2681, Report:
#894928
Posted Date:
Jun 09 2012
SBM Associates LLC, SBBM Associates LLC Norman Jefferson II and Eugene Smoak Stolen Debt Collectors tucker, Georgia
These are ex-cons that take debt that they are consigned and refuse to REMIT the proceeds to the rightful owners. These individuals raise the amount of the debt to thousands of dollars for a $300 debt and violate the FDCPA as though they are above the law.
They sign ...
Entity
SBM Associates LLC, SBBM Associates LLC
Categories: Collection Agency's
2682, Report:
#894819
Posted Date:
Jun 08 2012
Direct Express Card Services, San Antonio, Texas Direct Express Debit Card Services/Comerica Bank,Customer Services, Tier II. San Antonio, TX A Card Transaction at a Local win Cities Bank, and Voided Transaction, Hung a Balance of 780.00, as the teller error caused the freeze on those funds I was directed by Direct Express, Internet
....After several attempts and many hours of calling customer services, and following instructions to the letter as instructed, still no resolve and Denial by Direct Express that they even received the Faxes sent, successfully, and confirmed by the Financial Institution, (TCF Twin C...
Entity
Direct Express Card Services, San Antonio, Texas
Categories: Credit Card Fraud
2683, Report:
#894437
Posted Date:
Jun 08 2012
Fast Train II Kendall Credit where credit due Miami, Florida
Sadly the actions of Alex Amor and Santiago Martinez destroyed the lives of many people, they took advantage of the weak, poor people, homeless people, ex-convicts that did their time and now maybe they want a new shot at life; those employees that without going into their qual...
Entity
Fast Train II Kendall
Categories: Adult Career & Continuing Education
2684, Report:
#893567
Posted Date:
Jun 06 2012
senior marketing Total scam Allen, Texas
I hired Senior marketing to get me some final expense appointments in May 2012. I paid $500 for 20 appointments. They of course assured me that lots of agents were having great success with their appointments. I was eagerly looking forward to doing long term ...
Entity
senior marketing
Categories: Sales People
2685, Report:
#781609
Posted Date:
Jun 05 2012
BOLD Marketing Strategies Cydcor Offshoot, Internet
Bold Marketing Strategies (Scam) in Indianapolis, IN managed by Ashley Smith is a Cydcor ICL. Research Cydcor before interviewing with this company. Multi-Level Marketing targeting young college grads with no experience. I won't write my personal story, but I have ...
Entity
BOLD Marketing Strategies
Categories: Employment Services
2686, Report:
#893274
Posted Date:
Jun 05 2012
COASTCAPITAL FINANCIAL SERVICES Allen Johnson, Paul Morgan Lottery winnings scam Los Angeles, California
My grandmother got this scam in the mail. They claim you are the 2nd prize winner in some international lottery. The catch is you have to contact their agent ( who by the way has an obviously foreign phone number despite their office being supposedly located in LA) and pay a process...
Entity
COASTCAPITAL FINANCIAL SERVICES
Categories: Lottery
2687, Report:
#893191
Posted Date:
Jun 05 2012
Kelly Allen Was not licensed with washington state and is doing remodels in the area Vancouver, Washington
Kelly Allen has been working in washington and oregon without a license. He stole materials from the company I work for. He is very untrustworthy. Do not do anything with this man. He will rip you off. The work he does is very substandard as well, you will not be happy.
Entity
Kelly Allen
Categories: Home Improvements
2688, Report:
#842932
Posted Date:
Jun 05 2012
Moving Connections Inc United States Van Lines Over charge, missing items, late delivery, broken items Thornton, Colorado
We contacted United States Van Lines about a move from Colorado to Pennsylvania in August of 2011. With the price agreed upon and dates established we paid a fee to guarantee the pick up of our items in Colorado and delivery date of our items in Pennsylvania on the dates we requeste...
Entity
Moving Connections Inc
Categories: Moving Companies
2689, Report:
#312774
Posted Date:
Jun 04 2012
Loral Langemeier - Laurel Langemeier DANGER! DANGER! DANGER! PREDATORY SALES PEOPLE TRY TO PEEK INTO YOUR WALLET Van Nuys California
A few months ago I got Loral Langmeier book about how to become a millionaire, I only paid for shipping. I thought the book might be able to give me a few ideas, it wasn't too expensive after all, so what the hey.
Now recently I got a several calls from people asking me why I wan...
Entity
Loral Langemeier
Categories: Home Based Business
2690, Report:
#781520
Posted Date:
Jun 03 2012
erie construction They will RIP OFF toledo, Ohio
Erie Construction are a total rip-off. I work there and cannot stand theway they conduct business. I am in the telemarketing department and have a boss name Rick Meyer, when hired in he told me he was an attorney, come to find out his real name is Richard Allen Meyer, jr...
Entity
erie construction
Categories: Home Improvements
