26, Report:
#1353217
Posted Date:
Feb 01 2017
Wawa Realty Brooklyn New York
The following incident happened in New York:
1.We made a reservation through RCI travel. I asked for a hotel and they gave us Wawa Realty through their supplier.
2. Per confirmation receipt, Wawa Realty is located at 8305 Bay Parkway, Brooklyn NY But the real address is 8301 Ba...
Entity
Wawa Realty
Categories: ORGANIZED CRIME
27, Report:
#1348699
Posted Date:
Jan 09 2017
Fairwinds Credit Union, Reesha (Customer Service Manager) ATM gave me credit for $20 and ate the other $100 and didn't give me a receipt but said on deposit screen unavailable at this time Orlando Florida
On December 30, 2016 I went to Wawa to withdraw $150 from the ATM so I can deposit in my FAIRWINDS account before 9pm. I went to the ATM and deposited $20 to make sure the ATM was working and it did give me the credit an my receipt. Next I deposited $140 in the same ATM, all o...
Entity
Fairwinds Credit Union
Categories: Banks
28, Report:
#1343747
Posted Date:
Dec 17 2016
wawa realty manhattan khaled salem ahmed scam new york New York
Wawa Realty Manhattan, which is run by khaled salem (serial scammer) and his accomlace advertise an apartment for rent in New York city for very short stays on popular travel websites such as expedia and hotels.com
For 1 day of stay they take $400 dollars of security deposit and tel...
Entity
wawa realty manhattan
Categories: Bed & Breakfast
29, Report:
#1333004
Posted Date:
Oct 13 2016
Wonrewards.com Larry Hourd, NextGen, Inc., Award Notification Commission (ANC) Sweepstakes swindle, Fake Sweepstakes Shawnee Mission, Kansas City Kansas
If you receive an Official Declaration of Certified Award and Provision of Payment from Waward Notification Commission World Headquarter in Kansas City, KS asking for a Premium Offer for fee delivery of $12.99 by Cash, Check or Money Order in order to receive a maximum payout of 2Mi...
Entity
Wonrewards.com
Categories: Questionable Activities
30, Report:
#1327731
Posted Date:
Sep 12 2016
WEX Bank Wawa Fleet Card Dishonest Late Fees Portland, ME Nationwide
After being a WEX Bank customer for several years through the WAWA Fleet Card program, I found a very disturbing fact about their late fees. If you pay even a day late, the late fees are calculated not on the balance of the late payment, but rather for the balance of the late paym...
Entity
WEX Bank
Categories: Banks
31, Report:
#1327661
Posted Date:
Sep 12 2016
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida
I went to WaWa's at 2701 Thonotosassa Rd Plant City, FL 33563 on my way out after my check was deposited on my AMEX Bluebird care direct deposited. Had plenty of money to cover my withdrawal and the ATM which is a MoneyPass machine came up on screen after requesting my wi...
Entity
PNC Bank
Categories: Banks
32, Report:
#1327052
Posted Date:
Sep 08 2016
Suncoast Energy returning a rental car and they are the closest fuel station. I pulled in and strated the process when I noticed ther pump was reading $5.95/gallon. Orlando Florida
I went in and asked is this correct and the people in thee wee rude and obnoxious. I left and went to WaWa 1/10 of a mile down the street and paid $2.06. This is clearly gouging at the expense and should not be tolerated by the state of Florida. These people are just scum. Man...
Entity
Suncoast Energy
Categories: Gas Stations
33, Report:
#1308170
Posted Date:
Aug 23 2016
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, [email protected] also Alpha Connect [email protected] [email protected] Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
May,25,2016 I am a former employee of this company I resigned today because I can no longer deceive manipulate and blatantly lie to customers it is a big scam and I am going to tell you important information if for any reason that you did place an order and you got charged high amou...
Entity
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on.
Categories: Internet Fraud
34, Report:
#1305781
Posted Date:
May 16 2016
America Vacations Benito Juaez ExpediaPremiere Cancun On 4/17/16, my husband & I spoke to an agent. We specifically stated to the agent that we wanted to travel on May21-May 25. Internet
He replied that if we purchased the package that it can be utilized right away! We selected 3 vacations spots in MX and that when we were told that it is High season and the dates we wanted were not available. We asked Ms Moore for a refund , she stated that it will take 7-10 days.I...
