2, Report:
#1440728
Posted Date:
Apr 29 2018
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
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
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
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
11, Report:
#1331155
Posted Date:
Oct 02 2016
Gary Timmson Supposed Dept Nationwide
I recevied the following email on 9/28/16:
Gary Timmson
9/28/2016 4:00 PM
NOTICE OF LEGAL PROCEEDINGS
To: Gary Timmson
Dear Debtor,
Despite our previous reminder(s), we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not...
Entity
Gary Timmson
Categories: Credit & Debt Services
12, Report:
#1323751
Posted Date:
Aug 22 2016
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet
Irshad Hasan is a complete criminal and a telemarketing scammer who is practicing his criminal skills & activities from last more than 8 years in United States and India. He claims to have a big call centre generating leads for his clients which is a blatant lie , in reality he ...
Entity
gotleads365 aka Jack Smith
Categories: Internet Fraud
13, Report:
#1317313
Posted Date:
Jul 17 2016
6463732580 Above number tries to steal your IdentityIts a landline number in New York It says S Irizarry.Claims to work with Bankers Health Group They are asking for your Identity and SSN ,In particular if you are a health worker/medical Doctor Do not sign with B Bankers Healthcare Group florida florida
I am Physician and received a Platinum Status Card from Bankers Healtcare Group The card was sent from Bankers Health Group 20 F Street 7 floor ,PMB 707 Washington dC 20001 Platinum Status Notice ,loan amount 175 K.With a PIN number to visit Secure personal Site at myname.loanactiva...
Entity
6463732580
Categories: Credit Card Fraud
14, Report:
#1258656
Posted Date:
Apr 15 2016
IAHCP, Findatopdoc inc. Stanford Who's Who Do Not Work For This Company or Fall for their phone Pitch if they call you, Do not give them your credit card info It is a Who's Who Scam Islip New York
At first,being promised a base salary with commissions equaling 85K for the first year, and being guaranteed I'd be calling ONLY QUALIFIED LEADS did seem a bit to good to be true... I was cautiously optimistic about my new medical sales job with the International A...
Entity
IAHCP
Categories: Medical Personnel
15, Report:
#1258873
Posted Date:
Oct 03 2015
Maryland State Lodge Fraternal Order of Police Don't give to phone solicitors for maryland-state-lodge-fraternal order of police Internet
They are NOT the MD State Lodge of the Fraternal Order of Police. They are a company by the name of Outreach Calling Inc out of Reno NV with callers in NJ calling the State of MD on BEHALF of the Maryland State Fraternal Order of Police. However they are claiming that they are locat...
Entity
Maryland State Lodge Fraternal Order of Police
Categories: Nonprofit Organizations
16, Report:
#1258322
Posted Date:
Oct 03 2015
Lana Carter Scam, fraud, poser, non-government, debt collection, southwest united states Nationwide
Yesterday afternoon, my father (who has severe agoraphobia and anxiety) received a phone call from a woman named Lara Carter. She did not identify herself with a specific agency/business, but instead gave the impression that she worked with the Bernalillo County Court Clerk's Office...
Entity
Lana Carter
Categories: Collection Agency's
17, Report:
#1244969
Posted Date:
Jul 29 2015
Telefund Inc. dishonest, horrible company to deal with, liars, they pay their staff to fight off court cases, they use the excuse that they are politically fundraising to dismiss every court case, they have many negative, public reviews against them, they have a Bad Reputation, they are Not Well Liked at all, they have Illegally Telemarketed Me, they knew I was on the Do Not Call List and went ahead and Violated the California Civil Code, they Never Offered Me A Resolution when I filed my small claims court case, Thou Shalt Be Judged On Judgment Day!, they will be Judged! Santa Barbara California
Telefund Inc. Has Bad Reviews Online And A Sick Reputation Of Harassing People Who Are On The National Do Not Call List Registry!============================================================================Back on Monday, April 20, 2015 and Thursday, April 30, 2015 @ 6:30 P.M., inclu...
Entity
Telefund Inc.
Categories: Non-Profit Charities
18, Report:
#1223085
Posted Date:
May 20 2015
McGuire Management EricTavern, John Palermo, Mediation Management Group LLC., Christian James, Alpine Direct Beware of Mcguire Management!!! They are Predators andTerrorists!! New York New York
Since 04/14/2015 and 04/15/2015, a guy calling himself Eric Tavern, who claims to be an independent private investigator and process server has been calling my brother's phone and leaving voicemails for me, by name. In the first voicemail, he claimed that he has documents for me to ...
