2, Report:
#1195931
Posted Date:
Dec 17 2014
Tiffany Johnson; Derek Had me to upload $200 to a vanilla reload card sayin they could flip my money. Then stopped contacting me once they took the money off the card. Wonder Lake Illinois
On December 13, 2014, I was contacted via facebook message by a woman named Tiffany Johnson (on facebook) advertising that she could flip cash by adding a 0 on the end of whatever of money you send. She then gave my number to a man who calls himself Derek and he contacted me via ph...
Entity
Categories: Advertising / Deceptive
3, Report:
#868739
Posted Date:
Aug 06 2012
Palm and Card Reading Tiffany Johnson Predators Naples, Florida
This business conducts fraudulent practices. These people prey on those that are vulnerable. They claim that you are being prevented by moving forward positively in your life because of the negative that has been brought on by others. They manipulate you into belie...
Entity
Categories: Psychic Fortune Tellers
4, Report:
#66620
Posted Date:
Jan 24 2005
Palmetto Marketing Inc. ripoff Coral Springs Florida
I received a visit from one Tiffany Johnson of Gemini sales co. (a blank line with sales co on the Customer's Copy of Palmetto Marketing Inc. on July 19, 2003.
A very friendly female salesperson claiming she's near to winning a trip to Cancun ... yep, Cancun -identical MO to all ...
Entity
Categories: Sales People
5, Report:
#102093
Posted Date:
Aug 04 2004
Palmetto Marketing door to door magazine sales ripoff Coral Springs Florida
A young woman came to my door by the name of Tiffany Johnson, obviously not her real name, asking me if some boys had been here selling magazines. I said no and she proceeded to tell me she needed to sell magazines to win a trip and that she had almost won last year but dropped out...
Entity
Categories: Door to Door Sales
6, Report:
#81683
Posted Date:
Feb 24 2004
Whitewing Financial no such debt ripoff Houston Texas
Approximately one year ago I started to receive harrassing phone calls from reps of this company saying I owed over $1700.00 in debt to Citibank. After that letters started to come, the first saying I owed $1791.15, but if I settled before a certain date I would only have to pay $...
Entity
Categories: Credit Card Processing (ACH) Companies