21, Report:
#1227976
Posted Date:
May 11 2015
Spirittree ,Spiritree 41, Nemma, Venita Davis, Felicia Smith, who ever she is calling herself Spirittree,Spiritree 41, Nemma, Venita Davis, Felicia Smith, who ever she is calling herself Liar, Scandalous B****, a con artist, and more Birmingham,Alabama, Montgomery Alabama, Atlanta Nationwide
Originally, I decided to just let this b**** talk and keep it moving. But, I see she is at it again telling more lies on me. First and far most you can not believe anything this woman says. I can not believe she is even still using my name including me in her bs at all. I have not...
Entity
Categories: Unusual Rip-Off
22, Report:
#1224055
Posted Date:
Apr 22 2015
CREATIVE CONCEPTS INC Scam artist Suzie Maria has been replaced by Celine Hendriks. Creative Concepts will not return my paintings to me. I sent them to NY to be exhibited and sold. One group show one year ago was it New York 10018 New York
In 2012, I was contacted by Suzie Maria of Creative Concepts wanting to sell and exhibit my paintings in New York. In June 2012, I paid $2500 and was given a bogus contract promising sales, publicity and exhibitions in galleries. I sent 11 paintings to New York. NOHING like that too...
Entity
Categories: BBB Better Business Bureau
23, Report:
#1217957
Posted Date:
Mar 25 2015
The Wedding Dance Specialists Deborah Joy Block Worst wedding experience, instructor knows nothing about dance and inappropriately grabbed my ass Alexandria Virginia
Deborah Joy Block is one of the most inappropriate crazy individuals I have ever met in my life, and that is saying a lot. We took a couple wedding dance lessons with her back in 2010, It was one of the strangest and worst experiences I have ever had. She spent most of the time that...
Entity
Categories: Dance
24, Report:
#1151388
Posted Date:
Jun 02 2014
Connections Dating I signed a contract on 5/27/2014 for online dating services. To date I have no access to the website and made an initial montly installment payment of $166.00 towards $1900.00 service contract. I do not have any access to the website, they have not return any of my phone calls and this morning there phone number is no longer in service. I have been scammed and paid money for services not rendered. This company is basically stealing money from seniors of 50 + ages. Sarasota Florida
I signed a contract on Tuesday May 27, 2014 for an Elite Dating Service for $1900.00 and monthly installment payments of $166.00. I met with a woman named Darlene and later met with Celine who took photos and a video of myself. The contract gives you 3 day...
Entity
Categories: Dating Services
25, Report:
#1135420
Posted Date:
Apr 01 2014
mutual financial incorporated or griswold special care $4,350 check sent, for a SUPPOSED $250,000 lottery won los angeles California
Received a letter from Mutual Financial Inc stating that i'm the 2nd prize winner in the second category of the european, african, and usa consumer sweepstakes. There was a check for $4,350 to cover processing fees. I knew it was a scam from the get-go. If you win a lottery or drawi...
Entity
Categories: Online Trading
26, Report:
#1122941
Posted Date:
Feb 12 2014
Shenzhen Gengood Electronics & Technology Co., Ltd. Celine Zeng, Carlos Duan Ecig Vaporizers Scammers Rip Off Avoid at All Costs - They will take your $ FuYong, Nationwide
OMG Please stay away from this company. I am making it my personal mission to warn other potential buyers so they don't lose their hard earned money like I did. I started with a sample, and it seemed legit enough so I placed a larger order in the thousands. But not before confirming...
Entity
Categories: Electronic Manufacturers
27, Report:
#1119940
Posted Date:
Jan 31 2014
Mutual Financial Incorporated Ms. Lynn Marwe Received a letter with a check for $3,950.00 that I was the 2nd prize winner of the EUROPEAN, AFRICAN and USA sweepstakes. Stated I had won $250,000. Check provided to me to pay processing fee. Gave 2 tel numbers 1-877-826-3624 and 1-845-345-6557, Latter number is a New York landline number.Tld not to act on notice until I contacted my claim agent Lynn Van Marwe. Global office contact # 011447924585890. Los Angeles California
Received a letter from Mutual Financial Incorporated stating that I was 2nd prize winner in the EUROPEAN AFRICAN and USA consumer sweepstakes. Stated that I had won $250,000 in a sweepstakes which I did not enter. There was no return address on the envelope. Also sent a check in amo...
Entity
Categories: Questionable Activities
28, Report:
#1107846
Posted Date:
Dec 18 2013
Cynthia Renee; cynsinger.com Worst Singer I Have Ever Heard Internet
I went and saw Cynthia Renee at a local restaurant after seeing her website (www.cynsinger.com). Even though I thought her voice wasnt' that good from the videos on her website, I still went to hear her. What a waste of time--she thinks she is next Celine Dion but can't carry a tune...
Entity
Categories: Bars Lounges & Clubs
29, Report:
#1101363
Posted Date:
Nov 22 2013
COCEE GROUP T.D.A. TRADING AND INVESTMENT (PTY) LTD.,T.D.A.,MZAMZI GROUP HAVE CHEATED US WITH USD 8280/- AS 25% ADVANCE FOR SUPPLYING OF OCC(PAPER WASTE) SPRINGBOK,NORTHERN CAPE SOUTH AFRICA
We found this person online through alibaba.com and placed order of OCC(Old Corrugated Cartons) for which he has sent us the proforma Invoice and asked us to make payment of 25% in advance and balance after presentaion of B/L,which we agreed.But we asked him to stuff the container i...
Entity
Categories: Unusual Rip-Off
30, Report:
#1090805
Posted Date:
Oct 10 2013
Stealing from it's clients! First Data Merchant Services First Data Corp, First Data, Ignite Payments, Wells Fargo Bank Never deposited sales proceeds and CONTINUES TO LIE ABOUT IT Chicago, Coral Springs Illinois, Florida
My company became a customer of First Data in April of 2012. Immediately, I had issues of being charged almost triple what I had agreed to during the sales process. They did eventually refund some of the fees but were still charging me more than double what I was quoted and almost d...
Entity
Categories: Credit Card Processing (ACH) Companies