41, Report:
#1381493
Posted Date:
Jun 27 2017
PODS Customer service Clearwater Florida
Please find below some my e-mail communication with PODS moving company.Dear Sir or Madam:On May 27, 2017 your company picked up a container at 10 Red Oak Dr., Williamsville, NY 14221.The destination point was Pasadena, CA.On that time, we didn’t have an address or an apartment to...
Entity
PODS
Categories: Travel Services
42, Report:
#1380580
Posted Date:
Jun 22 2017
Smith's Charming Aussie Puppies, Smith's Aussie Puppies, Tomas Smith, Oneal Rollins Denks SCUMBAG RIPOFF ARTIST Stockbridge Georgia
We were recently taken advantage of and scammed out of money and left dissapointed without our Australian Sheppard puppy. If you are considering buying a dog from this breeder - DO NOT!!! They are cropping watermarks off of images and using testimonials from other reputa...
Entity
Smith's Charming Aussie Puppies
Categories: Dog Breeders
43, Report:
#1376849
Posted Date:
Jun 03 2017
LogoDesignGuarantee.com Initial design was given and then and then logo was abandoned. Internet
I used LogoDesignGuarantee.com once with generally good results. For the price I was happy with my logo choices and while they did not exactly meet the deadline, it was only $50 and the final logo was decent.
Fast forward a few months when I decided to try them again. The initial in...
Entity
LogoDesignGuarantee.com
Categories: Computer Graphics
44, Report:
#1369372
Posted Date:
Apr 26 2017
Aceto Corp. Fake processing fees check Lake Success New York
I received 4-23-2017 a notice of winning $250,000 in a 'consumer' lottery. It included a claim number and requested I call to verify. The official looking letter had a Investec Finencial Inc. letterhead. Also enclosed was a check for $2870 to cover the cost of the 'fees' that was...
Entity
Aceto Corp.
Categories: Miscellaneous Companies
45, Report:
#1342387
Posted Date:
Dec 26 2016
David Burke - Partners Benefit Group, Xmark Health Plans, David Burke Insurance Retained our services, but did not to pay for services rendered Cartersville Georgia
David Burke retained our firm to provide marketing services for his insurance agency which is located in Centersville, GA. As you can see in the email history below, he had a clearn interaction and orders to my staff along making changes above and beyond what we normally accomodate ...
Entity
David Burke - Partners Benefit Group
Categories: Insurance Agencies
46, Report:
#1340348
Posted Date:
Nov 29 2016
Thomas Geeraerts Attention freelancers, beware of a scammer! Belgium, Internet
I'd like to present you with this case I was involved with and try and protect others from the possibility of getting hustled and cheated by a certain individual. Couple of years ago, an individual presenting himself as Mr.Thomas Geeraerts replied via e-mail to my application f...
Entity
Thomas Geeraerts
Categories: Employment Services
47, Report:
#1334190
Posted Date:
Oct 30 2016
Della Martinez Craigslist Check Scam Nationwide
I am sharing my Craigslist experience that turned out to be a scam to prevent anyone else from making the same mistake. I placed an ad on Craig List to sell items for $325. I was contacted by Della Martinez to buy the items. Of course, after stating she wanted to buy the items, she ...
Entity
Della Martinez
Categories: On-Line Stores
48, Report:
#1332681
Posted Date:
Oct 12 2016
infolabevaluateco Is using WalMart Inc. as the parent company and their address in Bentonville, Arkansas Check & acceptance letter received by mail. Madrid
I received a legitamate-looking check and an 'acceptance' letter in the mail. It looks like it's from WalMart with their name and address on the letter. No phone number is given but you'll get a telphone/fax number after you 'activate' your account. The letter looks legitamate as we...
Entity
infolabevaluateco
Categories: Unusual Rip-Off
49, Report:
#1332513
Posted Date:
Oct 11 2016
Lancaster Puppies Lancaster puppies lancaster boxers Puppy mills Lancaster Pennsylvania
Lancaster puppies claims to be a non puppy mill operation that uses small Amish communities to rear and breed healthy full blood line animals with AKC Papwork. It's a Scam. Even the children are involved. The boxer puppy we bought was actually a docent animal than advertised. A...
Entity
Lancaster Puppies
Categories: Animal Services
50, Report:
#1329882
Posted Date:
Sep 24 2016
Bradford, Damien and Shurkz bds-llp Deborah Bradford AKA Deborah Rodriguez Scam, Fraudulent Checks, Not A Job Just A Scam To Get Your Information Internet
This company advertises on Indeed.com and says it is a law firm looking for work from home data entry and transcripionist. They will give you an interview on hangouts and then will send you a check to buy some products you need for the job. The check is totally FAKE it doesnt have a...
Entity
Bradford, Damien and Shurkz
Categories: Work at Home Business
