61, Report:
#1379744
Posted Date:
Jun 18 2017
P & O professional survey and research Group Reliable Express Delivery Inc., Shelly Gates Shirley/Shelly Gates you are a FRAUD! Austin Nationwide
We applied for a secret shopper job and got a priority usps letter in the mail with a $2395.27 cashiers check innit... keep $345.27 for yourself then go to Walmart and do a W2W wire transfer with the other $2050.00 ($50 was for the fee).
It sucks so bad this is a scam... so broke...
Entity
P & O professional survey and research Group
Categories: Department & Outlet Stores
62, Report:
#1379693
Posted Date:
Jun 17 2017
P&O PROFESSIONAL SURVEY AND RESEARCH GROUP RIP OFF COMPANY! Internet
This is the second check that was delivered to me. I thought the first time was my fault, cuz I didnt wait 24 hours to take my $200. It was available at the time of deposit, so I took it out. Then, I got notice from my bank that I was overdrawn, cuz the check never cleared. Well, I ...
Entity
P&O PROFESSIONAL SURVEY AND RESEARCH GROUP
Categories: Miscellaneous Companies
63, Report:
#1379408
Posted Date:
Jun 16 2017
GM Financial Americredit Wrongful Repossession! Arlington Nationwide
I don't know where to begin this company. I will start by telling you that I am a professional small business owner so I understand the importance of customer service and what it means to the success of my business. I became disabled about a year ago due to a car accident that was o...
Entity
GM Financial
Categories: Car Financing
64, Report:
#1375778
Posted Date:
May 28 2017
Shirley Kayczan Ipbhuskydogs Shirley asked for a 300$ downpayment for a sibérien husky. Once sent she dropped off the face of the globe. I can no longer reach her as she seems to change phone numbers and email addresses very frequently. The puppy was to be born over z week ago , poking did was to contact me with an update but no word from her. I can not reach her either. Airdrie Alberta
Shirley Kayczan is a scammer. She took 300$ as a downpayment for a puppy about 2 months ago. Now she can not be contacted. Any phone number or email address or Web page prove useless in this regard. The puppy should be born now about 2 weeks ago at which point she should have ...
Entity
Shirley Kayczan
Categories: Dog Breeders
65, Report:
#1370135
Posted Date:
Apr 28 2017
S' Canines Shirley Van Camp BACK STABBING TWO FACED BI TROUBLE MAKER IS WHAT THIS PERSON IS THAT GOES OUT OF HER WAY TO CAUSE PROBLEMS AND ISSUES ON OTHERS Mint Hill NC
Please ask yourself why would you want to buy a dog or a puppy from a person as this...This person is nothing but a honest to God trouble maker in her late 60's or early 70's and goes out of her way to cause issues and problems on others and other breeders too for no apparent reason...
Entity
S' Canines
Categories: Dog Breeders
66, Report:
#1362003
Posted Date:
Apr 17 2017
7th Precint detective dunleavy Detective Shirley New York
Christina and I live in shoreham new York -
My daughter was sexually assaulted at a party where the hosts of the party were not charged.
Then come to find out she was raped. The detective actually tried to talk my daughter out of pressing charges.
He did NOTHING I found all the...
Entity
7th Precint detective dunleavy
Categories: Police
67, Report:
#1362658
Posted Date:
Mar 19 2017
PSV Health Sciences Institute Charge on my credit card in the amount of $37.00, which was never authorized Never heard of this company. Do not know. Internet
psv health sciences company has charged my credit card in the amount of $37.00, which is fraudulent, on March 18, 2017. I had gone into my account on-line and saw this charge to my credit card. I plan to call my bank and advise them of this. Something needs to be done by someo...
Entity
PSV Health Sciences Institute
Categories: Credit Card Fraud
68, Report:
#1355550
Posted Date:
Feb 12 2017
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet
Francis Joseph Divis contacted me two months ago on a promise and guarantee of approval for a grant. Shirley Jefferson referred me to Divis. She lives in Boston, MA. I actually know her as a friend from my hometown. They use a private Facebook page and communicate through Facebook M...
Entity
Francis Joseph Divis
Categories: Federal Government
69, Report:
#1354661
Posted Date:
Feb 07 2017
Charlie's Project - Leggings for a Cause Chalk it up to charity because you will never get your leggings. Internet
I was so excited to find this online store at first but several attempts to make purchases all ended up badly. The website lets users preorder leggings and gives a date that they will be released. Here are my experiences with this company and my purchases: On 12/7/16 I preorde...
Entity
Charlie's Project - Leggings for a Cause
Categories: Clothing Stores
70, Report:
#1353325
Posted Date:
Feb 01 2017
The Lakes Rehab The Lakes It was like being kidnaped and having my car being stolen and driven to a cheap Motel Copperopolis California
They are located on a lake surounded my multi-million dollar homes but the facility is a old run down white elephant motel.
The pictures shown on U-Tube are of a once a month selective few that are taken on the lake by the owner's boyfriend in attempt to life spirits.
I was unfortun...
Entity
The Lakes Rehab
Categories: Drug Rehabilitation Centers