51, Report:
#1342251
Posted Date:
Dec 09 2016
HireRight Solutions HireRight Background checks UNFAIR CREDITS ACTS Irvine CA
I applied for a sales position at company A and they required me to complete a background check and drug screening. I completed the background check on 10-7-2016 and it passed with flying colors no issues. Prior to me completing a drug screening i was called out of town for hurrican...
Entity
HireRight Solutions
Categories: Consumer Services
52, Report:
#1336897
Posted Date:
Nov 07 2016
The Variety Shop Unique Greek Store LLC Placed order for Alice in Wonderland clock made using vinyl record. Was to be gift for my daughter. No valid order updates provided. Vague & confusing emails from bogus individuals. Complete scam by some of the worst examples of humanity. 2211 North First St, San Jose, Ca - same address P Internet
Unique Greek Store & The Variety Shop have stolen my money. Claimed a gift product (vinyl clock with Alice in Wonderland design.
Numerous emails with limited vague responses and no order information.
Claims of payment confusion, yet my account was debited at time of transaction...
Entity
The Variety Shop
Categories: Gift Shops
53, Report:
#1334381
Posted Date:
Oct 21 2016
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California
*I have been asking to first meet him and he keep giving me this long story of why he can't meet me right now but will in due time. He gave me this telephone number that he claims is his cell but when you call it he never picks it up it will allow you to leave a message and at the e...
Entity
SeniorSoulMates
Categories: Credit Card Fraud
54, Report:
#1320529
Posted Date:
Aug 03 2016
TUCSON BPMG REALTY and JAMES LANDON TUCSON BPMG REALTY,JAMES LANDON,tucson bpmg realty,tucson,bpmg,realty,james landon,james,landon Tucson Arizona
TUCSON HOME RENTERS BEWARE ! BPMG REALTY AND JAMES LANDON
BPMG REALTY AND ITS OWNER JAMES LANDON give landlord an even worse name . The owner DR. JAMES LANDON ownes 50 homes in Tucsion Arizona and another 50 in Phoenix. JAMES LANDON business practice is to rent HIS homes to peopl...
Entity
TUCSON BPMG REALTY and JAMES LANDON
Categories: Online Psychiatrist
55, Report:
#1318427
Posted Date:
Jul 23 2016
John the greek food concesions Treating employees like garbage McKeesport PA PA
This company treats employees like garbage!!!!! Their rude and mean to everyone who works for them especialy to foreign students. Some food gets reheated for 2 days and still served! John Koutoufaris yells and curses at his employees, they boss you around like slaves. I workerd in...
Entity
John the greek food concesions
Categories: Food Vendors
56, Report:
#1318105
Posted Date:
Jul 21 2016
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah
In their own words Gateway Capital Partners is a leading private finance firm that specializes in real estate loans and investments. They are even listed in a well known publication for brokers and borrowers as a nationwide direct lender offering fast approvals and funding.&nb...
Entity
Gateway Capital Partners
Categories: Sneakers
57, Report:
#1293469
Posted Date:
Jul 21 2016
Greek Town Casino (Dan Gilbery CEO) Valet Parking Totaled my Daughters car Detroit Michigan
Dan Gilbert is the CEO of Greek Town Casino and his Valet company demolished my daughters car. The Valet was driving too fast down the parking garage ramp (as is seen in the security video) and lost control when he tried to hit the brakes and ran into the wall, destroying the car. D...
Entity
Greek Town Casino (Dan Gilbery CEO)
Categories: Parking Garages
58, Report:
#1316237
Posted Date:
Jul 11 2016
oodle Market Place William Alexander, Landon M. bvgFc and More Under cats for sale, the first 10 listings or more are scam,Internet
They sell the cat, via Western Union, then call and say they need you to rent a crate/cage for $2,500.00 saying you will get your money back after shippment and also want you to pay $300.00 to sedate the animal, one step at a time they try to get more money saying they need to...
Entity
oodle Market Place
Categories: Online Trading
59, Report:
#1314486
Posted Date:
Jul 01 2016
DirectTV/Landon Brown Be aware of Landon Brown representing DirectTV California
A person representing DirectTV rang my doorbell to my home. He asked me if I was happy with Dish Network, I replied that I was. He asked me questions trying to get me to respond negatively about Dish Network. He asked to come into my home to see what receivers that I had, and I told...
Entity
DirectTV/Landon Brown
Categories: Satellite Companies
60, Report:
#1311417
Posted Date:
Jun 15 2016
Gateway Capital Partners, Gatewaycp.com Fraudulent Hard Money Commercial Lender - Stole 15K and disappeared Salt Lake City Nationwide
Do not work with Gateway Capital Partners. They will take your money and run. We have a client who we were brokering a loan for. Gateway said they loved the loan (they should. It's a great loan) and issued a term sheet. They setup a dropbox to get all of the loan conditions. A...
Entity
Gateway Capital Partners
Categories: Sneakers