26, Report:
#1323951
Posted Date:
Aug 23 2016
Aberdeen apartments .Lester.Last name unknown Hasn't given me back my deposit back when company said they would. No documentation sent to me denying me my deposit back either.Its been a couple of months already Pueblo Colorado
My move out date was May 31st.My property manager had told me I would get my deposit back.I have been more than patient in waiting for my deposit back.I have received no certified mail approving me or denying me my money back.
My many attempts to get my money back has failed.I ha...
Entity
Aberdeen apartments
Categories: Neighborhood Services
27, Report:
#1319209
Posted Date:
Jul 27 2016
EOS FITNESS On or about July 6, 2016 was advised all payments for training package had been paid. On 7/27 another payment was taken out. North Las Vegas NV
On or about July 6, 2016 I contacted EOS Fintess at Lossee Road in North Las Vegas, NV. We had two training contracts executed at the same time, one for my husband and one for me. I requested information regarding payment and was advised by a manager that we were all paid up on ...
Entity
EOS FITNESS
Categories: Health Clubs & Gyms
28, Report:
#1295139
Posted Date:
Jul 19 2016
All Around Transmission, Ross Last-Name-Unknown Ordered parts and paid for them with an NSF check and refused to make the check good. Mesa Arizona
Ross called us and ordered some parts. We shipped them to him COD as is customary in this business. Ross gave the UPS driver the check which in due course UPS forwarded to us.
We deposited the check, then a few days later it bounced. We contacted Ross numerous times, almost da...
Entity
All Around Transmission
Categories: Auto Repair Service
29, Report:
#1302936
Posted Date:
May 02 2016
Resort Property Management Lies, Empty promises, and Avoidance Tactics Atlanta Georgia
Timeshare Owners BEWARESteer clear of Resort Property Management in Atlanta Georgia.I was contacted in December 2014 by Melissa Reinhardt represeting Resort Property Management (RPM). She said she could rent out my unused RCI bonus weeks at $1800 per week. I asked how she got my pho...
Entity
Resort Property Management
Categories: Public Relations
30, Report:
#1300429
Posted Date:
Apr 19 2016
Rick Rumsey Auction Block of Chandler Tax Fraud, Improper/Incomplete Paperwork, Lies about Warranty Chandler Arizona
Wednesday, 3/23/2016I went to Auction Block to view a vehicle that was placed for sale on Craigslist. Upon inspection of the vehicle and receiving consultation, I decided to move forward with the purchase of the vehicle.The broker I was doing business with was Jeanice Pierce who inf...
Entity
Rick Rumsey
Categories: Auto Dealers
31, Report:
#1296833
Posted Date:
Mar 30 2016
Jessica dunagan (other twins real name unknown) Raven and Avalon Star ( False scam psychics giving false hopes and causing psychological damage. I also have proof of them advertising themselves using false accounts!!!! Minnesota Internet
I am writing this is raise awareness of these people who claim to be psychics who will prey on people going through difficult times of their lives when they are vulnerable. One of my worst experiences was with these twins who claim to be psychic, it is not just the money, it is the ...
Entity
Jessica dunagan (other twins real name unknown)
Categories: Psychic
32, Report:
#1290401
Posted Date:
Feb 27 2016
Autofit Inc. Discriminates Against African American, Black Job Applicants At All Of Their locations. Their Warehouses have No Black Employees. Their Job Ads Use Coded Language Which Directs Only Hispanics To Apply. The Human Resources Director, Mrs. Lupina, Knows The Discrimination Is Going on. Per One of the Hispanic Employees, The Racist Job Ad was posted By A White Manager. Autofit, Inc. Located at 8223 N Stemmons Fwy, Dallas, TX REFUSES TO HIRE BLACK PEOPLE. Dallas Texas
AUTOFIT, INC.
NO BLACKS/AFRICAN AMERICANS NEED APPLY!
AUTOFIT, INC. IN DALLAS, TX REFUSES TO HIRE BLACK PEOPLE!
PER AUTOFIT, INC. NO BLACKS NEED APPLY!
ONLY HISPANICS WORK AT AUTOFIT AND PER THEIR JOB AD THEY WANT TO KEEP IT THAT WAY.
THE HR DIRECTOR LUPINA (LAST NAME UNKNOWN) SAI...
Entity
Autofit Inc.
Categories: Auto manufactures
33, Report:
#1286461
Posted Date:
Feb 10 2016
National Recovery Agency Group LLC NRA Group LLC Won't identify corporation when asked, hangs up when pressed for their corporate name unknown Nationwide
Corporation calls leaves message to call their number...I can deal with this.
When call returned person answering phone responds as NRA Group LLC, only when pressed responds no not THE NRA 9/10 times hang up when pressed to answer what do the intitials NRA stand for and what is your...
