6491, Report:
#696781
Posted Date:
Apr 19 2012
Omni Services, Gainsville, Texas 76241 Office Supplies, Company going out of Business Illegal Sales and Collection Practices ,MAIL FRAUD, 888) 612-1293 ,940 612-1293 Gainesville, Texas
This company will contact you with a lying sales pitch!! They will say that they represent a company/office supplier that is going out of business, and that they have products below cost. They will call your office, to gather information, like name of secretary, name of owner, name ...
Entity
Omni Services, Gainsville, TX 76241
Categories: Office Suppliers & Stationers
6492, Report:
#715769
Posted Date:
Apr 19 2012
National Allied Preservation, LLC, ALL YEAR Services, LLC, REO Property Preservation, Internet
Hello,
We are a REO Property Preservation company in Tucson, AZ and wanted to inquire if anyone has contracted work with National Allied Preservation, LLC, 8871 W Flamingo Rd, Suite 202, Unit 8, Las Vegas, NV 89147 (702) 522-6791 as we provided services and materials from 12/3/10...
Entity
National Allied Preservation, LLC, ALL YEAR Services, LLC
Categories: Maintenance Companies
6493, Report:
#817254
Posted Date:
Apr 18 2012
www.violationinfo.com I received a Notice of Violation in the mail that was fraudulent for the Clerk of the Court for Palm Beach County yet payable to OH! Internet
I received a Notice of Violation in the mail for a traffic violation in Palm Beach County that required a payment of $158.00. The notice was mailed from AZ and payment was to be remitted to OH. Palm Beach County has no record of any violation nor have I been issued any t...
Entity
www.violationinfo.com
Categories: Questionable Activities
6494, Report:
#797319
Posted Date:
Apr 17 2012
lovie guadagnino baker , workmen con artist , and has STD chicago, Illinois
this women is lovie guadagnino aka baker aka workmen. she is a fraud and a con artise. she makes up fake resumes and uses family and friends for business and personal references.she is slick and has been doing this for years. she gets jobs in the corporate world and takes info from ...
Entity
lovie guadagnino
Categories: Adultery
6495, Report:
#869827
Posted Date:
Apr 17 2012
ARA Staffing Jane Lewis SCAM Internet
Im glad I reserched this company. I got the same emails worded exactly the same as everyone else on here. This is what I got.
Hello, This is Jane Lewis again.
I sent you an email Monday morning, regarding to the vacant positions we have open wi...
Entity
ARA Staffing
Categories: Advertising / Deceptive
6496, Report:
#869585
Posted Date:
Apr 17 2012
HR Block tax software avoid, taxes, HR Block tax software, amendment, fraud, sucks, terrible, customer service Kansas City, Missouri
I've been using HR Block/Tax Cut software for 10+ years, after this year NO MORE.
I don't even know where to begin with this, but it's obvious the HR Block software development/design team have NO clue what their doing. I should have known when I came across the foll...
Entity
HR Block tax software
Categories: Consumer Services
6497, Report:
#869579
Posted Date:
Apr 17 2012
PNC Bank PNC - Dishonoring the elderly and recently departed. Internet, Internet
If you are elderly, dump PNC. If your parents are elderly, urge them to do so. My 88 year old father (living independently near Pittsburgh with no family nearby) had the foresight to take me to a PNC branch in March 2011 and add me to his account. In June he b...
Entity
PNC Bank
Categories: Banks
6498, Report:
#774153
Posted Date:
Apr 16 2012
Choice Business Services aka My Choice Business Services Credit Card Processing Scam Elgin, Arizona
Choice Business Services aka CBS aka My Choice Business Services520-455-3710: Telephone Number on Caller ID520-423-5388: Telephone Number given as Office Number888-807-7740: Telephone Number given as Customer ServicePhoenix, AZ: the city/state I was told their call center is lo...
Entity
Choice Business Services
Categories: Credit Card Processing (ACH) Companies
6499, Report:
#703890
Posted Date:
Apr 16 2012
EM LYNCH MARKETING & ASSOCIATES, LLC BDE ,Business Direct Enterprises, My Choice Business Services, VIPplus is their merchant account. Company sells bogus FTC licenses as a merchant account agents for a non-afilliated Registered Merchant ISO. Scottsdale, Arizona
My initial contact was with Tyler Mason 602-350-3037 who said he represented BDE (Business Direct Enterprises) . He stated that for 495.00 he promised me a website, and a FTC license that was established with them to setup merchant accounts. He told me that my role was t...
Entity
EM LYNCH MARKETING & ASSOCIATES, LLC
Categories: Credit Card Processing (ACH) Companies
6500, Report:
#794766
Posted Date:
Apr 16 2012
Pinnacle Marketing affiliate with Dynamic Merchants Rip-off my $ 25,000.00 from my credit cards Phone, Internet
Please do not go in business with this two companies it's a Scam they rip-off your money that's what they did with me. They took from my few credit cards $25,000.00 dollars. :(
I tried to dispute the transaction but my bank said the company does not respond.
Week after I paid the...
Entity
Pinnacle Marketing affiliate with Dynamic Merchants
Categories: Advertising / Deceptive