81, Report:
#1356588
Posted Date:
Feb 17 2017
Teacup Puppy Store and Boutique teacuppuppiesstore.com Inhumane treatment of puppies waiting to be sold and shipped, They send u puppies that are nothing like the one you thought you purchased and probably aren't, They lie about the size, and they way over charge you, and they buy from puppy mills Ft Lauderdale Florida
I bought a puppy from the teacup puppy store in Ft. Lauderdale Fl. on January 9, 2017.The puppy wasn't in the store yet due to age but less then a weel later she was in store...They did a photo shoot of her and put it up on the web site...The picture of the puppy I first saw was all...
Entity
Teacup Puppy Store and Boutique
Categories: Animal Services
82, Report:
#1353209
Posted Date:
Feb 01 2017
Seat Smart Confirmation email of tickets, then email cancelling my order due to not having the tickets available anymore Internet
I found great prices on tickets for the Red Sox game that Ortiz will be retired at on Seatsmart.com. Purchased 4 tickets online and recieved a confirmation email with confirmation number within seconds of submitting my inforation for payment, after having to go through signing up wi...
Entity
Seat Smart
Categories: Sports Teams & Clubs
83, Report:
#1349399
Posted Date:
Jan 12 2017
David A Ortiz Carpet & Tile Installer Tempe Arizona
David Ortiz is a LIAR, a THIEF and a CRIMINAL.
On Dec 2, 2016 I paid David $3000 for the purchase of carpet and installation. The carpet was to be installation within 7-10 days depending on the delivery of the carpet from the manufacture.
On Dec 12, 2016 I contacted David for an upd...
Entity
David A Ortiz
Categories: Carpet & Tile Installers
84, Report:
#1349059
Posted Date:
Jan 11 2017
David Ortiz David A Ortiz, David Anthony Ortiz, Desert Eagles Nest Never made good on any promises Scottsdale Arizona
He never showed up to measure my home. My neighbor had a key to let him in and never heard from anybody. David claims he went in through an open window and took the measurements. This should have been my first clue. We had to change the installation date and suddenly he need...
Entity
David Ortiz
Categories: Carpet & Tile Installers
85, Report:
#1249362
Posted Date:
Dec 22 2016
Plush Media Dominique Price, Amber Allen, Michelle Stewart, Nicole Ortiz PLUSH MEDIA / PLUSHMEDIA.NET SCAMMED ME Atlanta, Georgia /San Diego California Internet
I have had the worst experience with Plush Media /www.Plushmedia.net . I purchased their services for them to build me a fully functional e-commerce site and logo. I paid them $1125 in full through Paypal, which as also allowed me to be scammed. I have also filed an ic3.gov complain...
Entity
Plush Media
Categories: Websites
86, Report:
#1344456
Posted Date:
Dec 20 2016
1st National Bank They have hidden fees and teller will Not inform the customers their account is negative Dallas Texas
Monday, December 19, 2016 On Tuesday, December 6, 2016 @ 11:38 am, I made a deposit of $40.00 into my savings account at the 1st National Bank inside the Walmart located at 6185 Retail road, Dallas, Texas 75231. The next day I got charged $34.00 for NSF. On Wednesday, December ...
Entity
1st National Bank
Categories: Liars
87, Report:
#1340321
Posted Date:
Nov 29 2016
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California
To make a very long story short, do not send any money and do not cooperate with Tyler Southern or any of the associated AKA's. There are more aliases than that but I only know of the ones I listed. Tyler will lure you into send him thousands of dollars in exchange for a purported...
Entity
Tyler Southern
Categories: Credit & Debt Services
88, Report:
#1333670
Posted Date:
Nov 08 2016
Tyler Southern Jordon Sears, George Edwards, Wissam Al Mana Tyler Southern, AKA George Edwards, AKA Wissam Al Mana Credit Card Fraudster, Satan Incarnate San Diego California
Tyler Souuthern who has also represeented himself as Jordan Sears is the most heartless being I have ever come across. He has swindled me out of over 200,000.00 by promising a Chase Palladium and American Express card for a beginning fee of 2000.00. I religiously wired and depos...
Entity
Tyler Southern
Categories: Credit Card Processing (ACH) Companies
89, Report:
#1328887
Posted Date:
Sep 19 2016
Complete Capital & Business Services, LLC Steve McKay, Nathan Blanco,Constance Harper, Dereck Cruz, Tom Moreno They say they buy your time share, but it is a scam. I lost $8800. Denver Colorado
I am a victim of a scam. A fraud committed by a group of individuals called Complete Capital & Business Services LLC.On April 12, 2016 I received a telephone call from a person calling himself Dereck Cruz. He had gotten our number from the Grand Mayan resort in Mexico and ...
Entity
Complete Capital & Business Services, LLC
Categories: Unusual Rip-Off
90, Report:
#1323468
Posted Date:
Aug 19 2016
Starling Capital Paulina RavelJessy GellarBen FisherChuck [email protected] STOP...do not send this company any money or identification - SCAM 46-842002748 Sweden / Stockholm Internet
THIS IS A ACTUAL LETTER THEY SEND TO GET YOU TO SEND DOCUMENTS AND FUNDS:
Dear Tom,
Congratulations and welcome to Starling Capital. We are happy to inform youthat your account has been successfully funded.
Starling Capital is dedicated to ensuring the safety and security of its cli...
Entity
Starling Capital
Categories: Brokerage Companies On-line