51, Report:
#1322004
Posted Date:
Aug 11 2016
Sonia CHECK FRAUD FROM FIFTH THIRD BANK Beverly Hills, California Internet
On August 6th, 2016 I put an item up for sale of an Industrial light wall pack for buildings on the App 5Miles.
I got a very quick response which usually never happens that quick, this person at the time I did not know if it was a lady or man, but they messaged me saying they w...
Entity
Sonia
Categories: Building Products
52, Report:
#1320085
Posted Date:
Aug 01 2016
My Pretty Yorkies Samuel Watters My Pretty Yorkies -- paid $750 for a tea cup yorkie Sonia from website and never heard back Abilene Texas
I purchased a tea cup Yorkie for $750 advertised on My Pretty Yorkies website. I paid via a Money Gram Store as requested on the confirmation e-mail received after requesting to hold the puppy. I received a very quick response when I texted that the $750 had been sent and was p...
Entity
My Pretty Yorkies
Categories: Internet Fraud
53, Report:
#1317003
Posted Date:
Jul 15 2016
Abbey Cedar Products, Sukh Dhaliwal, Sonia Dhaliwal Classic Case of Bait & Switch Abbotsford British Columbia
Abbey Cedar is in the business of purely selling to its customers and not in the business of delivering quality products to its customers nor resolving issues in a timely, courteous and amicable manner. Don't be fooled by the false statements and promises that they make and the sale...
Entity
Abbey Cedar Products
Categories: Building Products
54, Report:
#1315144
Posted Date:
Jul 05 2016
Texas Car Title Loan I have a monthly payment that was due on the 25th of June. I had lost my job and could not pay. Houston Texas
After getting another I could pay on the July 5th, when asking what the amount owed is it was stated $605 she told me I was 11 days late. Now it is $13 everyday your late. When I calculated I came up with 517 due and I was only 10 days late. I told her because July 4th is holi...
Entity
Texas Car Title Loan
Categories: Unusual Rip-Off
55, Report:
#1263886
Posted Date:
May 15 2016
Made in China. Com/ Susan Chen: Xiao Watch Co LTD Xiao Watch Company Made in China.COM SCAMMERS SHENZHEN CHINA Internet
Made In China. Com website gave me a watch manufacturing company called Xiao Watch Co LTD : Susan Chen. I invented a sports watch called the Tennis Watch and found this company.
Susan Chen agreed to make the prototype for $4100 and I had been emailing her for about 6 months bef...
Entity
Made in China. Com/ Susan Chen: Xiao Watch Co LTD
Categories: Miscellaneous Electronics
56, Report:
#1304113
Posted Date:
May 06 2016
Grosslending.com, Robert Griff, Robert Griffiths LOAN SCAM Dallas Texas
Robert Griff, aka Robert Griffiths of Grosslending.com purported to be a private lender. He offered an unsecured personal loan in the amount of $15,000 at a rate of 15% for 5 years.
I agreed to these terms and agreed to pay an upfront service fee of $500 which was sent to him via wi...
Entity
Grosslending.com
Categories: Loans
57, Report:
#1301483
Posted Date:
Apr 24 2016
NGP INTERNATIONAL REALTY LLC Real Estate Broker: Nancy PomboSales Associate: Sonia Blonsick BEWARE OF SLUM REAL ESTATE COMPANY IN LAKE MARY/HEATHROW FLORIDA Lake Mary Florida
We recently moved into a Rental Condo Unit in Notting Hill located in the Lake Mary/Heathrow Fl area from Phildelphnia PA. We thought if we went through a Real Estate company things would turn out perfect. The company that had the property available for rent was NGP International Re...
Entity
NGP INTERNATIONAL REALTY LLC
Categories: Realtors
58, Report:
#1291244
Posted Date:
Mar 02 2016
American Border Collie Association (ABCA) President Mike Neary of Brookston, Indiana, Vice President Warren Mick of Altamont, New York, Board of Directors: Sonia Craig of Champion, Nebraska, Attorney Eileen Stein of Shady Side, Maryland, etc. American Border Collie Association: Supporting and Promoting Hatred Against Working Border Collie Breeders Cataula Georgia
The American Border Collie Associated was founded in 1982 as a member-owned, democratically ran Border Collie Registry. However, in January 2016, President Dr. Mike Neary, and the Board of Directors of the American Border Collie Association took it upon themselves to publish a...
Entity
American Border Collie Association
Categories: Animal Services
59, Report:
#1289013
Posted Date:
Feb 21 2016
Victory Yorkies Meegan Robert Fradulent attempt to sell Teacup Yorkie Puppy Sonia. When they wanted money gram sent instead of credit card use I felt like it had to be scam but had already had several emails from them regarding how to proceed and I found no record of a Meegan Robert or Victory Yorkies Baltimore Internet
Found Victory Yorkies online while looking for a puppy under the Texas Yorkie Puppy heading of the internet on or about February 19,2016. I looked over the puppies and shot them an email when I didn't get an answer on the phone number provided. Several hours later I got ...
Entity
Victory Yorkies
Categories: Unusual Rip-Off
60, Report:
#1275843
Posted Date:
Dec 24 2015
Dr. Sonia Salgado, MD Dr. Salgado prescribed the wrong medication. Malpratice Sue coming!!!!!!! Alexandria Virginia
Physicians especially OB/GYN must provide by a standard of care that includes proper care and warning patients of known risks. When they fail to do so, they commit malpratice and Dr. Sonia Salgado should be held responsible for what she has caused my daughter. My 23-year old daughte...
Entity
Dr. Sonia Salgado, MD
Categories: Doctors