26, Report:
#1457401
Posted Date:
Aug 20 2018
James & Suzanne Mandeville Jim; Susan; Mandeville Family Trust Solicited investors knowing they might not be able to climb that mountain; Forced us to extend the contract; stopped interest payments and now won't give our money back TX Plano
On February 20, 2016 EquityBuild Finance added us as a New Client. On February 22, 2016, $110,000 was wired with the agreement that we would receive interest for Twenty-four (24) months.
On October 30, 2017, we received an email informing us that the term on 8100 South Essex, a pr...
Entity
Categories: investments
27, Report:
#284402
Posted Date:
Feb 28 2018
Liberty National Life Insurance Co Very misleading recruiting tactics Columbus Georgia
I went to work for Liberty National in July 2007. I was told I would get leads from them and have all this training and fantastic benefits. Once you decide to give it a try they tell how much your course material is going to cost you. And then they tell you how much the test to get ...
Entity
Categories: Consumer Services
28, Report:
#1431397
Posted Date:
Feb 27 2018
Emilio Estefan Not Provide Resolution and Closure Miami Beach Florida
My legal issue has not been resolved and therefore I have not been given closure. Mr. Estefan has to know, in case he has not been made fully aware, that the statute of limitations does not apply in my case as I was under by at least one month when I filed. And this was after being ...
Entity
Categories: Producers
31, Report:
#1383277
Posted Date:
Jul 05 2017
VINELAND SHELL ORLANDO OVERCHARGED,PRICE GOUGING,UNAMERICAN ORLANDO Florida
This gas station is overcharging consumers/tourist for gas prices of $4.99-$6.99 per gallons. I pumped the gas and did not realized until I noticed that 7 gallons cost me at $50.02. The average prices for Florida is currently at $1.99-$2.89. I did not see any inspection sticker at...
Entity
Categories: Unusual Rip-Off
32, Report:
#1244890
Posted Date:
Jun 28 2017
Grand Incentives Defective in Consumer Services Sarasota Florida
Last year I signed up for the Take 2 deal, thought it would be easy as it was stated to me Buy 1 Get 1, after fighting to get one vacation in Myrtle Beach at the resort, which by the way was nice, but was not ocean front, view of the parking lot and the playground across the stree...
Entity
Categories: Lodging
33, Report:
#616265
Posted Date:
Jun 22 2017
Old Republic Home Protection Company, Inc Liars and Theives they collect money but don't provide repairs that work! San Ramon, California
Since March we have had 10 service calls for our AC on our home owner warranty policy. After the third fix, they contractor deemed our AC not fixable, and the company said they would replace it. Two days later we got a call from Old Republic, and they informed us that they would try...
Entity
Categories: Consumer Services
34, Report:
#1378235
Posted Date:
Jun 10 2017
InboxDollars.com SendEarnings.com InboxPounds InboxDollars SendEarnings DailyRewards Canada Inc. InboxDollars.com SendEarnings.com InboxPounds InboxDollars SendEarnings DailyRewards Canada Inc. MINNESOTA MINNESOTA
The scam is through postings on Craigslist and other sites posting work at home opportunities. They tell you to review ad videos, read emails and comment on other consumer services and NEVER PAY YOU. The scam starts out offering a free, initial $5+- and you need a minimum of $30 to ...
Entity
Categories: Unusual Rip-Off
35, Report:
#1377742
Posted Date:
Jun 07 2017
Empire Consumer Services Selling False warranty on automotive Pamona California Internet
Apparently upon being introduced to the services I was lead to believe that the warranty would cover anything wrong with my vehicle. And when the plastic cap of the automatic gear shifter of my jeep broke off I wanted to bring it in for repairs and was told it's not covered in my ...
Entity
Categories: Auto Repair Service
36, Report:
#1368085
Posted Date:
Apr 17 2017
RCP services some kind of consumer services ??? not sure Nationwide
Entity
Categories: Consumer Services, Customer
37, Report:
#1361621
Posted Date:
Mar 14 2017
Dezzy's Second Chance Animal Rescue,Sanra Dezelan State Claims Dezzy's Second Chance Animal Rescue Dog Rescue Charity Misspent Funds Delray Beach Florida
The Florida Department of Agriculture and Consumer services says there appears to be more than $98,000 from the rescue’s bank account used for “personal expenses.”The state found 960 debit transactions, including $34,050.99 on food and restaurant expenses; purchases at Best Bu...
Entity
Categories: Animal Services
38, Report:
#1359608
Posted Date:
Mar 03 2017
Empire Consumer Services This is a scam Pamona, California Nationwide
I ordered a policy from this company on June 1, 2016. I have since paid them over $1,000 through monthly payments.
In January 2017, cancelled my account and requested a refund after hearng from numerous sources that this company engages in fraudulent practices. I was told ...
Entity
Categories: Auto Warranty
39, Report:
#1358279
Posted Date:
Feb 25 2017
L.C. Maxwell and Associates Inc Albert Coston, Al Coston, Albert Francis Coston, Threatening Harrasing Vulgar Scam Fake Debt Collector Jonesboro Georgia
L.C. Maxwell and Associates was formed in October of 2016 by Albert Francis Coston (AL Coston) with an address of 9139 Retreat Pass, Jonesboro GA 30236. This business is operated out of the basement of a single family home that's owned by My-Phuong Nguyen who's claiming an owner occ...
