21, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
The Factor Exchange
Categories: Credit & Debt Services
22, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
23, Report:
#1521704
Posted Date:
Oct 09 2022
VIVINT / FORTIVA Dirty tricks to initiate late fees, con you out of as much money as possible while leveraging your credit and holding it hostage in order to extract as much money as possible. Provo Utah
Forward
I was careful to never get into any contract again for this very reason and yet I was fooled. A PREDATORY company which exists only to exist as a parasite. BEWARE AND STAY AWAY. I live in Ft. Lauderdale. I was fooled by Kole. I spoke to other fo...
Entity
VIVINT / FORTIVA
Categories: Business Review, RIP-OFF, Credit, Credit Bureau
25, Report:
#1520586
Posted Date:
Aug 19 2022
New Wave Energy Corporation New Wave Energy Corporation will overgharge you for utilities and scam you Buffalo New York
This company is a scam and ripoff. Tony Nigrelli the sales associate sent graphs showing 24% savings on kwh. Then actually charged more than double the rate I was getting through RGE! He said I could cancel anytime if I was unhappy. I saw that I was losing hundreds of dollars a mont...
Entity
New Wave Energy Corporation
Categories: Electric Power Utility
26, Report:
#1510461
Posted Date:
May 07 2022
IQCENT tradin The trading system that IQCent gives their clients in a proprietary system that is used by a few of the brokers under the Wave Makers umbrella. Most automated trading systems don’t work, and they are not profitable, also the spikes system kills your money. Be carefully, never open an account with this company. Worse broker ever Trading Scam Broker
AVOID IQCENT - THEIVES!!
The website is constantly crashing. They don’t seem to have a stable liquidity provider. Their features (rollover, fixed time) are buggy and stop working whenever. Support does nothing to help and if you lose money they don’t care. I then tried to withd...
Entity
IQCENT tradin
Categories: Brokerage Companies On-line, Finance, Financial Fraud, Broker
27, Report:
#1513139
Posted Date:
Apr 03 2022
K&E Engineering, LLC Evan Jaffe Performed & Charged for Repairs Not Approved Wilmington MA
I brought my car to a reputable body shop to fix some minor problems. While the car was at the body shop, they detected a leak in the radiator. I asked the body shop if he knew anybody who could repair or replace the radiator. He came up with a recommendation of a shop a couple of m...
Entity
K&E Engineering
Categories: Auto Mechanics
28, Report:
#1516800
Posted Date:
Mar 12 2022
Cowgirl Cadillacs Ike Sarah McKibben Mozaun McKibben Bots Sots Remount Superior Livestock are frauds running a big scam and wasted my time and money. AZ Wickenburg
I recently went to the Cowgirl Cadillac horse auction with hopes of buying a horse. When I got there and watched the horses ride in person, it was a big disappointment, most of them were nowhere near what they were advertised to be. This was disheartening enough, but as the weekend ...
Entity
Cowgirl Cadillacs
Categories: Horse Traders, HORSE SALE SCAMS
29, Report:
#1513711
Posted Date:
Nov 16 2021
Big Potential Wave Therapy for Men Not honoring 50 day refund not listed New Jersey
I'm in my late 60's and suffer from ED. Doing some research, I came across a website called bigpotentialwave.com, promising a device that would help cure my condition. Wanting to satisfy my wife, I ordered, their device and have used it as instructed. They offered a 50 day mon...
Entity
Big Potential Wave Therapy for Men
Categories: ED Treatment
30, Report:
#1512654
Posted Date:
Oct 10 2021
Bright House / Spectrum Underhanded Customer Treatment Pinellas County
After almost two decades of being with TimeW@rner/Br!te House/Spektrum it was weather and customer service that moved us to drop them for FIOS.While with T.W. one could redo packages: add/drop, renegotiate items, ala-carte as it were with a phone call.Weather phenomenon around 2017 ...
Entity
Bright House / Spectrum
Categories: Service Provider, Internet, phone, and TV services
