61, Report:
#1480527
Posted Date:
Jun 17 2019
Gateway Commercial Finance Marc Marin They have failed to pay me roughly $40,000 of what they owe me. Delray Beach Florida
Marc Marin runs this business. He factored a construction invoice I had that a general contrctor owed me. He fronted me 70% of that invoice with the remaining 30% (minus their fees) be paid to me after he collected on the invoice. He has been paid 100% of the invocie but refuses to ...
Entity
Gateway Commercial Finance
Categories: Financial Fraud, Financial Services
62, Report:
#1479227
Posted Date:
May 23 2019
TERRACOM WIRELESS ROB ROWLEN ; HEATHER RUSSELL ; G. SINGH ; RICHARD YURICH WIRELESS FRAUD/ SCAM ; BLOCKED PAYMENTS FOR MINUTES; LIFELINE SCAM AND FRAUD OKLAHOMA CITY OKLAHOMA
TERRACOM WIRELESS is a company founded by three criminals from
Guthrie, Oklahoma, in search of a get rich quick scheme . They do business
in 11 states ; their 'home' is Oklahoma City, OK ( 73129 ). Their 'get ...
Entity
TERRACOM WIRELESS
Categories: Wireless Carrier
63, Report:
#1477351
Posted Date:
Apr 18 2019
Syzygy Global Inc 1500 Gateway Blvd, Boynton Beach, FL 33426 The company stole about $13,000 from me and the CEO Jason Thomas Herring lied for about 3 months that he intended to return the money back which never happened. Boynton Beach
SYZYGY took about $13,000 from me, claiming that they needed the deposit in order to buy the hardware required for the job. The company took about 8 months to finally come up with a drawing for the job, but the drawing didn't match the area of my patio; the company tried to charge m...
Entity
Syzygy Global Inc
Categories: Architects & Designers, Builders & Contractors, Home Builder
64, Report:
#1476163
Posted Date:
Mar 29 2019
Tamid Milan Tamid Milan Tamid Milan Game of one Tamid Milan Is a theif crook stole $30,000 from me and others and he is on the RUN he needs to go to jail! Los Angeles California
Tamid Milan Is a theif crook stole $30,000 from me and others and he is on the RUN he needs to go to jail! Watch out beware Tamid Milan the Crook Scammer Con Man he is Stealing money selling fake financial instruments Con man FRUAD if you ever meet this Guy Runnnnn he will talk hi...
Entity
Tamid Milan
Categories: Fraud, Mail and intenet fruad, Financial Fraud
65, Report:
#1475968
Posted Date:
Mar 26 2019
Gosch TFord Temecula Manager Jason Noble , Service Advisor Michael Tinsley Managerial Staff Refused to provide NHTSA Recall Services Temecula CALIFORNIA
I had scheduled to have my Ford Focus 2014 serviced at Gosch Ford Temecula on March 13th, 2019. Gosch is where I also purchased the car in 2015 as I recall. (VIN 1FADP3F24EL139437)
The car needed to have the transmission checked as well as the last safety recall repairs (18S32). Not...
Entity
Gosch TFord Temecula
Categories: Discrimination
67, Report:
#1475042
Posted Date:
Mar 10 2019
Music Mp3 Music Mp3 went disconnected and 502 Bad Gateway me, when I was trying to listen to Miracles (When You Believe), (From Prince of Egypt) ft. Mariah Carey and they are still disconnect only for me. Chicago IL
Music Mp3 hacked their website from me. They shown their true colors tonight and decided not to let me listen to free music, so this is a warning for anyone else out there, the website is trash, don't go to it. just listen to You-Tube or Spotify it's not worth the stress.
Entity
Music Mp3
Categories: Entertainment and Music
70, Report:
#1474417
Posted Date:
Feb 28 2019
buyyourownmodem.com Will not acknowledge CitiCard settled my dispute by restoring my payment so their regular refund process can be implemented Orem Utah
I cannot get a refund for a returned Comcast compatible modem. I stopped payment with CitiCard MC and the vendor said they could only process a refund if the the dispute was reversed. They say they never got the money back and CitiCard says they did. Is there a way...
Entity
buyyourownmodem.com
Categories: On-Line Stores