61, Report:
#1427463
Posted Date:
Feb 06 2018
MadSky Managed Repair Program CONTRACTED US FOR SERVICES AND WILL NOT PAY!! BEWARE, THIS COMPANY IS A JOKE! Marco Island Florida
We are Building Contracting Company in Naples FL. We were called out to tarp 2 roofs for this company, Both calls were after hours after Hurricane IRMA. We came out and completed the jobs as asked!
We later received more calls for potential work. We went out on 4 appointments just t...
Entity
MadSky Managed Repair Program
Categories: Roofing Companies
62, Report:
#1422365
Posted Date:
Jan 11 2018
Zanoonia Media LTD Mediafuz.com Unauthorized Credit Card Charges, Unetical behaviour Nicosia Nicosia
Went on Mediafuz.com after they have charged me an amount of $49.95 without any notice. Their website say: I just signed up and have not received my login information? - Your login information was sent to the email address you signed up with. Try checking the spam or junk folder. If...
Entity
Zanoonia Media LTD
Categories: Rebate Scam, Scammers, Scammers
63, Report:
#1421532
Posted Date:
Jan 06 2018
Marites Garcia aka Tess Torres Be Free International, Marites Investments, It's Mom o'clock, Juan Torres, Earl Garcia, Belle Garcia Catch Her If You Can! CRIMINAL. She will do anything to keep stealing from honest people Palmyra Pennsylvania
She honors the word CRIMINAL. Big con-artist scum. Works with her husband Juan Torres. Have many aliases like Merce Garcia, Earl Garcia, Belle Garcia, Marco Garcia, Juan Guzto, Juan Garcia.
The company they are supposed to be affiliated with is Be Free International but it is a FAKE...
Entity
Marites Garcia aka Tess Torres
Categories: Investment Brokers, investments, Business Investment Fraud
64, Report:
#1415521
Posted Date:
Dec 07 2017
Asia Pacific Investment House Pierre Moerland (Director; CIO) takes large sums +$75K USD under the guise of raising Investment Capital for projects Singapore Central Singapore Community Development
Pierre Moerland, Chief Investment Officer and Director of Asia Pacific Investment House, registered in Hong Kong with its operational office in Singapore, scams unsuspecting entrepreneurs out of large upfront fees under the guise that his firm has private investors that he is able t...
Entity
Asia Pacific Investment House
Categories: Business funding, Financial Services
65, Report:
#1412738
Posted Date:
Nov 20 2017
Marco Mireles Refuses to pay for truck Pasadena Texas
Entity
Marco Mireles
Categories: Scammers
66, Report:
#1411806
Posted Date:
Nov 14 2017
wodumedia.com Internet Marketing, LLC Bait and Switch Fraud Marco Island Florida
Wodumedia.com used a bait and switch fraud to take my money. Wodumedia promised to fix my website for $39. Then after receiving the money they said they wanted $250.00 to fix my website. I said no and wanted a refund they refused.
Entity
wodumedia.com
Categories: Internet Marketing Companies
67, Report:
#1401695
Posted Date:
Sep 22 2017
Bank of America loan mod in Texas ENRIQUE MARTINEZ,home loan team. @ 800-669 6650 Texas Texas
One year on appeals, 450 Ts remaid 30 times. Denial twice since Sept 20,2016, waiting final denial! Called HUD, to ack for me, they would not let them record. I have a lawyer, but told wait for in writing the banks plans. Agent Orange Vet, waiting on appeal, called Marco Rubio, litt...
Entity
Bank of America
Categories: Employees
68, Report:
#1399771
Posted Date:
Sep 13 2017
Look flawless today impressive marco charged my debit card $ 89.99and I haven't recieved the free 30 day trial for $4.95 yet. and it on my account it stated recurring debit, never authorized this Internet
Company, Look flawless today, advertised on internet for a cosmedic product. there was a free 30 day trial for only the price of shipping $4.95. There was no mention of paying $89.99 after the trial, however, I never recieved the trial product and my debit was never charged $4.95 fo...
Entity
Look flawless today
Categories: BBB Better Business Bureau
69, Report:
#1399128
Posted Date:
Sep 11 2017
Juan de dios falcon (jf quality construction llc) Jf quality construction llc. Po. Box 1466 Kyle Texas 78640 Juan hired me to haul off material with my dump trucks on 7/24&25/2017 got check from. Him 8/11/17 turn out check was no good he will not answer my call or text this work was done in San Marco tx Fort Stockton Texas
I haul off material for juan owner of jf quality construction. Back in July 24&24/17 I got a check on 8/11/17 but turn out to be no good hot check. As today 9/10/17 he will not return. My text or calls this work was done at xx mockingbird Dr. San marcos tx do not do work f...
Entity
Juan de dios falcon (jf quality construction llc)
Categories: Bad Check Writers
70, Report:
#1396770
Posted Date:
Aug 30 2017
Survey Instructor Survey MPower, LLC. They send me a email to confirm then j receive a check for over $3,000. Came with letter of instruction to deposit in my bank then shop and also send money to another location and the amount to send as well. JUNIOR MARCO; RECEIVERS LOCATION: FRISCO, TX 75035 Internet
They send a check to deposit to my account then wanted for me to send to JUNIOR MARCO; RECEIVERS LOCATION: FRISCO, TX 75035 Gavin Sean The check was for over $3,000 i got charge from my bank because bad check first it clear then got on hold then got send back. Beware of this a...
Entity
Survey Instructor Survey MPower, LLC.
Categories: Adult Web Site
