2921, Report:
#922296
Posted Date:
Aug 04 2012
La Beck Trucking Scott Schwendeman Beware of Scott SchwenDEMAN , is a User, thief , liar and backstabber!!!!! Evans, Colorado
Were do I began of the depths of how far this goes. I went a ride along. Was put to work that night. He by pass all DOT protocalls, as I was never DOT drug tested and after the fact a application was filled out. Which was a week and half later when I got home.
&nbs...
Entity
La Beck Trucking
Categories: Employers
2922, Report:
#921869
Posted Date:
Aug 03 2012
Tradebank International Franchising Tradebank Franchising, Tradebank.com, 3dh, Todays shopping network, Barter Kings, City Buddy, MYCHOICe.com, Todd Gerry, John P. Davis, Rob Verkiak, James Bower, FRAUD, SCAM, VICTIMS, Limit your risk!, FTC COMPLAINTS, FDD VOLATIONS!!!! Lawrenceville, Georgia
Tradebank International, Tradebank Franchising, Tradebank.com claims and Todd Gerry, This is an opportunity that could change your life and your financial future drastically.
http://tradebank.com/
Tradebank International
1000 Laval BlvdLawrenceville, GA 30043
Phone: 678-533-71...
Entity
Tradebank International Franchising
Categories: Questionable Activities
2923, Report:
#921709
Posted Date:
Aug 03 2012
Simmons, Smith and Associates A representative from Simmons, Smith and Associates contacted me by phone and hassled me over an online direct deposit loan I never received. Maitland, Florida
I was contacted by phone by a representative of Simmons, Smith and Associates over a supposed online direct deposit loan I had received the previous December. The representative had just enough personal information about me to get me worried about identity theft. As a result, I spen...
Entity
Simmons, Smith and Associates
Categories: Cash Services
2924, Report:
#921548
Posted Date:
Aug 02 2012
National Lottery Corporation Andrew Goldberg, President & Mathias Smith Promised Lottery winnings , sent processing fees, &border fees, then never heard from again so out about $ 4000.00 Vancouver, B C. , British Columbia
Received letter in mail that I won A winter Promotion thru Walmart the Lottery on June 30 2012 and with the letter I received A small Check of 2550.00 but in return had to use some of it for border fees from Canada and insure the money . Then found out 5 days later the check w...
Entity
National Lottery Corporation
Categories: Liars
2925, Report:
#920365
Posted Date:
Aug 02 2012
Vintage Eyeglasses Online VintageEyeglassesOnline.com Biggest Cheats & Frauds & Scammers Here - Beware - Stay Away! New York, New York
Have you ever been afraid of buying something online and receiving an empty box in the mail? Well, fear no more, for these guys are the real pros at doing just that! Read on...VINTAGEEYEGLASSESONLINE.COM is a group of scammers who have set up a posh website to lull you with a false ...
Entity
Vintage Eyeglasses Online
Categories: Optical Products & Repair
2926, Report:
#852768
Posted Date:
Aug 02 2012
Amerisave Mortgage - Fraud and Scam Atlanta, Georgia
I am writing in reference to Amerisave Mortgage Corporation loan. Despite my excellent credit score and credit history, my loan was denied (exhibit 1). I have an 811 credit score, secure professional employment with a $58,000 salary, no credit card debt, and my mor...
Entity
Amerisave Mortgage - Atlanta, GA
Categories: Mortgage Companies
2927, Report:
#921334
Posted Date:
Aug 02 2012
Gary's Concrete Gary Garrett accepted money to build a driveway but never finished the job Tyler, Texas
Gary Garrett accepted $12,300 to build a driveway and sidewalk at our home. He began the work on June 26 and still did not have it completed by July 16. My efforts to get him to complete the work resulted in lie after lie from him. He completed approximately 1/3 of...
Entity
Gary's Concrete
Categories: Home Improvements
2928, Report:
#920489
Posted Date:
Aug 01 2012
Simmons Smith and Associates loans my cash now scam debt collector maitland, Florida
So i recieve a call from this lady, at first she said Can I speak with (name), this is a serious matter and this happens to other people, but she said it in a worried voice. In my mind I'm like Damn don't tell me I got an std now. But Nope, she said they are a collections agency for...
Entity
Simmons Smith and Associates
Categories: Collection Agency's
2929, Report:
#920312
Posted Date:
Jul 31 2012
ResCare RespectCare Rescare has put me on hold for a month! Possibly fired but who knows?! Howell, Michigan
I worked for Rescare in Michigan. Stationed in Howell working under this chick, who scams the company by hiring her sister. So, after all of the information comes to light in this bogus investigation, I got suspended in fairness. I still haven't hear anything back from this Laura Sm...
Entity
ResCare
Categories: Adult Care Facilities
2930, Report:
#920051
Posted Date:
Jul 31 2012
Crown Relocations Poor service delivery, broken promises, 50% increase in fees Internet
22-Mar-12 Home survey done and quote formulated by Salesman from Crown
Quote accepted and paid for in full.
29-Mar-12Goods collected from house
31-Mar-12Visa details provided to Crown
24-Apr-12Contact made with local Crown office as per Crown SA advise
29 April 2012 - 1 mo...
Entity
Crown Relocations
Categories: Shipping Companies
