26, Report:
#1496080
Posted Date:
Jun 07 2020
TRS LIMITED-RAGING LION National Medical Administrators, Inc. Free sample scam Norcross Ga
I had responded to an internet add for a free sample of a male enhancement product. I ordered a free sample for the cost of shipping the product. I was charged shipping on the free sample and decided I woud not order anything more. I received a fraud alert from my credit card compan...
Entity
TRS LIMITED-RAGING LION
Categories: Internet sales
27, Report:
#1494818
Posted Date:
May 12 2020
Hever Villatoro HV Plumbing Inc. Hever Villatoro HV Plumbing Inc. 2252 Blacksmith CT Norcross, GA, 30071 Mobile Phone: 404-304-9970 [email protected] Plumbing Contractor norcross georgia
Took money from me now does now want to do job. PLEASE BEWARE OF THIS PLUMBER. VERY RUDE AND IS A THIEF. Hever Villator. STAY AWAY FROM THIS GUY. DO NOT HIRE THIS RACIST PLUMBER.
Entity
Hever Villatoro HV Plumbing Inc.
Categories: contractors, Plumbing, Builders & Contractors, Contractor FRAUD
28, Report:
#1493773
Posted Date:
Apr 08 2020
TRS LIMITED-RAGING LION Sent sample for cost of shipping Norcross Georgia
Recieved trial shipment after paying for shipping.
Upon canceling trial they tried to charge debit card but I disputed charge of 119.95.
Months later I received collection notice.
My credit score is over 800.
What to do if this negatively affects it?
Entity
TRS LIMITED-RAGING LION
Categories: "Trial offers", male enhancement supplement
30, Report:
#1491569
Posted Date:
Feb 12 2020
TRS LIMITED RAGING LION NATIONAL MEDICAL ADMINISTRATORS This is a rip off company, do not do business with these people. I ordered a TRIAL offer for Raging Lion at $6.97, they sent it and charged my credit card $119.97.NORCROSS FLORIDA AND GEORGIA
This is a rip off company, do not do business with these people. I ordered a TRIAL offer for Raging Lion at $6.97, they sent it and charged my credit card $119.97. Plus they also sent a bottle of Alpha Extreme and charged $119.97 for that bottle. A total of $239.94. This is after I ...
Entity
TRS LIMITED RAGING LION
Categories: Marathon entry scam
31, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
32, Report:
#1487108
Posted Date:
Oct 31 2019
Zerorez Fals advertising Norcross Georgia
Zerorez advertises on WSB-95.5 AM FM and I am sure other media that their carpet cleaning special is $139.00 for 3 rooms and 1 hall. When I called them they said the miimum would be about $175.00. Plus they only serivce my area, 20 miles, outside Atlanta about twice a month. S...
Entity
Zerorez
Categories: Carpet Care
33, Report:
#1485827
Posted Date:
Oct 02 2019
TRS LIMITED-ALPHA XTRM Pure Testo Alpha XTRM is only available through a 10-day trial for $6.97, for which you’ll receive a 30-day supply of the supplement. Then, after 10 days, you’ll be charged $129.97 for the full price of the product, and will also be enrolled in the company’s automatic shipping program. This means you’ll continue receiving a new bottle of Alpha XTRM once per month, and your credit card will be billed $129.97 plus $9.97 S&H each time. Tampa Florida
I ordered a product to see if it worked, but I returned it because it works.
Then I noticed that $ 129.77 was being taken out of my checkbook's basin twice a month. I went to the Bank and complained, they give me credit for the money they had stolen from me. Now they send me to a co...
Entity
TRS LIMITED-ALPHA XTRM
Categories: RIP-OFF
34, Report:
#1485149
Posted Date:
Sep 17 2019
Ebay buyer FERNANDA MIRANDA AKA WIRELESS miranda.1209 AKA Arega makhatadza AKA Wingyiu lau AKA FERNANDA MIRANDA miranda.1209 This person buys computer processors then returns, lesser, damaged processors on Ebay NORCROSS\ GA
This person buys computer processors then returns, lesser, damaged processors on Ebay. He has numerous complaints from Ebay sellers currently filed.
Entity
Ebay buyer FERNANDA MIRANDA AKA WIRELESS miranda.1209 AKA Arega makhatadza AKA Wingyiu lau AKA FERNANDA MIRANDA miranda.1209
Categories: Computer Parts
35, Report:
#1483812
Posted Date:
Aug 21 2019
Pro Naturals CBD Pro Naturals CBD They took money out of my back account claiming that I had an accountwith their company Norcross Georgia
I have received and email from Miraclanaturalst offering me a free sample of Pro Natruals CBD and I would only hav to pay $4.95 shipping and handling. I would out later that they took $ 94.67 from my bank account without my knowing about it. I called their number 866 213...
