82, Report:
#1464796
Posted Date:
Oct 17 2018
Brittany Albert Binny Brinty @B.breezy1446 ,Facebook messenger, Stole cash, fraud, embezzled, scam, liar, thief, drug addict Oneida, Ontario
Embezzled cash, lied, stole money, clothing, cigarettes, food, vehicles, trades for drugs, pills, scammed parents and children, spread diseases and prostituted in exchange for drugs. Worked as cashier at The Store by JJRT which is now The Store on Jubilee. There is video, audio and ...
Entity
Brittany Albert
Categories: Thief
83, Report:
#1464290
Posted Date:
Oct 12 2018
Rochester Kitchen Flooring & Bath Rochester Linoleum & Carpet One Took all money upfront and left us with no kitchen Rochester New York
Rochester Flooring Kitchen & Bath was supposed to do a kitchen remodel. This company took a $4,200 down payment and then as soon as we were approved with Synchrony took another $25,000. They worked part-time usually working only 4-5 hours a day sometimes showing up early and oth...
Entity
Rochester Kitchen Flooring & Bath
Categories: Carpet & Tile Stores, Kitchens
84, Report:
#1463583
Posted Date:
Oct 05 2018
BLUE RIBBON FOODS BAIT AND SWITCH.............HIGH INTERESTS Rate......not disclosed at presentation!!! Atlanta GA
Over priced food! Salesman was very slick con-artists. Jeff ALBERT came to our house and was very nice btw. He promised their product is affordable. ITS NOT.......if you think paying 9.99% to 17.0% interests is good on food then you will love this company! They use a third party bi...
Entity
BLUE RIBBON FOODS
Categories: Food Vendors, Food, Deceptive food packaging
85, Report:
#1460435
Posted Date:
Sep 11 2018
BANK OF AMERICA EDD DEBIT CARD SERVICES Did not refund $470 that was transfered to COSTA RICA NETSPEND ACCOUNT GRAY TN Tennessee
I am a victim of fraud. Someone logged into my account and changed all my information and then sent a transfer to a PREPAID CARD in Costa Rica via NETSPEND. Not Bancorp like was previously stated. The generic letter I received stating that the transfer was done via my instructions i...
Entity
BANK OF AMERICA EDD DEBIT CARD SERVICES
Categories: Banks, Credit & Debt Services
86, Report:
#1460111
Posted Date:
Sep 09 2018
Target Financial Corp Jose Garcia; Robert Lee; Albert Kelly I applied for a personal loan of $8,000.00 to consolidate debts. I have paid into this company almost $3,000.00 for insurance, protection insurance should I default on this loan. I also pad to pay a percentage to otain this loan. They have gone evidently out of business because the telephone numbers have been disconnected. Summerville SC South Carolina
Rip Off of the promise of a loan. Apparently the company has gone out of business after collectinng a percentage of the loan, protection insurance should I default on the loan and additonal insurance. The telephone has been disconnected. This company was managed by a group of in...
Entity
Target Financial Corp
Categories: Fraud, Holding Funds, RIP-OFF, closed account, Installment Loan Fraud, Loan, Loan Fraud, Loan scam
87, Report:
#1459590
Posted Date:
Sep 05 2018
Premiere Student Loan Center Mr. Albert Kim, Owner/CEO, Roxanne, Christian S 949-202-1404 They called randomly and I am on the DO NOT CALL list. They are a SCAM claiming they will reduce your student loans up to 90%. Irvine CA
This is a complete scam. They have people who live in mud huts overseas calling you and ask for your personal information. They didn't even know what Sallie Mae IS. I am on the do not call list and don't even have any student debt. Then I was transferred to some ding bat named Roxan...
Entity
Premiere Student Loan Center
Categories: Scammers, RIP-OFF, Student loan scam
88, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
89, Report:
#1458725
Posted Date:
Aug 29 2018
DealerSocket ecarList Inventory+ Ongoing unsolved issues with syncing our inventory to our listing sites San Clemente California
Dealer Socket/ecarList/Inventory+ Ever since signing up with Dealer Socket/ecarList/Inventory+ in 2016, we have had ongoing issues with syncing our inventory with EBay listing. There was an issue with uploading the inventory from Wayne Reaves to Dealer Socket/ecarList/Inventory+, wh...
Entity
DealerSocket
Categories: Auto Advertising Services
90, Report:
#1458143
Posted Date:
Aug 25 2018
Murphy Appliance & Electronic Services Ltd. Fake Repairman Real Conman Calgary Alberta
I called this company which appears to be just one person one man.I needed my Samsung washer fixed and the name of the company came up in my Google search.The man came to my house, hurled insults at me and called me fat, and said a woman should know her place and he can say what he ...
Entity
Murphy Appliance & Electronic Services Ltd.
Categories: remodel fraud, Fraud