Entity
America Vacations Benito Juaez
Categories: Hotel
35, Report:
#1294591
Posted Date:
Mar 19 2016
T CAR CARE INC MICHAEL SANCHEZ,AKA DANTE BUYER BEWARE OF A MAN SELLING JUNK CARS ON CRAIGSLIST PHILADELPHIA Pennsylvania
BUYER BEWARE of a con man selling cars on craigslist this man sold me a car that is leaking antifreeze,bad brakes and rotos,bad visor and he even took the bad visor promise to send me a good one and he never did. This man is a mechanic that know how to hide all the things that are g...
Entity
T CAR CARE INC
Categories: Motor Vehicle
36, Report:
#1278059
Posted Date:
Jan 14 2016
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Masters Auto NYC
Categories: Auto Dealers
37, Report:
#1268657
Posted Date:
Nov 27 2015
RBCP Brad Carter Phone Losers of America Patreon Scam Conned me out of my donation and used my personal information to harass my family. Albany Oregon
Someone mentioned that through Phone Losers of America at Patreon http://patreon.com/phonelosers I could donate to listen to harmless prank calls. Owner and operator Brad Carter asks an absurd amount of sometimes $2,222.12 per month but usually $1,228.49 from people who don't know ...
Entity
Brad Carter Phone Losers of America Patreon Scam
Categories: Internet Fraud
38, Report:
#1270050
Posted Date:
Nov 24 2015
Wawanesa Insurance/ Francine R. Lanser Rude and accusatory behavior San Diego California
I filed a claim for rodent damage that happened when rats/mice nested in the engine compartment of my 2011 Toyota Tundra and chewed some wiring. My claim was assigned to Francine Lanser.
Initially, when I got into my truck to go to the train station, my dashboard lit up like a chris...
Entity
Wawanesa Insurance
Categories: Personal Services
39, Report:
#1262586
Posted Date:
Oct 21 2015
DAC/HIRERIGHT Hireright Reporting Agency FALSIFICATION OF DRIVER REPORTS!!! NEGLIGENT ON REVIEWING THE FACTS!!! COMPANY SPONSORED, BOUGHT AND PAID FOR!!! DOES NOT INVESTIGATE DRIVER COMPLAINTS NOR WILL THEY REMOVE FALSE INFORMATION SUPPLIED BY EMPLOYERS!!! Internet
Hireright is a scam. I worked for CENTRAL REFRIDGERATED SERVICE when I first started driving in January 2014. In May 2014, I started driving with an owner operator, who happened to work with SWIFT (SWIFT and Central Refridgerated merged). I was with the o/o for less than a few days,...
Entity
DAC/HIRERIGHT
Categories: Criminal Justice System
40, Report:
#1252251
Posted Date:
Sep 01 2015
SVJ Moving & Storage Company Don't get ripped off Wyndmoor Pennsylvania
In short: Stay Away from SVJ.We had them scheduled to arrive at 2. The day of the move they called and said the truck will arrive by noon. So we adjust our plans accordingly and then they don't even show until 2 anyway.They arrive in a truck way too small for what we requested. So w...
Entity
SVJ, Inc.
Categories: Moving Companies
41, Report:
#1232719
Posted Date:
Jun 01 2015
Systems Logic, Inc. Telephone Fraud, Mail Fraud Los Angeles California
Today I received an invoice from SystemsLogic (Trusted Solutions, Superior Quality) for 2 Hewlett Packard OfficeJet Pro 8630s. The bill was for $1220.96 and it was noted *Denotes a non-taxable item. The bill referenced a verbal PO and was immediately due upon receipt.
Together...
Entity
Systems Logic, Inc.
Categories: Office Suppliers & Stationers
42, Report:
#1214298
Posted Date:
Mar 09 2015
ewigsau.com Liao Xiang [email protected] ewigsau.com fails to deliver goods as ordered. Scams paypal system to avoid paying refunds. Internet
ewigsau.com failed to deliver the wig ordered. When the wig delivered was reported as being the wrong length and completely unusable a $20 refund (on a $90 product) was offered. Then when I explained that that is not a satisfactory solution they increased the refund offer to $30.Whe...
Entity
ewigsau.com
Categories: Bed & Bath
43, Report:
#1206140
Posted Date:
Feb 02 2015
Adjustable Beds Direct Michael website says you can cancel before shipment and they will refund all money. They wouldnt. Nationwide
Under Q&A on the website, the question is asked What if I cancel my order after I make a purchase? Do I still get my money back?...........................................if you order a product from our company and we do not have any of the above shipping, handling, charges, etc...
