21, Report:
#1483045
Posted Date:
Aug 06 2019
Ruby Recruiting LLC Ruby Recruiting is an Information Collector and has no Jobs Nebraska
I recently received a call from Courtney Z. Shelor from a company named Ruby Recruiting. She said she had several positions in the Bay Area that she wanted to discuss with me. First of all, I am tired of those recruiting calls where the recruiter hardly speaks english. However...
Entity
Ruby Recruiting LLC
Categories: Recruiting
22, Report:
#1482019
Posted Date:
Jul 16 2019
Allegro Credit Allwell.com Provided loan that was supposed to be 12 months same-as-cash, but charged interest when I tried to payoff at 6 months Burlingame California
I created a same-as-cash loan through my audiologist to Allegro Credit. I made regular monthly payments, and then at the 6 month mark, I requested a payoff amount. They refused to refund the interest amounts for these six months. Allegro Credit claimed the audiologist created the lo...
Entity
Allegro Credit
Categories: Finance, Loan Fraud
23, Report:
#1474123
Posted Date:
Feb 23 2019
Robert Lyle Buckhannon Rob Buckhannon Robert Buckhannon Dr. Robert L. Buckhannon Rob Rob BuckhannonRobert BuckhannonDr. Robert L. BuckhannonRob IS ROBERT BUCKHANNON LOOKING TO SCAM POTENTIAL INVESTORS WITH ZIA SHLAIMOUN IN A CRYPTOCURRENCY/BITCOIN MINING INVESTMENT FRAUD SCHEME? Colorado, Michigan, Nevada
Less than three months after Robert Buckhannon was indicted in federal court on various charges relating to a “conspiracy to obtain money by means of false and fraudulent pretenses” for allegedly converting business loan proceeds that were intended for Battle Creek’s On Deck S...
Entity
Robert Lyle Buckhannon
Categories: Fraud, Bitcoin mining, Investment fraud, securities fraud
24, Report:
#1468499
Posted Date:
Nov 30 2018
Interiors Unlimited Shoddy workmanship, price gouging, unprofessional business - BUYER BEWARE Fort Myers Beach FL
One of the most horrible experiences we have ever encountered concerning a contractor. First off, the staff is extremely rude and unprofessional with their verbal assaults. Secondly, the price gouging was extreme. This company knew the situation my family was due to another contract...
Entity
Interiors Unlimited
Categories: Home Builder, Builders & Contractors, Home renovations
25, Report:
#1467648
Posted Date:
Nov 18 2018
Andrea Cavapoo I paid $1040.00 for a 11 weeks old puppy. After they received the money their phone was disconnected. El Paso Texas
Per my request to buy a cavapoo Ruby, I received from Andre Coleman (they could provide different fake names)the breeder agreement., which I sign. I transfer $1040.00 to their Bank of America account. They gave thousand promises and when they cashed my money, their phone...
Entity
Andrea Cavapoo
Categories: Dog Breeders
26, Report:
#1465265
Posted Date:
Oct 22 2018
Ruby Tuesdays False advertising Maryville TN
After seeing an advertisement on TV for $3.00 entrees with purchase of a garden bar I decided to drive to my local Ruby Tuesdays as I have always had great service and tasty meals there.I ordered the Garden Bar (all you can eat salad bar) and one of the five entrees listed in the sp...
Entity
Ruby Tuesdays
Categories: Restaurants
27, Report:
#1464993
Posted Date:
Oct 19 2018
Ruby Slots They won't pay me my winnings. I sent in all documents 3 times. Did the playthrough met the withdrawal amount of over 100 dollars and they still won't pay me.
They won't pay me my winnings even though I sent in all documents and met their requirements.
Entity
Ruby Slots
Categories: Casino
28, Report:
#1464511
Posted Date:
Oct 15 2018
Christina William with Advance America Cash Advance She emails me on next payment
Christina William emailed me on several occasions to say I owed on a payday loan the amount of 500.00. She threatened me with getting ahold of Social Security to stop my monthly distribution. I began 100.00 payments on June 2018 paying each month until the final payment in October. ...
Entity
Christina William with Advance America Cash Advance
Categories: Advance Fee Scam
30, Report:
#1458542
Posted Date:
Aug 28 2018
Wells Fargo. Stole my safe deposit box contents Laguna Hill Ca. California
I was given a safe deposit box free of charge by World Savings. World Savings got acquired by Wachovia, which was finally acquired by Wells Fargo. Wells Fargo informed me that there was no change in my account contract including the Safe deposit box. I am 79 year old retiree and the...
Entity
Wells Fargo.
Categories: Banking