Entity
Pro Naturals CBD
Categories: mEDICAL SUPPLEMENTS, Buyer Fraud, Medical Marujuana, Medical
36, Report:
#1481476
Posted Date:
Jul 06 2019
cpnandcreditrepair.com Jeannie Kerns, Jeannie, [email protected], [email protected] Paid for trade lines but never received anything Norcross GA 30003
PLEASE!!!! Stay away from this website: www.cpnandcreditrepair.com. He calls himself Jeannie Kerns but I believe his real name is John. He uses the word Love when contacting you to get you to believe its a female. Boy did I get RIPPED OFF! I should have come here first before sendin...
Entity
cpnandcreditrepair.com
Categories: Credit Repair, Credit repair and TRADELINES
37, Report:
#1478329
Posted Date:
May 07 2019
Plexacell Karuna Skin LLC 8524 Washington Blvd Culver, CA 90232/ Prexacell Skin Cream 2652 Thurman Ave Los Angeles, CA 90016 Pure Pro Garcinia Cambogia/ Pronitropuregarcina Norcross, GA/ Best 30 Skni Cream in Culver City, CA on YP The product was free and the shipping cost was $4.95 not true!!! Los Angeles,Culver City on YP,Norcross CA,GA
This product is being endrosed by several celebrities on TV. The product is suppose to be created by Sandra Bullock and is great for skin restoration for older women sounded great. And, when the announcer of the commerical said the product was free I went to the website. On th...
Entity
Plexacell
Categories: Skin Care, skin care products
38, Report:
#1478101
Posted Date:
May 02 2019
BP BUSINESS SOLUTIONS LOCATED IN NORCROSS GA. FRAUD/DECEPTIVE BILLING TERMS NORCROSS GEORGIA
WHAT I THOUGHT WAS A GREAT OPPORTUNITY TO HELP BUILD MY BUSINESS CREDIT TURNED INTO
A NIGHTMARE QUICKLY. I WAS TOLD THEY WOULD REPORT TO DUNN AND BRADSTREET MY PAYMENT HISTORY. 1ST OFF AFTER BEING APPROVED FOR NET 30 WITH A 250.00 DEPOSIT I RECIEVED MY CARDS AND IMMEDIATLY THEY STAR...
Entity
BP BUSINESS SOLUTIONS LOCATED IN NORCROSS GA.
Categories: Fuel card
39, Report:
#1476998
Posted Date:
Apr 18 2019
Pronitropuregarcina.com Plexacell.com They scammed me!! And then tried to tell me on the phone today it was NOT a free sample. Norcross GA
They offered me a FREE sample of their cream and I was only supposed to pay $4.95 in delivery charge. However, they sent me an ADDED item which i never ordered and charged an additional $4.95. They did not respond to my email advising them NOT to send me that additional item or bill...
Entity
LEXADERM
Categories: Online Game Scammers, Scammers
40, Report:
#452828
Posted Date:
Apr 17 2019
Access Payment Solutions ,Covenant Payment Technologies, Tyler Long & Stuart Long SCAM! Tyler LONG'S name seems to pop up everywhere, now it's with Covenant Payments, formerly Access Payment Solutions...THIEF! Norcross Georgia
I started working for a co. called Access Payment Solutions, met the President & COO (who have long since left & where no relation to the Long's) they where good knowledgeable people who I felt knew the industry very well and I could trust. They left the company only to say that Tyl...
Entity
Access Payment Solutions, Covenant Payment Technologies
Categories: Credit & Debt Services
41, Report:
#445151
Posted Date:
Apr 17 2019
Testing Authority Inc. Thieving B***ards Atlanta Norcross Georgia
About August of 2008, I was told that the Post Office was hiring. I thought it would have a great opportunity because my brother was hired by them shortly before. I was informed that I had to pay for study materials to which I paid $129.95. There were four conditions of which I was...
Entity
Testing Authority Inc.
Categories: United States Post Office
42, Report:
#1475302
Posted Date:
Mar 14 2019
Botanica Gabriel y sus Discípulos Gabriel I got scammed with the money i invested in my spiritual work Norcross GA
I fisrt contacted this person to find out what king of help he could provide and if any, we agreed to met the very next morning, to speak more thoroughly about my situation, Once i drove to the location and we spoke a lot more we came to an accord on what was to be done and the outc...
