51, Report:
#1479130
Posted Date:
May 21 2019
Wagner Consulting International LLC, Sascha Wagner Owner VIP Translations This company does not pay its linguists under a garden-variety of lies, excuses and covering for the owner New York
The company has a terrible record of paying its linguists late. Right now, they are 11 days overdue and they do not care about their linguists getting bank overdraft for not being able to pay their bills on time. They say, You are one of our most preferred linguists (HR Manager); or...
Entity
Wagner Consulting International LLC, Sascha Wagner Owner
Categories: Fraud
53, Report:
#1477023
Posted Date:
Apr 13 2019
Martin Klagholz M&G Financial Services, Key Business Solutions FP Mail Solutions Fraudulently misrepresented affiliation with vendor Pitney Bowes Fort Washington PA
Martin Klagholz contacted me claiming to be my Pitney Bowes rep stating that our Pitney Bowes contract was up for renewal. Martin Klagholz offered a better machine which would lower my payment. Trusting this scam artist I signed a new agreement. About week or two later I receiv...
Entity
Martin Klagholz M&G Financial Services, Key Business Solutions FP Mail Solutions
Categories: sales rep, Bogus contract renewal request
54, Report:
#1476786
Posted Date:
Apr 09 2019
Divi Resorts Divi Divi, Divi Links, Divi Aruba Resort, Divi Hotels They Lie and screw people anyway they can Chapel Hill North Carolina
Divi has a history of lying about their timehare sales. They have a membership limit that no other timeshare on the island of Aruba has. Their timeshares they sell are for only 40 years. All other timeshare resorts on Aruba are for perpetuity (life). they claim it has to d...
Entity
Divi Resorts
Categories: Timeshare scams, Timeshare
55, Report:
#1474170
Posted Date:
Apr 01 2019
OPORTUN, INC. PROGRESSO FINANCIERO, LOAN AGENCY, DIVERSIFIED FINANCIAL SERVICES, FINANCIAL TECHNOLOGY, FINTECH, LA PLACITA TROPICANA SHOPPING CENTER SAN JOSE CA, MULTI-NATIONAL CORPORATION, MEXICO, US GOVERNMENT ISSUED ID, FOREIGN PASSPORTS OR CONSULAR ID DISCRIMINATION, RETALIATION, DEFAMATION, WORKPLACE INJURY, WORKERS COMPENSATION FRAUD, CLAIMS ADJUSTER FRAUD, MEDICAL PROVIDER FRAUD, ATTORNEY FRAUD San Jose CA
Discrimination based on National Origin: Oportun, is a multinational corporation that discriminates against against US citizens by having a preference” to hire or promote foreign workers. During the time of my employment I had noticed preferential treatment of employees based on t...
Entity
OPORTUN, INC.
Categories: Suspected fraud, Financial Fraud, Internal Revenue Service, Law, Loan, Prepaid cards
56, Report:
#1475549
Posted Date:
Mar 18 2019
Retriever Merchant Solutions NPC World Pay Retriever Leasing Department Their rep lied about the terms of our agreement and now they refuse to cancel my account without hefty termination fees; he also lied about a lease, told us it was a rental and we could cancel anytime Munster IN
Daniel Bengston had been badgering and harassing us for a long time, randomly stopping in at our business, trying to get us to switch to his card processing company, Retriever Merchant Solutions. We were extremely satisfied with our current processor, and had been with them since ...
Entity
Retriever Merchant Solutions
Categories: Credit Card Processing
57, Report:
#1474703
Posted Date:
Mar 05 2019
Caliber at Hyland Village, Westminster, CO, FPI Management caliberathylandvillage.com, FPI Management, Jeremiah Caliber At Hyland Village, FPI Management, Nicole Courter CO Westminster
1.) This property was operated by Roscoe Properties and Nicole Courter until some time ago. Nicole was completely incompetent. There were constant entries into apartments each month. Illegal alients with fake illegal papers were given access to keys and apartments to do repairs and ...
Entity
Caliber at Hyland Village, Westminster, CO, FPI Management
Categories: Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
58, Report:
#1473903
Posted Date:
Feb 20 2019
Billing Solutions Prime Status, LLC Withdrew $31.21 from my bank account using a fake check None Aukland
Yesterday, I received a notice from my bank that check number 8251750 had been paid from my bank account on 2/14/2018. The first name that this fraudster had used to sign the check is a name I NEVER use, since it is not my real first name. The signature was an electronic signature. ...
Entity
Billing Solutions
Categories: Bank fraud, banking, Bank Account Debit Fraud
59, Report:
#1473870
Posted Date:
Feb 20 2019
EORS, Inc | United Energy Partners, Inc | Managing Partner Anthony Martinez Anthony Martinez Uses Entities to Steal peoples Money with Fake Oil and Gas Projects that he doesnt even own! Corpus Christi TX
This person named Anthony Martinez is a managing partner for 2 entities. 1 was dissolved as a result of a supposed lawsuit or disspute but what i think really happened was he took investor money for a oil well lease on United Energy Partners, Inc. and only paid me 1 time for the sha...
Entity
EORS, Inc | United Energy Partners, Inc | Managing Partner Anthony Martinez
Categories: Energy Investments, Investment fraud
60, Report:
#1473076
Posted Date:
Feb 09 2019
Minuteman Press International Inc Minuteman Press Franchisee / store failures in New South Wales and Queensland Australia Farmingdale New York
The Minuteman Press franchise system causes its franchisees to suffer disastrous losses. The experiences of Minuteman Press franchisees in the Australian states of New South Wales (NSW) and Queensland (QLD) illustrate the consequences of the fraudulent conduct, the unconscionable co...
Entity
Minuteman Press International Inc
Categories: Franchisors