31, Report:
#1491731
Posted Date:
Feb 15 2020
MARC TETRO INC TIM LOUIS SUTTON Bought items from. Bryant Park pop up refused to refund. NewYork New York
Over the Christmas holidays 2019, I bought 4
Dog handbags for presents. The next day, I returned to the pop up in Bryant Park to return them. They were made with a cancer causing material. The woman refused to return them. I emailed : info@ marctetro.com. No response. The 800 phone ...
Entity
MARC TETRO INC
Categories: Fraud
32, Report:
#846583
Posted Date:
Jan 29 2020
Federated Payments Federated Credit Card, federatedpayments.com Stole $600 out of our bank in fees Melville , New York
THEY ARE FLAT OUT THIEVES THAT RAID YOUR BANK ACCOUNT!
We were seduced into leaving our bank's credit card processing by a lower processing fee several years ago. Even though we have never been happy with the fees they add, we didn't swap back. BIG MISTAKE! ...
Entity
Federated Payments
Categories: Credit Card Processing Companies
33, Report:
#846200
Posted Date:
Jan 28 2020
Federated Payments Systems A company that does stay TRUE to its WORD!!!! Melville, New York
We own a restaurant establishment who processes credit card transactions. We entered into a contract for their services on November 3, 2008. The contract ended on November 3, 2011. Prior to signing the close account form we confirmed the date the contract ended.&nb...
Entity
Federated Payments Systems
Categories: Credit Card Processing (ACH) Companies
35, Report:
#1490274
Posted Date:
Jan 12 2020
Danielle Santoro Danielle Mc Cord Helped and Profited From A Real Estate Scamp Bradenton Florida
Danielle Santoro (maiden name Mc Cord) works at Irongate Realty with her parents Vicki and David Mc Cord who have quite an interesting history in Manatee County. Some people might say that I had a bad experience and/or I am disgruntled, but I urge you to do your own thorough resea...
Entity
Danielle Santoro
Categories: Real Estate Services
36, Report:
#1489698
Posted Date:
Dec 30 2019
MARC TETRO LLC MARC TETRO, MARC TETROCULT TIM SUTTON I ordered items from www.marctetro.com. Never got them. Roosevelt Island New York
About a Month ago, I ordered 4 handbags from www.marctetro.com. After two weeks and not getting them, I sent several emails to [email protected]. I never got a response. The phone number listed on their web site only took messages and I left several. Never got a response. I left. A...
Entity
MARC TETRO LLC
Categories: Report Hacking & fraud/scamming, Internet Fraud, retail fraud
37, Report:
#1489671
Posted Date:
Dec 29 2019
MARC TETRO INC., MARC TETRO TIM SUTTON, MARC TETRO MARC TETRO POSTED MALICIOUS SLANDER ON FACEBOOK New York New York
THERE IS AN ASIAN MALE WHO SELLS KNOCK OFF PRINTS ON THE STREETS OF NEW YORK.
I POSTED ABOUT THIS ON FACEBOOK. MARC TETRO DID NOT RESPOND BUT TRIED TO BAN
ME. NOT ONLY HAS TETRO AND SUTTON BEEN HARASSING PEOPLE THEY DON'T KNOW ON THE
INTERNET, THEY HARASS OTHERS WHO RESPOND TO THEIR...
Entity
MARC TETRO INC., MARC TETRO
Categories: Toy poodle Breeder, Fraud, false advertisement
38, Report:
#1489620
Posted Date:
Dec 28 2019
Sutton Bank Vanilla Visa Card Sutton Bank of Ohio steals Customers Hard Earned Money!!!!!!!!!!!!!!!!! Attica OH
I purchased a Vanilla gift card for $75.00 for my daughter Monday, December 23rd for a Christmas gift. I gave it to her Christmas . She tried using it the next and the card was invalid. She then tried using it on Amazon card was declined. I called the number on back of c...
Entity
Sutton Bank
Categories: Gift Card Fraud
39, Report:
#1488076
Posted Date:
Nov 21 2019
MARC TETRO LLC TONY TETRO; TIM SUTTON; MARCTETRO.COM I WORKED IN PRODUCTION FOR MARC TETRO FOR OVER A YEAR. TETRO MADE RACIST REMARKS NEW YORK NEW YORK
I WORKED IN PRODUCTION FOR OVER A YEAR AT WWW.MARCTETRO.COM. I CAME TO WORK ON TIME AND DID MY WORK. ALMOST EVERYDAY, MARC TETRO MADE RACIST REMARKS ABOUT ME; MY SOUTH AMERICAN HERITAGE AND MY ACCENT. TIM SUTTON VERBALLY ABUSED ME SO MUCH THAT I BEGAN TO TAPE HIM. I HAVE HIM ON TAPE...
Entity
MARC TETRO LLC
Categories: Employment, Fraud
40, Report:
#1486910
Posted Date:
Oct 29 2019
RWISPTS (Run With It Sports Magazine) Lloyd W. Sutton Lloyd W. Sutton Promise a shirt for a fee, and no shirt is delivered, money is taken and then blocked/number changed Raleigh NC
He approached me via Facebook messenger, requesting that I buy a shirt to help support his RWISPTS magazine. I paid him for the shirt. Never received the shirt. A month went by, and I asked when can I expect to receive the package. Was told it was mailed out the week before and shou...
Entity
RWISPTS (Run With It Sports Magazine) Lloyd W. Sutton
Categories: MAGAZINE FRAUD, Fraud, RETAIL FRAUD, Purchase Never Delivered Fraud