 2017
Pacific Tycoon They seem serious in the beginning, but it is a big SCAM Hong Kong Internet
Once they realized you're a interested in investing in containers, they try to make you buy more but it's a trap. I'm glad I only invested in one container.
Every thing looks normal in the beginnig, they used to send me a dividend evey three months and then they sent me the follow...
Entity
Pacific Tycoon
Categories: Investment Brokers
229, Report:
#1401632
Posted Date:
Sep 22 2017
Financial Pacific Leasing Rip OFF! Federal Way Washington
Keep away from this company! First of all they use brokers to get their leases and the brokers will lie to you. Then this company will say too bad because you signed a contract. Here's my story: I spoke to a James Brown with Currency Capital (broker). I wanted to purchase a ...
Entity
Financial Pacific Leasing
Categories: Financial Services
230, Report:
#1401177
Posted Date:
Sep 20 2017
Pacific Youth LLC Pacific Surf Mktg - San MarcosTryforskolinSlimGenesis This company list in their add to call to cancel after the 14 day trial which I did. Problem is no one ever answers the phone. They continue sending me the product and I keep returning is unopened to the address on the package. Have wrote on box to stop sending. Wrote a letter to them and tried calling to no avail. they are true a unscrupulous company and seel a product that is worth about $12 retail for $95.00 recurring even if requested to stop. Have filed complaint wigh Discover and they contiuse to accept their charges because all I ever received from Discover is a direct pyment from my account without buying anything on the card for the last 12 months I call discovred and found these recurring charges by this entity. Even noifying dis over they conitue to send product. The phone number on there add is never answered by anyone San Marcos California
This company offers a 14 day trial of their product for $4.95. After receiving the product it was determined that the contents could routinely purchased at any health food store for about $12.00 and they were charging $84.00 for a 30 day supply. I immediately called and waited on ho...
Entity
Pacific Youth LLC
Categories: Supplemental Health Programs