41, Report:
#1329079
Posted Date:
Sep 20 2016
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia
First of all I recieved a call telling me that I had just won 9200 dollars and all I needed to do is transfer money from my account to obtain it so I was asked to send them 250 dollars in order to obtain 9200 dollars. Long story short they scammed me out of my money because I ...
Entity
Federal Treasury Imposters
Categories: Attorneys General
42, Report:
#1303915
Posted Date:
May 06 2016
Jarvis Christian College/Gail Johnson The financial aid office is a mess. The former director certified loans at a higher grade level than they were at academically Hawkins Texas
Jarvis Christian College is a mess. Why?One: The internet that they school charges the student at the rate of $800 never works.
Two: The former financial aid director Gail Johnson certified loans for students at a higher level than the student was at for example Shir...
Entity
Jarvis Christian College/Gail Johnson
Categories: Colleges and Universities
43, Report:
#1298957
Posted Date:
Apr 14 2016
Imperial Textile, Rick Puglisi Do not do business with. Will not get you products on time and will not make restitution for mistakes Buffalo New York
I iquired about an order with Imperial textiles, the caveat being I needed the order within 2 weeks. (The products were in stock, so there should have been no issue). The delivery date came and went and I called and found out that not only had I not received my products, but the...
Entity
Imperial Textile, Rick Puglisi
Categories: Clothing Stores
44, Report:
#497127
Posted Date:
Feb 29 2016
Adam Siskind Playback Clothing Adam Siskind of Playback ,playbackclothing.com has no integrity - A conman of the worst kind who makes Madoff looks good. Once you finished your job or delivered the goods, you'll never get paid. Brooklyn, New York
Adam Siskind and Playback Clothing Adam Siskind the founder of Playback Clothing is a thief, a typical although not very smart, con man. As you find out, if youre unfortunate to do business or work for this con man, you will never get paid, and if you miraculously do get paid, it wi...
Entity
Adam Siskind
Categories: Clothing Stores
45, Report:
#1289548
Posted Date:
Feb 24 2016
DHL , DHL express,DHL international sent a box of chocolates to south america for valentines day its 2/23/2016 and its still at the DHL processing center there!!! plantation Florida
on 2/11/2016 i spoke with a DHL sales rep of the name of tyler freedman his work number is (866)272-2983 extension 46125 he sold me on the idea that a package with a box of chocolates, some chocolate bunnys, pair of chopsticks, and a postcard, from california to buenos air...
Entity
DHL ,
Categories: Courier Services
46, Report:
#1289007
Posted Date:
Feb 21 2016
vavabloomdenver Scam me out of my money denver Colorado
HI,
I contacted http://www.vavabloomdenver.com/ to buy some flowers and deliver them for Valentine's day. I did that because I used their service last year, which they deliverd the wrong flowers, but I gave them the benefit of doubt. When I placed my order with them this year ba...
Entity
vavabloomdenver
Categories: Florists
47, Report:
#1287836
Posted Date:
Feb 15 2016
Captain Locksmith 24 Hour Locksmith/ Captain Service Bloody Valentine Tale! Nashville Nationwide
My daughter had a long weekend break from school and decided to surprise me this past Friday. She didn't know that I was leaving town on Sunday but it kind of worked out becuase she had planned to drive back to school on Sunday morning in order to beat the winter storm that wa...
Entity
Captain Locksmith
Categories: Franchises
48, Report:
#1285355
Posted Date:
Feb 05 2016
Tracfone www.tracfone.com Stole my identity and $800 of service. Miami Fla Internet
On January 9th I called in with a problem with sending text, I had 3949 text left but the agent informed me I would need to return my phone, she emmediadely took away all of my minutes, textile and data, she also deleted my acct. I called the same night to purchase a bundle of min...
Entity
Tracfone
Categories: Audio & Electronic Retail Stores
49, Report:
#1154265
Posted Date:
Oct 29 2015
Marko International New Line FabricsTextiles to the worldLeonard Lurye Scamming US manufacturers not paying bills ivyland Pennsylvania
Do not sell them anything. I did not listen to people in the industry and now sitting with a sizable AR with slim or non chances to collect.
Leonid is a sales person by nature and could sell you an idea of anything. he will promise you the golden arches and will even show you pict...
Entity
Marko International
Categories: Furniture Manufactures
50, Report:
#1258575
Posted Date:
Oct 02 2015
Green Student Green Student Loan Consolidation 800-406-6624 Brittany Valentine Took ~$500 to arrange discharge of my student loans after I became ill (end-stage renal failure). However, three years later Federal Loan is coming after me for payment. Nationwide
Paid Green Student ~$500 to discharge student loans after I became ill (end-stage renal failure). Now, three years later Fed Loan is coming after me for payment knowing that I can no longer work.
Green Student telephone numbers are answered.
Entity
Green Student
Categories: Loan Modification