1, Report:
#1323569
Posted Date:
Aug 20 2016
Shelby Residential Vocational Services SRVS AFTER 11 years, NO Raise, Same Pay. Disable gets Same Pay as us Workers, I' m Going POSTAL on them WHITE folks and Managers Memphis Tennessee
Yes, I have worked for THIS SRVS company over 11 years and I am make nearly the same Pay I made when I first Started. SRVS dont give RAISES and they pay the disable (((REDACTED))) people that work for them the same thing they pay us. They are DEAD wrong and somebody needs to check i...
Entity
Shelby Residential Vocational Services
Categories: Accounting
2, Report:
#1246603
Posted Date:
Aug 05 2015
Garage Door Services Jimmy's Garage Door 214-504-1918, 972-200-3866, 817-756-1755, 214-937-0600 DO NOT FALL FOR THE VALPAK COUPONS FOR JIMMY'S GARAGE DOORS OR GARAGE DOOR SRVS Dallas tx
I really thougt I was received a good deal that was offered through the ValPak coupon for Jimmy's Garage Doors, operating as Garage Door Services. On paper, I saved hundreds of dollars. I had an entire garage door opener installed, meaning, I did not have an old one repaired, b...
Entity
Garage Door Services
Categories: Garage Door Companies
3, Report:
#1202587
Posted Date:
Jan 19 2015
GBV Travel Travel Srvs Williamsburg Virginia
I am usually a person who does not get sucked in too easily to this type of scam, but I fell for this one for $4000. According to all of the presentation you will get access to unused timeshares without having to be a timeshare owner. They claim to buy up unused timeshare weeks...
Entity
GBV Travel
Categories: Travel Services
4, Report:
#1185104
Posted Date:
Oct 27 2014
4zs rvs Philip Mcnight BEWARE OF THIS DEALER Fraudulent Description of RV was Used the actual condition was not reported truthfully wabash Missouri
I purchased a 23 foot travel trailer with a 3 foot popout tent thru an ebay auction from 4zsRvs. I traveled from Las Vegas Nevada to Wabash Indiana to pick up the travel trailer. This dealer required a thousand dollar deposit within 48 hrs of winning the auction and full payme...
Entity
4zs rvs
Categories: RV Dealers
5, Report:
#1105534
Posted Date:
Dec 09 2013
Gary Ernest Melchiorre Gem Star Construction Services Con Man, not to be believed, looks for vulnerable people, and then sticks it so them with his silver tongue Houston Texas
Gem Star Const. Srvs. is a con game gone terribly wrong. Gary E. Melchiorre is the biggest con artist that I have ever been introduced to (unfortunantely). He has a silver tongue and will tell you just what you want to hear and then doesn't follow through to completion.G...
Entity
Gary Ernest Melchiorre
Categories: Home Improvements
6, Report:
#1044159
Posted Date:
Apr 18 2013
Nationstar Mortgage LLC Mortgage servising Co. Nationstar Mortg LLC and Bank of Amerika together are up to a scam. Whatch up! Lewisville, Texas
On April 1 of 2013 Bank of America transferred home mortgages to Nationstar Mortgage LLC.
It is not a Bank. They call themselves serveser. I have no debt. I am current on my payments.
Natstar greeted me with This is an attempt to collect a dept message. The same is...
Entity
Nationstar Mortgage LLC
Categories: Banks
7, Report:
#949325
Posted Date:
Feb 24 2013
SRVS Shelby Residential & Vocational Services Worked under manager Lobelia Cole-Smith in Memphis; Terrible Experience Memphis, Tennessee
I worked for SRVS for a while. It was a nice company. It did great work working with the poor and disabled. However, I had the unfortunate circumstance to work with manager Lobelia Cole-Smith. This was a terrible experience for me. She was very vindictive and played mind games. She ...
Entity
SRVS
Categories: Disability Services
8, Report:
#972677
Posted Date:
Nov 23 2012
PSA DNA Authentication Srvs Steve Grad John Eaton William Mastro John Resznikopf Robert Eaton Mike Gutierrez Roger Epperson James spence T.J. Kaye Herman Darfick Henry Li Simeron Matijasevic Kenneth Lane Unethical Business Practices NEWPORT BEACH, California
I had some Yogi Berra signed Baseballs on eBay. Some schmuck ,who turned out to be from University Archives (associated closely with PSA DNA) offered me $ 20 on make an offer . A buyer contacted me later that PSA DNA declared my balls LIKELY NOT GENUINE. These balls were signed in f...
