71, Report:
#1501749
Posted Date:
Nov 10 2020
Regus billing fraud Piscataway New Jersey
I wanted to share my experience that I had with Regus. I started a virtual office service on Nov 1st, 2016 at their Knightsbridge location at Piscataway, NJ. I signed up for a two-year contract for a monthly payment of $65.00. I requested them to sign me up for the automatic payment...
Entity
Regus
Categories: Office Rental, Office Services, Office Space
72, Report:
#1500650
Posted Date:
Oct 07 2020
Fashion Nova Carla M. Macias, Eilen Yu Jen Sey Fraudulent Job Offer that gets your identification and possible money laundering by Fashion Nova fake representatives Los Angeles California
I received an email from Eilen Yu who represented herself as a recruiter for Fashion Nova. The email said that my resume was found on Indeed.com and that I was short listed for an interview. I was to contact the VP of Human Resources, Carla M. Macias, by sending an email to her at: ...
Entity
Fashion Nova
Categories: Employment Scam
73, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
75, Report:
#1499067
Posted Date:
Aug 23 2020
Expert Staffing Partners Very Unethical Staffing Agency Worcester Massachusetts
Expert Staffing Partners located in Worcester, Ma is a very unethical staffing agency.
The company has several Federal and State Tax liens for unpaid withholding (941) taxes for the years 2016, 2017, 2018 and 2019 (8 liens filed between 5/16/2019 and 2/25/2020). Between the state...
Entity
Expert Staffing Partners
Categories: Labor staffing
77, Report:
#1498839
Posted Date:
Aug 16 2020
On Fleek Wig Store On The AliExpress Selling Platform The Seller Generated A Ticket For My Order But Never Sent The Order To FedEx. Then They Sent A Bogus Delivery Ticket Showing I Signed For The Order But I Never Even Got The Order. GUANGZHOU, GU GUANGZHOU, GU
I placed an order on the AliExpress platform with the Vendor On Fleek Hair Wig Store On July 18th, 2020. The Delivery Time was from 4-13 days. I contacted the Vendor on 7.26.2020 inquiring about my order because I had not received it yet. The Vendor answered me on the 27th of Ju...
Entity
On Fleek Wig Store On The AliExpress Selling Platform
Categories: Not receiving Products ordered
78, Report:
#1498111
Posted Date:
Jul 28 2020
Virtual Office Temps virtual assistant jobs Website made fraudelent claims
This website is a fraud. Do not waste your time on it. The administrator never responds to anyone. I am trying to get my information removed and the administrator won't even respond!
Entity
Virtual Office Temps
Categories: Employment
79, Report:
#1497749
Posted Date:
Jul 17 2020
Leaders Merchant Services Leaders baited us on shopping cart $14.97/month gateway services and switched to virtual terminal now amonting to $150/month. Then charges us a penalty of $250 for cancelling services. Thousand Oaks California
On 07/10/2020:I spoke with Andrew and Erik Ticket #'s: 2240372 and 2241039. Both dismissed my request to cancel the contract that has 11 months remaining. I explained to both that the Leaders violated the original contract by falsely claiming that its gateway would allow me to link ...
Entity
Leaders Merchant Services
Categories: Merchant Services
80, Report:
#1497547
Posted Date:
Jul 14 2020
PrivacyMate privacymate.com Pravacy Mate claims They can remove your Data from mailing list so you do not get Junk mail from the Post office unwanted e-mails or phone calls none none
I Have Worked for the US Postal Service for 25 Years. Lets Start with that. about 55% Of Bulk Business mail( Which most people call Junk mail . Is address specific. Current resident-/ MOnthly and Weekly coupons for every house on a route or Sometimes an entire City. Then there Are N...
Entity
PrivacyMate
Categories: COMPUTER SCAM