Entity
Categories: Unusual Rip-Off
40, Report:
#1357044
Posted Date:
Feb 20 2017
Brilliance New York Miami; Sharon Morgan Blackmailing consumers before issuing refund; Consumer Blackmail Miami Florida
A purchase gone wrong in November 2016 - where the salesperson was supposed to issue a partial credit; then the store mismanaged the situation where I just wanted a full refund. Then they kept playing this we do not issue refunds and you will have to contact our LA corporate office....
Entity
Categories: Beauty Products
41, Report:
#1007168
Posted Date:
Feb 02 2017
CashnetUSA Refuses to close my account. Claims Federal Government prohibits them from doing so. Chicago, Illinois
I have opened an account a couple months ago with CashnetUSA. I've applied for 9 loans with them and they were all completely paid off. Today, I contacted them via chat because I wanted to close my account. The representative told me that the Federal Government prohibits them from c...
Entity
Categories: Consumer Services
42, Report:
#1343182
Posted Date:
Dec 14 2016
empire consumer services Liberty Auto Protection AUTO WARRANTY SCAM Pomona California
AUTO WARRANTY SCAM. Empire Consumer Services sells fraudulent auto policies for Liberty Auto Protection. They promise they will cover mechanical issues with your vehicle, take thousands from you, but their policy administration is another company, American Auto Shield, who denie...
Entity
Categories: Auto Advertising Services
43, Report:
#1335605
Posted Date:
Oct 29 2016
Joe Cristiano 6477107171 Mike phipps 6475174212 STUCCO REMOVAL CABINET SPRAYING 6477107171 Joe Cristiano 6477107171 Mike phipps 6475174212 STUCCO REMOVAL CABINET SPRAYING 6477107171 THESE guys scammed 4k off my my wife and I in August. Was supposed to start work September 30th and never showed up. Called him every day as well as texted and emailed him to get our money back. Found out after major frustration that he was in jail for doing the same thing under a different business name. Currently have a case pending with Consumer Services via the government. We should join forced to ensure this character doesn't take anyone elses money! MAPLE Ontario
MY MOTHER GOT scammed last week for 10,000K by Joe Cristiano and his partner Michael Phipps. THey came and did a little bit of work and left a huge mess and did not finish the project nor did they pay their trades and my parents are getting threats BY the trade workers . will put a ...
Entity
Categories: US Postal Service
44, Report:
#1333922
Posted Date:
Oct 19 2016
Hightail.com running my credit card, soliciting credit card information without my consent Internet
I receieved an email from Hightail.com claiming that my credit card was declined and asking me to click on a link to update my billing information. They had the last four digits of my credit card listed, but no information on what purchase prompted the attempt to charge my card. I l...
Entity
Categories: Consumer Services
45, Report:
#1330993
Posted Date:
Sep 30 2016
Coconut Creek Auto Mall Please stay away from this dealership. Learn from my example. Coconut Creek Florida
My wife and I went looking for a replacement to my Toyota FJ, a more family friendly car as we have a three year old. The salesman, Kevin Moller, came out and showed us a perfect 2011 Hyundai Sonata Hybrid. Did the typical sales routine on us stating how it would fit our needs and s...
Entity
Categories: Auto Dealers
46, Report:
#1330232
Posted Date:
Sep 26 2016
Wayne homes llc Wayne homes Greensburg, Pa Poor Construction, Even worse consumer services Greensburg Pennsylvania Nationwide
Wayne homes has completed our home using shoddy trade partners, taken months to rectify known issues and now they are planning to rip our interior stairs out, asking us to move a bed downstairs and not use our upstairs. The stairs are a framing issue and they never should have...
Entity
Categories: Home Improvements
47, Report:
#1328949
Posted Date:
Sep 19 2016
Hollywood Kia,Chris Montcello (manager), receptionists. Fraud! Purchased Platinum Warrenty for a pretty penny and first time I need to use it I find out I paid for something that doesn't exist. Hollywood Florida
I purchased a 2012 Kia Soul from Hollywood Kia in 2011. I also purchased the Platinum Warrenty that the dealer sold me telling me it was a bumper to bumper coverage including tires for ten years or 100,000 miles. So recently I got a nail in my tire so I took my car into the dealersh...
Entity
Categories: Auto Dealer Repairs
48, Report:
#1328173
Posted Date:
Sep 15 2016
KDB REMODELING &HANDYMAN SERVICES JOSE D. URBINA SCAMMER- RIPOFF- ABUSES OF ELDERLY PEOPLE HILLSIDE Illinois
I Edith R., am writing this letter on behalf of my parents, who are the ones that got scammed by this indivudual.
On July 29, 2016, my parents signed a contract with Jose D. Urbina, D/B/A KDB REMODELING & HANDYMAN SERVICES to demolish current garage and build a new cinder block gara...
Entity
Categories: Builders & Contractors
49, Report:
#1325823
Posted Date:
Sep 01 2016
American Auto Shield / Empire Consumer Services / Liberty Auto Protection AUTO WARRANTY SCAM. Golden Colorado
AUTO WARRANTY SCAM. Empire Consumer Services sells fraudulent auto policies for Liberty Auto Protection. They promise they will cover mechanical issues with your vehicle, take thousands from you, but their policy administration is another company, American Auto Shield, who denie...
Entity
Categories: Auto Warranty
50, Report:
#1325432
Posted Date:
Aug 30 2016
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario
MONEXGROUP IS AN ABSOLUTE NIGHTMARE!
So I own a small business outside of Toronto and in March 2016 was looking
to migrate my credit card processing to a new provider primarily because
GoPayment, my current processor at the time, had announced that they were
closing their Virtual T...
Entity
Categories: Credit Card Processing (ACH) Companies