Entity
PSA DNA Authentication Srvs
Categories: Sports Cards & Memorabilia
9, Report:
#360983
Posted Date:
Jun 13 2012
Federated Financial Services, Big Solutions Inc., Allied Debt Solutions Inc., Debt Liquidation Services, Inc. Chris McFarland, Chris McFarland, Federated Financial Svs, Now known as Big Solutions Inc., Allied Debt Solutio attempted to hire me to deceive consumers (fake testimonials) about helping to eliminate debt and provide counseling services. www.mybsi.org Deerfield Beach Florida
Included in this ALERT are business names used to defraud consumers. The names listed is the SAME COMPANY and the same address. Too many names to list. BE AWARE!!!I was with a talent and management agency in Florida. I was offered a part to do testimonials for this company. Th...
Entity
Federated Financial, Big Solutions Inc.,Allied Debt Solutions., Debt Liquidation Services
Categories: Collection Agency's
10, Report:
#818876
Posted Date:
Jan 06 2012
Armstrong Ambulance Srvs. Inc. Human Resources: last name Brady. noise pollution Arlington, Massachusetts
Drivers harassment to receive overpayments in Teamsters retirement checks. May be link to man last name: Hessler works for Subaru car dealership in State of MA. on website. Same man sold Home Improvement Ins. FL. was on television&n...
Entity
Armstrong Ambulance Srvs. Inc.
Categories: Auto Storage
11, Report:
#614906
Posted Date:
Aug 02 2010
Capitalmarketsrvs.com Capital Market Services ,CMS, LLC Request open bank account with personal funds as Financial Representative Internet
I've been contacted about a position as a Financial Representative with a salary of $48K/yr, as long as I open a bank account and invest an initial $100. I would manage funds, wire transfers and provide reports.
The company identifies themselves as Capital Market Services LLC...
Entity
Capitalmarketsrvs.com
Categories: Employers
12, Report:
#614612
Posted Date:
Jun 16 2010
Pharmacy By Mail, Pharmacy Express, Pillsuitesupport.com, Rxsdiscounts.com, Myrxsrvshop.com ripoff charged visa and sent nothing internet
6 months ago i ordered $60 worth of drugs and paid with my visa. no drugs were received. i contacted visa and they told me i was defrauded. i was not charged because of this. visa attempted to contact the company unsuccessfully. nevertheless because i protested i have be...
Entity
Pharmacy By Mail, Pharmacy Express, Pillsuitesupport.com, Rxsdiscounts.com, Myrxsrvshop.com
Categories: Pharmacies
13, Report:
#596931
Posted Date:
Apr 26 2010
USave Coupon Identity theft. Charged my bank acct w/e ck I didn't auth nor order their sevice. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I called the customer srvs # that was on my bank statement; spoke with a Ms. Venus. I asked who they were, why they charged me a service fee,that I didn't order their srvs.
I ask for them to credit the money back to my bank account and that I have been getting allot of unaccou...
Entity
USave Coupon
Categories: News Media
14, Report:
#473748
Posted Date:
Jul 27 2009
EnvoyMortgage - Equitysrvs Of Ohio Chanel WheelerEnvoy Mortgages Or Equitysrvs Mortgage/Financial Record Scams by Envoy Mortgage Ohio West Chester, Ohio
I was in search of redusing my mortage interest rate by going for a refinace. During the process Ms Chanel Wheeler from Envoy Mortgage contacted me and offered a rate @ 4.50%. She said that she is not mortgage borker but mortgage banker who originates loans. Sot they will be able to...
Entity
EnvoyMortgage - Equity Services, Inc Of Ohio
Categories: Mortgage Companies
15, Report:
#466864
Posted Date:
Jul 24 2009
Chanel WheelerEnvoy Mortgages Or Equitysrvs Mortgage/Financial Record Scams by Envoy Mortgage Ohio
I was initially told that this company is a Mortgage Banker and they give the mortgages by themselves and does not need any third party approval.
I got a mortgage rate of 4.5 and they said it is locked in (When I enquired with other bankers, I was told it is under Market rate and...
Entity
Envoy Mortgages Or Equitysrvs
Categories: Mortgage Companies
16, Report:
#414158
Posted Date:
Jan 27 2009
Premier Holiday And Monterey Collection Services-Fraudulent Vacation Packages bought in Cozumel Mexico, Montery Collections is trying to collect maintainence fees billed after membership was cancelled and dispute with Credit Card Company won. Oceanside California
We also fell victim to Premier Holiday Travel and are now dealing with a rude Representive named Yvette. We where vacationing in Cozumel, Mexico, February 2005. Bombarded with Time share people as soon as we got off the boat. We where told for certain amount of $$$ we could visit a ...
Entity
Premier Holiday And Monterey Collection Services-
Categories: Air Travel
17, Report:
#413506
Posted Date:
Jan 18 2009
CASHLAND FINANCIAL SRVS - Cashland - Cashamerica Took much more money than they were owed Newark Ohio
I took out a payday advance through Cashland in Newark Ohio. At the time, I had steady income, a good job and was in a position to pay them back. Three days after taking out the loan, which was for $200.00, I called and notified them that I had a huge reduction in hours at my job du...
