51, Report:
#1315361
Posted Date:
Jul 20 2016
DesignWorks designworks copyright infringement bennetton, alterations, EVF's fraud, extortion - processing error. San Mateo California
As a UCLA graduate I went through an identification theft and fraud at a Citibank, fsb intersection Doheney Drive and Sunset Boulevard with a Marsten, Robbie; her parents are acquaintances for lawyers that make illegal railroads filing documents in Sup. Ct. bias and prejudice perjur...
Entity
DesignWorks
Categories: Internet Fraud
52, Report:
#1266741
Posted Date:
Jul 14 2016
Radiantcash A. Nichols & Koda Kerstiens Approved Internet
I recently applied for a personal loan with Radiant Cash.com online to cover medical bills. Shortly thereafter, I received an email from Koda, Loan Agent requesting a 45 day bank transaction history statement showing deposits into my account along with a voided check showing my ABA ...
Entity
Radiantcash
Categories: Loans
53, Report:
#1309588
Posted Date:
Jun 05 2016
Truth finder Took my money I signed up for a trial membership and tried to cancel but they said the can't find my transactions but it's on my bank statement where they took it out they said they couldn't find mi information I've been trying to cancel for two weeks they just giving me the run around they can take my money but they can't find any of my information it over drew my account someone please help. They said they can't find my info to cancel but they keep on taking my money Internet
They keep taking my money and I called 4times they said they couldn't find any of my information I've tried to cancel 4 times but they want cancel my trial membership they keep taking 43.98 out of my account they have made me over draw from the bank they can take my money but they...
Entity
Truth finder
Categories: Infomercial Rip-offs
54, Report:
#1308058
Posted Date:
May 27 2016
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York
Dennis is offering Secret Shopper jobs. Instead of sending you on an assignement the first assignment is to wire money. He sends you a check (mine was $2,240.00) tells you to deposit it in your own bank account, then wite funds to two different people - Christie Hoff in Plainefiled,...
Entity
Dennis Rosenblum C&C Market Research
Categories: Work at Home
55, Report:
#1264163
Posted Date:
May 16 2016
Wholesale Universe, Ryan Nichols My fulfillment service, Done for you, Bonnie Nichols Promised items for resale would sell. They did not. When I tried to resolve the issue he blocked me, ignored me, and refused to professionally address the situation. SCAM. Houston Texas Magnolia Texas Internet
This company makes promises that do not come to fruition. I spent 1500.00 in bedding 3 months ago. 4 items were sold and 2 returned for being damaged. The promise upon purchase was up to 65% ROI in 60 days. Not happening. I will lose money on these lots. I came to him several ...
Entity
Wholesale Universe, Ryan Nichols
Categories: Buying Clubs
56, Report:
#1301534
Posted Date:
Apr 24 2016
Nichols Automotive - Augusta, Ga. LOOK OUT! BEWARE! CAUTION! Half assed repairs are not cheap! Augusta Georgia
I'm actually reporting incompetence, which can be expensive to the customer. That's basically what happened to me. Personally, I was taught that if you can't fix it, then pay somone who can. Don't make your customer pay the price for your lack of integrity and ability.
My vehicle ha...
Entity
Nichols Automotive - Augusta, Ga.
Categories: Auto Repair Service
57, Report:
#1299775
Posted Date:
Apr 14 2016
Aussie Mailer My Money Was Stolen Internet
Aussie Mailer is what is known as a viral mailer. You use your account at Aussie Mailer to promote your website or products, or to promote other websites and products. You earn commissions when you refer people to the program and they make a purchase, and also by reading ads, an...
Entity
Aussie Mailer
Categories: Unusual Rip-Off
58, Report:
#1298729
Posted Date:
Apr 09 2016
1STOP RIM SHOP, PARKER PRODUCTS LLC, CONNIE NICHOLS , BRAD DEPLOYED TO IRAQ, PAID FOR RIMS, NEVER SHIPPED THEM AND NO TRACKING NUMBER SPRINGFIELD Missouri
I was deployed to Iraq (7 tours) and ordered rims from them. I paid in full (have reciept) but never recieved the rims or tracking number. I kept calling and calling and was told by Brad that they were trying to locate the rims for the rear of the car and it was hard because they w...
Entity
1STOP RIM SHOP
Categories: Auto Tire shops
59, Report:
#1292302
Posted Date:
Mar 08 2016
Smoothcrete Steve Nicholson, yourconcrete.ca, your concrete, Smoothcrete Conartist of Concrete Mitchell Ontario
In the winter of 2016 I built a new building for our company which included a little 500 square-foot office. I had chosen to do a clear epoxy sealer on the floor in the office. Steve Nicholson came out to look at the job. Boy what a salesman he is. He told me about how he would d...
Entity
Smoothcrete
Categories: Builders & Contractors
60, Report:
#1285839
Posted Date:
Feb 07 2016
USAA Worst auto claim service ever! Phoenix Arizona
What I am about to report does not even begin to scratch the surface of the difficulties, ineptitude, bad attitude, pass-the-buck irresponsibility and inability to communicate on the part of USAA located in San Antonio, TX and USAA Auto Claims based in Phoenix, AZ. My claim is cur...
Entity
USAA
Categories: Car Insurance