231, Report:
#1280474
Posted Date:
Jan 16 2016
Skyview Custom Homes, Inc Tried to Scam Me Using My Bank Account For Housekeeping Work With a Fraudelent Check Carterville Georgia
This person tried to get me to run errands and perform housekeeping tasks for him. He issued me a check via USPS for 3,950 which is a substantial amount of money. I check with my bank before I deposit the check to validate it. It turned out to be a scam and fraudelent and I immedia...
Entity
Skyview Custom Homes, Inc
Categories: Cleaning Services
232, Report:
#1278059
Posted Date:
Jan 14 2016
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Masters Auto NYC
Categories: Auto Dealers
233, Report:
#1278771
Posted Date:
Jan 08 2016
Gavins poodles Denis Gavin Baltimore ,Maryland Internet
Entity
Gavins poodles
Categories: Book Publishers, Unusual Rip-Off
234, Report:
#1277818
Posted Date:
Jan 04 2016
Gavin Poodles Gavinspoodles.com I sent him $400 for a puppy. Never got the puppy...it's a scam. Maryland Internet
This person took my money for a puppy that I had promised my grandchildren. The pictures on the website are stolen from other breeders. Do not buy from Gavinspoodles.com poodles.
Entity
Gavin Poodles
Categories: Dog Breeders
235, Report:
#1277647
Posted Date:
Jan 03 2016
Gavins poodles Dinnis Gavin I looked at pictures on the website picked a dog contacted them about purchasing the dog and was told the shipping was free holiday special I sent 500.00 through money gram then another company contacted me and I have to give them 1800.00 to ship the dog I knew it was a scam then I have been in contact with authority but no dog no money just lies dont buy anything you can't see Maryland Baltimore
Gavin poodles is a rip off I got scammed behind a poodle for Christmas 500.00 dollars I sent though money gram in return I received nothing not even ayoy dog and they send another scammer to act as a shipping agencies to get more money out off you.
Entity
Gavins poodles
Categories: Advertising / Deceptive
236, Report:
#1277147
Posted Date:
Dec 31 2015
gavins poodle Baltimore. MD Gavin Denis pick up money gram scammed !!!$500. via moneygram and no puppy shipped web post puppy they dont have!!! Baltimore MD gavinspoodles.c
My husband and I selected Gavins Poodle in. Baltimore MD to purchase a toy poodle.They requested $500 via money sented to gavin denis for pickup. money was sent they verified payments received. they gave us. The run arou...
Entity
gavins poodle Baltimore. MD
Categories: Animal Services
237, Report:
#1276672
Posted Date:
Dec 28 2015
Shaw Financial Incorporated They told me in a letter that I was one of the 2nd prize winners in the second category of the European, African, and USA Consumer Sweepstakes. Los Angeles California
I have been scammed before, and as soon as I opened the letter and saw the check, I immediately went online to see if there was a report about it being a scam. I was told that I was the 2nd prize winner in the second category of the European, African, and USA Consumer Sweepstakes,...
Entity
Shaw Financial Incorporated
Categories: Department & Outlet Stores
238, Report:
#1274884
Posted Date:
Dec 17 2015
Charlie Falk Auto Sales Falk Motor CompanyPaul Walls AutoEF Motorsports Rip offs, Liars, Sheep in Wolves Clothing, Bad Business Ba*ds Newport News Virginia
I bought a 1995 Chevy Malibu in 2000 a few years after I got out the military so I could make it to work. I figured at the time I would buy it used since I didn't have a full-time job that I was comfortable with and was told I should try Charlie Falk. It had about 75,000 miles on it...
Entity
Charlie Falk Auto Sales
Categories: Auto Dealers
239, Report:
#1272250
Posted Date:
Dec 05 2015
4myrebate.com Tiger Direct rebates Denied rebate over change of address Jefferson, GA Internet
Moved in the middle of a 58 TV being sent to me from Tiger Direct. There was a $200 rebate advertised for a $599 Seiki 58 1080p LED TV on TigerDirect.com. I purchased the TV, and while it was en route to the address on the invoice, I moved. I called Tiger Direct, and sent in a...
Entity
4myrebate.com
Categories: TVs & VCRs
240, Report:
#1271810
Posted Date:
Dec 03 2015
TARGET Distrubution Center Target Stores Target home for Christmas while Truck drivers have to deliver freight to closed stores West Jefferson OH
When you walk into a Target store for presents and wrapping paper to enjoy on Christmas Day, have you ever wondered how those items made it to the shelf?
A truck driver brought there. At all hours of the day through weather and traffic and packed parking lots, a truck driver saf...
Entity
TARGET Distrubution Center
Categories: Trucking Companies