1, Report:
#1521837
Posted Date:
Oct 13 2022
Tracfone Stopped me from leaving there so called no support services Florida
Customer service the worse ever. they have none and Rep are poor at best.
Tried to unlock I phone from them purchased 2019 it took 4 days and 5 hrs of my time. they cannot followup on anything.
Then wanted to port my number to new carrier they had the new comapany and myself on the ...
Entity
Tracfone
Categories: Mobile devices
2, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
3, Report:
#1514565
Posted Date:
Sep 20 2022
Shandong Chengming Steel Co., Ltd. Shandong Chengming Iron and Steel Co., Ltd. Quantity Shortage Fenghuang Industrial Park Economic Dev. Distr.
Shandong Cheming Steel Co., Ltd. posed itself as manufacturer for aluminium plates. That is so far I know. I placed an order last August 2019 for aluminum plates and other metal bars amounting to $47,000+. 20% adv and balance payable with LC at sight. After delivery and inspection a...
Entity
Shandong Chengming Steel Co.
Categories: Industrial Metal
4, Report:
#1515214
Posted Date:
Jan 14 2022
SPEEDY CASH ADV AMERICA THEY KEEP CONTACTING BY E-MAIL AND SAY I OWE MONEY. THEY DON'T HAVE A NAME JUST THREATS TO ME ABOUT HAVING 12 HOURS TO PAY DEBT. United States
I HAVE HAD THIS E-MAIL SEVERAL TIMES AND THEY THREATEN ME I HAVE 12 HOURS TO PAY THIS DEBT. IT DOESN'T GIVE YOU WHEN, BANK, MY NAME, ADDRESS, JUST SAYS I HAVE TO PAY. I HAVE TOLD THEM MORE THAN ONCE TO NOT E-MAIL ME AGAIN. BY LAW YOU HAVE TO PROVIDE WHEN, BANK, AMOUNT, AND NAME. I H...
Entity
SPEEDY CASH ADV AMERICA
Categories: Fake scam reviews
5, Report:
#1505179
Posted Date:
Feb 17 2021
BONITAS MEDICAL SCHEME Medscheme Administrators Bonitas and Medscheme (South Africa) Illegally withholding payment to me for services performed on their members Johannesburg Gauteng
For decades Bonitas Medical Fund and Medscheme, their administrators - which originally was an offshoot of Bonitas - have been withholding payments due to me amounting to +-R1 million for a decade of work performed. I am not alone: they have been hiding behind their 'scheme rules' ,...
Entity
BONITAS MEDICAL SCHEME
Categories: Medical, Medical insurance
6, Report:
#1483680
Posted Date:
Aug 19 2019
AskNow / SpiritNow Psychic Scam, One Sun, Sand Star Productions, LLC, Guiding Light Network, Circle of Stars, Intuitive Staffing, Online PsychicReviews, GetAPsychic, DiscoverPsychic, PsychicVilla, RealPsychicReviews, Impact Media Adv Conspiracy To Commit Organized Fraud Largo, FL - Temecula, CA, OneSun or Sand Star Productions is a SCAM business do not waste your rime working with them on AskNow Seminole Florida
OneSun or Sand Star Productions is a SCAM organization exploiting genuine psychics for huge profits. They hire you to lie, demanding that you keep the clients on the phone for over 28-30 minutes MINIMUM. Meanwhile they are charging the client $5.99/min. If you sell lower than that, ...
Entity
AskNow / SpiritNow Psychic Scam, One Sun, Sand Star Productions, LLC, Guiding Light Network, Circle of Stars, Intuitive Staffing, Online PsychicReviews, GetAPsychic, DiscoverPsychic, PsychicVilla, RealPsychicReviews, Impact Media Adv Conspiracy To Commit Organized Fraud Largo, FL - Temecula, CA,
Categories: Internet, Psychic readings, Scammers
7, Report:
#1437182
Posted Date:
Apr 04 2018
Agway Energy Products owned by Suburban Propane Suburban Products over charged pricing for natural gas home supplythey called me on phone Alden New York
They called me on my home phone promised that if i switched my supplier from the gas company supplier (national fuel) to them agway they would save money and there commodity rates would be less money and a savings. I have been to the gas co national fuel and had i stayed with them...
Entity
Agway Energy Products owned by Suburban Propane
Categories: energy natural gas
8, Report:
#1436400
Posted Date:
Mar 29 2018
Jeff Speicher Financial Group Speicher Hayes Financial Group, Wells Fargo Advisors. I consulted with Jeff Speicher and he promised to address my specific financial concerns and to develop a sound strategy by focusing on a specific high level need that I had. He promised me personal attention and professional integrity on this matter. I had 3.95 million dollars in an account that he recommended. Jeff Speicher decided to close my account for unknown reasons and has deliberately denied me access to my funds. He has robbed me and my family of our hard earned money. I am hiring a denver law firm to reveal this ripoff and undeniably retrieve and recover all my money that he ripped off. He represents himself as a premier advisor, in reality he is a premier con artist and scammer. Durango Colorado
BUYER BEWARE OF THE NEW BERNIE MADOFF AKA JEFF MICHAEL SPEICHERSPEICHER FINANCIAL GROUP, SPEICHER HAYES FINANCIAL GROUP, AND SPEICHER FINANCIAL GROUP AT WELLS FARGO FINANCIAL.JEFF SPEICHER, SPEICHER FINANCIAL GROUP AND SPEICHER HAYES FINANCIAL GROUP AND MANAGING DIRECTOR AT WELLS FA...
Entity
Jeff Speicher Financial Group
Categories: Banking
9, Report:
#1425424
Posted Date:
Jan 26 2018
canvasbees.com canvasprintfactory.com canvasbold.com canvasprintplace.com AdvAdvertising.com Scamming people by charging double tax for all Buy-1 Get-1 Free orders. Morganville New Jersey
The total on all their invoices never add up. They are charging double tax for all Buy1 Get 1 free orders. Everyone should check their invoices and complain to consumers affairs in the state of NJ. Their parent company name and info is as follows: Adv Advertisingadvadvertising....
Entity
canvasbees.com
Categories: Printers
10, Report:
#1416447
Posted Date:
Dec 12 2017
Intelligent Media Group Smart Adv Scott Goldstein M Walton Provided fraudulent information and then lied to cover up their tracks and won't get in contact. West Palm Beach Florida
Had the misfortune to get invovled with this company when another company decided to use them. They make all the right noises and claim to have all the correct infomration but this is just a pack of lies. Every piece of information they have supplied when challenged has been fra...
Entity
Intelligent Media Group
Categories: Internet Marketing Companies
