61, Report:
#1468106
Posted Date:
Nov 26 2018
Armina Swittenburg This lady is a fraud DON'T TRUST HER NO MATTER HOW GOOD IT SOUNDS! SHE WILL LEAVE YOU OUT TO DRY! Thomasville North Carolina
I met Armina Swittenburg a few years ago through a relative of mine. Her expertise was in financials (So she says) and helping people to obtain CPN numbers, building out the profiles good enough to get credit cards and ultimately begin to build wealth through other ventures after t...
Entity
Armina Swittenburg
Categories: Financial planning, Financial Services, Financial Assistance
62, Report:
#1467212
Posted Date:
Nov 12 2018
CenturyLink Invasive Refund Policy Denver CO
After one late payment over a year ago (that I then paid via my credit card), I setup an automatic bill pay via my bank. Due to smaller than normal bills, I have a credit on my account of nearly $900. I called CenturyLink to get a refund. In order to do so, they have a policy whereb...
Entity
CenturyLink
Categories: Refund policy
64, Report:
#1464201
Posted Date:
Oct 11 2018
Agora Financial: James Altucher’s Crypto Trader James Altucher’s Crypto Trade Agora Financial: James Altucher’s Crypto Trader charged a $2000 subscription free to include (2) 6 part video classes on crypto currencies and trading; all of James Altucher’s personal finance books; and the subscription to new crypto currencies to buy.Baltimore Maryland
No refunds allowed! However, NONE of the ADVERTISED MATERIALS were ever delivered; thereby creating a BREACH OF CONTRACT!! I have contacted customer service by email to request a refund due to breach of contract (3) times to no response. I have mailed a letter to the Director ...
Entity
Agora Financial: James Altucher’s Crypto Trader
Categories: Advertising, Bitcoin Fraud, Internet Fraud, Mail and intenet fruad, money making, Finance
65, Report:
#1463584
Posted Date:
Oct 05 2018
Financial Freedom Made Simple cpnandcreditrepair.com Jeannie Kerns & associates Affordable financials NEVER RECEIVED A REFUND ON SERVICES NOT PROVIDED. Miami florida
I ordered a credit package from Affordable Financials May 2018. The services were not provided I have requested a refund several times. I receive vague short emails stating my refund was processed I have yet to receive. I paid 450.00 and have left many messages and I just want m...
Entity
Financial Freedom Made Simple
Categories: US Postal Service, Consulting, Email & phone scam, Internet Fraud, On-Line Business, RIP-OFF, RIP-OFF, web site, Online business, Bank fraud, Credi repair, Credit & Debt Services, Credit Repair, Credit restoration services, Financial instruction reports online, Rip off, Scammers, Tradelines, Attorney Generals, Business Investment Fraud, Business Opportunity Scam, CPN/TRADELINES, credit report scores, Credit Services, Customer Service & Support, Refund policy, Repair credit services, Con Artist, Credit assistant company
66, Report:
#1463346
Posted Date:
Oct 03 2018
Stop IRS Debt Tax Client Services Overcharged, misrepresentation Los Angeles CA California
These people have a tendency to forget who the CUSTOMER is in their business dealings. If you call their offices, you will be put on hold indefinitely. Any correspondence sent to you via email is sent at an obscure time, so it may be a day or 2 before you will discover you have rece...
Entity
Stop IRS Debt
Categories: Taxes
67, Report:
#1460392
Posted Date:
Sep 11 2018
LAND AMERICA HOLDINGS VINCENT PRINCE & MARTIN USTIN VINCENT PRINCE & MARTIN AUSTIN LAND AMERICA HOLDINGS STOLE OUR MONEY TO FINANCE LAND AMERICA HOLDINGS & INVESTEMENT GROUP. Weston Florida
THEY TOOK OUR INVESTMENTS AND LIED TO US AND WOULD NOT EVEN KEEP THE COMPANY ALIVE . AND DID NOT PAY ANY OF THE COMPANY BILLS. THEY SHOULD BE PUT IN PRISON FOR THEFT AND THEY WOULD NOT EVEN RETURN OUR PHONE CALLS AND EMAILS .
IM SURE THEY HAVE DONE THIS TO MANY OTHER INVESTORS .
E...
Entity
LAND AMERICA HOLDINGS
Categories: Real Estate SCAMMERS
68, Report:
#1459655
Posted Date:
Sep 05 2018
Uberstate Jess Davis, Jess Evan Davis, Marlon Richards Defrauded funds Winnipeg Manitoba
Was approached by Jess Davis to invest in their company. On the surface everything seemed legitimate. Was told money was to be paid to the company’s lawyers for issuance of shares and warrants convertible for more shares at a later date. Money was then paid directly to Davis, at h...
Entity
Uberstate
Categories: Cryptocurrency
69, Report:
#1459079
Posted Date:
Sep 01 2018
Trimas Corporation NASDAQ TRS Cequent Performance Products, Rieke Corp, Trimas Aerospace, Norris Cylinder, Lamons, Arrow It's not what they did to me, it is what they are doing to their investors everyday! Bloomfield Hills, Michigan
Trimas is the holding company that in it profolio holds about 8 companies. You cannot trust their finacial reports or earnings. All their finacials are manipulated and intertwined between all the companies they own. Lots of fraudulent activities!!!! Do not believe their financ...
Entity
Trimas Corporation NASDAQ TRS
Categories: Asset/Investment Recover, false advertisement, Corporate Fraud
70, Report:
#1170797
Posted Date:
Aug 31 2018
Jagdish Goswami AKA Dr G Con Man Davis California
Jagdish H Goswami, 59 years old, lives in Davis, CA. The information below are only SOME of the activities he's been involved in.
There are some clear facts supporting these allegations on the face of the complaint (very notably that there was a jury verdict against Jagdish on th...
Entity
Jagdish Goswami
Categories: Nursing Homes