21, Report:
#1474848
Posted Date:
Mar 07 2019
Milford Daily News, Milford MA and Gatehouse media New England Milford daily news Metrowest news Gatehouse New England Anne Brennan editor in chief of the Milford daily news Caitlyn Kelleher Director of multimedia Nancy Olesin Liars who when the BBB gets contacted blame you Randolph MA
My wife called and prior to that wrote an email to Anne Brennan and also an Alyssa Baldwin who works in obits. She desired something for her grandfather who has passed a year now, and then I desired something for my mom and dad who are living for their anniversary. She never got a r...
Entity
Milford Daily News, Milford MA and Gatehouse media New England
Categories: News Media
22, Report:
#1470348
Posted Date:
Dec 28 2018
MATHIEU LAMONTAGNE - ACN SVP - MANIPULATEUR - AVERTISSEMENT AVANT DE FAIRE AFFAIRE literalement ce gars la ma ruiner carignan quebec
Bonjour, Mon nom est Jean-Michel Portal. J'ai travailler avec M. Lamontagne pour 2 sociétés. La société s'appeller SEO TORONTO web marketing inc et summum media 360 inc. *My name is Jean-Michel Portal. I worked with Mr. Lamontagne for 2 companies. The company is ...
Entity
MATHIEU LAMONTAGNE - ACN SVP - MANIPULATEUR - AVERTISSEMENT AVANT DE FAIRE AFFAIRE
Categories: Advertising, Email & phone scam, Fake scam reviews
23, Report:
#1466503
Posted Date:
Nov 03 2018
Randolph Brooks federal credit union Rbfcu Randolph Crooks Created fake account to repossess a paid off vehicle San Antonio Texas
I was a customer for over 10 years, had recently paid off a truck I owned for 6 years. Only 46k miles, not 1 late payment ever. Rbfcu shut down my ability to login into my account, then notified me that my vehicle was a security interest for a loan that was in default. The account n...
Entity
Randolph Brooks federal credit union
Categories: auto financing
24, Report:
#1454453
Posted Date:
Aug 01 2018
Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts 952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check for $1,980.00 instructing me to deposit and hold $300 for myself; text 2 different #s; shop and prepare report. St. Augustine FL Florida
Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier's check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union (RBFCU) and instructions from Service Evaluation Concepts.
Instuctions:
1) Text (952) 423-0232 and (857) 240-5967 using t...
Entity
Service Evaluation Concepts
Categories: Mystery Shopper Scam
26, Report:
#1429234
Posted Date:
Feb 14 2018
Randolph Hirsch National Incorporation Services Unlimited Took our money and did not deliver services as promised Valley Village California
Randy was supposed to set up an aged corporation with lines of credit and prepare an offer in compromise for the Franchise Tax Board. He charged us a fee of approximately $5,000. The corporation he set up was done incorrectly and he lied to us on several occasions about having fil...
Entity
Randolph Hirsch
Categories: Business funding, Tax Resolution Services
27, 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.
28, Report:
#1424946
Posted Date:
Jan 24 2018
Chris Murphy Offered to purchase item listed on Craig's List, sent check and asked for cash Charlotte North Carolina
My son advertised a guitar for sale on Craig's List. Chris Murphy contacted him via text and offered to buy it. He sent my son a check from Randolph College Incorporated in Lynchburg, VA, for $2450.42, and asked him to cash the check and pay the movers he was having pick up the ...
Entity
Chris Murphy
Categories: Scammers, Con Man/ Scam Artist ALERT
29, Report:
#1423938
Posted Date:
Jan 19 2018
Randolph A Sigley Pikes peak rental Randolph A Sigley, not only entered my home with out notice but kicked my dog when she tried to greet him. Colorado Springs Colorado
Randolph A Sigley, not only entered my home with out notice, but kicked my dog in front of me, telling my wife to shut her mouth, and charging my family fee's that where not agreed to. Randolph A Sigley is a very very bad landlord and is a scam he told me the eviction judge is his f...
Entity
Randolph A Sigley
Categories: Landlords
30, Report:
#1423846
Posted Date:
Jan 18 2018
Randolph A Sigley / pikes peak rental walk's into my home with out notice kicks my dog. comes to our home with out notice walk's into our home. Colorado Springs Colorado
Randolph Sigley/landlord/ i signed my lease Dec 1st 2017 upon signing my lease mister sigley has not stop emailing our home or VIA text. please contact me [email protected] to stop landlord Randolph Sigley from bulling and braking the law. there is more to this case we have a ...
Entity
Randolph A Sigley / pikes peak rental
Categories: Landlords
