51, Report:
#1307017
Posted Date:
May 22 2016
Prepaid.citi.com prepaid.citi.com/octopharmaCiti prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro
when you donate plasma a octopharma plasma location your funds for your donation is put on a citi bank prepaid Visa. This company takes your money if transaction is denied. I donated to pay a bill. Because the Citi bank could not get money for the transaction it was denied. I call...
Entity
Prepaid.citi.com
Categories: Better Business Bureau
52, Report:
#1304063
Posted Date:
May 06 2016
GO WALLET Visa Debit Card GO WALLET Visa Debit Card shorted my balance St. Paul Minnesota
In December 2015, I received a GO WALLET Visa Debit/Gift Card, issued by Sunrise Banks in St. Paul, Minnesota. The gift card is for $25.00 and had never been used or opened until today, May 6, 2016.
Picking up lunch at a restaurant, I opened the cardboard packaging while standing ...
Entity
GO WALLET
Categories: Credit Card Fraud
53, Report:
#1297738
Posted Date:
Apr 04 2016
Arnold Fletcher alliance financial service Hallow swill LLBSuite 850 northWashington, D.C. 20001360-209-8304 phone He is a liar and a scam artist Vancouver Washington
Oct 22,2015 Arnold Fletcher contacted me saying he got my name from Julio Contreras , whom I do not know , and knew I was a real estate investor I wanted to know what his terms would be in order to start the loan process we agreed on terms for the $250000 loan signed his contrac...
Entity
Arnold Fletcher alliance financial service
Categories: Financial Services
54, Report:
#1289239
Posted Date:
Mar 10 2016
Advicars Publishers mobil Dallas Texas Nationwide
Me llamo Jorge O, entre a trabajar en el mes de Julio del ano 2015, mi ID era el 611 y pague $249.99 por segun el dueno de Advicars, es un deposito, que el requiere, por un letrero de publicidad, que nos pagarian, $50.00 mensuales, que nunca se me fue pagado, la empresa, utiliza a l...
Entity
Advicars
Categories: Auto Advertising Services
55, Report:
#1221988
Posted Date:
Jan 06 2016
Heart of Texas Moving and Storage Tim McDermott Reviews for Heart Of Texas Moving PLEASE READ!!! austin Texas
latest (2) from
http://www.citysearch.com/profile/34435881/austin_tx/heart_of_texas_moving.html:
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PLEASE READ BEFORE USING!!! After all... 40% of us all can't all be wrong! Just filed a complaint with the BBB. These guys ...
Entity
Heart of Texas Moving and Storage
Categories: Moving & Storage
56, Report:
#1273872
Posted Date:
Dec 13 2015
LEGACY AUTO SHOP, LLC. Julio EchevarriaCarolina Ribeiro Fraud Mechanic Kissimmee Florida
This “mechanic” scammed me out of $1700! I took my car to him to change the engine timing belt and he recommended a new engine. He offered a payment plan, but we agreed to pay him for parts and labor up front, so he could complete the job as quickly as possible. In the nearly 2 ...
Entity
LEGACY AUTO SHOP, LLC.
Categories: Auto Mechanics
57, Report:
#824857
Posted Date:
Sep 17 2015
bouari clinic dr. bouari, dr.chaney julio r.rodrigues anderson jones con artist las vegas, Nevada
Hello everyone, This is John G.Husar Jr, again, telling everyone, PLEASE READ THIS ABOUT THE BOUARI CLINIC in las vegas nv, 9330 west sahara suite 250 Las Vegas NV, 89117 702 312-1101.I have called Channel 13 action news, our local news station, here in las vegas, about the issue, i...
Entity
bouari clinic
Categories: Clinics
58, Report:
#1070818
Posted Date:
Aug 28 2015
Wells Boys Property Management, Palms East Apartments, Oceanside Village Apartments Drug Dealers reside in these apartments and management does nothing to remove them Cape Canaveral Florida
If you are looking for an apartment in Cape Canaveral, Florida you should stay far away from WELLS BOYS PROPERTY MANAGEMENT, who own the PALMS EAST APARTMENTS, and OCEANSIDE VILLAGE APARTMENTS, and also other apartrment complexes in the area.
THEY RENT APARTMENTS TO DRUG DEALERS AND...
Entity
Wells Boys Property Management, Palms East, Oceanside Village
Categories: Real Estate Services
59, Report:
#1245607
Posted Date:
Aug 01 2015
http://www.anastasiadate.com/ Juliya's - ID 1768900Polina's - ID 1748452 I lost a lot of money with this site, 15 USD by 2 letters, 3 minutes chatting by 15 USD Internet
Quiero reportar este sitio, mi objetivo era realmente encontrar una persona extranjera (Rusa / Ucraniana /Asiatica), para esposa, sin embargo empece a sospechar, por los costos elevados para poder contactar a una de las mujeres que se publicaban, aun así suponia que valia la pena, ...
Entity
http://www.anastasiadate.com/
Categories: Liars
60, Report:
#1235353
Posted Date:
Jun 13 2015
INKAEXPRESSBUS.com or Lucero's Expedition IS NOT INKAEXPRESS.com Inka Express Alerts Consumers About Cusco to Puno Bus Ticket Fraudsters Cusco Peru Internet
Renowned local transportation provider, Inka Express Bus inkaexpress.com] exposes a local competitor that falsely uses a similar trade name.The fraudster uses the url inkaexpressbus . com” and also offers bus transportation (they DO NOT own any bus vehicles) while selling Inka Ex...
Entity
INKAEXPRESSBUS
Categories: Bus Travel