31, Report:
#1149609
Posted Date:
May 26 2014
Fit Direct Shop LLC / Matt's Merchandise Inc. ••SCAM•• Somewhere in Russia Internet
Name keeps changing, but same scam to gather personal information keeps showing up in Google Shopping and other places.Allegedly offers a wide variety of products at fantastic prices, allows order to be placed, with personal information, but no further action: Cards not charged, no ...
Entity
Fit Direct Shop LLC
Categories: Department & Outlet Stores
32, Report:
#1144143
Posted Date:
May 05 2014
Iron Sword Enterprises LLC Greg Louks, Matt Baker, Ben Baker It's a cult, not a company Wallkill New York
I was brought on by this company because of my expertise. I am a construction project manager. Greg Louks, the owner of Iron Swords, is a disabled veteran, making his company an SDVOB under government classification. Before being awarded the project for which I was hired to run, I...
Entity
Iron Sword Enterprises LLC
Categories: Building Services
33, Report:
#1139527
Posted Date:
Apr 18 2014
Matt Vatter of American Staffing Company astaffing.com Fraudulent Company Houston Texas
I had the same experience as others have reported here. Matt Vatter also sent the same scripted emails to me. What gave them away as a fraudulent company are the team photos that were on the website astaffing.com/index.php before they changed them to update their old ...
Entity
Matt Vatter of American Staffing Company
Categories: Questionable Activities
34, Report:
#1125114
Posted Date:
Feb 20 2014
Matt Hulett Clickbank check fraud, non payment of account balance Boise Idaho
This is a blog post to talk about my experiences with Matt Hulett.
For a time I used Matt's company Clickbank.com to process credit card sales for customers of my financial newsletter.
I spent several hundred thousand dollars marketing my newsletter. The problems arose after I real...
Entity
Matt Hulett
Categories: Credit Card Processing Companies
35, Report:
#1120050
Posted Date:
Feb 01 2014
Matt's Merchandise Must be a phishing site! Internet
I had exactly the same experience as the first report for Matt's Merchandise. I gave my personal information, including credit card, to purchase an item of clothing. When the transaction was complete I was provided a webpage with an order ID number, but I never received ...
Entity
Matt's Merchandise
Categories: Supermarkets
36, Report:
#1118719
Posted Date:
Jan 27 2014
Matt's Merchandise Inc. Sell's knock-off of a product Internet
This company sells a blatant knock-off of a product that I recently purchased. Am really disappointed because of its poor quality. I want to make sure that they do not sell any more of these to ruin other customer's experiences.
Entity
Matt's Merchandise Inc.
Categories: Unusual Rip-Off
37, Report:
#1076690
Posted Date:
Aug 17 2013
Cook Family Construction - Handy Matty Helper Homeowner Beware!!! Matt Cook is a Mess Mesa - Chandler - Gilbert Arizona
NOTHING Matt Cook did was acceptable. EVERYTHING Matt did had to be redone. Thankfully Matt Cook sent his friends to repairor redo new work. However, now that I have a bad patio roof, Matt Cook, Matt's wife, and Matt's friends have stopped returning my telephone calls or tex...
Entity
Cook
Categories: Building Services
38, Report:
#1073105
Posted Date:
Aug 05 2013
Matthew Brown IHUB founder criminal! Internet
MATT BROWN AND HIS PUMP AND DUMP SCHEMES!!We all know that Matt Brown is a convicted criminal.He was sentenced to prison for being involved in a number of schemes.He wasnt in this alone.Read up.... Pawel Dynkowski - A Polish citizen who is supposedly no longer in our count...
Entity
Matthew Brown
Categories: ORGANIZED CRIME
39, Report:
#1071128
Posted Date:
Jul 30 2013
Matt Titus LLC Over Promises and Under Delivers. Waste of $3500 New York New York
I stumbled upon Matt's website and decided to take a gamble. He met with me three times and promised to do an intensive 5 week dating coaching program and introduce me to the best bachelors in NYC. After receiving the hefty sum of $3500 (his inital consultation is $175) I quickly re...
Entity
Matt Titus LLC
Categories: Dating Services
40, Report:
#1071070
Posted Date:
Jul 29 2013
Ihub ihub and its scammers companions PART 3 MATT BROWN FRAUD AND OTHER CONS USA
These frauds are tight up like a bunch of thorns, these cons thought that they are unstoppable
Joseph Mangiapane - aka Joey, one of the 8 participants and a Matt Brown co-defendant in the market manipulation scheme.Marc Riviello - another of Matt Brown's co-defendants who pumped...
Entity
Ihub
Categories: Internet Fraud