Entity
CASHLAND FINANCIAL SRVS - Cashland - Cashamerica
Categories: Loans
18, Report:
#370169
Posted Date:
Sep 05 2008
Silicon Support Services - Nero Software Tech Support Ripoff Moraga California
I needed help with my Nero 8 software so I called the Tech support # in the manual. I was told there would be a charge of $1.29/min. once I was connected to a support rep.I entered my card info. and was on hold for 13 minutes, then the call was dropped.
The next day I was check...
Entity
Silicon Support Services
Categories: Consumer Services
19, Report:
#361374
Posted Date:
Aug 10 2008
Platnium Srvs unauthorized debit for $79.95 from checking account. Nationwide
My checking account was debited for $79.95 by platinum srvs on 8/8/08. This was an unauthorized transaction. Notified my bank immed.
Dia
Manchester, New HampshireU.S.A.
Entity
Platnium Srvs
Categories: Computer Fraud
20, Report:
#309687
Posted Date:
Feb 19 2008
Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron Scam Information Update Atlanta Georgia
found out some information....call moneygram(1-800-926-9400)they will put a lock on the party you sent money to from receiving anymore money. The fax # is registered to Equitrust, but out of Dunwoody GA, not Atlanta. Go to IC3.gov to file a fraud report...FBI recommended it. Call yo...
Entity
Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron
Categories: Corrupt Companies
21, Report:
#304665
Posted Date:
Jan 30 2008
Check Processing Bureau Enforcement Division said i owed $630.81 said it was paid by them to Smokeys smoke shop in slc, ut. ext 107 was given only msg then dialed 0 spoke w/an doug willis then he changed his nme to doug lewis said he would see me in court. i asked for sup he hung up on me i called slc police cs#0819822 ofc. Erickson New York New York
i received a letter stating that the company (smokeys discount tobacco) had already been paid on three fraudulent checks totaling $630.81. in 2001. i have delt with smokey's for over 14 yrs and know owners personally. i contacted sam and bill, they stated that no payments had ever b...
Entity
Check Processing Bureau Enforcement Division
Categories: Credit & Debt Services
22, Report:
#286865
Posted Date:
Nov 26 2007
TVSleuths.com / Novarose LLC / Media Sales Srvs TVSleuths.com is involved in fraudulent transactions Townsend Massachusetts
On 14th October 2007 I placed a purchase order at TVSleuths.com for Mannix DVDs in Season 6. The order was placed through the internet site. Immediately thereafter a confirmation letter (enclosed) with the subject of Customer receipt - 378939 was received at my
email address and de...
Entity
TVSleuths.com / Novarose LLC / Media Sales Srvs
Categories: Video Stores
23, Report:
#281725
Posted Date:
Oct 30 2007
Warner Financial Services Div Warner Music Group Services Scam sent letter anouncing I am winner and included a check to help pay fees Burbank California
Received a letter today from Warner Financial Services stating that I won $48,000.00 in a computerized ballot system drawn from Readers Digest Clearing House, Online Sweepstakes internet games etc. Included was a check in the amount of $ 3,342.27 to help with financing my clearence...
Entity
Warner Financial Services A Div Of Warner Music Group Srvs
Categories: Cross-Border Scams
24, Report:
#214025
Posted Date:
Jul 23 2007
Startup Essentials, A-1 Leasing, USA Card Services, Bond Corp - Colony One Ripped Me Off!! Grand Rapids Michigan
This is where I'm at. They got me for approx. $500.00 before I kicked into gear. Went to bank, closed acct., (told bank what was up), next day they(Bond Corp.) got the $132.94 pymt. from closed acct. Went back to bank, filed an ACH form, (nothing yet), am waiting. The next pymt ...
Entity
A-1 Leasing - Startup Essentials - USA Card Services - Bond Corp - Colony One
Categories: Home Based Business
25, Report:
#231970
Posted Date:
Jan 22 2007
Pharmacy By Mail, Pharmacy Express. Pillsuitesupport.com, Rxsdiscounts.com, Myrxsrvshop.com Spammer Pharmacy Internet
This so-called 'pharmacy' goes by the following names, email addresses:
Pharmacy By Mail, Pharmacy Express, pillsuitesupport.com, rxsdiscounts.com, myrxsrvshop.com, rx555.com, 22rx.com, 33rx.com, 44rx.com
There are far too many more to list here (thousands of domains).
All t...
Entity
Pharmacy By Mail, Pharmacy Express, Pillsuitesupport.com, Rxsdiscounts.com, Myrxsrvshop.com
Categories: Pharmacies