Entity
Adjustable Beds Direct
Categories: Bed & Bath
44, Report:
#1188747
Posted Date:
Nov 13 2014
Namon E Martin EXTREME LIMOUSINES, LLC UBI Number 602730536 WILD GIRLS PRODUCTIONS LLC UBI Number 602806831FLATBED SOLUTIONS LLCUS DOT 1732851AMERICAN PRIDE TRUCKING, LLCUBI Number 602240896West Coast Heavy Haul UBI Number 602866532 NAMON E MARTIN TRUCKING LLC A- DEAD BEAT OF THE YEAR AWARD GOES TO vancouver Washington
Looks like Namon and and his crew is at it again. Trying to out smart the Feds. Now they started a new company called A-list trucking.A-list trucking even has a job posting on washington state go2worksource washington job number WS442610727.The owner of A-list Jason Mile...
Entity
Namon E Martin
Categories: Trucking Companies
45, Report:
#1184235
Posted Date:
Oct 22 2014
LCD Refurbish Service Rm. 278, Block A, Jiahe Huaqiang Mansion, Shennan Rd., Futian Dist., Shenzhen, Guangdong, China (Mainland) Shenzhen China
This Company buy borken smartphone screens such as iPhone , Samsung and LG. My Company Sent them ober $2000 worth of broken screens. They promised me to pay when they recevie them in thier Hong Kong office , which is located at Company: HK CHUANGJIN TRADING CO;LIMITEDADD:T110, ...
Entity
LCD Refurbish Service
Categories: Cellular Phone Companies
46, Report:
#1170034
Posted Date:
Aug 15 2014
smiley's too Glen and Lynda not paying consignors, keeping the money and merchandise Bally Pennsylvania
GLEN AND LYNDA ARE THEIFS AND THEIR BUSINESS IS A RIPOFF.
For over 4 months i have been waiting to be paid for my consigned items. The last time i recieved a check they subtracted the items they claim that weren't paid for by the buyer but the employees tell me the items have been...
Entity
smiley's too
Categories: Auctions
47, Report:
#1140864
Posted Date:
Jun 03 2014
California Bully Crew aka Tamara Nolan Tamara Nolan, Ana Jimenez, Toni Reynolds, Mary Etzkorn, Liar, fraud, rescue scam, animal abuse, sends dogs to anyone including bad people Los Angeles California
Mary and Ana have been running scams for awhile but Toni is on Tamara's board and Tamara has said more than once that Mary Es was an out of state adoption coordinator for California Bully Crew. Now that all this has came out about Mary Es running scams, everyone wants to pretend lik...
Entity
California Bully Crew aka Tamara Nolan
Categories: Non-Profit Charities
48, Report:
#1144812
Posted Date:
May 07 2014
Wawa Store #155 - General Manager: Aimee Lying, Deceit, Making excuses, Unprofessional Bala Cynwyd Pennsylvania
Nearly 3 months ago, I applied to work at Wawa #155, I had previously worked at Wawa #155, and never had a major problem with anyone while working there. I received Goose Bumps numerous times, and received positive reviews from my general manager during my biannual reviews. After ap...
Entity
Wawa
Categories: Fast Food Restaurants
49, Report:
#1141526
Posted Date:
Apr 25 2014
Vincent Paul Audio Concepts Giovanni Tried To Sell a system irvington nj irvington new jersey
This Man Gio approcahced me in a wawa parking lot today and asked do you need a home entertainment system? i at first said no but, i said sure ill take a look at what you got. so we parked and he opened up the door and started his story. he i work for this company he showed me an in...
Entity
Vincent Paul Audio Concepts
Categories: Stereos
50, Report:
#1131850
Posted Date:
Mar 19 2014
Deltoyota Thorndale, PA, George Tatar, Josh Alrbright, Jimmie Lopez, Mike of Service Deceptive Practices, Bait and Switch Paperwork, Repairs NOT! Thorndale Pennsylvania
I purchased my car on November 28, 2013, BMW X5 from DelToyota. At that time I had a 30 day dealership warranty and purchased what I was told a premium extended warranty which the dealer said I had to pay for and they would add the additional amount to my car payment making my car...
Entity
Deltoyota Thorndale, PA
Categories: Auto Dealer Repairs