2311, Report:
#810373
Posted Date:
Dec 16 2011
brokerville.com prospectmatch.com Aggressive sales practices Internet, Internet
I received an email from a Brady Allen from financiallead.net inviting me to find out more about generating business as a financial advisor; provided 888-358-7244 as the phone number to call for more information. What I got was brokerville.com and some very pushy, ag...
Entity
brokerville.com
Categories: Internet Marketing Companies
2312, Report:
#806571
Posted Date:
Dec 16 2011
Merchant Services B & C Cliff Grubin, Rodney Stewart, Allen McGhee, Mr. Schwartz merchant processing, credit card equipment, sign you into contracts without knowing and have someone else call and pretend to be you to finalize your contract Brooklyn, New York
DO NOT even talk to these guys. COMPLETE scam! They will come to your business or home and offer you credit card processing. They also sign you up for a multiple year lease without you knowing about it. They will have someone pose as you on a recorded co...
Entity
Merchant Services B & C
Categories: Credit Card Processing Companies
2313, Report:
#808633
Posted Date:
Dec 16 2011
Merchant Services B & C Cliff Grubin, Rodney Stewart, Allen Mcghee scam merchant services, credit card equipment lease Internet
Here's the scam they run. A sales rep will come to your home or business and offer you cheap processing rates, and a new credit card machine that you will have to pay $39 for three months, and then you get your money back. You give them all of your personal info, sign a ...
Entity
Merchant Services B & C
Categories: Credit Card Processing Companies
2314, Report:
#806652
Posted Date:
Dec 15 2011
ACH Direct Jeff Thorness Ripped Off by ACH DIRECT located @ 500 W. Bethany Drive, Suite #200 Allen Texas Allen, Texas
Have used ACH Direct to process my client service fees since 2006. Around last year ACH Direct (www.achdirect.com) started changing their policies by acting unprofessionally.
ACH Direct knew very well of my client payment tendencies and late 2010 start holding funds they p...
Entity
ACH Direct
Categories: Credit Card Processing (ACH) Companies
2315, Report:
#809701
Posted Date:
Dec 15 2011
Wood Tree Apt - Randy Schumock (owner) Valley 4-plex, Valley Ave The owner of these apartments don't follow landlord tenant laws or real estate laws here in Oregon. Portland, Oregon
The owner of these apartments doesn't follow landlord tenant laws or real estate laws here in Oregon. He is a real estate agent here in Oregon but I don't think he knows how to sell homes as much as he knows how to run his apartment complex.
The laundry room is always dirty. The...
Entity
Wood Tree Apt - Randy Schumock (owner)
Categories: Real Estate Services
2316, Report:
#803456
Posted Date:
Dec 13 2011
Best Buy ,Allen, Texas Store #1780, Refused refund Cash for a Cash purchase with receipt! Allen, Texas
Purchased TV in store and paid in CASH $866, decided to cancel/return order (was not even here yet). They processed cancellation and refused to refund my $866 in cash even though I had receipt in hand. Told me I would have to wait 10 business days (2 weeks) to receive a check from t...
Entity
Best Buy (Allen, TX Store #1780)
Categories: Audio & Electronics Shops
2317, Report:
#807933
Posted Date:
Dec 11 2011
Ameriport Moving Barry Santos Barry Santos rip-off Artist Providence, Rhode Island
Barry Santos is an outrageous scam and rip-off artist. He set up a bunch of small stores around Providence with the Hispanic Community which he sells his Mattresses to, used, stained, and with bodily fluids stains that he gets from the Cardis and other famous store given to him...
Entity
Ameriport Moving
Categories: Questionable Activities
2318, Report:
#805721
Posted Date:
Dec 09 2011
yogesh yogesh Roger Wilson told me he woild give me a loan for 1000.00 if i would send him 110.00 and i did it was all the money i had then as i was on the phone he switched me to somone else and they told me i had to pay anoth Delhi, Internet
I did a loan on the internet and these indian people called me back and said i was approved for 1500 dollars then asked me did i want it and i said yes he said i would have to pay 110 deposit in order to get the money i had to go to western union to send it to him i did it (why didn...
Entity
yogesh yogesh
Categories: Cash Services
2319, Report:
#805259
Posted Date:
Dec 06 2011
Genuine Finance Deborah Allen, Richard Kelly, John Taylor, David Schuster Looks like I was scammed too! And I can't believe it! If they don't come through on their end, I will be filing breach of contract. Hoboken, New Jersey
Apparently I was scammed by these people too! I have been trying to work with them for three weeks and am out a good bit of money! I did all the research too and didn't find any negative reports on this company. But something is up! And I'm going to fight back... I will probabl...
Entity
Genuine Finance
Categories: Financial Services
2320, Report:
#778722
Posted Date:
Dec 06 2011
Five Plus MyBizHomepage FIVE PLUS - PETER ALLEN JUSTEN ILLEGAL PUMP AND DUMP OPERATION Middleburg, Virginia Middleburg, Virginia
Peter A. Justen and FivePlus is an Illegal Pump and Dump Operation that formerly went under the name of MyBizHomepage.com. Do not believe anything this guy says. Do not buy any shares. There is no MYBIZ product or company to invest in and the same is true for FivePlus. Me...
Entity
Five Plus
Categories: Internet Fraud
