51, Report:
#1341016
Posted Date:
Dec 02 2016
Racks and Recycling Javier Rodriguez Maria. S. Hernandez Warehouse Rack Scam Long Beach, CA Nationwide
Racks and RecyclingJavier Rodriguez Javier is based in Southern California and claims to have deals on new and used warehouse racking systems and that he supplies to many of the wholesalers and more professional installers. Basically going with him direct for your pr...
Entity
Racks and Recycling
Categories: Recycling/Trash removal
52, Report:
#1335714
Posted Date:
Oct 30 2016
Amplify Management, Inc. Scam, MLM, Multi-Level Marketing, Pyramid Scheme, Smart Circle Orlando Florida
If you have aspirations of working for a legitimate business, steer clear of Amplify Management, Inc. It’s a roadshow division of Smart Circle (please research this company for more honest reviews about what it’s like to work for Smart Circle branch office than the vague 5 star ...
Entity
Amplify Management, Inc.
Categories: Darrell Franklin [email protected]
53, Report:
#1329831
Posted Date:
Sep 24 2016
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor
Purchased pool cover on sponsored google site, they advertised a 27 foot round cover with 4 foot overhang. They sent me 28 foot cover with a 4 foot overhang........contacted national pool wholsalers and said you sent wrong size, they told me it would work and I should read what I...
Entity
National pool wholsalers
Categories: Questionable Activities
54, Report:
#1329692
Posted Date:
Sep 23 2016
Mr. check out distributors Lydia Lovig, Lydia Delaney, A mysterious man named Bob Complete scam! Mr. Checkout Distributors Stole $10,000 from me and gave me an XL Orlando Florida Florida
In the summer of 2014 me and my brother who own lion imports in Southern California decided to contact Mr. check out distributors because of what their website told us they could do and that was placing our products and convenience stores nationwide. I picked up the phone And...
Entity
Mr. check out distributors
Categories: Convenience Stores
55, Report:
#1325720
Posted Date:
Aug 31 2016
SMC,Specialty Merchandise Smart Living Company $2695.00 ripoff would not refund money Simi Valley California
This was from 2008 but I have finally had the inclination to tell my story. These people took my $2695.00 and wouldn't let me cancel my order even though I called them the next day to cancel it. They had my credit card number and were home free to rip me off. When I called them they...
Entity
SMC,Specialty Merchandise
Categories: Telemarketers
56, Report:
#1325171
Posted Date:
Aug 29 2016
emerchantclub/smc richpenuel website handerson nevada 89052 Internet
on may 2016 i sigen on e merchandise membership they toled it will cost me $9 pere month you get web sit that mean business, it taken about a month to get the web sit i call them i ask what a serch eng they it cost you more also i f get a bigger web sit it will cost you ...
Entity
emerchantclub/smc
Categories: Unusual Rip-Off
57, Report:
#1323348
Posted Date:
Aug 19 2016
Vaporwerxusa , sellmorevape.com , vapeshoptraffic.com Cheap product, Fraud, Shady owners, ripoff, faulty product, scam artists, san clemente California
DO NOT ORDER FROM VAPORWERXUSA!!As a respectable vape store owner I order from many different wholesalers and manufactures across the country. I was in absolute shock with the unprofesional service I recieved from vaporwerxusa I had to let other vape shops know to stay clear if you ...
Entity
Vaporwerxusa
Categories: Customer
58, Report:
#1319628
Posted Date:
Jul 29 2016
Success Path - Flipping Houses Lies, no help, scam, Salt Lake City Utah Nationwide
I received a free invitation to a seminar where we could learn how to flip houses like the HGTV show Flip or Flop with Tarek and Christina. The meeting was interesting and the people presenting the project were great sales people. After the meeting they have tables set up in the b...
Entity
Success Path
Categories: Seminar Programs
59, Report:
#1318359
Posted Date:
Jul 22 2016
revenue security services aka cps False claim of writing bad check to SMC mcallen Texas
Received notice some time back that I owed thier client SMC a bad check amount (never wrote any check to SMC) Was threatened both with derogatory information on my credit report report if not paid. Then a notice dated 7/15/16 reanother letter threathening me for the same SMC...
Entity
revenue security services
Categories: Mail Order Services
60, Report:
#1311443
Posted Date:
Jul 14 2016
Trade Korea aka Tradekorea.com aka A&K Cosmetic Corp Wholesaler scams Internet
Beware of the site tradekorea.com.
Most, if not all, sellers are fraudulent! They pretend to be wholesalers and ask you to wire money into their bank account, then threaten if you ask for delivery of the items.
Legitimate wholesalers will use the COD method of payment (cash on deli...
Entity
Trade Korea
Categories: Internet Fraud