Entity
National Recovery Agency Group LLC
Categories: Collection Agency's
34, Report:
#1273732
Posted Date:
Dec 12 2015
Sunteck Group DOT# 2460755 AKA A Sunteck CompanyEtransportAlso based out of Bob (last name unknown) division managerBoris (last name unknown)fleet managerDOT# After telling them done working for nothing,got load towards home and they shut off fuel card 900 miles out! New Castle Indiana
Upon getting lease from Quality Leasing in Little Rock,Ar ,was hired on with company called Sunteck Transport Group(finding out under different names after problems started) ,went to run team. After running several loads,low paying due to high safety score we found out. After being ...
Entity
Sunteck Group DOT# 2460755
Categories: Trucking Companies
35, Report:
#1270458
Posted Date:
Nov 26 2015
Shelby Thompson Working with Theresa (last name unknown). Psychic Exorcism Rip-Off Techniques Suffern New York
This is an example of the long con, involving the exorcism-using-egg technique.
I have hired many energy work practitioners over the years, and have spent a lot of money for their (quite legitimate) work, but apparently I don't know much about psychic fraud. I met these two pe...
Entity
Shelby Thompson
Categories: Fortune Tellers
36, Report:
#1268791
Posted Date:
Nov 18 2015
Trademark Management Group Deceptive, Evasive, Conniving, Manipulative group of people (primarily men), whose objective is to take advantage of anyone they can. ESPECIALLY recent college grads. Wall New Jersey
I'm a recent college graduate who has been job hunting since the end of my internship back in July. Needless to say, I was beyond thrilled to receive an email from the Trademark Management Group receptionist, Lindsey (last name unknown), where she stated that the directors reviewed ...
Entity
Trademark Management Group
Categories: Multi-Level Marketing
37, Report:
#1268429
Posted Date:
Nov 17 2015
Bellflower Trailer Haven The maintenance man, Elmer (last name unknown) he is the landlords ( Odbin) brother energy theft padding utility bill. financial hardship Bellflower California
My trailer is between 23-26 footsteps long and 7-9 footsteps wide. ( measured inside) I 've been renting it for three years now.
Up until four months ago, my electricity bill ran me about $17.00-$30.00 a month , or between 111-200 kw a month.
There were a few, sporadic months,...
Entity
Bellflower Trailer Haven
Categories: Trailer Parks
38, Report:
#1261982
Posted Date:
Oct 18 2015
CEI Hair School, LLC Deeidria ClarkTiffany (last name unknown) Will not pay me my paycheck Atlanta Georgia
I relocated to Atlanta to work at CEI Hairschools LLC as a Barber Instructor after being there for 3 days I was informed by a customer that I should have researched the school before I came there. After searching Google I discovered a video of CEI Hair School featuring Deeidria Clar...
Entity
CEI Hair School, LLC
Categories: Wanted Criminals
39, Report:
#1258973
Posted Date:
Oct 04 2015
Stereo USA Plus AKA: Jason and AKA: Middle Eastern male adult. VERY BAD ,SLOPPY TINT JOB, AIR BUBBLES AND SMEARS EXCUSES ,NOT EXCELLENT CUSTOMER SERVICE Covina California
Most recently visted this specific establishment. Stereo USA Plus. Address: 420 W. Arrow Hwy. Covina CA 91722. Phone: (626) 339-2044. Spoke with manager. Name unknown. AKA: Middle Eastern male adult. Then his co worker: AKA: Jason. I explained I had previous problems at another esta...
Entity
Stereo USA Plus
Categories: Car Stereos & Alarms
40, Report:
#1236359
Posted Date:
Jun 18 2015
swift funds llc threatened to destroy credit rating unless past due deliquency was paid - or else Internet
Received a call today from Swift Funds LLC, tel number is 888-479-4384. claimed to be a collection agent for health and fitness company and threatened that I should cooperate and pay a delinquency from 2 years ago at a rate of $25 per day on top of the original amount plus a penalty...
Entity
swift funds llc
Categories: Health Spas
41, Report:
#1231218
Posted Date:
May 24 2015
Rocky DePhillipo/Scott Smith RJ DePhillipo, Rocko deceptive, manipulating, conniving, liar,opportunist Delray Beach Florida
Watch out for this name! Rocky DePhillipo is not what he appears to be. I found his ad for apartment rental on Craigslist. My sister, who had just lost her husband, and I needed to find a place to live and at first Rocky came off as being a nice, caring, honest individual who live...
Entity
Rocky DePhillipo/Scott Smith
Categories: Landlords
42, Report:
#1220609
Posted Date:
Apr 06 2015
Greatwide Truckload Management Dallas Mavis Greatwide Cheetah Pulling RED TAGGED D.O.T. Illegal trailers refusal to pay contractors monies owed for refusal to pull illegal equipment Langhorne Nationwide Penn
.
