1, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
2, Report:
#1519228
Posted Date:
Sep 13 2022
Dan Laidlaw of Packagingcorp.com Michigan and Illinois Psycho Steroid Freak Roid Rage Harassment and Cyberbullying Lake Forest IL
I am being harassed by an apparent lunatic and psychopath who works for this company named Dan Laidlaw, who is a customer service rep based out of Michigan from what I could observe on LinkedIn. This cyberstalker has been trolling me and called me several times to harass me because ...
Entity
Dan Laidlaw of Packagingcorp.com Michigan and Illinois
Categories: Threatening voicemails or messages, Harrassment, review extortion
3, Report:
#1520059
Posted Date:
Jul 27 2022
Newspapers.com scam Utah
anc newspapers.com charged my bank account $75 without my authorization and with no services. I understand newspapers.com is affiliated with ancestry.com but I am not a subscriber of either.
Entity
Newspapers
Categories: Genealogy
4, Report:
#1498362
Posted Date:
Aug 03 2020
ANC PAINTING 785 LLC ALASTAR BLANDING A.J. MAPP MATTHEW GIOSANO PAINTBOYENT 785 Signed a contract received the initial installment and left town Lincoln Nebraska
i hired ANC Painting contractor going by the name of A.J Mapp and Matthew Giosano to add an additional bathroom, replace the siding and repair the roof on some investment property. They showed up several times pretending they was inspecting and perparing the order for material prior...
Entity
ANC PAINTING 785 LLC
Categories: Builders & Contractors, Construction Fraud, Home remodling
5, Report:
#1489296
Posted Date:
Dec 19 2019
PatPat Lied about delivery time
Order clothes for Christmas on Dec 9, 2019 - their website said 10 days for processing - what they didn't tell you is that it can take up to 3 weeks after processing for delivery. This means it takes a whole month to receive a product. My son still hasn't received the gift. Th...
Entity
PatPat
Categories: Baby Products
6, Report:
#1478879
Posted Date:
May 16 2019
Perfection Collection Vivint Chris Carter Matt Jones Took Advantage of Senior, False Credit Reporting, Extortion Orem Utah
My Father, a senior citizen, got duped into a multi-level-marketing business wherein he was talked into buying services such as Vivint home security. I tried to talk him out of it as he was on a fixed income and only supported by SS and supplemented by me. He persisted in the bu...
Entity
Perfection Collection
Categories: Home Security, Collections, Debt collector, Home Security, Collection Agency, Collections
8, Report:
#1466630
Posted Date:
Nov 05 2018
Resume Genius Resume Companion LLC, Enter Merchant Services LTD, RGO Technologies, RGO Resume Technologies LTD Classic bait and switch, absolutely zero mention of a $40 monthly subscription. Nicosia Cyprus
These guys have quite the business model. They offer a variety of resume templates and advice for creating a resume (Very handy for those of us who haven't created a resume in years). The vast majority of us only want to use the template once, download it, and save it for sendin...
Entity
Resume Genius
Categories: Bait-and-Switch
9, Report:
#1461418
Posted Date:
Sep 18 2018
AT&T Dish Network, TimeWarner Cable, Uverse, ATT wireless and landline DO NOT buy AT&T products
Please DO NOT waste your valuable time with AT&T which owns Direct TV, TimeWarner cable, Dish Network, Uverse (internet), Wireless, landline. The main headquarters located at 208 S. Akard St. Dallas, TX. 75202 and Randall Stephenson, AT&T CEO. The phone number to Randall's office i...
Entity
AT&T
Categories: Communications & Networking
10, Report:
#1458094
Posted Date:
Aug 24 2018
ANC Newspapers ANC NEWSPAPERS charged my debt card for $74.90 Utah
While reviewing my bank statement I noticed a charge from ANC newspapers for $74.90. To my knowledge I didn’t subscribe to any magazines or newspapers so I called my bank. My bank was able to trace it back to Ancestry.com. It seems that while I was tracing my heritage looking for...
Entity
ANC Newspapers
Categories: Newspapers – Magazines
11, Report:
#1449663
Posted Date:
Jun 30 2018
ANC*NEWSPAPERS.COM 877-5190129 UT USA Removed money from my account without authorisation. Utah
Open transaction detailsANC*NEWSPAPERS.COM 877-5190129 UT USACard xx1081 USD 59.90The amount of $US 59.90 ($A 81-20) was removed from my account.The transaction date appears as 26th June 2018 on the account, but the actual transaction date was 22nd June 2018, according to my bank - ...
Entity
ANC*NEWSPAPERS.COM 877-5190129 UT USA
Categories: Internet Fraud
12, Report:
#1448406
Posted Date:
Jun 21 2018
ANC Newpapers ANC*NEWSPAPERS.COM 8775190129 UT charged my credit card with unauthorized subscription
I used a free service newspapers.com to seach a name. Then I found an unauthorized charge on my credit card for $74.90. I never received any solicitation or email from them that I would be charged. I have filed a dispute.
