21, Report:
#1418375
Posted Date:
Dec 21 2017
Midland Funding LLC as successor in interest of At&t SBC Midwest Consumer Mary Jane Elliott P.C. Fraudulently garnished my wages Novi Michigan
On October 19th 2017 I was served a notice of wage garnishment by my employeer which stated that Midland Funding LLC was garnishing$2200 from my wages for payment of an account as successor in interest of AT&T Midwest Consumer. To my recollection I have never had anyb type...
Entity
Midland Funding LLC as successor in interest of At&t SBC Midwest Consumer
Categories: Collection Agencies
22, Report:
#1411712
Posted Date:
Nov 14 2017
Smart Friend Beyond Information TEC think they are connected to Hewitt Packard program my laptop to printer by taking control of computer Dolgeville New York
Purchased HP computer from Staples about 10/31. Later decided to hook up my printer to the laptop. Used my printer disk but unable to connect. Contacted HP online and was given toll free number. beyond Information number came up. Called and paid them 499.99 for service. They took ...
Entity
Smart Friend
Categories: Online banking
23, Report:
#1407330
Posted Date:
Oct 19 2017
Prodigy Portofolio Management SCAM, lawsuit, fake debt Newport, CA Nationwide
Woman calling from number w/ hometown area code and left voicemail saying they are looking to serve me papers, and to call back 800 number and reference case number XYZ.
I call 800 number back because there had to be some sort of mix-up, an agressive guy answered, threatening...
Entity
Prodigy Portofolio Management
Categories: Collection Agency's
24, Report:
#1388940
Posted Date:
Jul 29 2017
Prodigy prodigygame Deceptive Pricing for Returning Customers Internet
I have had several students and parents recommend ProdigyGame.com for a fun way to practice math. The game seems okay educationally, and kids seem to like it. If you buy a membership, there are more things for the kids to earn, like pets and new locations.
I wasn't sure if my child ...
Entity
Prodigy
Categories: Con Artists
25, Report:
#1382548
Posted Date:
Jul 01 2017
SBC Trading Co. - Eason Chan accepted money for merchandise but never shipped it SHENZHEN PROVINCE GUANGDONG CHINA Internet
This guy is a scammer:
he seems legit and even has a professional looking website. here is his original email
From: SBC貿易 -- Eason Chan To: Bucek Kenneth Sent: Thursday, June 15, 2017 9:31 PMSubject: Re: Ordering Sample Products
Good day friend,Thank you for you...
Entity
SBC Trading Co.
Categories: Cellular Phone Companies
26, Report:
#1367920
Posted Date:
Apr 16 2017
SBC TRADING CO accepted $3000 for merchandise, he never shipped Shenzhen City, Guangdong Province, China. Internet
On February 20, 2017, I sent in a request to purchase Computers and Cell Phones using a well-known China web site that offers referrals. Then on February 21, 2017 Eason Chan contacted me from SBC Trading Company, he stated he could provide me the product I needed and I advised him...
Entity
SBC TRADING CO
Categories: Miscellaneous Electronics
27, Report:
#1365947
Posted Date:
Apr 12 2017
Prodigy BKBD This company tried to rip me off by charging my bank $595.00 Nationwide
BKBD charged my bank for processing fees in the amount of $595 dollars. I quit their service 6 months ago and have not used them. So I immediatly called Capital One and they took the charge off and will block any further rip off attempts this company tries to charge me. These pe...
Entity
Prodigy BKBD
Categories: Credit Card Processing (ACH) Companies
28, Report:
#1356767
Posted Date:
Feb 17 2017
All state van lines Cons Nationwide
Where do I begin. There are not words to describe the experience I've had. Gave me estimate of just of. 5,400 ended up paying just under 8,000 was suppose to be at my house on 2/12 between 7 and 9 no one showed up truck broke down ?? hmmm. So they contracted out another (relo)look t...
Entity
All state van lines
Categories: Moving Companies
29, Report:
#1347255
Posted Date:
Jan 03 2017
swiss bank corporation swissbank-corp Unable to login after withdrawal request, and funds not remitted to user accounts after earning period Basel Basel, Swizerland
I signed up with www.swissbank-corp.com on 22nd December 2016 as an investment bank offering interests on invested deposits from blockchain wallets in bitcoins.
i invested a total of 120 USD, 20USD for the starting line credit to earn 12% daily for 16 days, and 100USD for the sil...
Entity
swiss bank corporation
Categories: Investment Brokers
30, Report:
#1336909
Posted Date:
Nov 07 2016
Beck Racing Engines, Frank Beck Racing Engines Phoenix took deposit for order of new built 434 SBC, after all no engine has been delivered Phoenix Arizona
Frank Beck delivered two good running custom SBC to me to europe. I have given him the prepay for the 3rd engine. He took the money and promissed all so often after my calls and even visits at his office in Phoenix that he will finally build this custom engine. Prepay was 10.000$...
Entity
Beck Racing Engines
Categories: Auto Parts
