1, Report:
#1524653
Posted Date:
Feb 22 2023
NW Parkway Tollroad billing fraud 3701 Northwest Parkway Broomfield, Colorado
this toll road is a scam. they get vehicles on this road with temp plates or no plates and can't bill anyone so they just pick a company like mine and send out a bill for a trip that was from a vehicle that doesn't belong to me. offering no proof or evidence. they also will se...
Entity
NW Parkway Tollroad
Categories: Toll road violation
2, Report:
#1496844
Posted Date:
Jun 27 2020
United Travel Advocacy, LLC Affiliated with Express Closing Firm, LLC, in Springfield, MO 65804 417-727-0887 Charged over $4,000 to Return Timeshare BACK TO RESORT with money-back guarantee; refund request ignored Sheridan Wyoming
About April 6, 2020 after a UTA internet video-sales presentation, I signed a $4,000+ contract to have UTA liquidate my Arizona timeshare. I was sold because the presentation emphasized UTA facilitating a transfer BACK TO THE RESORT -- entirely different from a service selling my ...
Entity
United Travel Advocacy, LLC
Categories: Timeshare Resale Scams, TIMESHARE LIQUIDATION
3, Report:
#1366177
Posted Date:
Apr 06 2017
Johnson Mike We went to the website to purchase a yorkie puppy named Snazzy. We sent him $600.00 for the female puppy. No puppy was shipped to us. They even try to get another $950.00 for shipping us Snazzy. Silver Spring Maryland Internet
We went to website to purchase a Yorkie puppy. We choose a female by the name of Snazzy. Mr Mike said she was available and we sent him $600.00 for her through Western Union. He phoned our house and then sent Snazzy shipping information. The shipping company Express Supreme Pet De...
Entity
Johnson Mike
Categories: Animal Abuse
4, Report:
#1163301
Posted Date:
Jul 19 2014
Express Vanlines Unethical Business Practices - Pro's in Rip Off Practices Las Vegas Nevada
This company Express VanLines, took an $800 deposit to move my mother’s home and provided a bogus moving estimaate. We had several discussions regarding inventory and provided a detailed list. The quote was for $2481 with a deposit. They arrived a day late, knowi...
Entity
Express Vanlines
Categories: Moving Companies
5, Report:
#891685
Posted Date:
May 22 2014
American Business Consultants, LLC TDG, LLC, Company Express Dot Com WWW Service Inc, Company Express-Easy Biz Builder, Company Express-Big World Pro, BizLoan.info Buyer Beware!!!!! Run and run fast Internet, Internet
I did NOT get burned by this company because of my due diligence and am trying to help anyone out that has or will run across this person/company.
I happened across a website for business funding and input my information (I don't recall the website) That website said they w...
Entity
American Business Consultants, LLC
Categories: Loans
6, Report:
#964235
Posted Date:
Nov 03 2012
Company express Steven Sigman president Steal my money... Cleveland, Ohio
1)
CompanyExpress, the president of which is Mr Steven Sigman (6809 Mayfield, Road Suite 954 M. Cleveland, OH 44124) He used to operate an Internet service called www.7daywealth.com
I,am the following, registered at the above service on 9th October 2010: Jozsef Farkas I...
Entity
Company express
Categories: Business Consulting
7, Report:
#867970
Posted Date:
Apr 13 2012
Bongo US Shipping company Express Shipping Company That Doesn't Express Ship Internet
Bongo US claim to be a low cost shipping alternative for people who want to buy American goods and have them sent to their home country.
My experience with Bongo has been: lousy customer service, absolute rip off and hundreds of dollars down the drain.
They say they will...
Entity
Bongo US
Categories: Courier Services
8, Report:
#779901
Posted Date:
Sep 22 2011
national auto transport, inc miami florida PRESIDENT OF THE COMPANY RICK VAN DE WATER, PRESIDENT, SCAM ART, DISHONEST, BACK STABBER, NO INSURANCE TO BACK UP ANYTHING MIAMI, Florida
I meet national auto transport inc thru Henry towing in Springfield Missouri, i was getting ready to move to Redmond Washington from mine brother house he allowed me to stay with him, then on may 19, 2009 i called national auto transport to site up to transport my 2007 ...
Entity
national auto transport, inc miami florida
Categories: Auto Transporters
9, Report:
#712313
Posted Date:
Jun 03 2011
Heath Britt Express Grafx , Heath does own and did start this company in 2010 in Tampa, Florida
Dear Advocate,You are not alone. I am a victim of Heath Britt also. It is interesting that I found this forum. Hopefully enough of us can expose this crook for who he really is. Heath Britt did infact start this company Express Grafx, I was with him when he c...
Entity
Heath Britt
Categories: Printing & Copy Services
10, Report:
#515467
Posted Date:
Oct 27 2009
Express Auto Transport Express Towing & Recovery Services Inc. eBay recommended transportation company keeps your deposit and never picks up your motorcycle Cincinnati, Ohio
When you buy a motorcycle on eBay this company (Express Auto Transport) is one of the 4 companies recommended by eBay. Be careful with this company.
I sent a deposit of 300.00 to Express Auto Transport on September 25 to transport a motorcycle from Tennessee to A...
Entity
Express Auto Transport
Categories: Shipping Companies
11, Report:
#502507
Posted Date:
Oct 18 2009
Express moving and delivery Non payment for services performed cary, North Carolina
The owner of Express Moving and Delivery ordered an ad from our company for his company. Express Moving and Delivery is featured on a multi part program. We performed the work with a verbal agreement from Express Moving and Delivery. When it came time to pay for the program, th...
