26, Report:
#1426583
Posted Date:
Feb 01 2018
pch linda trubiano-email [email protected] kurt bosman email [email protected] (courier SAS Express) Deborah Holland accredited Fiduciary agent they claim I won a million dollars Jericho New York
They claim I need to send them my full name address age occupation telephone number country on live and parcel Identification number P18037322 and keep the copy for my records and to remain silent until I get my money I want to know if they are on the up and up
Entity
pch linda trubiano-email [email protected]
Categories: Internet Marketing Companies
27, Report:
#1425092
Posted Date:
Jan 25 2018
SAS Courier Service in India Claiming I won $ 1 million
Have a rather extensive e-mail exchange with the company trying to pull of the scam. As they wanted my down payment within one week after date mentioned but no bank account was given and that as supposed Courier Service Company.
If you can give me an e-mail address I will forward th...
Entity
SAS Courier Service in India
Categories: Sweepstakes Fraud
28, Report:
#1424606
Posted Date:
Jan 23 2018
sas express Soloman Newman, Lacy Malone, Deb Holland. They sent me a winners notice for a million dollars and asked for info. other Goa
I received an email, saying I won a million. I responded and sent name, address, and phone number, not knowing better. After I sent, I decided to look up the company, and a scam alert, from you folks came up.
Entity
sas express
Categories: Con Man/ Scam Artist ALERT
29, Report:
#1415761
Posted Date:
Dec 08 2017
LG Logistics SAS Ricardo Lopez LG Logistics RICARDO LOPEZ - CHARCOAL SCAM - ESTAFA DE CARBON EN COLOMBIA Barranquilla Atlántico
Scam of WOOD CHARCOAL packed in 20 kg polypropylene bags . AFTER SENDING A PART OF THE PAYMENT FOR A WOOD CHARCOAL CONTAINER, RICARDO LOPEZ TRIED TO DISAPPEAR AND WAS NOT WILLING TO SEND THE CHARCOAL CONTAINER. HENCE, A LAWYER WAS SENT TO ENFORCE HIM TO SEND THE CONTAINER. AFTER WEE...
Entity
LG Logistics SAS
Categories: General retail
30, Report:
#1410477
Posted Date:
Nov 05 2017
Mistyridge Dog Breeder In response to another report Maryland
A German Shepherd dog was purchased and he had severe genetic SAS issues subsequently leading to a short life of 44 months of age. Numerous health issues including severe hip dysplasia and ear infections.
Entity
Mistyridge Dog Breeder
Categories: Dog Breeders
31, Report:
#1403088
Posted Date:
Sep 29 2017
[email protected] I received a Priority Mail from Reelevate LLC with a check for $970.67 and instructions fo be a mystery shopper. Los Angeles Internet
I received a Priority Mail package from Reelevate LLC, 5792 W. Jefferson Blvd, Los Angeles, CA 90016. Search revealed this is a valid company. Instructions for cashing a check for $970.67 and buying 2 $350.00 Walmart cards were in the package. To confirm material received, contact s...
Entity
[email protected]
Categories: Bait-and-Switch
32, Report:
#1392820
Posted Date:
Aug 15 2017
Shawn Anthony Stiltz d.b.s SAS Rentals Shawn Anthony Sequeria Con Man Los Angles California
Shawn is living at (((REDACTED))) Los Angles CA 91506. If you have a judgment on Shawn come and collect. He and I went into a lease on a building and I put up all the money, I invested in equipment and he was to build up the place and leave me to run the place....
Entity
Shawn Anthony Stiltz d.b.s SAS Rentals
Categories: Unusual Rip-Off
33, Report:
#1383449
Posted Date:
Jul 06 2017
Piford Technologies Piford Technologies Play with Students Future SAS Nagar mohali
Fake and unprofessional. Trainers leave the course in between and no support is given. They have no tie-ups to any good company. They show you a pretty picture that is full of lies. Even the reviews are posted by their known. I wasted more than 30k there, i would advice to look for ...
