26, Report:
#1505657
Posted Date:
Mar 03 2021
Pool Supply Unlimited Claims to have items in stock, charges you immediately, then takes WEEKS to ship if at all Ontario California
After winter storm Uri devastated the entire state of Texas, we ordered a replacement pump (~$700) from them online. At the time, they assured us they had one in stock, charged our credit card immediately and then...nothing. I've been calling and emailing them daily since for 10 d...
Entity
Categories: Pools & Saunas, Home Improvement and remodeling
27, Report:
#1505049
Posted Date:
Feb 14 2021
NTTA North Texas Tollway Authority massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping... Texas Dallas
NTTA massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping...
Today (Feb 13th 2021) I received for the very first time in the postal mail a letter from NTTA, upon opening up the letter it appears to be a 2nd Notice of Non...
Entity
Categories: Fraud, Toll charges, Toll road violation, Collection Fraud, Fraudulent, Highway Tolls, tolls, DMV Fraud, MAIL FRAUD
28, Report:
#1502654
Posted Date:
Dec 07 2020
Fluent Home Changed the terms of my contract Lehi Utah
This is a terrible company. Very very deceptive business practices. DO NOT get roped into a contract with them or you will never get out of it. We signed a 36 month contract with them on September 7, 2018. Then over the course of the next year they sent a contract to me and said t...
Entity
Categories: Home Security, Home Security System
30, Report:
#1498004
Posted Date:
Jul 24 2020
National Field Services National Field Services NW Division LLC Professional & Conscientious Solutions 888-707-5292 916-425-8544 Sold a product he doesn't own to multiple people. Never sending product or returning funds for items purchased from him. Hayden Idaho
CI Group paid $13,500.00 as a 50% Down Payment for the purchase of two generator sets being decommissioned in Texas. NOTE: It is not uncommon to withhold some percentage of the cost for the equipment until it is received by the purchaser.
A little background: John Gentry – Nationa...
Entity
Categories: Fraud, Internet Fraud, retail fraud, Bank fraud, Financial Fraud, Fraud Product, Buyer Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Fraud, freight forwarding, logistics, cargo, Purchase Never Delivered Fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud
32, Report:
#1494671
Posted Date:
May 01 2020
Lonestar Timeshare Transfer LLC Very disappointed in their failure to do what they proclaim Rockwall Texaas
I contacted Lonestar Timeshare Transfer with high hopes after hearing about it on respected national radio ads. At first it seemed great albeit expensive. Having looked around a bit for a timeshare exit company I had had a few brush ins with less than scrupulous companies who af...
Entity
Categories: Time Share
34, Report:
#1486790
Posted Date:
Oct 24 2019
www.statevitalrecords.org State Vital Records StateVitalRecords www.statevitalrecords.org Failed to provide service paid for. Possible Identity Theft
*IDENTITY THEFT
Upon finding out that the State of Texas would take up to 2 months to send me a copy of my birth certificate, I found this site that stated for a charge of $155, they would get the certificate and send via FedEx with 2-5 business days. After a week, was advised it wa...
Entity
Categories: Online
35, Report:
#1485143
Posted Date:
Sep 18 2019
Cynosure Health Organization Cynosure, Cynosure Health, Regional Group for Carolinas HealthCare System, ZEION GLOBAL SERVICES, JD CYNOSURE HEALTH SERVICES. THIS COMPANY IS A SCAM - BE AWARE!!!! Cynosure Health Organization- FRAUDULENT COMPANY!!!! North Carolina
Entity
Categories: Health, Health care provider network, Health sciences, Healthcare products
36, Report:
#1484654
Posted Date:
Sep 07 2019
NORAAC Construction Clarence Cheatham was paid 7399 deposit for a roof job and never did any work and won't refund my money Frisco Texas
I contracted NORAAC Construction working with Clarence Cheatham for a roof replacement, gutters and other items and I gave him the first deposit of 7399 on 6/16/2019. He was supposed to receive 2 payments 1 when roof was completed and the remaining when the job was completed.
NORA...
Entity
Categories: construction company, Consumer Services, new roof
38, Report:
#1482449
Posted Date:
Jul 25 2019
Aliera They are an unethical and unprofessional scam company not paying the claims for benefits they claim they cover. Total fraud!
This company is a fraud. Horrible experience. They claim you have the benefit coverage yet refuse to pay the claims. Nothing good about them . Total fraud and already are being sued by state of Texas and soon will be in trouble all over the country.
I am starting a suit against th...
Entity
Categories: Health Ins, Health Insurance, Health Insurance Fraud
39, Report:
#1481101
Posted Date:
Jul 03 2019
Kinetic Vogue aka Kayla Garcia Kayla Garcia Carolina Loving Carolina Go Go Fraudulent Business Practices San Antonio Texas
This owner of this company operates in a malicious manner. The owner sleeps around in order to gain and steal clients from other businesses. They enter into other companies and steal their Business Model to make it their own. Moreover, the owner Kayla Garcia & her boyfriend Alec Per...
