3351, Report:
#1070580
Posted Date:
Jul 28 2013
Secure America National Energy Supply Alliance Security Nick Alberino Jr Nicholas Sr scam artists, liars, dont pay employees, snakes, crooks, steal deals Boca Raton Florida
I worked for Nick Alberino(who is more behind the scenes) and his son Nick Junior(does most of the work and lying) for 7 months. To be honest he's a cool guy I loved my job for about 3-4 months, until they got greedy and wanted to expand and hired a bunch of people and from alarms w...
Entity
Secure America
Categories: Telemarketing Companies
3352, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
3353, Report:
#1070130
Posted Date:
Jul 25 2013
Assurant Solutions Worst customer service I've ever dealt with New Hampshire
So after a year of paying insuranace with this company, I finally needed a new phone as mine had gotten water damaged on a hike I went on. I called them, waited about 30 minutes on hold for them to tell me that the primary account holder needed to call them back. So I filed a report...
Entity
Assurant Solutions
Categories: Cellular Phone Companies
3354, Report:
#1069875
Posted Date:
Jul 25 2013
GARNET ENERGY GROUP GLENN THOMPSON Glenn Thompson, assuming this is his real name, and Garnet Energy Group, his front company, are con artist. Simple as that. We were searching for an investor, and Mr. Thompson attempted to offer us that said investment. After extreme effort on his part to sell himself as a legit investor, it took us just a bit more to research his information and claims. First, his company is suspended with the California SCC, and his claims of partnerships were outright lies. SAN DIEGO California
He referenced a Richard Ford of Rentar Corporation, whom we contacted and found out this was a lie. We also contacted a Mark Williams from Joplin, Missouri, whom also stated that Mr. Thompson attempted to scam him. This man needs to be stopped before he hurts someone. He attemp...
Entity
GARNET ENERGY GROUP
Categories: Cash Services
3355, Report:
#1069947
Posted Date:
Jul 25 2013
Gigats Phishing, Deceptive Practice orlando Florida
I was applying for jobs on Indeed.com and was redirected to Gigats.com when I tried to apply for a warehouse position ( a position that I later found out did not even exist) . Foolishly I went ahead and registered with Gigats, thinking that it was part of the application for t...
Entity
Gigats
Categories: Employment Services
3356, Report:
#1069774
Posted Date:
Jul 24 2013
Laus De Inc. Laus De Fake Job, Freight Forwarder Assistant, Non-existant company, Work At Home, Craigslist, Online London Internet
I responded to a job-post through Craigslist for a courier position in the LA county. I was then contacted through email by someone said to be a representative of the company with an immediate job offer for their Freight Forwarder Assistant position. The job description is to rece...
Entity
Laus De Inc.
Categories: Work at Home
3357, Report:
#1069648
Posted Date:
Jul 24 2013
Hi Energy Concepts Inc NOT a REAL job Dont Waste your Time! West Palm Beach Florida
I was contacted by Hi Energy Concepts to come in for an interview. The first red flag was when I could barely understand the girl that left me the voicemail enough to get the company's phone number because she barely pronounced her words like she was half sleep or really unhappy wi...
Entity
Hi Energy Concepts Inc
Categories: Employment Services
3358, Report:
#1069467
Posted Date:
Jul 23 2013
Shannon Stephens, dba Green Energy Capital, Green Energy Capital1, Ultimate Source Capital, or any other name she decides. Beware - scam loan provider! Always changing her contact information! Do NOT send her $. Hermitage, Tennessee.
This individual perpetrates frauds (documented) such as: Non-recourse loans Project Funding BGs (Bank Guarantees), MTNs (Mid Term Notes), etc. Trade Programs (The Platform and other...
Entity
Shannon Stephens
Categories: Loans
3359, Report:
#1069441
Posted Date:
Jul 23 2013
sunlife systems midwest sunlife roofing sunlife roofing systems sunlife midwest roofing systems scamming owners on new roofing system-fraud kansas city Missouri
sunlife is installing new roof systems but are just scamming the owner. all products are not being used and do not have trained employees to install such a roofing system. the most important and expensive product is being eliminated to cut costs this would be the primer or bonding c...
Entity
sunlife systems midwest
Categories: Maintenance Companies
3360, Report:
#1069295
Posted Date:
Jul 23 2013
Quicken Loans Refinance Loan - Terrible Experience www.quickenloans.com quickenloans.co
We decided to approach Quicken Loans to get a mortgage on the house that we live in. The title at the time was free and clear in my parents name and was paid for by a second mortgage on their home. We make the payments on the second mortgage. We were asking to borrow about 35%...
Entity
Quicken Loans
Categories: Mortgage Companies
