61, Report:
#1409468
Posted Date:
Oct 30 2017
Misdivide, LLC Drew KlaymanBrad Green Money scam, hosting ripoff Bloomfield Hills Michigan
I was helping the CEO of Misdivide, LLC out with exactly $210.16 to be paid back when he received money from a buyer in which he did. I continued to message him saying you owe this and that legal action will be taken if not received in which I'm currently starting to take action . H...
Entity
Misdivide, LLC
Categories: Internet Services
62, Report:
#1405914
Posted Date:
Oct 12 2017
Sike&sons Wrap download label and ship packages from my home Bloomfield, nj New Jersey Internet
I was told I would make $1,500 a month including $50 in bonuses.
All I would have to do is wait for a package open it wrap it download a shipping label before it’s sent take pictures of the package and after it’s sent take a picture of the receipt.
A couple days before I se...
Entity
Sike&sons
Categories: Work at Home
63, Report:
#1404527
Posted Date:
Oct 06 2017
CISCO Systems AIRBUS HELICOPTERS INC Broken English correspondence followed by $1,950 check in the mail Austin TX
I responded to a part time job ad, claiming to be CISCO systems. But the response was in broken English and poorly witten, so I decided it was weird. Weeks later I get an email that says a check is in the mail to do my first assignment. I presume if I do not cash this $1950 ch...
Entity
CISCO Systems
Categories: ORGANIZED CRIME
64, Report:
#1403538
Posted Date:
Oct 02 2017
Misdivide Misdivide LLC, Misdivide Red Team, PacketHosting Scam site. Offers hosting, but does not deliver purchased content. Bloomfield Township Internet
The site is down almost every day, many customers are unable to access their hosting, plans are canceled without reason, and then the company makes empty promises on getting half off their next plan. This user is possibly behind the scheme Andrew deploys to recruit kids to sell his ...
Entity
Misdivide
Categories: Web Hosting
65, Report:
#1400551
Posted Date:
Sep 17 2017
Misdivide scam phishing fake fraud hackers illegal Bloomfield Hills, MI Michigan Internet
The user of this website is running a fake company called Misdivide, this company is pretending to offer cheap vps services but in reality is scamming users. Several people have tried to buy a plan and are only given access to the actual server at 144.217.74.211. The server does not...
Entity
Misdivide
Categories: Web Hosting
66, Report:
#1386520
Posted Date:
Jul 19 2017
Burgess Seed And Plant Co They Stole My Money As Well As Sent Me Dead Plants BLOOMFIELD Nationwide
It was back in February 2017 when my parents made a large order for me as a birthday gift of my favorite flower called Rose of sharon. My father called the customer service dept 2 times just to confirm and verify that they would not be sent out until mid April due to being in ...
Entity
Burgess Seed And Plant Co
Categories: Nurseries
67, Report:
#1378197
Posted Date:
Jun 10 2017
Ecole Jean Jacques Rousseau French School in Austin. Owners are Hind, Sonia and Mohammad Louali Child abuse toward my daughter both physical and emotional, theft, deceptive trade practice, emotional abuse, exploitation, slander Austin Texas
I moved from Dallas back to Austin to enroll my daughter in EJJR for 3 main reasons. 1. They claimed to offer Arabic and since that is the native language of my daughter's surname, it was important to me. 2. They offered a scholarship. I was planning to homeschool originall...
Entity
Ecole Jean Jacques Rousseau
Categories: Private Schools
68, Report:
#1377405
Posted Date:
Jun 06 2017
Level 3 Communications, LLC Level 3 Communications, LLC-ARLevel 3 Communications, LLC-KS Attempted ripoff Bloomfield Colorado
Level 3 Communications, LLC keeps calling and leaving the message that an arrest report has been submitted against me by the Internal Revenue Service and I'm being watched and that all my possession can be confiscated.
I am a United States Army veteran with a 100% disability rating ...
Entity
Level 3 Communications, LLC
Categories: Internal Revenue Service
69, Report:
#1374541
Posted Date:
May 22 2017
Kathleen Niemi and Duane Niemi Kathy Fraudulently charged back $12,500 vacation rental after stay West Bloomfield Michigan
Guest stayed in our vacation rental costing them $12,500. 2 months after they completed their stay they charged back the entire amount and we lost the $12,500. Never once said they were unhappy & gave a great review. They were trying to get a free vacation!
Entity
Kathleen Niemi and Duane Niemi
Categories: Credit Card Fraud
70, Report:
#1371494
Posted Date:
May 05 2017
Direct Marketing Specialist/Comcast Xfinity DmsComcastXfinity Thieves, Steal, Fraud, Unscrupulous, Liars Cape Coral and West Bloomfield, MI and nationwide Nationwide
I worked for Direct Marketing Specialists (DMS) which has a contract with Comcast selling Cable packages in SW FLA. Part of our independent contractor agreement was that they deducted 10% of each check up to $2,000 to cover any chargebacks I may incur after employment has stoppe...
Entity
Direct Marketing Specialist/Comcast Xfinity
Categories: Employers