Entity
Piford Technologies
Categories: Computer Classes
34, Report:
#1380035
Posted Date:
Jun 20 2017
Sterling audio services SAS AKA-JIMMY FERRANTE Aka-Little Jimmy Lies about what he's going to pay you and makes you chase him for months for your money . Lose this job after job by insulting the employer calling them idiots or dumb c***s Middlesex New Jersey
Lies about what he pays you and then will make you chase him for your money for months. Then will finally answer your call and tells you he needs your help and will square up with you for what he owes you . Then at the end of the job will hand you $50 out of the 3000 he owes ...
Entity
Sterling audio services SAS JIMMY FERRANTE
Categories: Festivals & Event Services
35, Report:
#1366691
Posted Date:
Apr 09 2017
Erotic Monkey LLC Erotic Monkey EROTIC MONKEY ALLOWS CONVICTED SEX OFFENDERS TO HARASS WOMEN ON SITE Internet
EROTIC MONKEY IS ALLOWING CONVICTED SEX OFFENDERS expoman67661 TO USE COPYWRITTEN & TRADMARKED CONTENT TO HARASS WOMEN ON THEIR WEBSITE. expoman67661Is also a registered sex offender and should not be on your website http://www.city-data.com/so/so-Long-Island-Kans...
Entity
Erotic Monkey LLC
Categories: Sex Offenders
36, Report:
#1365083
Posted Date:
Mar 31 2017
Affordable Vacations International Liars Sunnyvale California
We went to a seminar at a local hotel in Fresno. There were 3 couples and two were not very sophisticated. It sas a hard sell to get us to cough up 9 thousand dollars so we could get discounted travel services.
To get us there we were promised coupons worth $100 for dining, 2 nigh...
Entity
Affordable Vacations International
Categories: Travel Services
37, Report:
#1350126
Posted Date:
Jan 16 2017
Us money reserves US Money Reserves Ripped off but I returned the items in 3 days Nationwide
I called us money reserves and after fibdkng out I had 18,000$ to spend Tom one of their long time employees assured me my metals would be ready for my grandchildrens future. Because shipping was late they threw in 3 silver pear harbor dollars worth 5$ each on the market. I go...
Entity
Us money reserves
Categories: Sales People
38, Report:
#1343409
Posted Date:
Dec 15 2016
Data Depot Datadepot.biz Owe me money as an affiliate of their company Cheyenne WY
I signed up sas an affiliate of this company (Data Depot). Once I made a sale, the company owed me $179.70. When I called the company enquiring about my commissions, I was told by the guy that answered the phone told me that he knew all the affiliates of the company and they came th...
Entity
Data Depot
Categories: Telemarketers
39, Report:
#1338980
Posted Date:
Nov 20 2016
Pam Transport Pam Trucking Poor company to driver to hubs to delivery site communication. Payroll issues. Support to families with questions issues. Tontitown Arkansas
Saturday, 11-19-16This is in reference to PAM Transport with the office location in Tontitown, Arkansas.My fiance is a driver for said company and for the last two times he has been put on the road (last time for 5 weeks, this time for 6 weeks) he and his co-driver have en...
Entity
Pam Transport
Categories: Employers
40, Report:
#1337373
Posted Date:
Nov 10 2016
American Vacations SAS RCA Tours They pretend to be Tripadvisor Disregard any fax with the Tripadvisor logo on it because it is a scam Florida Internet
DO NOT BOOK SCAM- Tripadvisor RCA Tours American Vacations SAS – Tripadvisor (855) 613-4031 (866)205-6442
PROMO CODE: TA927
Do not book through this company. They answer the phone as TripAdvisor when they have no affiliation with them. You call, they ask if you received their...
Entity
American Vacations SAS RCA Tours Tripadvisor
Categories: Travel Agents
41, Report:
#1335835
Posted Date:
Oct 31 2016
Trinity Custom Home Montgomery Alabama
I have been in my home just a year and a couple of months with on going problems the entire time. Not just when I moved in but had to get a lawyer and a engineer to come in for inspections because I think they had the inspector here in their pocket. He never said nothing was w...
Entity
Trinity Custom Home
Categories: hunting
42, Report:
#1321184
Posted Date:
Aug 08 2016
Pedro Fort, The Business Shop, Fort Marketing group,TBS, Fort Ad pays, Pedro Fort, The Business Shop, Fort Marketing group,TBS, Fort Ad pays, INVERSIONES ANDERFORT SAS Becareful SCAM ALERT, TBS The Business shop, Fort marketing group Miami. Colombia, Internet
we are here to report a big ripoff about the so called Pedro Fort and his scam companies called: TBS, the business shop,
previously called MLM shop, and Ganancia shop, fort ad pays all are under the so called Fort marketing group.
