21, Report:
#1427377
Posted Date:
Feb 05 2018
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS National merchants association, NMA , Heather Peterson, Brian Randolph, Jacob Bennett, Brian Berkenbile, Derek Gamble , Harley Orion, Jason Holderness, FRAUD, IDENITY THEFT, MISCODING . CRIMINAL ACTIVITY FRAUD - IDENITY THEFT - MISCODING MARIJUANA WEB SITES AS RETAIL SHOPS AND STEALING PEOPLES IDENTITY FOR ACCOUNTS Temecula California
I was an employee of national merchants association, (NMA) fro a bout 18 months when i finally got into their systems to see what they are doing. THEY ARE LITERALLY BUYING IDENTITIES FROM THE DARK WEB AND OPNEING MERCHANT ACCOUNTS TO PROVIDE TO AFFILIATE SALES PEOPLE. THEN THEY AR...
Entity
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS
Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Credit Card Processing Companies, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
22, Report:
#1423469
Posted Date:
Jan 17 2018
TAPROOM GAMING WHO they are are several other similar gaming companies (I.E. Goldrush, Accel, Universal, Awesome Hand, LZ, V gaming, IGS, Dotty's and several many more have the SAME exact inventory of games Waukegan Illinois
Without posting their odds misappropriating spinning concepts associated to personal concerns (beyond the original liberty bell) and considerable blackmail predominantly before a casino is built to host, fundamentally rerunning the business contracting the original inventor of slots...
Entity
TAPROOM GAMING
Categories: Gaming Accessories, Gaming online, Bank fraud, fraud, Attorney Generals, Auto Dealers, BBB Better Business Bureau, Builders & Contractors, Church Priests, City Employees, City Governments, City Inspectors, Con Man/ Scam Artist ALERT, Correctional Facilities / Jail, Court Judges, Criminal Justice System, Cross-Border Scams, FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC, false advertisement, Federal Government, Government Corruption, Government Stupidity, Hommeless Shelters, Inspectors, Landlords, Lawyers, Offshore Gaming, Police, Political Cover-ups, Politicians, Prostitutes, Public Defender, Puppy Rip Off/Money rip off, Return price policy, Reward Zone, RIP-OFF, Rips off Insurance agents with fake promises, Road Rage, State Government, Strippers & Dancer Services, United States Military, US Congress, Winning money, Advertising / Deceptive, Angel investors, Attorneys & Legal Services, Bail Bonds, business complaint, Buying Clubs, Cemeteries / Graveyards, Check recovery, Clock Repair, Construction, Construction Material, Dentist, Entertainers, Fake advertising, stealers, Robbery, Fortune Tellers, ice machine, Infomercial Rip-offs, Lottery, Music Production, New invention marketing, New invention marketing, mobile apps & software, Online, Patent & Trademark Services, Payment processing, Private detective, Private Investigators, Probable scam, Property Management, Small Business Services, Talent Scouts, Thieves of Intellectual Property, Unauthorized credit card charges, United States Postal Service, Vending Machine Companies, Video & Film Production, Web developing, Casinos, Off-shore Gambling, on-line deal ripoff, SPORTS &RECREATION, Bait and Switch, Card and Board Games, Corparate Refund Fraud, general sales of various stores, internet sales, Pawn Broker, Amusement & Theme Parks, Casinos, Passport Expediter Service, timeshare billing of maintenance fees, TIMESHARE LIQUIDATION, Corporate Fraud, Bigots, Cash net usa, Cheat, coin grading switched coin on me, Correctional Facilities, Crowdfund boost, Dead Beat Dads, Dead Beat Moms, Didn't receive items I paid for., Digital Media, Domestic Abusers, Drug Dealers, Drunk Drivers, Drunks, Ebay seller, Employee/business relationship violation, Employment, Escort, Ex- Girlfriends, Ex-Boyfriends, Ex-Husbands, Ex-Wives, Extended care plan, FALSE DONATION, Fraudulent money activity, fraudulent warranty on returns and refunds, Gangs, Harassment and Cyber Bullying, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do, home morgage fraud, Lawyer complaint, Legal Document Preparation, Legal Lawyers Lawsuit, legal tax defense, legal tax defense, Lottery scam, Lottery scam, Rescue Mission, Ripoff, Road Rage, Scam ebay, fake paypal, School Bullies, Sex Offenders, slot playing, Unusual Rip-Off, Wanted Criminals
23, Report:
#1395395
Posted Date:
Aug 25 2017
University of the People University of the People, accredited,online,masters,MBA,tuition,schools,degree,ripoff Berkley Internet
University of the People is not a legitimate university. It is fraudulent.
