21, Report:
#1458450
Posted Date:
Aug 28 2018
NVMS National Vendor Management Services Not paying after two months of waiting in the first palce Manassas Virginia
I provide outside field inspections for NVMS on behalf of National lenders and companies needing property verification report and details and photos. I wait for 8 weeks for payment and after leaving them I haven't been paid since, they show on their website they are cutting checks b...
Entity
NVMS
Categories: Outside field service inspections
22, Report:
#1453222
Posted Date:
Jul 24 2018
NVMS National Vendor Management Services Non-Payment of Services Manassas Virginia
I started working for NVMS last February doing property inspections in my area. At the time, I realized that they paid 8 weeks after the completion of the job, which was fine with me. However, after the time came to start getting paid, there were no checks. I emailied by rep a...
Entity
NVMS
Categories: Property management
23, Report:
#1436220
Posted Date:
Mar 28 2018
Louis stephen celecz He stole $1200.00 from me. Bethlehem Pennsylvania
In the beginning on March 2018 Louis was on the let go app selling a used 2003 Chevy malibu. He made me think I could trust him by telling me about his life situations that made me give him payments that equaled out to $1200.00. Each time I gave him a payment I made him sign a recei...
Entity
Louis stephen celecz
Categories: Auto dealer
24, Report:
#1434745
Posted Date:
Mar 17 2018
VMSG 24 Hour Veterinary Medical and Surgical Group in Orange County, CA DR. SWARTZ Stop - I paid money for a QUOTE NO SERVICE JUST A QUOTE San Juan Capistrano California
They supposedly provided a 1st time visit examination, yet they could not describe the examination results. JUST A QUOTE. They said they would send examination results and never sent them. They were good at taking my money $$$$ and providing a quote, yet had no plan, no explanat...
Entity
VMSG 24 Hour Veterinary Medical and Surgical Group in Orange County, CA
Categories: Veterinarian
25, Report:
#1428204
Posted Date:
Mar 14 2018
Greg Lustig, Kevin Gluckstal, Rick Jordan MacroTrend Capital - Aladin Capital - Whistleblower Claim - Fraud, Ponzi Scheme, Securities Violations, Use of Fraudulent Documents Boca Raton Florida
Greg Lustig, Kevin Gluckstal, and Rick Jordan are main actors in this whole ruse & honest executives who have uncovered the scheme as whistleblowers have faced threats and have been fired without cause.MacroTrend and Aladin Capital is investment group and seeks out legitimate bu...
Entity
Greg Lustig, Kevin Gluckstal, Rick Jordan
Categories: Fraud
26, Report:
#1429210
Posted Date:
Feb 20 2018
MacroTrend Capital group LLC Aladin Capital LLC Aladin Trust LLC Aladin Coin aladincoin (ICO) MacroTrend Capital Group claims to be able to fund startup and mid-size companies based upon a HSBC bank deposit as a guarantee of capability. This same document is seen attached to Aladincoin and Aladin Capital. Fort Lauderdale Florida
MacroTrend collects upfron fees upon signing LOI's and IA's for due diligence, legal costs ans 2% of unding amount prior to closing. They issue closing notices, miss the date, set othe dated and don't fund...ever. Aladin Capital, with similar principals as MacroTrend, issued Aladinc...
Entity
MacroTrend Capital group LLC
Categories: Business Investment Fraud
27, Report:
#1421720
Posted Date:
Jan 08 2018
National Vendor Marketing Services, NVMS They did not honor their side of the independant contractors contract by not paying me and breaking NYS Law. Manassas Virginia
In NY State any Independant Contractors are to be paid for work done no later than 30 calander days. I did not know that this was the NYS Law and completed work for NVMS on many jobs since October 2017. NVMS has a contract that states that any work completed on a date will be paid 8...
Entity
National Vendor Marketing Services
Categories: Home Inspections
28, Report:
#1419509
Posted Date:
Dec 28 2017
Carid.com Carid auto parts Sent me Bad grill guard for my son's 2014 F150, scratched and dented, rewrapped to look new. Cranbury New Jersey
Ordered a grill guard for my son's Ford truck, three weeks and no grill guard, called and was told that the grill had been delivered....told them it had not....they checked and then said the grill had been damaged in shipping and that they were sending me another one.
Two days later...
Entity
Carid.com
Categories: Auto Parts, Automotive
29, Report:
#1404930
Posted Date:
Oct 08 2017
Thompson Horse Lot Double S Kill PenTara SandersJacob Thompson Purchased horse as registered. Have video where seller states registration papers accompany the horse. Paid seller to ship horse. Horse arrived without registration papers. Multiple phone calls, texts, email, PMs with no response. Pitkin Louisiana
Horse advertised and priced as registered. Have video with seller's girlfriend stating the registration papers accompany the horse. Paid seller to ship horse. All payments made thru paypal. Horse arrived without registration papers. I called seller multiple times, left vms, sen...
Entity
Thompson Horse Lot
Categories: Unusual Rip-Off
30, Report:
#1401272
Posted Date:
Sep 20 2017
NVMS Christopher Cook FAILURE TO PAY VENDORS Manassas Virginia
This company will give you tons of work that you do on your own dollar and then take over three months to send one of your many checks owed and thats it! This company owes me over $1000.00 dollars and keeps saying they are sending checks but they never come. They will not return...
Entity
NVMS
Categories: Maintenance Companies
