21, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Avant-Garde Marketing Solutions, LLC
Categories: Corrupt Companies
22, Report:
#1490379
Posted Date:
Jan 14 2020
Theresa Marieyago AP Cargo United Airlines Manila International Airport Theft of over $9000 worth of Medical Supplies, Emergency Aid & Educational Toys for Orphans and Victims of Abuse Pasay City
are missionaries for Catholic Charities, Christ Church, Limitless Nexus, St Nicholas Monestery, SOS Abused Children Center, the Red Cross and TouchofJesus.com.
We packed 3 boxes of blood pressure monitors, medicine, vitamins, diapers, other medical supplies, clothing for the vi...
Entity
Theresa Marieyago
Categories: Theft, Fraud, freight forwarding, logistics, cargo, Airlines, consumer fraud/theft, shipping fraud
23, Report:
#1488469
Posted Date:
Dec 02 2019
lunawigs.com Theresa Mailed to me a not as described Defective hybrid wig Baoan District, Shenzhen, Guangdong
luna wigs.com send out defective wigs that is not as described then tell you if you want full refund to return it where you pay the shipping cost to get full refund, or accept a 50% refund to keep the wig . The wig is no good it cannot be worn at all on anybody and it is not what i ...
Entity
lunawigs.com
Categories: Health and Beauty, Beauty Products
24, Report:
#1484659
Posted Date:
Sep 07 2019
AeroStar Financial Recovery Solutions AeroStar Servicing Corps. They rip desperate people off... East islip Ny
AeroStar Financial Recovery Solutions run by Michael and Theresa Martino 9 Watson Street.East Islip NY 11730 is really AeroStar Servicing Corps in disguise with a new webpage and even a new bogus office address.
If they had an office in Brooklyn NY the fax # would start with 718 or...
Entity
AeroStar Financial Recovery Solutions
Categories: Bait-and-Switch, Debt relef program, debt relief, Financial Fraud, Fraud
25, Report:
#1483547
Posted Date:
Aug 15 2019
North Country Federal Credit Union Cynthia Amerhein, Bob Cowie, Robert morgan Morgan, Theresa Olio, James Palmasano Complete robbery Vermont South Burlington
DO NOT DO BUSINESS WITH THIS BANK COMPLETE SCAMWe made the dire mistake of doing our mortgage through them. We were going to buy a property and fix it up and resell it. They got me to invest over $30,000 of my own personal funds into sub diving a property and making it actually wort...
Entity
North Country Federal Credit Union
Categories: Bank fraud
27, Report:
#1477817
Posted Date:
Apr 27 2019
Aaction movers United van lines Charged my credit card after I changed method of payment to COD, lied about carrier, lied about scheduled pick up date, lied about scheduled delivery date. Fargo North Dakota
I can honestly say I have had some pretty horrific things occur to me in my life, but having to deal with an UNETHICAL and FRAUDULENT moving company as United/Aaction movers has moved to the top of the list!! Having to deal with the most dishonest human being I have ever met, the re...
Entity
Aaction movers
Categories: Moving Companies, MOVING COMPANY
28, Report:
#1472474
Posted Date:
Jan 30 2019
Colonial Van Lines Colonial Van Lines AVOID THIS COMPANY!!! They are unprofessional, fraudulent, liars and you will have an awful experience. Service indistinguishable from theft. San Francisco CA
The company only gets worse. They attempted to bribe me to change my review. When I refused their initial bribe (because I would not agree to take down my one star review), they are no longer offering me compensation for all of the things that went wrong with my move. DO NOT GO WITH...
Entity
Colonial Van Lines
Categories: MOVERS, Moving & Storage, Moving Company
29, Report:
#1472463
Posted Date:
Jan 29 2019
Beck's Furniture Leather Couches Peeling! Fraudulent Beck's Furniture! Stay Far Away! Rancho Cordova California
NEVER BUY FROM BECK’S FURNITURE!!! In December 2015, I had purchased a leather bonded Ashley recliner, and sofa from Beck’s furniture. After about a year, it started to severely peel with chunks of leather coming off. After contacting Becks, they stated that that’s normal wear...
Entity
Beck's Furniture
Categories: Furniture & Furnishings