31, Report:
#1413829
Posted Date:
Nov 28 2017
Tom Caferella Ocean City Development Ripped-off! Wakefield Massachusetts
Be aware! This group has a very convincing sales pitch regarding their motivated seller leads. Unfortunately I handed over $7,000 to this company for 90 days of worthless leads. I'm an experienced real estate investor and have seen my share of individuals like Tom Caferella pitching...
Entity
Tom Caferella
Categories: Marketing
32, Report:
#1412079
Posted Date:
Nov 15 2017
E-loan finance john walker phone number 1-646-553-2733 or 1-646-499-5054 was a text message approving a loan they send text message/they call and ask for your mobil app information to process loan and set up electronic pymt withdraws Internet
I recieved a text message from a John Walker from E-loan finance approving my loan I recieved a call from them and they asked for my phone number and my mobile app. information I asked why they needed my personal login in, and asked why they cant do it like all other loan companies ...
Entity
E-loan finance
Categories: personal loans
33, Report:
#1404167
Posted Date:
Oct 04 2017
Brandon and Johnny (Son & Father) Mobil autobody repair. Claim to make scratches disappear. Car looks worse after repai! Paint is different color!!! Los Angeles California
I found their ad on Craigslist. He goes by the name of Brandon and he showed up with a man in his 50s his name was Johnny. I'm sure these are not their real names. Johnny, the father appeared to be in his 50's: dark complexion, Hispanic looking. Son Brandon has a lighter comp...
Entity
Brandon and Johnny
Categories: Body Work & Repair
34, Report:
#1403791
Posted Date:
Oct 03 2017
samplesandsavings Samplesandsavings are scammers AND the companies working with them are complicit Internet
I spent over an hour filling out surveys and going to product sites for free samples. I filled out dozens of surveys. The product sites I went to all appeared legit but after dozens of surveys I did not receive one single free sample. Not one!
I received opportunities to buy pr...
Entity
samplesandsavings
Categories: Bait-and-Switch
35, Report:
#1403621
Posted Date:
Oct 02 2017
Jiffy Lube hostile, dangerous treatment Portland Maine
Jiffy Lube #1806, work order #1304
On August 15, 2017 I needed an oil change for a stretch limousine. They drained the oil, then told me it was $88.99 when it was too late to go elsewhere, and they don't use Mobil One. I told them from the start that I only wanted an oil change. I w...
Entity
Jiffy Lube
Categories: Auto Service Stations
36, Report:
#1395538
Posted Date:
Aug 25 2017
Albert (Al or Albie) Coringrato Al Coringrato, Albie Coringrato Lied about a start up business & needed financial help to keep afloat. He has 2 great boys & I wanted to help them more than Al. I lent him $21k and got a notarized letter of payback. Al guaranteed payback + 25% after he gets 65K from his dads estate, that his dad left 100% to another sibling. Who's as morally corrupt as Al. Thonotosassa (last known address) & Tampa Florida
Al Coringrato came to me for financial help in March 2016. He allegedly was trying to start a business selling home security systems through telemarketers. He has 2 great sons that were under his care and I felt sorry for them more than Al. He guaranteed payback within 6...
Entity
Albert (Al or Albie) Coringrato
Categories: Liars
37, Report:
#1380141
Posted Date:
Jun 20 2017
Walmart Family Mobile Can't stop the billing Albuquerque, New Mexico
I bought a Wal-Mart Family Mobile SIM card for a specific use in traveling. The associate at Wal-Mart who sold it to me assured me that it would be suitable for my purpose. When I got home and read all the fine print on the paperwork, I saw that was not true, and the SIM card woul...
Entity
Walmart Family Mobile
Categories: Cellular Phone Companies
38, Report:
#1375644
Posted Date:
May 27 2017
Mobil Oil Bogus Oil Coupon Grand Rapids, Minnesota 55745 Nationwide
Mobil Oil ran a 2017 Spring Rebate program on their Mobil 1 oil.
Purchased 5 QTs of Mobil one and a filter along with the service to have it changed on my vehicle. Was given a coupon to fill out and submit. Filled out coupon and attached service form along with receipt showing t...
Entity
Mobil Oil
Categories: Oil Companies
39, Report:
#1368637
Posted Date:
Apr 20 2017
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Please visit following link and check it out yourself for the making of fake appraisals, circulate fake receipts which is they cannot answers straight. TD Canada Trust or Toronto Dominian Canada Trust Bank is involved in this scam and fraud.
http://tdbankscam.com/tdbankscam/emails/
...
Entity
Prism Developments LTD
Categories: Builders & Contractors
40, Report:
#1366699
Posted Date:
Apr 09 2017
Arie Lev Still my money 2,000, selling fraudulent mobil home in hallander Bch. This guy is disrespectful, nazty and lie all the time, also harassment me by text . He refused return my money back, so now I have to pay lowyer because the association tryn to evict to Fraud of money.. Aventura Florida
Arik Lev, still 2,000 dollars selling fraudulent mobil home in hallander Bch. He refused return my money back, also harassment by phone. Now I have lowyer tryn to sue him. Criminal person...everybody have to be careful with this guy. Thanks
Entity
Arie Lev
Categories: Banks