61, Report:
#1393239
Posted Date:
Aug 16 2017
esn the coin store customer service 1-877-948-5711 names: AJ,Stacy,Laura,Patty I purchased approximately $1000.00 worth of coins from esn coin store from Feb. to May 2017,all customer service all mail boxes are full Internet
I Daniel Carlson puchased approximately $1000.00 worth of coins on-line at the ESN Coin Store. I purchased the coins on my credit card. At first I called customer service they said they contacted shipping Dept. and they say that so many orders to fill, it will take time to fill al...
Entity
esn the coin store
Categories: Investment Brokers
62, Report:
#1363037
Posted Date:
Aug 01 2017
Tree Kings Florida LLC Tree Kings Tree Service Scam ORMOND BEACH Florida
3/20/2017
A man is walking door-to-door in Edgewater, Florida asking if people want a free estimate for tree work (removal of trees, etc.). After he left I tried to do some due diligence on the company. After looking into the company, it appears to be a company that was recently set...
Entity
Tree Kings Florida LLC
Categories: Landscaping
63, Report:
#1387895
Posted Date:
Jul 25 2017
ESN Direct Paid for coin by check, item not received Nationwide
On June 19, 2017 I ordered a coin through ESN Direct , spoke with employer AJ. Advised I did not want to use a credit or debit card and he advised a check would be acceptable. A check in the amount of $1571.55 made payable to ESN Direct was sent that day. According to our Bank (...
Entity
ESN Direct
Categories: Unusual Rip-Off
64, Report:
#1382308
Posted Date:
Jun 30 2017
ESN Direct Mail fraud freekin RIP-OFF steal ur money then not send ur coins Scottsdale AZ. Nationwide
ESNdirect is a total rip off . They took over a thousand dollars from my debit card.
Then tell u it takes 4-6 wks for delivery.
So I kept ordering thinking they that my orders
will arrive in bulk.
Then because I was such a good customer they (one customer service representative)...
Entity
ESN Direct
Categories: Specialty Stores
65, Report:
#1380729
Posted Date:
Jun 23 2017
ESN DIRECT COINS ESN, COLLECTABLES, COINS ESN COIN.... TO ALL THOSE OUT THERE DO NOT PURCHASE ANYTHING FROM THIS COMPANY!!!!!THEY ARE FAKE!!!!FRAUDULENT!!! AND I HAVE YET TO RECEIVE MY REFUND!!!!! Scottsdale Arizona
ESN COIN....Company took my Money and promised delivery within 2-3 weeks. Began 3/15/2017, After 3rd week, I called and was told my order was on backorder and it would take another 2 or 3 weeks. Time now is: April 20th, 2017, I called again only to be told how sorry they were and ...
Entity
ESN DIRECT COINS
Categories: TV Advertisements
66, Report:
#1379914
Posted Date:
Jun 19 2017
Sun Pools of East TN Sun pool of Tn SCAM ARTIST , THE CHRISTIAN LIAR Dandridge Tennessee
stay clear of Sun Pools of TN aka, Sun Pools of East TN.. he has a display pool in jefferson city on AJ hwy and in severiville on the by-pass. Keith will tell you anything you want to hear to make the sale ! His work is substandard at best. he is forgetful and carless.&nb...
Entity
Sun Pools of East TN
Categories: Building Services
67, Report:
#1375475
Posted Date:
May 26 2017
Aj Fordyce Typical Scammer Internet
Well I guess a first for everyone.
Found a ad on Craigslist looking for investors for a company purchasing old survey accounts and then dispearsing the profits back to the investors. After a good presentation, I was in.
Should of known, the gentleman who took my deposit through ...
Entity
Aj Fordyce
Categories: Internet Fraud
68, Report:
#1374525
Posted Date:
May 22 2017
Cakebread Cockers Aimee Cakebread, Aimee Fowler, Aimee Webb, Aimee Atkins SCAM - Breeder of cocker spaniels El Mirage Arizona
12/16/2016 Aimee Cakebread from Cakebread Cockers www.cakebreadcockers.com contacted me to purchase a puppy that she was expecting to breed the end of Dec via FB messanger. I was looking for a chocolate Merle male. I wanted to have the puppy by summer for pot...
Entity
Cakebread Cockers
Categories: Animal Services
69, Report:
#1365620
Posted Date:
Apr 04 2017
RPM Investors, inc. Tim Rezek (owner of RPM, ) AJ Patera, Eric Swinyard, Lauren Swierbinski Definition of shady Elburn (Chicago) Illinois
Where do I begin to explain what kind of property managers this company is.... To tell the entire story of how RPM INVESTORS INC. mismanaged and conducted business in a fraudulent manner would take many many pages to write. Including documents obtained by investigators hired by me. ...
Entity
RPM Investors, inc.
Categories: Property Management
70, Report:
#1360277
Posted Date:
Mar 07 2017
Select Imports, Finance Manager Mercede Attempt to Get Over Va. Beach Virginia
Upon entering into the facility, we spoke witha very nice salesperson by the name of AJ, who was asked if they dealt with a specific credit union that we already knew that we could get approved for, he stated that they did and proceeded to check out a vehicle. Before the application...
Entity
Select Imports
Categories: Auto Dealers