81, Report:
#1337669
Posted Date:
Nov 11 2016
Amazon.com Various third party sellers on website: they keep changing Amazscam Seattle Washington Internet
Nov 11, 2016
Attempting to get someone with real authority's attention at Amazon I wrote a product review of what I was trying to purchase through the Amazon website today and emailed to them. The response was that I had to rewrite it.
These Honda generators are great. During ...
Entity
Amazon.com
Categories: Internet Fraud
82, Report:
#1337573
Posted Date:
Nov 11 2016
vwdcorp vwdcorp crawlspace doors /Mathew Pure Junk! FLIMSY USELESS WONT STAND UP TO HEAVY WIND DO NOT BUY FROM! Aberdeen nc
What was suppoesed to take 10days to manufacture and deliver - it took 5+ weeks only to have it arrive poorly packaged but whats worse- the doors they manufacture are flimsy and totally too weak to withstand ant inclement weather. They sent the doors with 1/4 wood for the pre-hung c...
Entity
vwdcorp
Categories: Building Products
83, Report:
#1337198
Posted Date:
Nov 08 2016
Branded Logo Designs / Logo Bench / Teamwork.com Fraud - Failed to honor 30-Day Money Back Guarantee - Constantly making up excuses why refund wasn't issued. Sunnyvale California
I was in the market for logo and web design services when I happened to receive an email solicitation from Branded Logo Designs. The email appeared professional / legitimate so I visited their website which also appeared legitimate. The website offers a variety of packages for l...
Entity
Branded Logo Designs
Categories: Small Business Services
84, Report:
#1334144
Posted Date:
Oct 20 2016
Savannah Van Lines Fender Moving and Storage, llc Have been fighting with them for 2 months to get my $300 deposit back.
I had hired Savannah Van Lines to move furniture and boxes from my parents house in Grand Junction,CO to my home in New Bern,NC. After two weeks, they (*Sam P.) called me and told me they didn't have a truck available to pick up my stuff. I asked them then; if I would get my depo...
Entity
Savannah Van Lines
Categories: Moving Companies
85, Report:
#1330152
Posted Date:
Sep 26 2016
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, [email protected] Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet
Fraud & Threats to sue -will notify credit bureaus if you dont pay: exact email below-
Cash Advance USA - The Cash Insta.com - Mathew Peters
Fr:Mathew Peters
ATTN : Customer,
The case will be downloaded on Friday (September 30th 2016) and you will be soon served with the court pap...
Entity
Cash Advance U.S.A
Categories: Computer Fraud
86, Report:
#1329699
Posted Date:
Sep 23 2016
Mathew Harding Rodgers & co Mathew Alexander Harding Mathew harding Scam &Patricia Rodgers of Camira Queensland Scam Camira Queensland Internet
Scam website Run by;
Mathew Alexander Harding - operates in Auckland Nzd
Patricia Rodgers - operates in Camira- QLD
I was instructed via phone and online i was purchasing a one time order to receive a kit on how to work from home.
It was in fact a subscription based ser...
Entity
Mathew Harding Rodgers & co
Categories: Work at Home
87, Report:
#1322870
Posted Date:
Aug 16 2016
Ashland Inc Mr.Mathew Peterson...Melissa Logan Faux 2 hour job interview claimed they are sending me a new HP laptop and a check to deposit in my account to buy software with. Internet
Fraudulent Interview via text message: I am Mr Mathew Peterson from Ashland INC ,The resume you posted on www.indeed.com has been reviewed and you have been selected for an interview,Let me know if you are interested with YES I AM , in proceeding further for more details Ashland INC...
Entity
Ashland Inc
Categories: Bad Check Writers
88, Report:
#1321030
Posted Date:
Aug 06 2016
Mathew J. Moore AKA WIN HOME SERVICES Stole my hard earned money stay far away Redondo Beach California
Mathew J. Moore AKA WIN HOME SERVIES says he does not own the building at 201 S. Broadway but when you call the LA county assessor opffice they will tell you that Mathew J. Moore owns the property. The building is not in code in is infested with mold.
My place has flooded a few time...
Entity
Mathew J. Moore
Categories: Property Management
89, Report:
#1319433
Posted Date:
Jul 28 2016
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York
Senior client of mine shared with me this scam. He received a letter from Equity Connect Co. Saying she had won $500,000 dollars and there was a check enclosed for $7,7998.80 (check writte on the account of Primerica life insurance comany of Duluth GA.) Said that check was for t...
Entity
Equity Connect Co
Categories: Financial Services
90, Report:
#1280270
Posted Date:
Jul 22 2016
city dynamic Rainbow cleaner humidifier scam job offer las cruces New Mexico
I saw a add on the Craigslist that was offering employment for a company that was for some construction work. When I got the call back the guy named Mathew he informed me to come to his office called city dynamic. After arriving for my interview he said i got the job an to be back...
Entity
city dynamic
Categories: Appliances