Entity
McGuire Management
Categories: Collection Agency's
19, Report:
#1177794
Posted Date:
Dec 04 2014
PRIMARY SOLUTIONS GROUP, Greater Atlanta Area, SCAM!!! SCAM!!! SCAM!!! Fraud, Extortion, Identity Theft, RON MIXON PRIMARY SOLUTIONS ASSOCIATES VIOLATIONS OF FDCPA and FCRA; Fraudulent Debt Collection Practices Alpharetta Georgia
BBB Business ReviewThis Business is not BBB AccreditedPrimary Solutions Associates(678) 861-6774 P.O. Box 529, Alpharetta, GA 30009http://WWW.APRIMARYGROUP.COMFOn a scale of A+ to FBBB AccreditationPrimary Solutions Associates is not BBB Accredited.Customer Complaints Summary7...
Entity
PRIMARY SOLUTIONS GROUP, Greater Atlanta Area, SCAM!!! SCAM!!! SCAM!!! Fraud, Extortion, Identity Theft, RON MIXON
Categories: Collection Agency's
20, Report:
#1189593
Posted Date:
Nov 18 2014
Delaware Solutions (for) Creditor's Exchange Alleged Delaware Solutions Company (on behalf of Creditor's Exchange) Trying to Scam Us Unknown Nationwide
Got a call on my cell phone today from this phone number: 888-677-7127, giving Unkown as the caller ID for this number. So I returned the call and was told they were trying to reach my husband. I asked why, and was told that he had an unpaid payday loan going back ...
Entity
Delaware Solutions
Categories: Collection Agencies
21, Report:
#1175961
Posted Date:
Sep 11 2014
IEPTCS IEPTCS.COM; Organizations, Associations; Business Services Took $49.95 out of my account/credit card, monthly Florida Nationwide
http://800notes.com/Phone.aspx/1-866-611-8469
I have had 4 transactions from this same company!!! On a monthly basis... I just had to cancel my credit card, because of this... charges started in June from... Orginizations, Associations / IEPTCS.COM under 8666118469 GBUS, then t...
Entity
IEPTCS
Categories: Unusual Rip-Off
22, Report:
#1165626
Posted Date:
Jul 29 2014
BGM & Associates (dba Edward Weber, Edward T Weber, BG&M Associates, BG&M Funding, Edward T. Weber Attorney at Law, Edward Weber Threatening voicemails to serve papers at work and home; SCAM Collections, Illegal and Fraudulent Company *REPORT TO FTC and Local Authorities* Riverside, California (Harasses Nationally) California
I have received calls from this alleged debt collector for at least six months off and on. They harass my family as well and will call from random numbers using VoiP and RoboCalls to harass individuals.I have started recording the conversations and saving the voicemails. Most r...
Entity
BGM & Associates (dba Edward Weber, Edward T Weber,
Categories: Collection Agency's
23, Report:
#1159536
Posted Date:
Jul 15 2014
Richard Boyce payday loan extortion/scam caller id said washington dc Internet
the email reads as follows:Dear ____________ this is the last and final chance for you. This legal proceedings issued on your docket no____ with one of the cash advance Inc in order to notify you that after making calls to you on your phone number we were not able to get a hold of y...
Entity
Richard Boyce
Categories: Loans
24, Report:
#1161458
Posted Date:
Jul 12 2014
Shaletta Barnes Ms. Grey Fraud. Scam people out of thousands of dollars by pretending to be a broker. New York New York
Shaletta Barnes claimed she was a broker who was going to get me into an apartment in New York City for a good price. This was a brand new apartment that was still under construction
She collected thousands of dollars from me as downpayment for the apartment.
I met with her severa...
Entity
Shaletta Barnes
Categories: Realtors
25, Report:
#1097713
Posted Date:
Jun 19 2014
ZIP MEDIA SAN DIEGO CA SCAM AKA CYBER CENTER HUGE BUSINESS SCAM GOOGLE PLACES OPTIMIZATION INTERNET SERVICES RIPOFF www.myzipmedia.com SCAM / STAY AWAY / CHANGED BUSINESS NAME / SAME SCAM ZIP MEDIA INC / Cyber Center ZIP MEDIA OFFERS WORTHLESS SERVICES, WILL NOT RETURN MONEY, HUGE SCAM, ALL LIES, MAJOR SCAM & RIPOFF san diego California
Zip Media Inc in San Diego, California changed its name to hide from the horrible reports of its former name, Cyber Center. This scam of a business offers google local places optimization and other internet services. Zip Media charges high prices for services that can be done b...
Entity
ZIP MEDIA SAN DIEGO CA SCAM AKA CYBER CENTER HUGE BUSINESS SCAM GOOGLE PLACES OPTIMIZATION INTERNET SERVICES RIPOFF
Categories: Advertising Agencies