2, Report:
#1440728
Posted Date:
Apr 29 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1440728-y2p9l8-l50uuvt2ev.png)
Perks Connect Perks Group The Review you need to see. Internet
As far as I know, a review is an opinion of a person who has had contact with a company and/or their offered products or services. That is exactly what I wrote…a review.Numerous other complaints are filed on:800notes.com/Phone.aspx/1-800-727-3757scamguard.com/perksconnect/usacompl...
Entity
Perks Connect
Categories: Business Services, Paycard
4, Report:
#1407856
Posted Date:
Oct 23 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1407856-xax3jy-jfv7zet0vc.png)
JONATHAN CHARLES HARPER FRANK Jonathan C. Frank & Associates, (LLC) PLLC 700 Milam Street Suite 1300 Houston, TX 77002 DEBT COLLECTION SCAM, FRAUD & CONSPIRACY; FDCPA & FCRA VIOLATIONS Houston, Texas 77002 Nationwide
Unfortunately, I have had a very poor experience with the agent listed above. Hence, I have done research to uncover the scam and fraud behind this individual, JONATHAN C. FRANK, and his affiliates (MARKELLIOTT R. JARRETT, DOMINICK GREGORY, TIFFANY A. EDWARDS, MARK JARRETT, NGUYET L...
Entity
JONATHAN CHARLES HARPER FRANK
Categories: Collection Agency's
5, Report:
#1386149
Posted Date:
Jul 31 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1386149-neeqkw-hekpcq97ec.png)
Blue Trust Loan Lac Courte Oreilles Financial Services, LLCHummingbird Funds, LLCOasis Loans LLCOasis Funds LLCLCO Financial ServicesMiinan FundsMiinan Funds LLCLadder CreditAdaawam Funds LLC Will not stop Calling! Hayward Wisconsin
I hald started an application online then stopped when I saw the interest rates. For $300, after I had made every single payment, I'd be paying over $1200! I did not finish the application. Ever since then I have been receiving phone calls. They somehow got my work number and called...
Entity
Blue Trust Loan
Categories: Loans
6, Report:
#1376004
Posted Date:
May 30 2017
iTechZone.net aka LockforSure.com Avtechinfo.com InfoTechLine.net Tech-abs.net Run of the mill Indian Tech Support Scam sites Bellingham, WA, Folsom, CA Sayreville, NJ Internet
My father-in-law (FIL) unfortunately fell for one of these Indian Tech Support scams from a company called iTechZone (ITZ).First they got him to pay for remote Tech Support services. Then they called him back with the following story:1) ITZ: We accidentally charged your credit card ...
Entity
iTechZone.net
Categories: Computer Help Desk
7, Report:
#1369922
Posted Date:
Apr 27 2017
Lombardo, Daniels, & Moss LLC Lombardo, Daniels & Moss LLCP.O. Box 562401Charlotte, NC 28256 This company is a TOTAL SCAM! bbb.org/charlotte/business-reviews/collection-agencies/lombardo-daniels-and-moss-in-charlotte-nc-378532 Charlott, North Carolina
Company is a TOTAL SCAM! They pose as law inforcement! tell consumers warrant for arrest= nothing can be done to you and they are not FBI agents or law inforcement agents! they pose as a REAL law firm! they are NOT a law firm at all!
https://www.lombardodanielsmossllc.com/about-u...
Entity
Lombardo, Daniels, & Moss LLC
Categories: Collection Agency's
8, Report:
#1363275
Posted Date:
Mar 22 2017
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland
If you have been contacted by the Financial Document Assistance Administration or have been enrolled in the Financial Document Assistance Program, you may be a victim of financial fraud, and it is important you read the following message to understand the severity of this scam and w...
Entity
Financial Document Assistance Administration
Categories: Credit & Debt Services
9, Report:
#1336313
Posted Date:
Nov 03 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1336313-fspfm7-ndlsswrihf.png)
800notes Companies should be aware this site encourages false/misleading information about phone numbers ownership, attacks true reports. Internet
I am a victim of abuse from members of 800notes and write this review as a warning to anyone with a phone listing. As many of us know there is a big problem with scams, telemarketing and other unwanted calls. Many people turn to the internet as a means to find who may have called th...
Entity
800notes
Categories: Questionable Activities
10, Report:
#1334781
Posted Date:
Oct 24 2016
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia
To whom it may concern Date: 10/24/2016 A couple of years ago my wife and I purchased a BlueGreenVacations unit of 5000 points, under ...
Entity
The Holiday Property Group LLC
Categories: Sales People