71, Report:
#1348922
Posted Date:
Jan 10 2017
Lighthouse Utility Solutions Dennis Hawkins, Benjamin ,Ben, Madden, Randall Eugene Witte Front fee scam Corolla North Carolina
It smelled scam from the beginning. I paid the front fee thinking three participants with traceable US addresses and telephone numbers would not combine on a pettry front fee scam. But, they did.
In our agreement I would pay $680 to Rhode Izzaguirre (designated as Ben Madden;s secre...
Entity
Lighthouse Utility Solutions
Categories: Loans
72, Report:
#1348581
Posted Date:
Jan 09 2017
Lighthouse Publishing/Andy Overett CreateSpace Self-Publisher in Disguise Took Me for 400 Bucks Georgia and/or Minnesota
I was desperate to publish my book. As my book had a lot of Christian themes, I thought to pitch it to some Christian publishers/agents. One of those was Lighthouse Christian Publishing, found online. I sent them an email with my pitch and a manuscript in doc form.
After twent...
Entity
Lighthouse Publishing/Andy Overett
Categories: Computer Fraud
73, Report:
#1347149
Posted Date:
Jan 02 2017
EXCLUSIVE VAN LINES Exclusive VanLines DECEPTIVE SALES PRACTICES IN NOT INFORMING CUSTOMER OF CHARGES AND DOUBLING CHARGES WITHOUT AUTHORIZATION HALLANDALE Florida
RIPPED OFF CUSTOMER SPOKE WITH EXCLUSIVE VAN LINES TO RETAIN THEM FOR HIS OUT-OF-STATE MOVE ON DECEMBER 28, 2016, FROM FLORIDA TO CALIFORNIA. AN INITIAL, PRELIMINARY ESTIMATE WAS MADE BASED UPON INFORMATION GIVEN TO A SALES REP WHO INFORMED RIPPED OFF CUSTOMER THAT A FINAL ESTIMATE ...
Entity
EXCLUSIVE VAN LINES
Categories: Moving Companies
74, Report:
#1346894
Posted Date:
Jan 01 2017
South Carolina Legal Services Belittled me for not being financial able to provide expensive and complicated copies if videos, photos, USDA Rural Development Laws and Handbooks like 3560 regulations in 515 properties and Housing and Urban Development Handbook laws including 42 properties and Section 8. Belittled me for not having transportation and even inferring that I should have friends or neighbors that can provide transportation to excessive court hearings long distances away. Conway South Carolina
*Belittled me for having a phone not capable of sending and receiving email and not being to download excessive pictures, videos and documents etc with my phone. I explained I'm learning disabled with disabilities in reading (dyslexia,) and auditory processing skills and need assist...
Entity
South Carolina Legal Services
Categories: Attorneys & Legal Services
75, Report:
#1339532
Posted Date:
Nov 23 2016
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
There is a Mr. Salim who poses to be in the export department of this company - Hua Yite Industrial Co.,Limited
He has all the right documentation - Certificate of Analysis, Company Registration, the works.
He'll push to get the order, but then I insisted on having a sample for q...
Entity
Lighthouse
Categories: Drug Manufacturers
76, Report:
#1333015
Posted Date:
Oct 27 2016
Dr. Laurence Fendrich Dental Sediation Group Stole my dental crowns and my medical records Lighthouse Point Florida
Dr. Fendrich fired my dentist of over 20 years. He shuts down the practice in Plantation, Florida taking my daughter’s dental crowns along with my dental records and my daughter’s dental records. I called for over a month and a half and was promised not to worry that Dr. Fendr...
Entity
Dr. Laurence Fendrich Dental Sediation Group
Categories: Dental Services
77, Report:
#1335269
Posted Date:
Oct 27 2016
readers service lighthouse po fl fraud scam rip off florida Nationwide
On oct 11th 2016 i got my bank statement in and this charge of 49.90 was taken out of my accountfor a READER SERVICE LIGHTHOUSE PO FL and i have never used it for that and dont even know what it isi am a single mother of 3 and i work every hard for what me and my kids have.. but it ...
Entity
readers service lighthouse po fl
Categories: Credit Card Fraud
78, Report:
#1332057
Posted Date:
Oct 07 2016
Ireland's Rustic Lodges Arrived less than one hour after reserving a room there. Checked in and gave them my credit card for payment . We got the Lighthouse condo. When we went up the stairs to the room we already. Had doubts as the indoor outdoor carpet on the stairs to the room was filthy and torn. The room was good size condo but there were stains on the furniture that nobody in our party would sit on. Pets had been in this room which we were not for warned of. We couldn't stay. When I went back to the desk and told them we couldn't stay they would not refund my money. Gold Beach Oregon
We made last minute reservation at Ireland Rustic Lodges one hour before arrival. We arrived and checked in at the desk and paid with credit card.
When we got to the stairway leading up to the room it was filthy and torn. This was a clue of things to come. Being the last room ...
Entity
Ireland's Rustic Lodges
Categories: Hotel
79, Report:
#1331520
Posted Date:
Oct 04 2016
Franklin Philatelics, LLC Charles Williams TOTAL FRAUDS!!! Lighthouse Point Florida
Franklin Philatelics is a total and complete fraud! Do Not invest with these people. They should be put in Jail! I can't believe they are still around. Sold me some worthless stamps way back in 2003. I know, I was suckered by a con man who called himself Charles Williams. By the way...
Entity
Franklin Philatelics, LLC
Categories: Liars
80, Report:
#1330216
Posted Date:
Sep 26 2016
Conway Vanlines (Miami, FL) SCAM! Doubled our price, left with 1/2 our things, other 1/2 never delivered Miami Florida
With a binding estimate of $6300, the movers showed up and loaded 1/2 of our things. They then said we had double the cubic feet estimated. We had moved with Allied from CA to FL with more than what we were moving back, so it would be impossible the actual amount of cubic feet would...
Entity
Conway Vanlines (Miami, FL)
Categories: Moving Companies