61, Report:
#1494416
Posted Date:
Apr 26 2020
Montana Department of Labor and Industry - Business Standards Division. Compliance Department This Agency Failed Completely to Handle a Valid Complaint against 2 Real Estate Agents who Harmed Us - Proving that they Are Just a Big Government Agency who does not care about the consumer nor any type of justice. Helena Montana
What a Big Waste of Time for Us. I would advise any citizen, NEVER to file a complaint, against a real estate agency, or any other company, with the Montant Department of Labor and Industry.
You will just end up spinning your wheels for months, getting treated badly and NEVER gett...
Entity
Montana Department of Labor and Industry - Business Standards Division. Compliance Department
Categories: Government Services
62, Report:
#1494193
Posted Date:
Apr 19 2020
Netspend Won't answer phone or respond to emails so I can resolve issue with account that is locked relating to a prepaid debit card that I loaded $500 on to several days ago.1 Austin Texas
I purchased a prepaid netspend card and loaded $500 on it while traveling in Montana recently. When I tried to activate/register the card online I received a message stating my identity could not be verified with the information I provided and that I needed to call and speak with a ...
Entity
Netspend
Categories: Online banking
64, Report:
#1491642
Posted Date:
Feb 13 2020
Larry Oconnor Randy O'Connor Barbara G. Cruz Scammer and fraud Billings Montana
last September Larry O'Connor contacted me from Hotsprings Airport in Montana. He told me he had a consignment box and I told,no, not interested. He then said for nominal fee $300,to his secretary Barbara Cruz. Larry was coming to state,where I live., Got stopped by authoritie...
Entity
Larry Oconnor
Categories: Scam
65, Report:
#1490889
Posted Date:
Jan 26 2020
Tom morgan (Morgan Properties) Morgan properties Hired as a contractor to remodel a house, finished 5k worth of work, only received $150! Yorktown Indiana
Im a contractor who did $5,000.00 worth of remodeling and only recieved $150. Tom contacted me and said he needed a maintenance guy for 200 properties in Madison county. He wined and dined me at Montana Mikes, with promises of $25/hr. I sign up do a w9, first project was small 8 h...
Entity
Tom morgan (Morgan Properties)
Categories: Non Payment for Work Performed
66, Report:
#1488129
Posted Date:
Nov 22 2019
MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt
Got a text from 510-506-6722 (Oakland CA) saying I signed up for a survey task and they'd be mailing me details to shop around stores near me (eg walmart). Andy that a start up payment package for my first store evaulation has been sent. It goes on and then says it will only take ...
Entity
MMSN Professional Survey and Research Group
Categories: Mystery Shopper Scam
67, Report:
#1485339
Posted Date:
Sep 21 2019
Bright Lending I changed jobs and needed my payment to come out on every other Friday instead of every other Thursday. Also they say I am 138 dollars over due which is a lied. Hays Montana
I need my payment to come out every other Friday instead of every other Thursday. I changed jobs. The payment keeps bouncing. They say I am 138 dollar over due which is a lie. I get charged 35 dollars everytime this happens. They say they can't do it which is another lie.
Entity
Bright Lending
Categories: Pay Day Loans
68, Report:
#1485301
Posted Date:
Sep 20 2019
Cold Creek Farm, LLC Owner Jeff and Susan Buffington Wedding Venue Thieves Dawsonville Georgia
I am a single mom and a disabled vet residing in Woodstock, GA. I have a story that I feel needs to be brought to the public because a bad business owner is making it a habit of taking people's money. There was already one negative post on Yelp before I posted my review and anothe...
Entity
Cold Creek Farm, LLC
Categories: Festivals & Event Services
69, Report:
#1483828
Posted Date:
Aug 21 2019
Gallatin Association of Realtors in Bozeman, Montana They refused to investigate a valid and serious complaint against 2 Real Estate Agents. Instead of Helping us, they chose to Protect the Offending Agents. Bozeman Montana
Dear Readers:
Unless you are living in California or Oregon, DO NOT file any type of complaint against an unethical real estate agent with the Gallatin Association of Realtors. In fact, never file a complaint with ANY Real Estate Association.
With 2 bad experiences - 1 in Maine an...
Entity
Gallatin Association of Realtors in Bozeman, Montana
Categories: Real Estate Services
70, Report:
#1482900
Posted Date:
Aug 03 2019
Lex Herndon Double Front Missoula MT Chicken man, Chicken Sh*t Fraud Missoula Montana
I made a terrible mistake getting into business with this guy. I was warned but I knew him for many years and thought I could trust him. He is a spineless liar and the biggest p****y I ever meet. My friends told me he was no business man. He owns the Double Front because he managed ...
Entity
Lex Herndon Double Front Missoula MT
Categories: Fraud
