251, Report:
#1199186
Posted Date:
Jan 03 2015
Toni Legacy Toni Legacy Rashad Aldridge Legacy Lifestyle Vemma LyfeStart Evolution Marketing Lied about a garanteed investment. Was told by Toni $2,500 for a return on investment of $10,000 in 3-4 months. No money was paid. Santa Monica, California Internet
The contract reads....
Around September 2014, My former business partner Toni called me and approached me with a deal. He said 4x your investment will be paid out in December. He said our money will be garanteed and come out of my Dad's pocket even if the invesent doesn't come th...
Entity
Toni Legacy
Categories: Multi Level Marketing
252, Report:
#1199150
Posted Date:
Jan 03 2015
Merit Financial Did not receive as order -- rip off Santa Monica Ca
Carl Lacey from Merit Financial shipped me coins that was not worth as we discussed. Ordered 1/4 troy oz but shipped 1/10 troy oz. Tried to contact them.....phone disconnected
Entity
Merit Financial
Categories: Drug Rehabilitation Centers
253, Report:
#1196029
Posted Date:
Dec 17 2014
global pet delivery Jenny Peters, Richard Peters, Monica Cynthia I refused so as of right now I have not heard from her or global and still do not have the monkey. Laurel Maryland
Contacted a web site about the purchase of a baby female capuchin monkey from a women in Laurel Maryland for $180.00 transport fee. Then $200.00 due at delivery. I paid the transport fee and then received an email from Global pet delivery that they had the monkey and would be deliv...
Entity
global pet delivery
Categories: Unusual Rip-Off
254, Report:
#1194142
Posted Date:
Dec 09 2014
Revlabs Revlabs athlete Monica Spearmon.Her email is (((Redacted))) Approach me as if they were gonna sponsor me as a revlabs athlete. Solana beach California
I was approached on instagram by a revlabs athlete named Monica Spearmon known as moflexzone on instagram. I am a athlete and personal trainer myself. I posted a fitness photo of myself and she commented on it saying, looking for sponsors? I replied back saying yes I am. So she said...
Entity
Revlabs
Categories: Supplemental Health Programs
255, Report:
#1193558
Posted Date:
Dec 06 2014
US Leads World Senior SalesAdvantage Salesgotelemarketing.comTelemarketing LeadsList 4 USASenior MarketingD RepairLuxury Safe RoomsF-5 SheltersAAA RankVlad's WebNew LeadTelemarketing SalesUS Leads They will take your money and give you the run around, make promises and will not deliver on them Frisco Texas
I have been doing a lot of research on this company and they have ripped off many people including myself. I am a licensed insurance agent. I paid money to have appointments set for me. The first red flag should have been that they will only take a check or money order fo...
Entity
US Leads World
Categories: Telemarketing Companies
256, Report:
#1193424
Posted Date:
Dec 06 2014
US Leads World Senior Leads Ripoff Scam Do not send them any money. Telemarketers will not call base on the script they sent you. Its just a hook to get your money Plano Texas
Read for yourself this is the letter sent to them on December 3 2014 and as of today no answer and their phone number is now disconnected. This explains why 1st payment must be money order/cashier's check
I have attached the original email that has the info and the script...
Entity
US Leads World
Categories: Telemarketing Companies
257, Report:
#1193391
Posted Date:
Dec 05 2014
cash advance inc monica johnson cash advance inc email scam columbia South Carolina
Entity
cash advance inc
Categories: Collection Agency's
258, Report:
#1193337
Posted Date:
Dec 05 2014
AT&T Bad Customer Service Nationwide
My name is Monica and I have just relocated to Midlothian, Texas, from Pennsylvania with my 3 children, (12,12,16) and my Husband. We have been trying to get Internet (Wi-Fi) at our house for 3 weeks now. I, personally, have been on the phone almost every single day with AT&am...
Entity
AT&T
Categories: Internet
259, Report:
#1193191
Posted Date:
Dec 05 2014
Shahab Moradzadeh Arrest Records at Printlandonline.net, Wesco printing company, Trendy Trend Inc . Fraud! Shahab Moradzadeh (Daniel), Fariborz Moradzadeh owners of Printland store on 714 Wishire Bl. Santa Monica, CA. They are SCAM! Trendy Trend on 11815 Dorothy St Ste 9Los Angeles, CA 90049 is SCAM!THE MILLENIUM CENTER, LLCARIZONA DOMESTIC LLCD (310) 394-7091 ARE FRAUD! DANGEROUS PEOPLE SANTA MONICA, ARIZONA CALIFORNIA
Shahab Moradzadeh, the owner of Printlandonline.net and other printings affiliated ARE SCAM!They DO ALOT OF ILLEGAL STUFF in their store and online. Never ever buy nor deal with these people! ARREST THEM. THEY ARE NOT ELIGIBLE COMPANIES!
Entity
Shahab Moradzadeh Arrest Records at Printlandonline.net, Wesco printing company, Trendy Trend Inc . Fraud!
Categories: Printing & Copy Services
260, Report:
#1190920
Posted Date:
Nov 23 2014
us leads World Monica Ripped me off of 680.00 with no leads . Never responded back to me Frisco Texas
Us leads World is a major ripp=off company !!!! I bought both mediacre and final expense leads and never received anything . I would like to see this scam put to justice and have my money refunded .
Entity
us leads World
Categories: Telemarketing Companies