251, Report:
#1497704
Posted Date:
Jul 16 2020
Volunteers of America-Colorado Homeless/Client Abuse denver colorado
This took place from 2015 to 2017:
Was a client of theirs from 2015 to 2017. Am a veteran that served from 2008 to 2012 that has been abandoned by the VA system. Had a social worker by the name of Rose Mcquiggan through that process who would socially, mentally, economically and sys...
Entity
Volunteers of America-Colorado
Categories: Nonprofit Organizations
252, Report:
#1497646
Posted Date:
Jul 16 2020
Volunteers Of America - Bannock Youth and Family Center Client/Homeless Abuse denver colorado
This took place from 2015 to 2017:
Was a client of theirs from 2015 to 2017. Am a veteran that served from 2008 to 2012 that has been abandoned by the VA system. Had a social worker by the name of Rose Mcquiggan through that process who would socially, mentally, economically and sys...
Entity
Volunteers Of America - Bannock Youth and Family Center
Categories: Nonprofit Organizations
253, Report:
#1497342
Posted Date:
Jul 08 2020
realeqity corp scott frankel took $25,000.00 fee washington dc
Lender promised funding under conditions that were met. Funding conditions changed versus agreement.
Entity
realeqity corp
Categories: Breach of Contract, Financial Services, Loan Fraud
254, Report:
#1497193
Posted Date:
Jul 05 2020
Seth Greenfield ShopRite Seth L Greenfield, SHOPRITE OF NEW HYDE PARK, LLC, Food Parade Inc, Seth Lloyd Greenfield, GREENFIELD'S MARKET OF NEW HYDE PARK, LLC (ShopRite), Pathmark, Wakefern Food Corp, Inc, New Hyde Park Shopping Mall Seth Greenfield Lied To Me about Fraudulent Food Delivery Charges and Stuck his Head into My Face and Screamed at Me New Hyde Park New York
I had ordered groceries numerous times from Shop Rite in New Hyde Park for my elderly mother. I had noticed on 3 occasions that there were significant discrepancies between items delivered and what was on the receipt. Some items were missing while other items were charged at muc...
Entity
Seth Greenfield ShopRite
Categories: Grocery, Food Vendors, home food delivery, Customer, Customer service
255, Report:
#1497090
Posted Date:
Jul 02 2020
Yamaha motor Finance Corp. USA After 5 months of taking payments now they are sending the payment back 3 in June 2020 Dallas Tx
I call them at1888 787 5565 all they tell they don't why and no one else has call them about it first they told me maybe send to wrong address i told them same adress for last 5 months when they toolk it bask from the bank in Jan.2020 and I have resend the payment 3 time and they ...
Entity
Yamaha motor Finance Corp. USA
Categories: Installment Loan Fraud
256, Report:
#1497013
Posted Date:
Jun 30 2020
Wholesale Finance Capital Corp Wholesale Financial Corp. Refused to pay hours worked. West Palm Beach, FL FL
Absolute FRAUD Company! I worked briefly for them and they promised IN WRITING a base salary as well as commission. After just one week of training and one week of work I managed to secure 12 different applications for funding 2 of which went to underwriting. One of them was a poten...
Entity
Wholesale Finance Capital Corp
Categories: Cash advance
257, Report:
#1496564
Posted Date:
Jun 19 2020
Cloud At Cost Kitchener Internet 8450021 CANADA INC Fibernetics Corp Gerald Camacho DataCity Changed Terms Of Service to permit charging annual fee on existing lifetime subscription. Ransomed data. Kitchener ontario
Cloud at Cost converted their older servers to a lifetime service model as part of an effort to gain new sales.
This loss leader program is similar to the completely free servers available from Google, AWS and others except that it included an up-front charge. In my case, $28 for ...
Entity
Cloud At Cost
Categories: Web Hosting
258, Report:
#1496278
Posted Date:
Jun 12 2020
Smart Talk Transport Corp Mr. Andre Corbert - President This company is all about taking money from carriers - thieves - ripoff - fraud - liars. Miami Florida
I am a carrier and I receive my loads through CentralDispatch.com (the main site for all auto transport carriers). I'm writing to warn all consumers - do not give your business to Smart Talk Transport. They will take your order... they will lie to the carrier about what they w...
Entity
Smart Talk Transport Corp
Categories: Auto Shipping Companies
260, Report:
#1495906
Posted Date:
Jun 03 2020
iSelfDirect forgot the crook presentor's name presentor @ Ponzi Scheme (amazon) seminar las vegas NEVADA
do not remember the crook's name; but after his presentation, he moved among the crowd to sell his idea. First of all the seminar was sponsored by Chris & Adam Bowser who supposedly sold a $35k + training program to effectively sell on amazon of which they claimed to be a part of ...
Entity
iSelfDirect
Categories: Scam artist, Investment fraud, Business Investment Fraud