They advertise accredited classes and degrees at very low cost, but they have no interest in actually awarding degrees. Instead, they want your money. It's not a lot-- about $200 per class with a $59 a...
Entity
University of the People
Categories: Colleges and Universities
24, Report:
#1392211
Posted Date:
Aug 12 2017
Garden Central Owner, Scott Pittman came to my home as a landscape architect and drew plans for a relatively simple garden space. Upon agreement, I signed a contract for what amounted to be $2,400.00 per his suggestion on what would thrive in a very sun-filled space. Included was the delivery of good dark soil, limelight hydrangeas, a couple of low growing evergreen bushes and flowering plants. When the job was completed, I realized that the goods and the time of installation should not have exceeded $800.00 and even that would have been a bit much! The total cost of the plants could not have amounted more than $400.00, but this guy is a total rip off for sure! Berkley Michigan
Owner, Scott Pittman arrived at my home and drew up plans for a relatively simple landscape design for my front yard. He came with confidence and I trusted his credentials . . . a smooth talker! The job was set to be started and completed about two months after I signed the contract...
Entity
Garden Central
Categories: Landscaping
25, Report:
#1354487
Posted Date:
Feb 07 2017
Al balsam pharmaceuticals products trdg Mohammad hasan Victim of private label Nutraceuticals Ajman
I start a deal with an American company which is called
Private label Nutraceuticals and at beginning I start dealing with Mr Mike Ali which convinced me to transfer
An amount of money to start manufacturing a product
After transaction made Quency Powell Called me and told me th...
Entity
Al balsam pharmaceuticals products trdg
Categories: Alternative Health
26, Report:
#1353630
Posted Date:
Feb 02 2017
Berkley International Ltd. Mairead Molloy Dating, freud, fake dates London
Dear Ladies, yes ladies please read this report very carefully. This matchmaking agency is a true criminal organisation who is operating internationally stealing money from lonely women all over the world. The criminal organisation because the real purpose of these people is; a pure...
Entity
Berkley International Ltd.
Categories: Miscellaneous Companies
27, Report:
#1349101
Posted Date:
Jan 11 2017
David lutz attorney at law No game plan & confused Berkley Michigan
I hired david lutz after a friend of mine received a post card from him. He said he could save my house but that was a lie...his fees started at 3000 and quickly climbed to 13000. He missed 2 hearings and i lost my house. All he had to say was Oops...Not my fault...See yah
Entity
David lutz attorney at law
Categories: Attorneys & Legal Services
28, Report:
#1334697
Posted Date:
Oct 24 2016
Berkley capital Took my money 8TH FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, Internet
They assured me I would make money in tryd contacting support and there web site and phone number do not work I just want my money put back on my card
Entity
Berkley capital
Categories: Websites
29, Report:
#1294212
Posted Date:
Jul 19 2016
private label nutraceuticals llc free sample,pay 4.95 shipping only, 20 days charge on my m/c 99.15 norcross Georgia
the company private label nutraceuticals llc who sells or makes, not sure of novacare serum, aging cream, was on line giving a sample just pay 4.95 shipping, to try, 20 days later my mastercard, was charged 99.15, still don't know why the charge was for, the ad didnot say any other ...
Entity
private label nutraceuticals llc
Categories: Beauty Products
30, Report:
#1285572
Posted Date:
Jul 14 2016
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
I am a 48 year old U.S. citizen by birth, born in that quintessential American city of New York, a man of tan color, thick lips and black hair, racially profiled every time I travel, as the U.S. government pursues its bogus wars on terror, drugs, crime, etc.Recently, the American po...
Entity
Noah Mamet
Categories: Civil Rights Violators