31, Report:
#1152584
Posted Date:
Jun 12 2014
Micropower Career Institute (Owner Sam Hiranandaney) Employees left in the dark after ICE raids campuses and did not receive pay for duties Newark New Jersey
Sam Hiranandaney and the Micropower Career Institute was raided last week Thursday May 29, 2014. The charges inclulde wire fraud, visa fraud, and financial aid fraud. They defrauded the students, the government, and the employees. As an ESL Instructor who had to purchase my ow...
Entity
Micropower Career Institute
Categories: Adult Career & Continuing Education
32, Report:
#1137025
Posted Date:
Jun 09 2014
Enterprise Rental A Car Interstate Fraud and Scam for so called damaged vehicle upon returning car Philadelphia Nationwide
I rented a car from Enterprise Rent A Car on 3-7-14 out of a Maryland branch. When I went to pick up the vehicle I did the normal paperwork and check in process. The first thing that went wrong was they put the wrong vehicle on the paper. They had a Rav4 and instead of reprint...
Entity
Enterprise Rental A Car
Categories: Car Rentals
33, Report:
#1090899
Posted Date:
May 13 2014
Safecart,com safecart.com/Speedy Pro They ripped me off and took 3 payments off credit card without any services rendered . Internet
I am reporting a computer and internet service provided by safecart under the name speedypro virus protecting. These people ripped off my credit card and took three payments out after they informed three times they could not process my order in which I went to AVG a reputable servic...
Entity
Safecart,com
Categories: Computer Service & Repair
34, Report:
#1136396
Posted Date:
May 02 2014
jim gillingham JTG construction JTG Construction smithtown New York
This man Jim Gillingham has got to be stooped some how. He ripped us off back in 2004 on Long Island, NY of $36,000. He ripped off many others here for about 1/2 million. He was endicted on 30 counts here and we were told they were going to extradite him from Canan...
Entity
jim gillingham
Categories: Builders & Contractors
35, Report:
#1129270
Posted Date:
Mar 08 2014
anandasy-bo.com [email protected] This is a fraudulent company impersonating anandasy.com Do not order anything from them!! You will discover when you see the sketchy private bank wire transfer info. Internet
We were looking to order some phone devices. The compnay anandasy.com is on alibaba and verified. The scam artist website is anandasy-bo.com. They offer some competitve pricing and require bank transfer then provide a private bank with an individuals name. I reached out to the origi...
Entity
anandasy-bo.com
Categories: Cellular Phone Companies
36, Report:
#1101706
Posted Date:
Nov 23 2013
Tanning Bed of West Seneca NY Business Practices are very poor, and the company threatened to hurt my credit and turn my acount, that I did not know of, it over to a collection agency. Old Wegmans Plaza, Eastern Boulevard, Canandaigua New York
I had a one year contract with Tanning Bed in Canandaigua, NY and I never signed any contract, it was only a verble contract, that is what they told me, and there was no written documentation that was signed with Tanning Bed. Then after one year,the Tanning Bed contacted me to come...
Entity
Tanning Bed of West Seneca NY
Categories: Tanning Salons
37, Report:
#1092604
Posted Date:
Oct 25 2013
Trenton Capital Group Tiffany Gibbs Promised me a $3000 loan after I was required to make a $450 collateral payment and I never recieved the loan or a refund of the money I forwarded to them Trenton New Jersey
I got a call from Tiffany Gibbs from Trenton Capital Group during the last week of July, 2013 about her offerring me a loan of $3000. I was in desparate need of money for purchasing college textbooks for the upcoming semester so I accepted her offer, but then she told me I would f...
Entity
Trenton Capital Group
Categories: Loans
38, Report:
#1093343
Posted Date:
Oct 21 2013
Pep Boys (Annandale VA) Buy Three Tires get One Free (SCAM) Anandale Virginia
Yup this is the same SCAM you can read all over the internet about the BUY THREE TIRES GET ONE FREE scam at PEP BOYS. They draw you in with the Buy 3 get one nonsense. You go in and talk to the service manager and they say OK your good. You buy the tires, get the REBATE paperwork OR...
Entity
Pep Boys (Annandale VA)
Categories: Auto Repair Service
39, Report:
#209637
Posted Date:
Feb 16 2013
Colette Chamberlain (Tiva Wallon, Ananda Jacks, AJ). this person is harassing and stalking authors and plagerizes orther people's work Hudson Florida
This woman has been stalking several ligitimate authors, harassing them, and trying to undermine their credibility with retailers, publishers and book buyers. She has been known to make numerous threatening and harassing telephone calls to businesses and individuals and uses several...
Entity
Her Name Is Colette Chamberlain (Tiva Wallon, Ananda Jacks, AJ).
Categories: Literary Agencies
40, Report:
#1006667
Posted Date:
Jan 31 2013
Rossi Music Misrepresentation Canandaigua, New York
Rossi Music listed an item on E-bay in a no reserve auction with a minimum price of $99.00. I placed a good faith bid on this item. In the closing hours of the auction Rossi Music cancelled my bid saying the item was no longer available. I called Rossi Music the next morning and inq...
Entity
Rossi Music
Categories: Miscellaneous Electronics