21, Report:
#1201153
Posted Date:
Jan 12 2015
Delaware Solutions - Mr. Fester McNeil Aggressive, Forceful, Rude, Unprofessional, Harassing, Disrespectful, Threatened Me Unknown Delaware
I received a call from a man by the name of Fester McNiel who claims I owe money to CashNet from 2011 whereby Isupposedly closed my bank account intenitonally so as not to pay my $300.00 loan from this payday loan company. All of which isn't true. I asked him to send me proof ...
Entity
Delaware Solutions
Categories: Collection Agency's
22, Report:
#1167805
Posted Date:
Aug 06 2014
B&K Tree Service B&K Tree Trimming & RemovalBrandon McNeil Cut tree and did not clean up, broke item and has not replaced it Grand Rapids Michigan
On 5-29-14 I hired Brandon McNeil from B&K Tree Service/B&K Tree Trimming & Removal Licensed & Insured, to cut down a dead tree in my yard.
The contract states cut down tree, haul away everything, no stump grind and the amount we agreed on which I paid in full after he was done cutt...
Entity
B&K Tree Service
Categories: Landscape Companies
23, Report:
#1125603
Posted Date:
Apr 12 2014
Wendell McNeil, b/m DOB: (((REDACTED))) 1964 Fatcat McNeil, Garfield (has Garfield character tattooed left arm) Exploitation of disabled and vulnerable individuals for money and/or place to stay Charleston, Goose Creek South Carolina
REPORT NARRATIVEDuring the ongoing period between June, 2009, and August, 2013, when they were forced to move out, Wendell McNeil and a disabled women on the Housing Choice Voucher Program were living together, though the latter didn't have McNeil on the lease. On August 31, 2...
Entity
Wendell McNeil, b/m DOB: 10/16/1964
Categories: Homeless Shelters / Safe Houses
24, Report:
#1128966
Posted Date:
Mar 07 2014
Marina Rivera Raynell McNeil Online interview. Same email as those in TX but referenced AZ Workforce and it was position for admin asst for company SSC Plc. Of course could not find company but PLc eludes to law or CPA firm. Couldnt find HR director Marina on LinkedIn and just before going thru googled Raynell and saw this ripoff report. Thank you! I did not do online interview. Phoenix Arizona
I got this same email butwhey got my profile from AZ Workforceand it was for an Administrative Asst position for SSC Plc. Of course I could not find company and Marina Rivera was not on LinkedIn or could not match to google search. Had all set up to do online interview whendecid...
Entity
Marina Rivera
Categories: Internet Fraud
25, Report:
#1114517
Posted Date:
Jan 10 2014
Badger Software Limited Raynell McNeil and Mrs Marina Rivera(marina [email protected]) Scam-Interviews Internet
I been trying to find a job for a long time since March of 2013. I came across this job on a website for unemployeement. They have there Employer as private. When you say you are interested and fill out the application you get a e-mail sent to you like this...See belowRaynell ...
Entity
Badger Software Limited
Categories: Internet Fraud
26, Report:
#1106477
Posted Date:
Dec 12 2013
CLS Central Logistics Solutions Olds Alberta CLS Olds, Central Logistics, Central Logistics Solutions, CLS ltd, Theresa McNeil This company hired us to pickup local orders and consolidate for their linehaul to pickup, then absconded on paying their bill. they have confirmed the invoices are legitimate, they did pay for a few months, then stopped paying citing cash flow problems and promised they would pay - now 360 days old at 15k olds Alberta
This company contacted us to perform LTL consolidation pickups in Calgary, and hold in our warehouse for their line haul to pickup. They used us for several months, paid several invoices, then suddenly stopped paying. We have communicated with them and confirmed the invoices are...
Entity
CLS Central Logistics Solutions Olds Alberta
Categories: Trucking Companies
27, Report:
#1082399
Posted Date:
Sep 07 2013
Shop-Volley.com Spoofed website DO NOT GO HERE Internet
Be Careful not to use this Fraud and spoofed website. First, check the link address you are directed to, and make sure it's:The correct web address is : ShopandValley.comand NOT this spoofed website is: Shop-Volley.com When browsing online, finding a deal and be...
Entity
Categories: Department & Outlet Stores
28, Report:
#1080698
Posted Date:
Aug 31 2013
Rogaine McNEIL-PPC, Inc Rogaine Made Me Bald, Hair Loss Internet
I used Rogaine foam in my last year of college. I had a quarter size thinning area on the crown of my head that was not even really noticeable. The commercial and their website stated that if you use it early, you will have amazing results. I thought I was doing the right thin...
Entity
Rogaine
Categories: Bed & Bath
29, Report:
#1075939
Posted Date:
Aug 15 2013
Quality Pawn RIP OFF, SCAM, UNPAID BILLS, DEAD BEAT, HORRIBLE CUSTOMER SERVICE Tampa Florida
In my opinion, Quality Pawn is the worst pawn shop to do business with. I recommend if you have pawn shop needs in Lakeland or Tampa you should take your business to another pawn shop. The owners are Mark and Shawn McNeil and behind closed doors they reference the 2 million dollar b...
Entity
Quality Pawn
Categories: Pawn Broker
30, Report:
#1075937
Posted Date:
Aug 15 2013
Family Jewelry and Pawn Mark McNeil, Shawn McNeil RIP OFF, SCAM, UNPAID BILLS, DEAD BEAT, HORRIBLE CUSTOMER SERVICE Clermont Florida
In my opinion, Family Jewelry and Pawn is the worst pawn shop to do business with. I recommend if you have pawn shop needs in Clermont, Leesburg, Tavares, Bushnell, Inverness or Minneola you take your business to another pawn shop. The owners are Mark and Shawn McNeil and behind clo...
Entity
Family Jewelry and Pawn
Categories: Pawn Broker