231, Report:
#1448205
Posted Date:
Jun 20 2018
SUR Company, S.U.R Company, Nicolas Guerra, Nick Guerra, Stephanie Guerra, Stephanie Schlosser, Guarantees individuals an office location contingent upon completing 6 to 12 weeks of training that never happens. FRAUDS Nick Guerra is an Uber Driver with no money Scaming to make money! Roswell GA Georgia
It all starts off with an ad on Craigslist or an ad on ZipRecruiter. The ad advises that SUR Company (ran by Nick Guerra and Stephanie Schlosser) have positions available for an administrative assistant, assistant manager or an entry-level management position. While the entire time ...
Entity
Categories: Sales People, Business Opportunity, Scam, Scammers
232, Report:
#1447421
Posted Date:
Jun 14 2018
UPS customer center Failed to deliver package and stated untruthfully that they had contacted the receiver San Francisco CA
I use UPS often enough, but will do everything I can to avoid this company in the future. Especially the San Bruno distribution center is totally incompetent. I had a my packages redirected to a local access point. This store stopped being an access point while my package was on th...
Entity
Categories: Shipping Companies
234, Report:
#1446030
Posted Date:
Jun 06 2018
Dream Travelers International Travelers Choice International Global Distribution Systems GDS False Promises of Gifts to Sit In and listen to Sales presentation, selling us on a fake vacation club. Marina Mazatlan Sinaloa
We were promised $300 USD, and a few excursions for attending a 90 minute presentation, which we were completely qualified/eligible for their vacation package. We listened to their presentation and were genuinely interested, as they offered a crazy amount of money to buy our exist...
Entity
Categories: Travel Companies, Discount travel programs, Travel Services
235, Report:
#1446016
Posted Date:
Jun 04 2018
Omega One Marketing This is not a legit Email Blasting Service. Look Out for this Scam. Burlington Vermont
I have used Email Blasts as a part of our marketing for over a decade. I thought I would try someone else for a list and distribution. Went to Omega One and I am really Sorry I did that!Henry tells you that they cannot say in advance what the count is for your email catagory... Sort...
Entity
Categories: E-mail desktop client software, Email & phone scam, Fraud, RIP-OFF
237, Report:
#1443962
Posted Date:
May 21 2018
TuneCore Refusing to close account Brooklyn NY New York
They are refusing to close my account on the premise that I have transactions on file. I have not used their distribution services in four years. I have a three cent balance on my account that I don't care about. I just want my account closed. I have no intention of using them agai...
Entity
Categories: Music licensing
239, Report:
#1443526
Posted Date:
May 18 2018
Miami Flyer Distribution False distribution of flyers company. They are not registered in Sunbizz and the only way I was able to find out his name was through investigating his phone.
Miami Flyer Distribution Offers GPS Tracked flyer distribution in Miami He identifies himself as Adam but his real name is Giovanny Vega miamiflyerdistribution.com Paid them for the distribution of 5000 flyers and never did the service and has not answered his phone since we paid th...
Entity
Categories: false advertisement, advertising, Marketing
240, Report:
#1443234
Posted Date:
May 16 2018
Rust Consulting, Inc. Holding unclaimed money of mine but no way of getting it. Minneapolis Minnesota
I received a letter from State of California Controllers office informing me that RUST CONSULTING has unclaimed property (money) belonging to me. The letter provided me with a phone number to Rust Consulting. I have called 7 times and left message on their automated telephone...
Entity
Categories: Payment processing