291, Report:
#1282887
Posted Date:
Jan 28 2016
Merchant tec hsolut somehow they accessed my bank account and took out money every month for tech service that I didnt request or receive Nationwide
A charge of $49.95 has been coming out of my account for what I thought was a processing fee for accepting credit cards after secveral attempt to get more infor I finally made contact with this company and that's when I relized this was a total scam and this was not a service that...
Entity
Merchant tec hsolut
Categories: Beauty Products
292, Report:
#1278059
Posted Date:
Jan 14 2016
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Masters Auto NYC
Categories: Auto Dealers
293, Report:
#500027
Posted Date:
Jan 10 2016
A-BlueKnight Inc. or AA-BlueKnight Inc. A-BlueKnight Inc. 57 Ira Road Syonsset , New York , 11791 . a-blueknightinc.com/ [email protected] Phone: 877 210-6184 Fax: 516 628-8024 Business ID#: 105455 ICC# : 252857 DOT#: 834780 AA Blue Knight Auto Transport Scams Your Check Book First, Scare You Away by Rude / Intimidating Custom Services, Never Intend to Deliver Their Services Internet, New York
Subject: Statements of Facts and Order Cancellation Date: Tuesday, May 12, 2009, 3:31 PM Mr. President of A-BlueKnight Inc. A-BlueKnight Inc. (((REDACTED))) , NY , (((REDACTED))) . http://www.a-blueknightinc.com/ [email protected] Phone: (877) 210-6184 Fax: (516) 628-8024 ...
Entity
A-BlueKnight Inc. or AA-BlueKnight Inc.
Categories: Auto Transporters
294, Report:
#1279068
Posted Date:
Jan 09 2016
Software Pros Software Pros-False Advertising wtih no option to cancel order prior to purchase Internet Internet
Software Pros is into false advertising, and they have yet to refund any of my .
On Sunday January 3, 2016, The Software Pros advertising led me to believe that I was getting a 3 year membership to use Photoshop for $16.95 (or so) a year, which should have come to approximately $5...
Entity
Software Pros
Categories: Software
295, Report:
#1278190
Posted Date:
Jan 05 2016
Premier Auto Credit Harassment and Threatening Calls Van Nuys California
Today a woman called her name was Estella and she was harassing my mother who is an elderly lady. My mother asked that she be more respectful as she was being rude. Our car bill is due on January 3rd todayis the 5th, we are only 2 days late with payng the bill. She demanded paym...
Entity
Premier Auto Credit
Categories: Car Financing
296, Report:
#1277953
Posted Date:
Jan 04 2016
Taxnet Financial, Inc. tax advance.com No Response Chicago, IL Nationwide
I applied for a RAL with Taxnet Financial mid-December. I then received an automated email from them indicating that I was denied for the Refund Anticipation loan for potentially 1 of a varied of reason listed; however, my situation did not apply to any of the reasons listed. They d...
Entity
Taxnet Financial, Inc.
Categories: Income tax
297, Report:
#1276269
Posted Date:
Dec 26 2015
EBAY sellers realportgraphs wiseguy39johhan-zoqm 2favhast2jillianss02 rologiggsyjoshhor89 memorabilia*hws* marlysd-2012 ellicrusocalpacificdivision 310muno_travib5afruc lpvillersk.m.c.inkjan-t0zcgq hollywoodsigns 2012starpics4utimuserg hollywood-graphs*tele SELLING FAKE STAR WARS THE FORCE AWAKENS AUTOGRAPHS ON EBAY Nationwide
Before you plunk down hundreds for a signed photo of Daisy Ridley or a Star Wars The Force Awakens poster signed by the full cast, take a good look at it. Chances are, it's fake. Our team of PSA representatives was present at the Star Wars The Force Awakens world premiere and we ...
Entity
EBAY sellers
Categories: Internet Fraud
298, Report:
#1273800
Posted Date:
Dec 12 2015
Tropical Designs Tropical DepotX-Treme DesignsSwimming Pools Fort WorthCharles Dillard complete scam, took money and didn't deliver, cost me thousands arlington Texas
Charles Dillard and his crew are a train wreck from start to finish.
He will come out to your house and talk a big game, but in actuality he will not ever deliver, even when you have a contract!
He never shows up to work when he says he is, he will destroy your yard because he does ...
Entity
Tropical Designs
Categories: Pool Builders
299, Report:
#1179595
Posted Date:
Dec 09 2015
Matthew J. Genesio, Gina M. Genesio, Adoptions From the Heart, Mark T. McDermott Esq. Gina Marie PomanteGina M. Genesio, CRNP NPI # 1700170248 KIDNAPPING VIA FRAUDULENT ADOPTION; OBSTRUCTION OF JUSTICE; FRAUDULENT RO Wayne Pennsylvania
We are asking for a truthful investigation into the illegal adoption of our son,(((REDACTED))) (Maryland Case # 02-A-11-001354AD / SCOTUS # 13-251). We believe there was or may have been coercion, fraud on the court, conspiracy to deny civil rights, and the denial of civil rig...
Entity
Matthew J. Genesio, Gina M. Genesio, Adoptions From the Heart, Mark T. McDermott Esq.
Categories: Adoption Agency
300, Report:
#1272563
Posted Date:
Dec 07 2015
NCP Campus NCPFolders Campus Sports MarketingInternational Student RelationsStudents of AmericaCampus 41TCB SportsVictor LewisLewis Victor FRAUDULENT, SCAM ARTISTS, HARRASSMENT, THREATS, DECEPTIVE DELRAY BEACH FLORIDA Nationwide
This company is nothing but a flat out scam. They claim to hand out free drug and alcohol prevention folders to local schools and your job is to go out into the community and get the local businesses to support this cause through purchasing an advertisement section on the folders th...
Entity
NCP Campus
Categories: Advertising / Deceptive