21, Report:
#1455248
Posted Date:
Aug 06 2018
National Magazine Exchange Alternate Business Names NME National Publishers Exchange ThinkDirect Marketing Group, Inc. Wellness4Life StrikeItRich.com Pat Haines NPE Wellness4LifePlus.com ED Wright Strike IT Rich Rewards E. Wright Strike IT Rich Sweepstakes SIR Strike IT Riches National Renewal Exchange Wineoceros Wine Club Sir Jewelers Value Network TDMG Prizepub.com Magazine Exchange Club Pirate Payout fraudulent charges for Magazines never received from 2014 to current 8/06/2018 FL
I noticed charges to my banking account of $67.08. I have gone through my debit transactions and found where I was charged $67.08 for the last 3 months. Immediatedly I called bank to dispute the charges and filed a claim. I also noticed that I had 14 t...
Entity
National Magazine Exchange
Categories: Lottery, MAGAZINE FRAUD
23, Report:
#1446420
Posted Date:
Jun 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1446420-b4pi95-st0ptd68qt.png)
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
24, Report:
#1443765
Posted Date:
May 20 2018
A+N Painting &Restoration LLC Owned by Noel Huerta. Would you do business with a Company that rips off homeless? Haines City Florida
Would you do business with a Company, or person that ripped off a Homeless Person?
I performed services for 1 Noel Huerta.
Owner of A+N Painting and Restoration in Haines City Fl. 33844. He does home painting (and now has recently branched into Drywall work as well).
Mr. Huerta ...
Entity
A+N Painting &Restoration LLC
Categories: Painting, Pressure washing and painting
25, Report:
#1442840
Posted Date:
May 14 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1442840-gaei9u-x0jf9qclwf.png)
CAR COLLECTION LLC, Leslie Delgado Took Money, Lied about where car was, Never fullfilled contract Orlando, Polk City Florida
We contracted with CAR COLLECTION LLC (Owner listed as Leslie Delgado) to pick up a 2004 Jeep Cherokee in Ft Myers FL and transport it to Charlestown RI for $820.00 payable upon pick up of the vehicle. The vehicle was scheduled to pick up April 17-18 and deliver around April 20th.Th...
Entity
CAR COLLECTION LLC, Leslie Delgado
Categories: Auto Transporters
26, Report:
#1433270
Posted Date:
Mar 08 2018
Haines and Krieger law firm went in for a loan modification Las Vegas Nevada
I called them because my mortgage company is improperly servicing my mortgage and my loan modification I made appointment to see George Krieger for 1:00 p.m. I show up 10 minutes early I was told they would be out in just a minute I'm sitting there waiting for half an hour and some...
Entity
Haines and Krieger law firm
Categories: Lawyers, Lawyer complaint
27, Report:
#1433176
Posted Date:
Mar 08 2018
Simply the Best Auto Logistics Inc Simply the Best Auto Logistics Inc ,Haines City Florida, CON/SCAM ARTISTS/THIEVES/LIARS Haines City Florida
JEORGE RIVERA AND EDWARD MULLINS ARE CON ARTISTS!!!!! Our Personal Situation is they accepted a truck for shipping (Florida to Montana) they picked it up and seemed like really nice guys, that is why you must watch out for them!The truck they picked up from us was supposed to b...
Entity
Simply the Best Auto Logistics Inc
Categories: Auto Transporters
28, Report:
#1432925
Posted Date:
Mar 07 2018
Adam E. Kaupert ATM NATIONALSOLUTIONS LLC, KAUPS ATM MANAGMENT, INC., THE CLEANERS, INC., ATM N.S. LLC, N S Atm LLC, ATM WESTCOAST SOLUTIONS LLC, EXCLUSIVE PROPERTIES, INC., THIS GUY IS THE KING OF SCAMERS Los Angeles California
Adam E. Kaupert grew up in Chicago IL went to DePaul University. Chicago, IL but tell everyone that he went to Chicago Law school which is a lie. He started his life of crime in Real Estate sales buying property in other peoples name and Identity theft. He would do the paperwork for...
Entity
Adam E. Kaupert ATM NATIONALSOLUTIONS LLC, KAUPS ATM MANAGMENT, INC., THE CLEANERS, INC., ATM N.S. LLC, N S Atm LLC, ATM WESTCOAST SOLUTIONS LLC, EXCLUSIVE PROPERTIES, INC.,
Categories: Fraud, credit card, Creditcard Fraud Processing, Investment Fraud
29, Report:
#1429214
Posted Date:
Feb 14 2018
Simply the best auto logistics Stole money Haines City Florida
Dont use this company they dont paid. We delivered 8 vehicles for them and now he is not answering and it's been 2 months already.
Entity
Simply the best auto logistics
Categories: Trucking Companies
30, Report:
#1421514
Posted Date:
Feb 12 2018
Simply The Best Auto Logistics 3+ WEEKS OF LIES AND TERRIBLE SERVICE Haines City Florida
LIKE THE OTHER REPORT FILED, I HAD ALMOST THE EXACT SAME EXPERIENCE. THE VEHICLE WAS SUPPOSED TO BE PICKED UP IN FLORIDA AND DELIVERED TO CALIFORNIA WITHIN 6 DAYS. ON THE SCHEDULED PICKUP DAY, A TRUCK NEVER SHOWED UP NOR DID I RECEIVE A CALL TO LET ME KNOW THE STATUS.&nb...
Entity
Simply The Best Auto Logistics
Categories: Auto Transporters