GREATWIDE TRUCKLOAD MGMT subsidiary of Greatwide Dallas Mavis under Greatwide Corporate Langhorne P.A.
(Individuals involved) : Angie & Jason last name unrevealed to Indepent Contractors Office Ph# 931-933-5440 - Cell# 931-284-9923 , Michael Roberts Dir. of Operations , Reggi...
Entity
Greatwide Truckload Management Dallas Mavis
Categories: Trucking Companies
43, Report:
#1204488
Posted Date:
Jan 26 2015
Sammydress.com Sammydress customer service email: [email protected](name unknown) SammyDress.Com Does Not Provide Honest Service Singapore Internet
It looks to me this company has been riping people offf some time .Many people has file a complaint against this company Sammydress.com they have not receive their purchase.I have just learn about this company after I have purchase from them this company does not provide honest serv...
Entity
Sammydress.com
Categories: Unusual Rip-Off
44, Report:
#1198647
Posted Date:
Dec 31 2014
Royal Moving overcharging, forgery, charging for services not provided, lying St. Louis Missouri
Run don't walk from these movers. They were supposed to move us on Monday and did not arrive until Wednesday afternoon and gave excuses why they were late. They did not deliver at our new home until Saturday. They left items at our home that were listed on the inventory ...
Entity
Royal Moving
Categories: Moving Companies
45, Report:
#1189944
Posted Date:
Nov 19 2014
Sanjay & Kashish Samrani BITCOIN SINGAPORE MILE SCAMMERS Singapore Airlines miles Bitcoin Emirates miles United miles Krisflyer SINGAPORE , BANGKOK Delhi ,Hong kong New York Nationwide
Singapore Airlines Krisflyer miles for sale SCAM SCAM SCAM SCAM Very Uneducated SCAMMER Feel Free to Email to give the old run around . ALL over backpage and Craigslist , Mostly Asian cities . Says He is selling his and his wifes miles Also selling OLD BANKNOTES US AND SINGAPORE AND...
Entity
Sanjay & Kashish Samrani
Categories: Air Travel
46, Report:
#1184880
Posted Date:
Oct 25 2014
Met-ED Security Deposit SCAM. Reading Pennsylvania
Met-Ed Security Deposit (Obscene Scam): I am a homeowner who has been at my current location for twelve years, non-transient. In July I was informed that Met-Ed decided to bill me an additional $1000.00 for a security deposit due to late payments (still current, but late). I c...
Entity
Met-ED
Categories: Electrical Services
47, Report:
#1181031
Posted Date:
Oct 05 2014
Pep Boys/ Person's name Wes, last name unknown Try to take advangtage of a disabled person Pasadena Texas
I tried to help a friend get an oil change who suffers from slight brain damage due to a truck hitting him. Mr. Wes told me one price $ 35.00 for an oil change and then told my friend just under $70.00 dollars for the same oil change. When Mr. Wes found out my friend owned the tru...
Entity
Pep Boys
Categories: Auto Mechanics
48, Report:
#1178460
Posted Date:
Sep 22 2014
Marketing Masters Jenn Messer Momprenure on FB Marion NC Raising funds for charities with out giving the money to the charity Marion NC/ blacksburg SC North Carolina
This woman has set up fundraisers on fundrazer go fund me etc she has a business called Marketing masters for people in Direct sales companies, She throws events for charities and is taking the money from these events and from the fund raising sites and not giving it to ...
Entity
Marketing Masters
Categories: Party Planners
49, Report:
#1173154
Posted Date:
Aug 29 2014
Crown Van Lines aka Progressive Relocation, AKA Trans United Inc, AKA GLOBAL EXPRESS VAN LINES AKA MOVING SERVICES INC. AKA MOVING SERVICES GROUP akaInfinity Van Lines aka 123 Movex MOVINGSERVICESINC.COM crownvanlines.comPROGRESSIVERELOCATION.COMwww.infini HALLANDALE BEACH FLORIDA, TEXAS
This company owned by Clifford Agnant, Charlie Ohana and Kevin (last name unknown) held my mothers items hostage after moving her and charged OUTRAGEOUS fees for storage. I have researched them on both sunbiz, and the department of transportation sites and see that they ha...
Entity
Crown Van Lines
Categories: Moving & Storage
50, Report:
#1165860
Posted Date:
Jul 29 2014
RSM Wrought Iron & Steel This guy is a complete fraud. He took the gates at our office, plus $400.00 to repaint and repair them. Now he has disappeared. Took our $400 and left with gates worth over $15,000. Anaheim California
COMPLETE RIP-OFF - STOLE MY GATES WORTH OVER $15,000! DO NOT USE RSM Iron or Ramon Becerra!!! They are also doing business at an address in Anaheim, one in Baldwin Park, and El Monte. This guy is a complete fraud. He took the gates at our office, plus $400.00 to...
Entity
RSM Wrought Iron & Steel
Categories: Building Services