31, Report:
#1517544
Posted Date:
Apr 11 2022
topcashback.com Don't pay out promised referral rates. Beware this scammy site. Rochelle Park NJ
Topcashback.com's modus operendi:
1) Offering the highest rates from retailers compared to the legitimate sites. They offer these high percentages knowing they'll only pay out on small purchases to get the suckers to bite.
2) Myteriously, they are unable to track purchases when buye...
Entity
topcashback
Categories: Online shopping
32, Report:
#1517342
Posted Date:
Apr 01 2022
David Evans Ryan Shapley Grant Edward Anita Dawn Nadine Gurcak I paid over $30,000 in fees to obtain a personal loan and never recieved a penny from these people Ontario, CA Anahuac, TX California, Texas
These people are running a scam to defraud elderly and handicapped people out of their life savings. They keep making promises that they will lend you a large sum of money if you just pay one small fee. But then they keep asking for more and more. They us gift cards, paypal, a...
Entity
David Evans
Categories: personal loan
33, Report:
#1517228
Posted Date:
Mar 28 2022
Sherry Dawn Bailey Horse Sale - Misrepresentation - Scam Bristol VA
When I first contacted Sherry about about a horse she had for sale, she seemed totally legit. She claimed the horse was bombproof after I explained what kind of horse I was looking for. She was kind, and seemed interested in finding the horse the right home. As soon as the sale was ...
Entity
Sherry Dawn Bailey
Categories: Horse seller, HORSE SALE SCAMS
34, Report:
#1516986
Posted Date:
Mar 19 2022
1st Class Auto Care, LLC Keon Miller Dawn Miller Beware of bad mechanic in LaBelle, FL Labelle fl
The driver's side tire came off while driving the car. Brought the car on November 22, 2021, so Keon could fix it; he had been servicing my car. He gave me a sob story that he needed cash to get the parts since he was having problems. Dawn came over to my residence to pick-...
Entity
1st Class Auto Care
Categories: Auto Mechanics
36, Report:
#1514511
Posted Date:
Dec 17 2021
Dawn Marie Thompson Dawn Marie on Facebook / High Heaton Newcastle Upon tyne Social Fruad / Scammed Myself tyne and wear newcastle upon tyne
I want to make people aware of this woman, she is scamming the social security in newcastle upon tyne, she is also trying to get money to pass over to her sons who have been in side for serious assault charges, posting messages on sites that have made people kill themselves whcih ar...
Entity
Dawn Marie Thompson
Categories: Fake scam reviews, Fraud
37, Report:
#1513708
Posted Date:
Nov 16 2021
DHL EXPRESS Took my $$, lost my letter, won't respond or refund Erlanger Kentucky
I shipped a letter from DHL Costa Rica on Monday, November 8, 2021, going to California, to be delivered on Friday, November 12, 2021.
The package wasn’t delivered on Friday as promised, so I sent an email request that Saturday, only to be told it would take 48 hours for DHL to ...
Entity
DHL EXPRESS
Categories: International Shipping Services
38, Report:
#1511954
Posted Date:
Sep 17 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511954-oqjwrv-mbvpijtqoe.png)
Stephen Stockmal Megawatt Entertainment, LLC Eric Buchbaum Connecticut State ID: 1313538 Hiring Freeze - on Stephen Stockmal - Eric Buchbaum Megawatt Entertainment Ansonia & Oxford Connecticut
PRESS RELEASE:
KEANW - Bridgeport, CT --- September 16, 2021: Connecticut based Multi Hospitality Group, (MHG) tells Karaoke Entertainment Alert Newswire (KEANW) that their fellow restaurant owners and managers, need to be forewarned, not to hire Megawatt Entertainment, LLC, as Ka...
Entity
Stephen Stockmal Megawatt
Categories: Karaoke
39, Report:
#1511359
Posted Date:
Aug 27 2021
Larry Jacobs Internet Marketing Larry Jacobs Jorge Lazaro Diaz Jorge Diaz Rochelle Bata Anson Tianco Ripped-Off By Larry Jacob Internet Marketing Miami Florida
I paid over $5,000 as a down payment for some work on my membership website on June 25th.
I was given a list of phases when certain things will be done. We never got to Phase 1, which was only supposed to take 2 to 3 weeks.
I contacted Mr. Jacobs on July 27th, over 30 day...
Entity
Larry Jacobs Internet Marketing
Categories: Internet Marketing Companies, Web design, web site, Webdesign, Website, website creation, Websites
40, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies