31, Report:
#1436912
Posted Date:
Apr 02 2018
Fitness Equipment Depot Worldwide, Rebrith Fitness, CAC Fitness John Greeley, Dawne, April, Denise Barry They have scammed people internationally. I am an employer with inside information, whom they will call disgruntled. Hauppauge New York
The only employees who are not disgruntled go by the names: John, Denise, Dawne, and April(because they have been scamming together for decades now).
The process: you look at the website and look for remanufactured/refurbished pieces that interest you. This will happen to both ind...
Entity
Fitness Equipment Depot Worldwide, Rebrith Fitness, CAC Fitness
Categories: Fitness Equipment Reseller
32, Report:
#1433771
Posted Date:
Mar 12 2018
Supreme Financial Services $5000.00 Secured Loan Approval Oakland California
I applied for a bad credit loan online in January, 2018. I received a call from a lady name Denise Patton at Supreme Financial Services that I was approved for a $5000.00 loan. The lady went on to explain to me because of my credit score a private lender was willing to give me a $50...
Entity
Supreme Financial Services
Categories: Fraud
33, Report:
#1428809
Posted Date:
Feb 12 2018
Wholesale Escapes August 2011 in Charleston, SC. walked away with $5,196 pus years of $150+ annual maintenance fees. Charleston South Carolina
In August of 2011 my wife and I were promised amazing discounts to the best accommodations around the world. Travel was touted as deep discounted below whatever anyone else could offer. We were to be able to book rooms in castles in Europe for less than $200.00 a night. Since ...
Entity
Wholesale Escapes
Categories: Discount travel programs, Scammers
34, Report:
#1426482
Posted Date:
Feb 01 2018
Phoenix Synergies, Donald Smith, Legacy Investments, David Rice aka Phoenix Rising Blogspot, Diane Sanders Fraud/Illegal Crowd Funding Ocala Florida
From my personal research, I have come to the conclusion that this was an illegal crowd-funding operation. Phoenix Rising Radio, aka David Rice, gave an internet platform for Donald Smith and Diane Sanders to solicit and ultimately to secure money for stock shares in a high-tech, st...
Entity
Phoenix Synergies, Donald Smith,
Categories: Fraud, Suspected fraud, Investment Fraud, Crowdfund boost
35, Report:
#1417730
Posted Date:
Dec 18 2017
united relocation group United relocation Group aka (Spartan Moving and Storage) same owner's Nicolai Gutu (see on bbb . org) LIARS BE AWARE! CHARGED ME 3,000 MORE THEN MY ORIGINAL ESTIMATE SCAMMERS BE AWARE! Chicago Illinois
This company is by far THE WORST MOVERS i ever hired!!! First mu moving asst Denise (if thats her real name) told me she was with Spartan Moving and Sorage in which i looked up and looked ok onlie! But on my day of pick up ithe company was United relocation Group (after doing invest...
Entity
united relocation group
Categories: trucking transporters, Moving & Storage, Moving, Moving Companies
36, Report:
#1408284
Posted Date:
Oct 24 2017
Junction rental Denise rileyMatt riley Harassment and little maintenance Red oak Iowa
Denise was the most unprofessional landlord I've ever dealt with. Anytime we set up an agreement for rent or fixing something denise would send emails and phone calls in a spam like fashion. They only gave me 24 hour notices to enter 1/3 of the time so when their sweatpants wearin...
Entity
Junction rental
Categories: Property Management
37, Report:
#1407862
Posted Date:
Oct 23 2017
Bank of America Denise Wilburn Gave an inaccurate review on my claim #160313100311 Charlotte city California
In June 23, 2016, Ms. Wilburn gave an inaccuracy review on my claim and my claim #160313001311 has not been resolved and I would need to write a letter to fraud unit
Again to reopen my case because I already had done that and Bank of America refused to return the money to me becau...
Entity
Bank of America
Categories: Banks
38, Report:
#1405803
Posted Date:
Oct 12 2017
Damara denise jones CON ARTIST. SHE WILL RENT HOUSING FROM YOU WONT PAY CALL ALL OF THE INSPECTORS AND ANYONE POSSIBLE TO GET OUT OF PAYING RENT BE AWARE rochester New York
Damara Denise Jones is a con artist. she will rent the property from you. she will damage your house inorder to have the city inspector come in and give you citations. Once you recieve these she will not pay and live in the house with out the landlord being able to enter. When you t...
Entity
Damara denise jones
Categories: Tenants
39, Report:
#1403080
Posted Date:
Sep 29 2017
CFP MY CASH FLO. DENISE WILLIAMS PROMISED GIFT CARD CHARGED ME $3.95 GAVE 3 GIFT CARDS ON LINE THEN REMOVED $59.00 FROM MY S.S. DIRECT ECPRESS CARD DONT KNOW Nationwide
Promised $100 gift card sent 3 stores to purchase $100 worth of products from jewelry store tool store sunglass store received nothing. $59.00 was removed from my social security debit card. I don't even no who CFP MY CASH FLO IS MUCH LESS GAVE THESE PEOPLE PERMISSION TO YAKE ...
Entity
CFP MY CASH FLO
Categories: Attorney Generals
40, Report:
#1388742
Posted Date:
Jul 28 2017
beautewrinklereducer me too. charged $99.95 for 1/2 oz cream 3times in 1 month. No shipping order, invoice, phone number, address nothing. new york? New York
Ordered from tv, free wrinkl cream. Cancelled once it came with no invoice, address, phne, etc. Found them on internet after alot of trying. Tried to return, told non-refundable. Charge me three times in 1 month for $99.95 and $89.95. Never rec'd anything but supposed free 1st tube,...
Entity
denise moore
Categories: Skin Care
