2, Report:
#1459409
Posted Date:
Sep 04 2018
TLG The Leazer Group recruited me with false hopes and promises of making lots of money from supposedly new leads that were actually a couple months old but they portrayed them as brand new. Charged $40 per lead that was an old lead. Raleigh NC
I answered an ad on Ziprecruiter that promised earning of $100,000 with brand platinum leads. After 2 weeks they would resell the same lead that I had purchased to another agent for $20 and then the lead would be resold a 3rd time. I was instructed not to update the lead syste...
Entity
TLG
Categories: Life insurance, Life and Disabibity Insurance
3, Report:
#1438026
Posted Date:
Apr 10 2018
TLG*GREATFN641 they took money out of my checking acct Internet
I do not know what this company is for but they took money out of my checking acct.
Entity
TLG*GREATFN641
Categories: Computer Fraud
5, Report:
#1426378
Posted Date:
Jan 31 2018
TLG GREATFN 800-290-8603 Ripping Off My 81 yr old Mother in Law for 2 years!
I was reviewing my mother in law's bank account for her and saw this repeating charge for $14.99 from TLG*GREATFN 800-2908603. I asked her what it was for and she had no idea. She thought it was something to do with a credit card insurance or something but really had no clue. I th...
Entity
TLG GREATFN 800-290-8603
Categories: Miscellaneous Companies
6, Report:
#1406398
Posted Date:
Oct 15 2017
Liberty Tax (Surinderpal Chawla, Milagros Medina) GRD Services LLC Fraud, Dishonest, Stole $600 from my return Stamford Connecticut
Do NOT use Liberty Tax! They did a terrible job missing forms, deadlines and even generating a fraud investigation by the IRS. The place smells bad, is runner down, employs illegal Mexicans, and has been known to engage in identity theft.
Entity
Liberty Tax (Surinderpal Chawla, Milagros Medina)
Categories: Income Tax Service
7, Report:
#1387891
Posted Date:
Jul 25 2017
TLG*BUYERS TLGBUYERSTLG*GREATFN Fraudulent and unauthorized charge Westerville Ohio
I had a charge on my credit card statement from TLG*BUYERS which I did not authorize. When I called the phone number (800-553-4948), I was informed that I was enrolled because I had used Super Shuttle in April. My use of Super Shuttle's website allowed them to get my nam...
Entity
TLG*BUYERS
Categories: Buying Clubs
8, Report:
#1387885
Posted Date:
Jul 25 2017
TLG*GREATFU18689116JUL TLGGREATFNTLG*BUYERSBUYERS Fraudulent enrollment and billing Nashville Tennessee
I had a charge on my credit card statement from TLG*GREATFN which I did not authorize. When I called the phone number (800-290-8603), I was informed that I was enrolled because I had used Super Shuttle in April. My use of Super Shuttle's website allowed them to get my na...
Entity
TLG*GREATFU18689116JUL
Categories: Buying Clubs
9, Report:
#1370856
Posted Date:
May 02 2017
Rob McGrath, Luxury Villa Group, HL Villas , TLG Counseling Rob McGrath fraud, scam Nationwide
Our company owns and manages a collection of luxury vacation rentals. We were introduced to Robert McGrath of HL Villas, Luxury Villa Group, etc (he uses other aliases) as a way to obtain more customers for our properties. He specialized in last minute luxury bookings. It s...
Entity
Rob McGrath
Categories: Travel Services
10, Report:
#1369774
Posted Date:
Apr 26 2017
TLG main St Petersburg Florida
Entity
TLG main
Categories: BBB Better Business Bureau