26, Report:
#1491358
Posted Date:
Feb 06 2020
Modern Staffers non payent ≈ withholding tax papers innespolis m minnespolis
To
Whom it may concern
I was book as Independent Contractor with Modern staffers in November 16 2019 to December 29 2019 to work at Sams's Club as Brand Ambassador. I completed my assignment on December 29 2019. i posed to receive my first check according to there payro...
Entity
Modern Staffers
Categories: Non Payment for Work Performed
27, Report:
#1491351
Posted Date:
Feb 06 2020
Naomi Kong Naomi Long is a fraud and fake! She doesn’t know anything about health and nutrition! Fake health advocate Saint Paul Minnesota
Naomi King fakes her knowledge about fitness! She claims she is a health and fitness personal trainer, but she’s NOT! Half her photos are photoshopped and the information she gives about protein and nutrition are horribly not true. She either copies and pastes what she sees on som...
Entity
Naomi Kong
Categories: Online business, diet supplements, Fraud, Trainers, Weight Loss Products, weight loss supplements
28, Report:
#1490791
Posted Date:
Jan 24 2020
Protect My Car Mepco Finance Cancelled my policy St. Petersburg, FL FL
I purchased a 5 year extended warranty. My payments where automatically withdrawn from my business account. I was ok with the services, I only got one repair done that it cost them like $175, plus oil changes every 3,000 miles. I would constantly be told that I had a great plan an...
Entity
Protect My Car
Categories: Auto Extended Warranty
29, Report:
#1486638
Posted Date:
Jan 16 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | BULLY LIAR STALKER FRAUD BEWARE! of Florida Lie, Copy, Plagiarize. Stalk Florida
Lisa Maria Longo of Boca Raton is a very sick and mental person. She has been stalking, following and harassing a girl by the name of Stacie since 2012. It all started when Stacie blocked her out of her life back in late 2013 because she started copying Stacie’s poses, telling her...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT)))
Categories: Photography
31, Report:
#1486907
Posted Date:
Oct 26 2019
Dannielle M Carmel Arts Mis-represented art, flirtatious owner and unpleasant experience. Carmel California
I'm never quite sure why an artist/gallery finds it necessary to degrade other artist to sell their own work, but Aaron Chang managed to do this quite well. My husband called it Art B-S. Using negatives to make positives for finacial gain is an age old habit. Add the extra look atte...
Entity
Dannielle M
Categories: Fraud, Harrassing Women, Art Galleries, Liars, Rip-Off
33, Report:
#1482806
Posted Date:
Aug 01 2019
Dennis Hellwig Madison Wealth Scammer Clifton Park New york
I've had dealings with Dennis Hellwig. He is a liar and can't be trusted. His lies have caused my family much hardship. He's a narcissest and con man. His reputation in Saratoga, New York is telling of a guy who puts his own personal gain before all else. His personal and business l...
Entity
Dennis Hellwig
Categories: Financial Services
34, Report:
#1482772
Posted Date:
Jul 31 2019
Islander Designs Rick Johnson The BBQ & Patio Store Backyards by Design Abandoned Project - Stole $ Temecula California
On May 24th 2018 I paid Rick Johnson a deposit of $3500.00 to install an alumawood patio cover at my residence. On May 31st, I paid the remainer (an additional $3680) to have the delivery and install date. They have since rescheduled 6 times and struggled to come up with excuses why...
Entity
Islander Designs
Categories: Outdoor Furniture & Equipment
35, Report:
#1482103
Posted Date:
Jul 18 2019
greenleestore.com These people operate under other unknown names - affiliated with Toolup This company purports to be affiliated with Greenlee/Textron; I've been informed by Greenlee/Textron this store is not affiliated with them. They acquired our corporate credit card information and have stated via email they will retain it even though I ordered them to destroy it.
I contacted this company via internet to purchase a Greenlee product, and provide corporate credit card information. This company emailed me using a gmail address requesting I send photo copy of credit card and my driver license; the email does not have any name or signature. I beca...
Entity
greenleestore.com
Categories: Fraud
36, Report:
#1480855
Posted Date:
Jun 22 2019
ALI JOSEPH SALES AMBASSADOR IBUUMERANG RIPP OFF BY ALI JOSEPH - SALES AMBASSADOR IBUUMERANG. Anchorage, AK
On April 23, 2019 I was contacted by Mr Ali via his skype and he hired me to work for him as a Sales Ambassador and my role was to generate leads, call leads and talk to them about going through with the presentation video by Mr Holten Buggs and then if they were interested in comin...
Entity
ALI JOSEPH SALES AMBASSADOR IBUUMERANG
Categories: Work from Home
37, Report:
#1476458
Posted Date:
May 02 2019
Carson Smithfield LLC Carson Smithfield LLC balance due Old Bethpage New York
received letter from collection agency Carson Smithfield LLC address P O Box 9216 Bethpage NY 11804 payments sent P O Box 660397 Dallas TX 75266-0397 toll free phone number 1-877-397-5975 claiming substantial balance due. accepting lower increments. or one-time payment. never had ac...
Entity
Carson Smithfield LLC
Categories: Credit Reporting Agencies
38, Report:
#1477822
Posted Date:
Apr 27 2019
Black Mesa Marketing Oklahoma City Not a legitimate employment opportunity - company is not up and running Oklahoma City Oklahoma
I saw the job posting on Indeed.com and filled in the online application. I got confirmation from a woman named Grace Rodriguez. She had an LA phone number and was the HR Director. I asked her if this was an hourly position or commission only and she said that it was paid training a...