This guys they have rippedoff more than 300.000 me...
Entity
Pedro Fort, The Business Shop, Fort Marketing group,TBS, Fort Ad pays,
Categories: Telemarketers
43, Report:
#1317459
Posted Date:
Jul 18 2016
Mr. PREVITI of ITALY - Beghetto Amelia Distribuzioni Italia Sas I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him 35019 Tombolo (PD) - Italy ITALY
REPORTING OF INTERMEDIARY INCORRECT AND FRAUD
I want to report this fraudster SELLER AGENT persons Mr. Giovanni Previti of ITALY. We send irrevocable order
and agrees with the buyer jumping the Buyer Side who worked for him.
Do not work with this dishonest seller agent.
The American...
Entity
Mr. PREVITI of ITALY
Categories: Business Consultants
44, Report:
#1316347
Posted Date:
Jul 13 2016
Leslie Zumstein AKA Leslie Ann Haacke Leslie Zumstein is actually DISBARRED ATTORNEY Leslie Ann Haacke. Cave Creek Arizona
Leslie Zumstein is actually DISBARRED ATTORNEY Leslie Ann Haacke.
She operates her fraudulent business under the name of Leslie Zumstein in an attempt to fool and scam others while claiming to be an attorney.
She has also associated with a criminal felon in the past.
...
Entity
Leslie Zumstein
Categories: Attorneys & Legal Services
45, Report:
#1309043
Posted Date:
Jun 02 2016
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey ([email protected]) [email protected] Email: [email protected] Direct Contact Email Address: [email protected] Nationwide
Direct Tel: +************* Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of This Year Publishers Clearing House (PCH) Sweepstakes Promo which was organized in India to promote our product all over Asia countries. The process for claiming your w...
Entity
SAS Express Courier Company
Categories: Lottery
46, Report:
#1308864
Posted Date:
Jun 01 2016
Claims Management incoporated CMI, Walmart claims management Another hurt customer that was ripped off Lexington Kentucky
As I read from other customers that had the displeasure, of dealing with claimes management incorporated and a walmart.now before i even spoke to someone at claims management, I read that a recorded statement was not necessary, So i did not give one, Plus my family was going through...
Entity
Claims Management incoporated
Categories: Sales People
47, Report:
#1304117
Posted Date:
May 06 2016
The Business Shop Fort Marketing Group, inversioness AnderfortFort AD Pay Rip-off my money Sunrise Florida
In 2015, My Family and I decided to return back to the USA to Florida after spending about 10 years in France, so we've sold our car and some owned items in our household,
We received an offer for a great opportunity to double our money by ways to join the MLM Shop (today The Busi...
Entity
The Business Shop
Categories: Internet Marketing Companies
48, Report:
#1294798
Posted Date:
Mar 21 2016
SAS express courier SAS Express Courier Patel Build India
These people said I won money from publisher clearing house but I had to send money first before I could receive my money they sent me multiple emails saying it was only going to last a week and to keep this a secret No. 22, 2nd Floor, Patel Building, Ballard Estate, Fort...
Entity
SAS express courier
Categories: Online Trading
49, Report:
#1273489
Posted Date:
Dec 11 2015
RESUME GENIUS The subscription says its only one time payment of $1. 33 and I could cancel anytime but when I checked my back account. They took $55 dollars. Such a ripoff. Nationwide
They website sas that I only have to pay $1.33 for my resume but when I check my bank account they charged me $55 dollars for 1 resume. Such a ripoff. I will call their office tomorrow!
Entity
RGO Genius
Categories: Consumer Services
50, Report:
#1264531
Posted Date:
Oct 29 2015
SAS SafetyCorp Digital AM/FM Stereo Radio Hearing Protectors Long Beach California
Do not buy their headphoness. I have purchased two pairs each went bad is a year or less. at 80 dollars each a year is not enough time to have to purchase new ones. I called the company and they said I had to return them to where I bought them but I received the last pair as a...
Entity
SAS SafetyCorp
Categories: Miscellaneous Electronics