Entity
ANC Newpapers
Categories: Internet Marketing Companies
13, Report:
#1446444
Posted Date:
Jun 07 2018
ANC Newspapers.com Billed my Credit card $74.50 in November and again now. Internet
I'm 90 years old and requested a newspaper article from the archives when it said it was free for a few days. My credit card is paid with automatic withdrawal. I was ill in December when that statement came and missed seeing it. I now noticed I had been billed again.
Entity
ANC Newspapers.com
Categories: Newspapers – Magazines
14, Report:
#1441417
Posted Date:
May 03 2018
ANC*Newspapers.com Took $74.90 our of my checking account without my knowledge or authorization Utah
Upon reviewing my bank statement I noticed a charge for $74.90 from ANC*NEWSPAPERS.COM. I googled the company and found out that I am not the only one that has had this happen. I am a mother of two kids, live off of my income alone and can't have almost $80 stolen!
Entity
ANC*Newspapers.com
Categories: Newspapers – Magazines
17, Report:
#1410103
Posted Date:
Nov 03 2017
Award Notifications Commission Sent Me Fraudulent Info
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which...
Entity
Award Notifications Commission
Categories: Criminal Justice System, ORGANIZED CRIME
18, Report:
#1409760
Posted Date:
Nov 01 2017
Judging office and distribution center Send me a letter staying I won $1,325.000 Nationwide
I received a letter in the mail by award notification commission stating I won $1,325,000.00. That I had to choose wether I want it in a large sum of $1,325,000.0” or $2,000,000.00 disburses annually by a Check of $66,666.66 and that they wanted me to send them an acquisition fee ...
Entity
Judging office and distribution center
Categories: Won a large sum of money
19, Report:
#1406651
Posted Date:
Oct 16 2017
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city
I received a letter in the mail that looked very official. On the outside of the envelope in the address it says that it was protectively sealed mail and enclosed was official documents. It also has a type of seal that says corporate on record and that it was a judges seal. Opon o...
Entity
Award notification commission
Categories: Banks
20, Report:
#1403753
Posted Date:
Oct 03 2017
Award Notification Commission Why The Fee For The Sweep, ANC? Kansas City Kansas
Like many others, I received the sweepstakes letter from Award Notification Commission.
In the fifth paragraph of the letter, it states an Aquisition Fee for the Premium Offer is due and must be enclosed as required for $12.99 payable to ANC. Aquisition fee for what? What spe...
Entity
Award Notification Commission
Categories: Questionable Activities
21, Report:
#1400655
Posted Date:
Sep 18 2017
ANC newspapers Illegally took out $74.90 from my checking account It says UT I am assuming it is Utah Utah
Apparently my bank credit debit/credit card was used to take $74.90 from my account. I only received social security money and I am 81 years old. I did not give any permission for this transaction. I don't even know who they are. I have called their tel...
Entity
ANC newspapers
Categories: Questionable Activities
22, Report:
#1397274
Posted Date:
Sep 01 2017
Central Award Distribution I have 20 letters from them saying I won 2 million dollars please send acquisition fee of 11.99 payable to CAD or ANC Kansas City Kansas
I get letters in the mail, saying I won 2 million dollars, please send acquisition fee of 11.99, payable to CEntral award distribution and award notification commission. I have a stack of 20 letters from these people. This is non stop.
Entity
Central Award Distribution
Categories: Miscellaneous Companies
23, Report:
#1395339
Posted Date:
Aug 24 2017
Judging Office&Decision Center , Larry Hourd Official Declaration of Certified Award and Provision Of Payment Kansas City, KS Kansas
The corporate sponsor judging and decision awards notification commission are ripping off the general public. They are sending out documents that are stating that you have won one of two awards. option a: single check if winner payable funds verified. $1,325,000.00 . Option b : 3...
Entity
Judging Office&Decision Center
Categories: Attorney Generals
24, Report:
#1394422
Posted Date:
Aug 21 2017
ANC Commissioner Of Judging Mailed letter stating I won 1,325,000.00 and asking for money so I unknown to the scam sent the $25.00 cause everything looked legal to me... Kansas City Kansas
I received a letter in the mail stated that I won $1,325,000.00 so I was un know to the scam and sent the $20 as requested... I'm not upset about the money I'm upset about the game that was played and my time thinking I was a lotto winner...
Entity
ANC
Categories: Unusual Rip-Off
25, Report:
#1390553
Posted Date:
Aug 21 2017
anc news paper.com ,fraudulently charged my visa card ,even though they where notified to cancel any subscription to there online site! starbuck Minnesota
anc newspaper services ,fraudlently charged my credit card ,a visa card ,over 74.00 dollars ,even though they where notified online to cancel the account usage!sighned ,jeffrey n k (((REDACTED))) gmail account was (((REDACTED))) ,but is a closed gmail account
Entity
anc newspaper services
Categories: Newspapers – Magazines
