31, Report:
#1325172
Posted Date:
Aug 29 2016
Blizzard White, They are taking $$ out of my account when I didn't even order anything I did receive a parcel in mail but sent back without opening as I didn't order it but still they keep taking $$ over $200 United States Louisville
Blizzard white has taken more then $200 out of my account when I didn't order anything. i did receive a parcel in mail but without opening sent it straight back since this $$ keeps getting taken from my bank. please stop them doing this to other people thank you
Entity
Michelle Owen
Categories: Online Trading
32, Report:
#1322955
Posted Date:
Aug 17 2016
FIRST STEPS ACADEMY, LLC Sara Priest, Sara Cunningham Company and owner are financially irresponsible and doesn't pay bills! SUMNER Washington
Our company was hired to perform tenant improvements on their new daycare center. After months of hard work, ownership decided it wasn't important for them to pay. Do not do business with them! We've lost thousands of dollars and are currently awaiting litigation.
Entity
FIRST STEPS ACADEMY, LLC
Categories: Child Daycare
33, Report:
#115620
Posted Date:
Aug 12 2016
Real Social Dynamics ripoff false advertising frauds scam artists West Hollywood California
Background:
I had signed up with a company named Real Social Dynamics, who teach men how to connect with women in the dating scene on deeper levels, or to pick up on women for lack of a better word. The theme of their product deals with what is known as material,' or canned stories...
Entity
Real Social Dynamics
Categories: Dating Services
34, Report:
#1320915
Posted Date:
Aug 05 2016
HoverFlex Hover Board sells Santa Barbra California
I ordered a Hover Board from HoverFlex. I never received my ordered and paid online. I was given a confirmation and a fake tracking number for Fed Ex. This company made a shipping label online with Fedex but never sent my product.
I kept checking the tracking number from Fed Ex and ...
Entity
HoverFlex
Categories: Specialty Stores
35, Report:
#1279410
Posted Date:
Jul 22 2016
TOLL ROADS OF OC Toll Roads 241 Express lanes DRIVERS BE WARE TOLL ROADS A FRAUD Irvine California
Drivers be ware. Toll roads of OC otherwise known as the 241/133 express ways are double dipping and charging drivers for tolls that are already paid through the transponder. I have had my vehicle registered with the toll roads since July of 2013. I work in South orange county...
Entity
TOLL ROADS OF OC
Categories: Toll Booth Cashiers
36, Report:
#1318166
Posted Date:
Jul 21 2016
PJ Trailers Randy and AJ in Warranty Dept Faulty brakes-replaced brake Actuator and brake lines in first six months now calipers are faulty now I told them I paid for new pads they won't pay for any thing and this is I high price trailer $22000.00 Sumner, TX Texas
Bought 2015 PJ trailer air ride lift axels hydrolic dove tail 12k axels 14 ply tires winch not a cheap Trailer over $22000.00 since new have had problems with brakes electr over hydrolichydrolic disk all started first six months brake actuator board went bad was replaced by not PJ...
Entity
PJ Trailers
Categories: Trailers
37, Report:
#1313165
Posted Date:
Jun 24 2016
Steve Owen Fraud Baldwin Park California
Hi, I just receipt two days ago a letter from Steve Owen, trying to defraud me $25.00 using the name of Butler, Rose, & Jameson associates, Hi say that need the money to pay documentacion to can I collect the sum of $3,900,000.00; it is a winner award, and I want to set a claim ...
Entity
Steve Owen
Categories: Unusual Rip-Off
38, Report:
#1312824
Posted Date:
Jun 22 2016
FORCE Business Consulting Owen Newman, Melissa Powell, Claudia Benoit Professional Scam Geneva, New York New York
I have been victimized by this company FORCE Buisness Consulting, allegedly headquartered in Geneva Switzerland with an office in New York and valid email and website addresses. I initially checked and kept on checking for scam and fraud reports before signing up and sadly, the firs...
Entity
FORCE Business Consulting
Categories: Unusual Rip-Off
39, Report:
#1307234
Posted Date:
May 23 2016
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, [email protected], [email protected], https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Fake Bank Instrument Provider with upfront fee scheme. Mr. Laurent De Landtsheer of DL Financial LTD communicates well and provides legitimate looking paperwork including letter of intent, invoice, passport, bank information, executed deed of agreement and irrevocable corporate reco...
Entity
DL Financial Limited and Laurent De Landtsheer
Categories: Sneakers
40, Report:
#1307057
Posted Date:
May 22 2016
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York
A cleverly worded letter stating that I am a guaranteed winner of $3,900,000.00 & towards the end it takes a turn as an entrant for eligibility if I RUSH $20 to: PMB 370, 26 Railroad Avenue, Babylon, NY 11702.
The envelope was sent via Presorted, First Class U.S. Postage Paid frm Ta...
Entity
Steve Owen @ Butler, Rose & Jameson Associates
Categories: Online Trading
