51, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
52, Report:
#1493027
Posted Date:
Mar 18 2020
MICHASHAIRCOLLECTION Ryan Lynch Ryan Dunn Micha Da Mac I love his units and was a fan of his, he had a deal on his wigs and I purchased one via cash app, two months later I'm still waiting, he wouldn't respond to any of my messages than blocked me. DO NOT BUY FROM HIM, WARNING Georgia Atlanta
I love his units and was a fan of his, he had a deal on his wigs and I purchased one via cash app, and I gave him the money asap, he stated to me that he will send me tracking information once it ships which should be in 2-3 days. Well two months later I'm still waiting, he wouldn't...
Entity
MICHASHAIRCOLLECTION
Categories: Hair Products, Hair tools, hair and wigs, Hair company
54, Report:
#816010
Posted Date:
Feb 17 2020
Network Telephone Services NTS This Company Sends Sexual Material to Minor Children InternetWoodland Hills, California
So I open the mailbox today and I find a letter looking like an advertisement addressed to my minor child today, so I'm like who the hell markets to kids. I look at the return address and the envelope reads BABE.COM/FEVER. I'm like WTF my kids like 14 years old. I open the envelope ...
Entity
Network Telephone Services
Categories: Communications & Networking
55, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
56, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
57, Report:
#1490515
Posted Date:
Jan 17 2020
Handy Technologies Inc. Handy Issued a refund to a closed account not taking responsibility for the funds. Handy is putting the responsibility on me to track down my funds. I don't work for Handy, I don't work for my former bank. So I'm being left in limbo. New York New York
I requested a refund from handy of 90$ on January 13, 2020, The refund was issued to a debit
card connected to a closed HSBC bank account. The account closed in February of 2019. I
contacted Handy by email at least six times to explain the issue.
Each time I was given another ex...
Entity
Handy Technologies Inc.
Categories: Cleaning Services
58, Report:
#1489294
Posted Date:
Dec 20 2019
Senator Charles E Schumer Chuck Schumer, Charles Ellis Schumer, Charles Schumer, New York Senator, Chuck Schumer, Piece of Sh*t, New York, chuck, Schumer Chuck Schumer, Democratic Party, Congress, Senate, New York, Harvard Law School, politics, Ripped off the American People, Shady Politician, CHUCK SCHUMER, Charles E Schumer, SCHUMER New York New York
In 1998, Chuck Schumer was caught taking $1 million in “excessive contributions.” He also failed to properly disclose $6.4 million in expenses. The consequences of all this: Schumer paid a $138,000 fine. Chuck Schumer is still in the Senate today causing much Mayhem. Chuck takes...
Entity
Senator Charles E Schumer
Categories: Community Service Fraud, Politicians, disaster restoration, Ripoff, service fraud
59, Report:
#1488300
Posted Date:
Nov 26 2019
HSBC Bank Did not fulfill new checking account bonus as advertised. Buffalo New York
I opened a new checking account through their web site link offering a bonus for meeting certain deposit, balance and time requirements which I met. HSBC Bank would not honor their advertised commitment for the bonus. AFter opening 2 cases and supplying information they requested, t...
Entity
HSBC Bank
Categories: Online banking
60, Report:
#1484838
Posted Date:
Sep 11 2019
WDRBMedia I was given free radio advertisement when I first went in but never got the clip, never heard the clip, and still to this day never knew when or if it even aired! Charlotte NC
WDRBMedia Good morning Im not sure who this will reach or what this will do but I have a complaint to file against this company. I have been a “radio” host on there for a few months now and per the conversation the station and I had. I would submit my shows and they would promot...
Entity
WDRBMedia
Categories: advertising scam