Entity
Botanica Gabriel y sus Discípulos
Categories: Spiritual work
43, Report:
#1474011
Posted Date:
Feb 22 2019
Comdata MasterCard Program Comdata Comdata Mastercard Program Comdata MasterCard Comdata Mastercard PROMISED 5% BACK ON HOME DEPOT & LOWES PURCHASES, IT WAS A LIE Norcross, Chantilly GA, VA
I was sold this card on Nov. 14, 2018 by a young slick-talking salesman who called himself Ray, and his direct line at Comdata was 770-582-8243. I have other cards that get back 2% on purchases, and the only reason I accepted this card was that Ray promised me 5% back, specifically ...
Entity
Comdata MasterCard Program
Categories: Credit card fraud
44, Report:
#1474010
Posted Date:
Feb 22 2019
Magnum Pump XR supose to get a free trails bottle and pay only pay for shipping.They sent me two different bottles and charged me two hundred dollars and shiping Norcross georgia
I ordered one free trails bottle and was to pay shipping and handling only witch was $4.99. They send me two bottles eight days later.Six days later I see more charges on my account for $98.79 and$94.99. I have called the company three times and got two different explanation's .This...
Entity
Magnum Pump XR
Categories: "Trial offers"
45, Report:
#1428528
Posted Date:
Feb 18 2019
Casey Holt - Steve Ereth@Foxies Fund Casey Holt & Steve Ereth allow their dog foxie be used to fraud & scam others Valley Springs California
Casey Holt & Steve Ereth allowed their dog Foxie to be use to set up one of the biggest dog scam groups on face book called Foxies Fund, These two men that are married to each other has enjoyed driving cross fire sport cars & taking Hawaii vacations on money collected off bogus sick...
Entity
Casey Holt - Steve Ereth@Foxies Fund
Categories: Nonprofit Organizations, Animal Abuse, ORGANIZED CRIME
46, Report:
#1288070
Posted Date:
Jan 24 2019
Foxie's Fund@Dominick Tambone Fraudulent Misrepresentation of officially approved 501(c)(3) Non-Profit Norcross Georgia
A few things you need to know about Foxie's Fund. I have donated to Foxie's Fund but found a few discrepancies and misrepresentation posted about their Non-Profit status. Basically the fund is run by one man only who is the CEO, CFO and the Secretary, named Dominick Tamb...
Entity
Foxie's Fund
Categories: Nonprofit Organizations
47, Report:
#1410575
Posted Date:
Jan 23 2019
Foxies Fund Art Smith Serial Scammer Beverly Murphy, Bev Murphy Art Smith has allowed attack on myself and others in the Foxies Fund Face Book Group Norcross Georgia
Art Smith is no doubt a clever serial scammer , coming up with many schemes to fraud and deceive others from running collect scams using names unauthorized to use I collection to promoting bogus raffle set ups , Art Smith's first face book was violated by face book and taken away fr...
Entity
Foxies Fund Art Smith Serial Scammer
Categories: Nonprofit Organizations
48, Report:
#1399093
Posted Date:
Jan 21 2019
Foxies Fund @Legacy Sr. Small Dog SanctuaryWise Karin , Karin Wise Karin Wise alais Wise Karin Animal Abuser Bremen Indiana
Wise Karin real name Karin Wise is not only a animal abuser that keep animals drugged up , she is a fraud changing her rescue business name several times to hide the money she collects & frauds donators out of her businesses are Working Paws, Inc 67051 St Rd 331 Bremen In 46506 whic...
Entity
Foxies Fund @Legacy Sr. Small Dog Sanctuary
Categories: Animal Abuse
49, Report:
#1471897
Posted Date:
Jan 21 2019
Norcross Magnum Pump XR Fraudulent Business practice. Terrible customer service. Rude Norcross Georgia
Norcross advertised a free sample of Magnum Pump XR for the payment of shipping cost. Then a second product called Magnum Blast was attached to the order claiming it also was free, just pay an extra shipping charge. FREE SAMPLES. Before I could cancel, a charge of $194 for both prod...
Entity
Norcross
Categories: Suspected fraud, retail fraud, Fraud
50, Report:
#1390313
Posted Date:
Jan 21 2019
Kelley Scott Sandusky, Kellie Jo Cataldo, Kellie Jo Peek, Kelly Jo Sandusky,Kellie Jocataldo, Kelley Scott Sandusky Stole My Facebook Group To Collect Funds In Elkhart, IN 46514-2573 Indiana
Foxie's Fund Group members Kelley Scott Sandusky , Randy Boles which goes by the face book alias name Gilian Alggode , Wise Karin , Art Smith & Dominick Tambone CEO of the Foxie's Fund Inc. from Norcross George , Stole my face book group Pommie Addicts , These individuals p...
Entity
Kelley Scott Sandusky
Categories: ORGANIZED CRIME