Entity
Express moving and delivery
Categories: Moving Companies
12, Report:
#507822
Posted Date:
Oct 12 2009
Express MPS Merchant Card Processing First Data Leasing Card Processing Services Hagerstown, Maryland
II HAD THE SAME EXPERIENCE AS PETER FROM STRASBURG, OHIO. I ALSO HAD A BUSINESS CARD WITH ADVANTA AND A COMPANY CONTACTED ME ABOUT TAKING CREDIT CARDS FOR MY BUSINESS. THE PERSON WHO HAD INITIALLY CONTACTED ME (JABHARI BOYNES) SPECIFICALLY TOLD ME THAT I HA...
Entity
Express MPS Merchant Card Processing
Categories: Credit Card Processing (ACH) Companies
13, Report:
#504434
Posted Date:
Oct 05 2009
Express Consolidation - Randall L. Leshin Express Consolidation. Consumer beware. ExpressConsoliation does not refund your deposits once your debts have been paid off Delray BeachInternet, Florida
When I first signed up with ExpressConsolidation, I was told I needed to give them an advance payment of $1500 which would go toward a down payment, and once all my debts have been paid off I would get that money back. Well, guess what, that was not true. I paid off all my credit ca...
Entity
Express Consolidation - Randall L. Leshin
Categories: Liars
14, Report:
#384451
Posted Date:
Oct 24 2008
Express Information Systems alert!!!young people the perfect target for express information systems ripoff magazine company PHOENIX Arizona
i would like to alert people specially young people like me as a student to do not accept phone calls from express information systems we are the perfect target for this ripoff magazine company express information systems they called me at my cell number and a telemarker talked to m...
Entity
Express Information Systems
Categories: Telemarketers
15, Report:
#308735
Posted Date:
Sep 27 2008
Dennis Owens, Roger Dorian, TNT EXPRESS TNT OnLine Payment Service FRAUD ALERT! Macbook Pro Computer Thieves! Manchester United Kingdom
Below is the most convoluted hoax I have ever seen...and because I really need a computer, I fell for for it. This scam involves an Macbook Pro computer, Western Union and a fake shipping company called Express TNT.
I found an ad on craigslist New York for a 15.4 Apple Macbook Pr...
Entity
Dennis Owens, Roger Dorian, TNT EXPRESS
Categories: Internet Fraud
16, Report:
#347432
Posted Date:
Jul 04 2008
TNT Express - Third Party Service - David Wirvile, Halley Laura Fraud Alert!! The compny and people are fake. Computer Selling in craigslist with almost genuine looked way Wolverhampton, United Kingdom Internet
Hi,
Mentioning what I have just gone through. I paid the money before I actually realize I have been scammed and fell in trap of some people who uses big names and technology to scam people.I needed a computer as my current one is having some problem and I needed it urgently. So ...
Entity
TNT Express - Third Party Service
Categories: Internet Fraud
17, Report:
#309579
Posted Date:
Feb 17 2008
Jerry Moore - Electronic Target Limited - JAZZMAN ELECTRONIC LIMITED THIS COMPANY ARE A SCAM, DONT BUY OFF THIS COMPANY MELBOUNE BEACH FLORIDA
Hello
I ordered 5 playstation 3's off this man and company, paid for them using paypal, so then i was told that after making the payment id have to pay more moeny, so i did.
Thinking i was going to receive my items i phoned the courier company to ask them to arrange a delivery tim...
Entity
Jerry Moore - Electronic Target Limited - JAZZMAN ELECTRONIC LIMITED
Categories: Computer Dealers
18, Report:
#255461
Posted Date:
Jun 19 2007
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service FRAUD ALERT! Ibook Computer Thieves! Manchester United Kingdom
Friends,
Below is the most convoluted hoax I have ever come across. I almost fell for for it, I really need a computer. But my instinct said something wasn't right. This scam involves an iBook computer, Western Union and a fake shipping company called Express TNT.
I found an a...
Entity
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service
Categories: Computer Fraud
19, Report:
#225651
Posted Date:
Dec 16 2006
Cash Call Registered Legal Loan Sharks Fountain Valley California
Simply Stated, CASH CALL and their affiliates claim to cater loans to people with less than perfect credit, although this does not guarantee that EVERYONE will get approved for there loan program.
If you are one of the unlucky-fortunates to be approved, be prepared to pay extreme...
Entity
Cash Call
Categories: Loans
20, Report:
#171423
Posted Date:
Jan 12 2006
Samy Nick - Express Global Shipping - Tim Weston - Chris Harris ripoff Low life, this person called Samy Nick have exploited consumer needs for security on the net, he fabricated this revolting scam London England
Urgent. Please investigate this website : www.express-global-shipping.com.
It's a fraud and well prepared and still continues Scam !
It has all the Legal Format, appearance and Two International Address head office in the UK and another in New York . (please see web site)....
Entity
Samy Nick, Express Global Shipping, Tim Weston
Categories: Corrupt Companies
21, Report:
#59878
Posted Date:
Jun 07 2003
Express Consolidaton Aka Del Ray Funding rip-off scam liars Delray Beach Florida
Express Consolidation is one big scam and a bunch of liars. I have been trying to consolidate my debt with this company since August of 2001.
The only reason I even got involved with Express Consolidation was because I saw an ad in the paper about personal loans through Del Ray ...
Entity
Express Consolidaton
Categories: Credit & Debt Services