41, Report:
#1387499
Posted Date:
Jul 23 2017
Tnt financial Fast finance They refuse to update or change my information when I've changed my place of employment I've written emails an call they told me it's against the law to change anything but it's says different in the loan contract Saginaw Michigan
I've been fighting with tnt financial about a year when I've changed my place of employment I've repeatedly ask them to update my information on the phone an through email. Kept telling me it's against the law to change anything on the contract.. I've repeatedly ask them to do aut...
Entity
Tnt financial
Categories: Car Financing
42, Report:
#1382242
Posted Date:
Jun 30 2017
Alex Bakus Brian Rich TNT Express Stolen Credit Cards, Charge backs, unpaid labor...filthy crooks Miami Florida
TNT Express is a very large package courier with established routes throughout Europe and Asia. The company was just purchased by Federal Express for 4.8 billion dollars. Seems that TNT was highly sought after due to their prestige, brand, and commitment to excellence de...
Entity
Alex Bakus Brian Rich TNT Express
Categories: Credit Card Fraud
43, Report:
#1380127
Posted Date:
Jun 20 2017
Brian Rich, HR and Alex Bakus,TNT Florida This group asked me to work as a Supply Chain Assistant and after doing some work I cannot get them to contact me Internet
They use very believable hiring techniques but once all is coordinated and signed off, you work for a while and they no longer will deal with you or pay you
Entity
Brian Rich, HR and Alex Bakus,TNT Florida
Categories: On-Line Business
44, Report:
#1379099
Posted Date:
Jun 14 2017
PACKNSHIP TNT Shipping, Alex Backus ,supervisor, Brian Rich HR Manager Interstate Credit Card theft ring Miami Florida, Virginia Internet
Be very cautious of TNT Shipping, Pack-N-Ship work at home scams. These guys are dealing in stolen property bought with hacked banking accounts and or stolen credit cards. They purchase expensive equipment send it to there work at home pigion so it can be re-packaged and sent back o...
Entity
PACKNSHIP
Categories: On-Line Business
45, Report:
#1377500
Posted Date:
Jun 07 2017
tobuy-cn.com HUASHIDA INTERNATIONAL INDUSTRY CO LIMITED Chinese Scammer on Ali- Baba Shenzhen Internet
Beware tobuy-cn.com and the manager Cathy My son wanted to buy some fidget spinners so we looked on Ali-Baba and put in a request for some quotes. A vendor replied and said to vist their website tobuy-cn.com The manager Cathy contacted me via email aski...
Entity
tobuy-cn.com
Categories: Con Artists
46, Report:
#311432
Posted Date:
May 19 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r311432-l1utxs-lvho8wweal.png)
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman EVP (actually Owner) is an absolute LADRON! He looted 3 companies + all investor money in 2007. Beverly Hills California
From 2006 to 08/2007 Jeff Goldman was VP of Americas Contact Centers, CA, Forbes Worldwide Venezuela, and TNT, CA..all in Margarita Island, VE. By the time that he fled Venezuela (reportedly on a false passport as the police were looking for him) to go into hiding in the U.S., he h...
Entity
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman
Categories: Con Artists
47, Report:
#1337517
Posted Date:
Nov 10 2016
Marijuanaonline007 Marijuana 007, Marijuana online 007, get kush now, greenhornet001 Ripped off for $210 laurel Internet
I sent this company $210 for a medical purchase and never received the product. I was told it was sent through TNT courier service, but emails suddenly ceased when I started asking for the tracking number. I never received a response and I did not receive the product. The employee/o...
Entity
Marijuanaonline007
Categories: Alternative Health
48, Report:
#1336655
Posted Date:
Nov 04 2016
TNT Towing and repair Gary Ripped off 3 transmission installs. Same problem frm 1st transmission that was in my Jeep grand Cherokee loredo. Beaver falls Pennsylvania
i was having problems w my 97 jeep. sputtering n reving high RPM s w no power. i took it to TNT Towing and was told its valve body. that the part was only accesible by dropping the transmisson n taking it apart. 2 weeks i searched for a valve body. would cost same to replace the tra...
Entity
TNT Towing and repair
Categories: Auto Mechanics
49, Report:
#1336451
Posted Date:
Nov 03 2016
Arianna Phillips Beautiful brand new renovated 1 bedroom apartment ,Binghamton,- scam Binghamton New York
I recieved the following email after responding to an apartment posting. This same email has been sent to others. It lead me to sign up for a credit report website that would charge a monthly fee, collected by the scammer. I stopped partway through the signup when I realized somethi...
Entity
Arianna Phillips
Categories: Landlords
50, Report:
#1334268
Posted Date:
Oct 21 2016
Jvc collections and allied assets Telemarketing. Tried to make me pay $1080 one day and then $565 another also contacted my parents who I have lived with for almost 7 years! Also got my job wrong when I worked and what year. Nationwide
JVC PROCESSING; AKA; ALLIED ASSETS; AKA; TNT TELEMARKETING THIS SCAM IS NATIONAL. ALLIED (JVC'S collection arm, accuses us of taking a Pay Day Loan Online, and writing a bad check to pay for it. We have NEVER taken a Pay Day Loan. Jacksonville, Florida and NY Nationwide. They are ...
Entity
Jvc collections and allied assets
Categories: Internet