51, Report:
#1468197
Posted Date:
Nov 27 2018
James Soncuya Attorney Joseph Gonzalez Paralegal Told me I was a victim. Asked for money up front to get restitution from offshore assets of convicted scammers. Sacramento California
I received a call from a 'paralegal' in Sacramento who said he was assigned to help me get restitution from a scam in 2010. He had my legal name and address, the exact details of a credit card transaction including the last four digits of the card. He asked to represent me in a Vict...
Entity
James Soncuya Attorney
Categories: Scammers, Advance Fee Scam
52, Report:
#1465301
Posted Date:
Oct 22 2018
K&W Underground Inc, CDM&C, Grandview, MO Missouri. Hurt workers for years covered it all up illegally fires and maims people, KANSAS'S SECRET HUSH & HEDGE FUND Brownback's hidden Christmas Bonus for years ! Olathe Kansas
Company is NON-Existent to ALL Outsiders and was confirmed to us by Social Security Office, in Washington. D.C. I had one time asked Karen Brownlee to investigate she was Fired ! Had a Mark Marion from Kansas Insurance Commission investigate on going corruption of company, when ...
Entity
K&W Underground Inc,
Categories: Questionable Activities
53, Report:
#1464160
Posted Date:
Oct 10 2018
Solomon And Sons Relocation Services Solomon And Sons I will not use them anymore or recommend them. It was a bad experience. Fort Lauderdale Florida
I looked at three different companies when I had to move from Florida to New York. When I contacted the sales representative from Solomon & Sons, he was promising and he met the criteria that I needed. He convinced me to use their company. The first time I talked to Ed, the sales re...
Entity
Solomon And Sons Relocation Services
Categories: MOVERS, Interstate Movers
54, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Encor Solar, LLC - Dan Larkin - scammer TCPA violator
Categories: Solar Panels, Solar Energy, Solar
56, Report:
#1462115
Posted Date:
Sep 24 2018
Bentonville Matchmakers Mis-Matched Bentonville Arkansas
I agree with the other review I read on this site. I am a single female who is embarrassed to say she was so gullible as to pay $6000 for 16 matches, services that are barely provided.When I signed up, I was given the pitch that this service is much safer than internet dating,...
Entity
Bentonville Matchmakers
Categories: Dating, Dating Services
57, Report:
#1456936
Posted Date:
Aug 16 2018
Deaf Interpreter Services San Antonio unethical employment hiring practices San Antonio Texas
I interviewed with Marilyn L. Weber owner of Deaf Interpreter Services for a Videographer position. Marilyn lied about the rate of pay she agreed with the staffing agency Express Employment Professionals. She said you become full-time after four months, but; their contract with ...
Entity
Deaf Interpreter Services San Antonio
Categories: Employment
58, Report:
#1456182
Posted Date:
Aug 12 2018
H2O Wireless - Locus Communications New York KDDI - Japan (Parent Owner) Broke contract - refuse to comply with requests for my own data. Fort Lee New Jersey
1. Unauthorized (changes made by H2O!) to my recharge account settings – which have been the same since 2014? 2. Why is there no transaction records available? Looked at 6, 12, and 18 months - no records. 3. Low balance not being reported? 4. New website defaults to $100 PER MONTH...
Entity
H2O Wireless - Locus Communications New York
Categories: Cellular Phone Companies
59, Report:
#1452718
Posted Date:
Jul 21 2018
The Tea Party Send Spam to Purchased Mailing Lists Claiming You Subscribed Washington D.C.
I have disposable addressses I use for sites I consider questionable. The Tea Party has bought 3 of these different addresses from scam companies. They email me the same emails daily 3 times. Unsubscribe doesn’t work. The emails, pretending to be political, are filled with adverti...
Entity
The Tea Party
Categories: non-profit group, Nonprofit Organizations, Politicians, Fraud, Internet Fraud, spam
60, Report:
#1452105
Posted Date:
Jul 17 2018
GAP Government Accountability Project Phony Scammer Motivation unknown Washington Washington D.C.
This organization claims to stop fraud against the government but they are the frauster. They probably sell your information.
They rarely answer their phone and when they do they cannot answer legit questions. They claim they are non profit so we will investigate them
and see wh...
Entity
GAP Government Accountability Project
Categories: Internet Services