61, Report:
#1376004
Posted Date:
May 30 2017
iTechZone.net aka LockforSure.com Avtechinfo.com InfoTechLine.net Tech-abs.net Run of the mill Indian Tech Support Scam sites Bellingham, WA, Folsom, CA Sayreville, NJ Internet
My father-in-law (FIL) unfortunately fell for one of these Indian Tech Support scams from a company called iTechZone (ITZ).First they got him to pay for remote Tech Support services. Then they called him back with the following story:1) ITZ: We accidentally charged your credit card ...
Entity
iTechZone.net
Categories: Computer Help Desk
62, Report:
#1364795
Posted Date:
Apr 30 2017
EMP (Empire Marketing Products) Shopping - Sophia Porter and many others Amazon Affiliate Website Scam that targets Seniors with the promise of $$$ from an Online business. Wilmington Delaware, Utah, Colorado, DC, New York, Texas, California
Empire Marketing Products (EMP) (also, Mpire) said they were working with the Government to help Senior Citizens start online businesses that would be funded with money donated (tax write-off) by Amazon and a half-dozen big credit card companies. There was also a Government Grant ...
Entity
EMP (Empire Marketing Products) Shopping
Categories: Work at Home Business
63, Report:
#1356025
Posted Date:
Feb 14 2017
CUI NING LON CHEN HERITAGE FUNDS SCAM XI CHENG QU BEIJING
Lon Chen states he represents Ms. Cui Ning who has 50B Heritage Funds at Bank of China. Lon provides a KYC and says that Ms. Ning has accepted the terms and wishes to receive an agreement for trading her heritage funds. When the agreement arrives they state that Ms. Ning has rejecte...
Entity
CUI NING
Categories: Financial Services
64, Report:
#1355116
Posted Date:
Feb 09 2017
Camden Legal Group, Sophia Martinez, Daniel Olson, Jimmy Swinder, mortgage modification scam Beverly Hills California
Camden Legal Group called my client and told her they would get a mortgage modification to lower her monthly payments. Camden (Sophia Martinez) required $750/month for 7 months and never got the lower mortgage payment. Camden also told my client to stop making her mortgage payme...
Entity
Camden Legal Group
Categories: Lawyers
65, Report:
#1349747
Posted Date:
Jan 14 2017
coachmaxstore.com I was sold 2 fake Coach products and they no way to get my money back. Cheng Mei Feng No#24 Internet
I went on line to find gifts for my sister and my friend. I was directed to a website called www.coachmaxstore.com; where I ordered two bags and when I received them they were fake Coach products.
When I attempted to email the company back and see if I could get my money back...
Entity
coachmaxstore.com
Categories: Liars
66, Report:
#1349620
Posted Date:
Jan 13 2017
capitol buildings diamand outdoor of the carolinas capitol buildings lies repeatedly, takes your deposit and don't deliver sophia North Carolina
capitol buildings of sophia, n.c had lie to me repeatedly over a spand of four months. in september of 2016 i called and ordered a building. i gave them a deposit of 1600.00 , they came out and poured the concret very promptly. now the problem is getting them to come out and put up ...
Entity
capitol buildings
Categories: Manufacturers
67, Report:
#1349290
Posted Date:
Jan 12 2017
Chicago Marketing Chicago Marketing, Inc. Chicago Retail Marketing, Chicago Retail Marketing, Inc. Lies, Delusional, Deceitful & Cruel downers grove Illinois
Where to even begin. The CEO Jacob Cline & His Fiance, Sophia O'Leary, Who is the HR Manager (unqualified, unprofessional, has zero class & got her degree from Devry) are all out for themselves.They profit all the income and do not pay their employees properly. If you are in...
Entity
Chicago Marketing
Categories: Kiosks
68, Report:
#1348975
Posted Date:
Jan 10 2017
Mr and Mrs Chiang Cheng Sung Chiang; Lilly Chiang xx Sunshine Drive Huntington Beach, CA 92646; Slum Lords, Liars, Cheats, Scrooges, Tyrants Slumlords, Liars, Srooges, Cheats, Petty Tyrants Huntington Beach California
xx Sunshine Drive, Huntington Beach is the address, where the Chiangs, slumlords, and petty tryrants, liars and cheats, rent out rooms in their decaying 50 year old house, from the outside it looks nice and the rooms look ok. But after a friend of mine lived there they found out the...
Entity
Mr and Mrs Chiang
Categories: Unusual Rip-Off
69, Report:
#1344108
Posted Date:
Dec 19 2016
coleman furniture lori manager Absolute scam and PRICE GAUGING Cedurhurst Nationwide
Buyer Beware!!!!!!
This company is an absolute nightmare! from start to finish. The only thing they know how to do is take your money and charge you for thier constant mistakes and sheer stupidity.
Ordered a couch, told delivery would be 2-3 weeks. I am now 5 weeks in...
Entity
coleman furniture
Categories: Furniture & Furnishings
70, Report:
#1334989
Posted Date:
Nov 08 2016
progressive tax group / grace cheng they stoled 4500 dollars from me to handle my tax issues an never did nothing would not return my calls calabasas California
i hired progressive tax group to resolve my back tax issues an what a circle jerk it was they gave me nothing but a run around after they took my money. i never got any return phone calls an when i called an left several messages they allways had a excusse grace cheng is a joke an w...
Entity
progressive tax group
Categories: Attorneys & Legal Services