Entity
Categories: Fraud
40, Report:
#1480215
Posted Date:
Jun 11 2019
Deborah Clifton Shan / CLIFTON FINANCE LLC Deborah Clifton Shan Proposed $10.0M Project Term Loan and collected $11,391.17 upfront fee 23 times. Never delivered Loan Houston Texas
On 10/08/2018, Deborah Clifton Shan initially approached me by sending an email and introduced herself that she was a private money lender and provide loans at 5.0% p.a.. She also stated that she was a DealStream registered member. As our project company was seeking $10.0M bridge fi...
Entity
Categories: Financial Services, Fraud, Loan Fraud, Loan scam, Scammers
42, Report:
#1478539
Posted Date:
May 10 2019
Aliance Civil Process Denny Meyer Lied about a court case that didn't exist Saginaw Texas
A Mr Denny Meyer a Compliance officer left me a message saying he wanted to deliver me papers to sign. He left a case number and when I checked it didn't exist. He even use intimidation tactics to call and visit my supervisor at my place of employment. It is shameful the state of te...
Entity
Categories: Legal Process Services
43, Report:
#1477849
Posted Date:
Apr 28 2019
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Pearland State Bank is quite possibly the most despicable bank in the great State of Texas.
What kind of bank would;
Send “certified demand notices” stating default for being 3 days late? (see attached)
Raise your payments 25%?
Make conflicting demands in an effort to get additi...
Entity
Categories: Bank fraud
44, Report:
#1476819
Posted Date:
Apr 12 2019
Dr. Richard Smith - Department of Behavior Analysis Discrimination, Entrapment, School To Prison Pipeline, Bullying, and Mobbing Denton Texas
This honest criticism and truthful fair comment privilege opinion based complaint is a matter of public concern related to community well-being, civic engagement, government, and safety. This truthful opinion and criticism focused complaint and civic engagement is also about my pers...
Entity
Categories: Colleges and Universities, Bigots, Civil Rights Violators, School Bullies
45, Report:
#1474551
Posted Date:
Mar 19 2019
Fairway Independent Mortgage Corp Tanya Allen and / or all agents involved Tanya Allen Overcharged VA funding fee Belton Bell County Texas
VETERANS and ACTIVE DUTY BEWARE!!!! HUGE OVERCHARGE This mortgage Broker will say anything to get your business! Though the service appears to be friendly and knowledgeable, approach this company with extreme caution. Grossly overcharged VA funding fee of Disabled Veteran and Active...
Entity
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
46, Report:
#1473506
Posted Date:
Feb 14 2019
Texas A&M Commerce Discrimination Commerce Texas
I am a disabled veteran. I went back to college for vocational rehabilitation through the State of Texas. During my last semester, right before I was to do my internship and was going to graduate ( I had only 4 electives left to do), my program Chair, one Professor Herndon of the po...
Entity
Categories: Colleges and Universities
47, Report:
#1472374
Posted Date:
Jan 28 2019
Logistic Care Jessica, Tabb Hunter, Regional Ed threaten violence w/ continued harassment Atlanta GA
Updated information
1/26/19 11am
I saw Tabb Hunter who to my knowledge was supposed to be barred from the property arrive at my dialysis clinic around 11 am. Upon seeing him I let the facility receptionist know that Tabb Hunter was on the property. Eugenia (facility receptionist) pr...
Entity
Categories: Disability Services, Federal Government
48, Report:
#1470225
Posted Date:
Dec 26 2018
Cambridge trading academy/ James viscuglia Trading Made Easy/Frank Lewis Cambridge Trading Academy claims two offices in Las Vegas, neither location has heard of him.
Paid 15,200$ to his scam and joined the training group. He never let us talk to each other in the sessions. The access code password was changed and that was it! I never heard his voice again. He never returned any of my calls. 4k for the original software, 10k for the automated sof...
Entity
Categories: Stock Scam
49, Report:
#1470111
Posted Date:
Dec 23 2018
FreeCreditScore.com SRVTS.com; Experian UNAUTHORIZED CHARGE OF $39.90 TO MY ACCOUNT ALLEN TEXAS
ON DECEMBER 22, 2018, I NOTICED THAT THERE WAS A DEBIT TO MY ACCOUNT FROM SRVTS.COM. I WENT ONLINE AND DISCOVERED THAT SRVTS.COM IS FREECREDITSCORE.COM. I CALLED FREECREDITSCORE.COM AND AFTER CALLING THREE (3) TIMES; EACH TIME REQUESTING TO SPEAK TO A SUPERVISOR AND NO SUPERVISOR WO...
Entity
Categories: Fraud, Credit Reporting Agencies