391, Report:
#1298757
Posted Date:
Apr 09 2016
Pilot Aptitude Training Systems Jonathan Ryan Fraudulent business - Fraudulent address - Fraudulent website Melbourne Nationwide
My little brother has been the victim of a fraud. The fraudulent business is called Pilot Aptitude Training Systems in Melbourne.
We have found out that Pilot Aptitude Training Systems is a fraud perpetrated by a person named Jonathan Ryan. There are many complaints on the internet...
Entity
Pilot Aptitude Training Systems
Categories: Tutoring
392, Report:
#1298645
Posted Date:
Apr 08 2016
Loans Now Advance America Payday My mother passed away on 1-31-16. I needed the money for funeral services out of the country so I decided to accept a loan offer from tnis payday company. Ohio Internet
It was mot only a rip off but these people are heartless. They milked money off me which amounted to almost 1,400 dollars gor a promise to lend me $10,000 gor my mom's funeral serviice and exoenses. It turned out that they coukd mot fund the money unless I give them another $700 whi...
Entity
Loans Now
Categories: Loans
393, Report:
#1296086
Posted Date:
Mar 27 2016
24 Moving AKA LaProm Moving 24 Moving DealsBlush Moving Threatening us, Scam artist, defrauded , ripoff, aggressive, stole our money miami Florida
WARNING!!!! This company has even now gone to the extent of THREATENING me and my girlfriend. Actual phone call threats and now harassment. Yes! Actual threats to Not F#&% with them and they are coming to see me NOW. All of this right after I asked through email: For the owner to ...
Entity
24 Moving
Categories: Moving Companies
394, Report:
#1292979
Posted Date:
Mar 26 2016
All City Bail Bonds LLC, Roger Czuchra, Jason C. Fink Withheld Crucial Documentation From Their Client - FRAUD & EXCESSIVE FEES All City Bail Bonds scammed one of their clients for $3650.00, they solicited their client into the State of CT Hamden Connecticut
All City Bail Bonds LLC (License Number: 1079105) of Hamden, CT and Surety Bail Bond Agent Roger Czuchra (License Number: 2098234) and Surety Bail Bond Agent Jason C. Fink (License Number: 992119) violated CT Gen Stat § 38a-660j and defrauded one of their clients, Jonathan Reich. ...
Entity
All City Bail Bonds LLC
Categories: Bail Bonds
395, Report:
#1294501
Posted Date:
Mar 18 2016
GE Capital Personal Finance Jonathan Francis False loan term and solicitation Not listed Nationwide
I was contacted today by a rep named Jonathan Francis and was a Sr loan officer with GE Capital Personal Finance.
I was told I was eligible for a loan of $10K and was given repayment terms and conditions.
Once I contacted them, I was instructed to pay $350 for loan insurance. RED ...
Entity
GE Capital Personal Finance
Categories: Sneakers
396, Report:
#1292200
Posted Date:
Mar 07 2016
Premium Merchant Funding PREMIUM FRAUD ARTISTS- Lead by Captain Jonathan Winters- Senior Account Executive New York New York
Decided to have faith in Jon Winters as he came on the phone after one of his associates got me approved for a small and insanely expensive loan. He was very funny and before i knew it he had me believing that 2 weeks after I received the money he would consolidate everything and gi...
Entity
Premium Merchant Funding
Categories: pure cbeed
397, Report:
#1290036
Posted Date:
Feb 25 2016
Images Jewelers and Bob Klose Images Jewelers,Elkhart Indiana Jewelers,RolexDealers Indiana Elkhart Indiana
The Company Located in Elkhart Indiana is practicing poor business tactics, they are ripping customers off on prices and using threats and intimidation against other United States Jewelers. As a Certified Jeweler myself and Paiget Dealer I would avoid doing business with individuals...
Entity
Images Jewelers
Categories: Jewelry Stores
398, Report:
#1289811
Posted Date:
Feb 25 2016
Exclusive Auto Imports Misrepresented vehicle, fraudulent, deceitful, lying Pompano Beach Florida
The 2005 BMW M3 that I purchased was described on the company's website, as well as emails from the CEO Jonathan Angel, as having no rust or subframe issues. Immediately after the car was delivered, my local BMW shop inspected the car. The car is full of rust and has subframe issues...
Entity
Exclusive Auto Imports
Categories: Auto Dealers
399, Report:
#1286312
Posted Date:
Feb 13 2016
505 investment co. LLC, Dromy International investment Co Ely Dromy, Jonathan Dromy, Daniel Dromy (((REDACTED))) Ely Dromy beverly hills California
(((REDACTED))) Ely Dromy/Jonathan Dromy/Daniel Dromy/505 Investment Co. LLC/Dromy International Investment Co. LLC sent us a letter last year regarding apartment to condo conversion. Landlord lied to all of the tenants including senior citizens and the disables that we do not ...
Entity
505 investment co. LLC, Dromy International investment Co
Categories: Online Psychiatrist
400, Report:
#1287094
Posted Date:
Feb 12 2016
Flagship Merchant Services also doing business as ipayments including the rep, Johnathan Goddard and supervisor Westly S. Dishonest, Theives, Liars! They will say anything to justify stealing money from honest people. Thousand Oaks California
Jonathan Goddard from Flagship Merchant services in association with ipayment stole money from me by telling me that my account would not be active until I started my online business. My business is still not active online but, over $200 had been taken from my bank account. I got ...
Entity
Flagship Merchant Services
Categories: Credit Card Processing Companies