8771, Report:
#1006731
Posted Date:
Jan 31 2013
Jeff Lesner Jeff Lefner , Jeff Conner settlement , loans, court, Department of Justice, District Atorney Detroit, Michigan
I've been getting phone calls to my mothers house stating that they were from the Department of Justice Jeff Lesner with an Indian Accent that I owed 277.00 for a loan that I supposedly took out in 2010 he was requesting that I pay via Western union or Green Dot Money Pak I lo...
Entity
Jeff Lesner
Categories: Federal Government
8772, Report:
#941449
Posted Date:
Jan 31 2013
Main Street Processing Tier 1 Processing, Data Link Processing When applying for a job: Our Sales Reps get a Draw against Commission, $1,000 bi-weekly - when they recruit you. -minimum wage. Richardson, Texas
*Apply for a Sales Rep Job with your eyes wide open*
The Recruiter saw my rez' on TexasWorkforce. -you know the rest - HE CALLED ME ! Got along great on the phone interview! Went in for the interview, hired on the spot! He said there was a Draw against commission, unt...
Entity
Main Street Processing
Categories: Credit Card Processing (ACH) Companies
8773, Report:
#1006330
Posted Date:
Jan 30 2013
Superior Distribution MaritzMayer Labs Coffee Bean Extract supposed to help you lose weight and not your money Mesa, Arizona
Company chooses name off facebook and sends an ad for free trial of coffee bean extract.In order to get
free trial, you send them a credit card number and click a box on the ad. Clicking the box gives you free
shipping for the product but also says that you have ten da...
Entity
Superior Distribution
Categories: Weightloss Programs
8774, Report:
#1006323
Posted Date:
Jan 30 2013
smart consumer living revivagenix & pure collagen they offered free samples of their product with $3.95 ship. but could not get it Internet
they offered a free sample with $3.95 shipping but you can't get it!
Entity
smart consumer living
Categories: Alternative Health
8775, Report:
#1006278
Posted Date:
Jan 30 2013
AG Commercial Capital LLC AG Commercial Capital presented them selves as a lender on real estate and collected a $4500.00 fee towards appraisal and closing costs and after 7 months could not perform or even send an email, a ph Miami, Florida
AG Commercial Capital was contacted in July 2012 by a broker to transact a real estate loan on commercial property. We were given a Good Faith Estimate and after a month of miscommunication and delay finally the green light to proceed. We had to remit $4500.00 to AG Commercial Capit...
Entity
AG Commercial Capital LLC
Categories: Brokerage Companies
8776, Report:
#1006246
Posted Date:
Jan 30 2013
Chris Kelly Ranch House Roofing Dallas Police Called Nightmare threats Royce City, Texas
On January 18th, 2014 Chris Kelly met with me and had been contracted to work on a property I manage. He promised that the work would be completed in 1 day. I told him two days minimum. We had a problem with a possible cancellation of our insurance and Mr. Kel...
Entity
Chris Kelly Ranch House Roofing
Categories: Builders & Contractors
8777, Report:
#1005920
Posted Date:
Jan 30 2013
Phil Cannella Phil Cannella Phillip J. Cannella III Thief, Bully, Manipulator, & Cheater Internet, Internet King of Prussia, Pennsylvania
I worked for Phil Cannella. He is a thief, (stole commission money from advisers). He is a bully, (mahe yells at employees & advisers, and also belittles them in front of other employees and advisers). He is a manipulator, (he does this to clients as well as e...
Entity
Phil Cannella
Categories: Brokerage Companies
8778, Report:
#1005850
Posted Date:
Jan 30 2013
cashinyourlaptop.com When searching on the web their address is also associated with the name United Computer Warehouse and ALSO: http://www.unitedcomputer.com Stole my Laptop in nearly perfect physical shape, lied, and then ripped me off. Basically they stole my laptop and my money. Totally underhanded company who has ripped others off as well. Casselberry, Florida
On January 4, 2013 I went to http://www.cashinyourlaptop.com. When you google their site their header states: Sell Your Laptop - Any Laptop - Any Model - We Pay Cash TODAY! . It goes on to state: Sell your laptop working or not we buy all brands and models and we pay the most cash, ...
Entity
cashinyourlaptop.com
Categories: Computer Fraud
8779, Report:
#1005818
Posted Date:
Jan 30 2013
customer care [email protected] .com employes people scamming ,fruad, win renig on giveing to you as payed for .no repile for reason ...fruad. scam abuse on internet site says win ipad to participate..i enter looked at selections ..picked amoracoffe payed $2.95 for shipping ..thats one point then went to 2 win a ruooba cleaner for 1 pick ...i picked elom book Internet
email site clicked on say win ipad for participateinn ..so i read information to win says pick 1 site order item pay shipping &handling i payed with VISA to $2.95 s&h for amora coffee .then click pop up pick 1 site and win ruooba cleaner .so ok i picked site payed S&am...
Entity
customer care
Categories: Audio & Electronic Retail Stores
8780, Report:
#1005799
Posted Date:
Jan 30 2013
DermPure ? Pure Collagen, AA Beauty or Cosmetics? Run-Around Rip-off! Denver, Colorado
After receiving the sample DermPure, I called the number given on the invoice to cancel any future shipments. I got an automated message that said, Your account has already been cancelled. Later, I decided I need to ask something of a real person so I called again and waited. The ...
Entity
DermPure
Categories: Drug Manufacturers