Entity
Black Mesa Marketing Oklahoma City
Categories: Employment
39, Report:
#1477466
Posted Date:
Apr 21 2019
Ambassador Property Management Told me they had Hud sec 8 already with the property before I paid a fee Vista California
I paid $ 45. to Ambassador Property Management a lady named Debbie said they have hud with the property, she was abrupt with me and short to converse and pressured me in just go to the website and apply and pay the fee. I don't know even if I have a copy of the Experian credit repor...
Entity
Ambassador Property Management
Categories: Apartment rentals
40, Report:
#1477224
Posted Date:
Apr 17 2019
Luis Ramfis Dominguez Trujillo Ramfis Trujillo, Ramfis Dominguez Trujillo Operation a Fake Political Organization Miami Florida
Luis Ramfis Dominguez Trujillo is the grandson of murderous Dominican dictator Rafael Trujillo and because of such is barred from being the Dominican President or attaining elected office in The Dominican Republic. Mr. Trujillo is not eligible in multiple other ways by law to be The...
Entity
Luis Ramfis Dominguez Trujillo
Categories: Fraud
41, Report:
#1476838
Posted Date:
Apr 10 2019
NetSpend will Give your money to thieves and blame you for it! Austin Texas
So if your card gets scammed from a merchant or a gas pump, they take all your money of of your account NETSPEND being the fake finacial institution they are will not do a real investigation, they will blame it on you and say oh no the money was taken by a user that had inside info ...
Entity
NetSpend
Categories: banking
42, Report:
#1476197
Posted Date:
Mar 29 2019
JIm Ellis Buick GMC Jim Ellis Auto Group They lied about paying the mileage costs and details of the loan financing and balance of mileage on leased vehicle Atlanta Georgia
I received a letter in the mail from Ralph Sorrentino from Jim Ellis Buick GMC in Atlanta Georgia stating that my lease was almost up and they were looking for 5 2016 GMC ACADIA. I spoke to Ralph and I explained to Ralph Sorrentino that my lease was almost up and I was over a lot by...
Entity
Jim Ellis Buick GMC
Categories: advertising scam, auto financing, Car Financing, Car Leasing/Sales, Car sales, Fraud
43, Report:
#1475207
Posted Date:
Mar 13 2019
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE 480-888-5558 he replaced a damaged dog with a damaged dog. I will gladly share X-rays and Veterinarian reports with anyone this Breeder is not of Character. Coloado
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE 480-888-5558 he replaced a damaged dog with a damaged dog. I will gladly share X-rays and Veterinarian reports with anyone this Breeder is not of Character. I am about to pay 9000 to repair both Triple Pelvic ...
Entity
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE
Categories: Dog breeder
44, Report:
#1474892
Posted Date:
Mar 07 2019
Quick Spot Funding Michael Senia of Quick Funding Is A Scam Artist New York
Michael has contacted me tirelessly stating that we have done business, has acted as if he has confidential information and everything he appears to be doing seems fradualent. I never gaven him my personal information or telephone number but he calls me, emails me and states that we...
Entity
Quick Spot Funding
Categories: Finance, Loans, Short term loans, merchant services
45, Report:
#1473740
Posted Date:
Feb 18 2019
Yolanda Pelletier LVH Global SCAM Miami Florida
Yolanda Pelletier who is an ambassador for LVH global is a scam Artist. I met her at one of there events and she insisted I wore her money to advertise my company with her. She ended up keeping my money and ripped me off! Apparently she is bad news in miami and nyc- lots of money la...
Entity
Yolanda Pelletier
Categories: advertising scam
47, Report:
#1470500
Posted Date:
Dec 31 2018
Supreme event service-David Agular Unknown Collecting personal Data SS#, resume and head shot photos Hired me as a Brand Ambassador then did not pay me. ANAHEIM California
If you worked for this company before or plan on working with or for this company think again!This company is doing illegal business practices they call them self a large LLC company and use Craig's List to conduct fraud, Collecting personal data including SS#'s from new recruits ne...
Entity
Supreme event service-David Agular
Categories: Festivals & Event Services
48, Report:
#1469189
Posted Date:
Dec 10 2018
High Planes Equity Group Timeshare resale scammer Denver CO
I was contacted by these 2 individuals (see below) claiming that they had a buyer for a time-share that I own in Mexico. They said that they could broker the sale. They knew that I owned the time-share and where. I was sent several pieces of legitimate looking paperwork. ...
Entity
High Planes Equity Group
Categories: Timeshare Resale Scams
49, Report:
#1468369
Posted Date:
Nov 29 2018
DYSON INC- BRAND AMBASSADOR/SALES JOB Tim Auck- sales manager Kathleen Shanahan- HR/Onboarding Dyson Brand Ambassador/Demo Job is not Legit Chicago Illinois
In 2018 I made the mistake of falling for a phony job with Dyson vacuum co doing in store demos inside Bed bath and Beyond stores. I was told I got the job and that I was to be at the orientation location for them to look over and handle my social security card, passport, drivers li...
Entity
DYSON INC- BRAND AMBASSADOR/SALES JOB
Categories: JOB Scam
50, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments