51, Report:
#1381821
Posted Date:
Jun 28 2017
usadatabase.info Andy Wong fake databasees, junk data, bad email lists, scam Internet
Andy Wong sold me a list of 24 Million USA busienss contacts with email. I felt pretty confidant because the sample file he sent me looked really good. After making the purchase through paypal, I get a link to a dropbox folder that was a bunch of random files with random names, an...
Entity
usadatabase.info
Categories: Advertising / Deceptive
52, Report:
#1380849
Posted Date:
Jun 23 2017
Michelle Carter Self Storage Email Scam Panama City FL
Here is the email we received. She/He is probably sending to all self storage facilities in the city/state.
My attorneys in Pensacola told me that I could pursue a civil lawsuit against you for what you did to me. I am marked in this town because of you. The unit that I have now...
Entity
Michelle Carter
Categories: Legal Services
53, Report:
#1376728
Posted Date:
Jun 02 2017
Sterling Commercial Capital, Brian Opert Similar to the other reports filed on this website, my firm had a similar bait & switch experience when I submitted a funding request to Brian Opert, Sterling Commercial. He took up-front due diligence money from my client, did no work on the file and provided no funds. New Orleans, Louisiana Nationwide
My expereince was very similar to several prior rip-off reports filed on Brian Opert and Sterling Commercial Capital.
Brian Opert, Sterling Commercial Capital, promotes himself through a website and on conference calls a a direct source of funding for more difficult projects which n...
Entity
Sterling Commercial Capital
Categories: Financial Services
54, Report:
#1363584
Posted Date:
May 17 2017
John Kealoha Garcia @ Brain Eye Creative LLC NO INTEGRITY, Ripoff, Scam, Overpromises, Overcharges, No Refund, Incomplete/Unfinished Deliverables, Ignores Communication Efforts, Crooked, Unprofessional, Poor Business Etiquette, Late, No Punctuality Honolulu Hawaii
On January 13, 2016, a Mr. John Garcia of Brain Eye Creative LLC and I agreed to terms in a legally binding contract to establish a web presence for my startup health and fitness business for a grand total of $10,314.13. An initial down payment of $6,850 via check was issued to Mr. ...
Entity
Brain Eye Creative LLC
Categories: Media
55, Report:
#1371647
Posted Date:
May 06 2017
DROPBOX DROPBOX TO DELETE ALL CUSTOMER PHOTO ALBUMS AND REMOVE TIMELINE 30TH JUNE 2017 SAN FRANCISCO Nationwide
This is the link to what is going on, which you will note DROPBOX has marked as SOLVED :
https://www.dropboxforum.com/t5/Photos-and-videos/The-Photos-page-is-changing/td-p/218974#M112
To summarise, Dropbox have just announced that from 30th of June 2017 all customers photo a...
Entity
DROPBOX
Categories: Computer Software
56, Report:
#1370165
Posted Date:
Apr 28 2017
Film Monkey Studios Rebecca Portman SCAM COMPANY, FRAUD Las Vegas Nevada
My husband and I are videographers. We were hired by Rebecca Portman (Owner). We made a Wedding Video for them on Saturday, March 25, 2017, called Wedding Jeffrey Shulak & Taryn Heinemann at the Sonesta Fort Lauderdale Beach.I wrote them several times and we didn´t receive any resp...
Entity
Film Monkey Studios
Categories: Wedding Services
57, Report:
#1362637
Posted Date:
Mar 19 2017
JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Jordon Schultz, or Jordon Wallace as he seems to change his id to is a known Internet scammer (unfortunately I realised this too late). If you Google his name you will see various posts and reports highlighting his crimes.The very first entry in Google for Jordon Schultz in Google i...
Entity
JWS Publishing Inc
Categories: Internet Fraud
58, Report:
#1351564
Posted Date:
Jan 24 2017
BMG Auto Group BMG Auto Group Is Running A Scam: Buyer Beware Arlington Texas
BUYER BEWARE: Please heed what people are saying about this place. You could lose your car before your first payment is even due! I purchased a car from BMG Auto Group (car dealership not to be confused with the repair shop) in mid-January. They wanted 2700.00 down payment. They w...
Entity
BMG Auto Group
Categories: Auto Dealers
59, Report:
#1228893
Posted Date:
Aug 17 2016
AffiliateTraction Affiliate Traction Takes Your Money and never delivers Santa Cruz California
Affiliate Traction is the typical 3rd party service that will take your money as an agency service free. In this case we signed on for them to manage our affiliates for $3000 per month and 1% commision for all the team to drive sales for affiliates.Before we signed onto this service...
Entity
Affiliate Traction
Categories: Advertising Agencies
60, Report:
#1319546
Posted Date:
Jul 29 2016
J.T. Bryant Inc. Took Money & Didn't Payoff Collector - Account still locked Roanoke Texas
Worked with J.T. Bryan to repair our credit before purchasing a home in 2013. He helped clear many things off our credit report and our scores did go up.
One of the items on the report was an old student loan (short-term) that had gone to collection with a hard-to-deal-with compan...
Entity
J.T. Bryant Inc.
Categories: Credit & Debt Services
61, Report:
#1318044
Posted Date:
Jul 21 2016
Ahron Zilberstein dba E & N Financial Services and Development Mortgage Fraud Van Nuys California
Ahron Zilberstein owns and operates a company called E and N Financial Services and Development. Probably the best way to describe this individual and his company(s) are through the multitude of lawsuits that have been filed. Below are excerpts from a couple, but there are dozen...
Entity
Ahron Zilberstein
Categories: Financial Services
62, Report:
#1312047
Posted Date:
Jun 27 2016
Shangri-La Armond Khosroyan, F&B Manager Santa Monica California
Name of Hotel: Shangri-La (http://www.shangrila-hotel.com/)Name of person against whom the complaint is being filed: Armond Khosroyan, F&B Manager Shangri-La hotel new general manager refuses stay that was committed by previous general manager because of poor hygi...
Entity
Shangri-La
Categories: Hotel
63, Report:
#1311417
Posted Date:
Jun 15 2016
Gateway Capital Partners, Gatewaycp.com Fraudulent Hard Money Commercial Lender - Stole 15K and disappeared Salt Lake City Nationwide
Do not work with Gateway Capital Partners. They will take your money and run. We have a client who we were brokering a loan for. Gateway said they loved the loan (they should. It's a great loan) and issued a term sheet. They setup a dropbox to get all of the loan conditions. A...
Entity
Gateway Capital Partners
Categories: Sneakers
64, Report:
#1309203
Posted Date:
Jun 03 2016
Patrick Pat Weinell I hired Patrick Pat Weinell as a cameraman for my film last year in Los Angeles. He emailed me the footage on WeTransfer, but the website deleted the files shortly thereafter. Pat Weinell has since moved to Australia, and I have repeatedly emailed him, begging him to PLEASE send me the film footage again. Pat has given me a series of excuses, and I have been patient and understanding. I STILL DON'T HAVE THE FILM FOOTAGE. Two weeks ago, Pat promised that he would send me the footage in two weeks. NO FOOTAGE. I just want the film footage I paid for. I have emailed Pat many, many times, again begging him for the footage. I asked him to email it to me via Dropbox. I STILL DON'T HAVE THE FOOTAGE. Sydney, Australia Australia
I hired cameraman Patrick Pat Weinell to shoot some scenes for my film Kate Allen Is Getting A Life in Los Angeles, California in the summer of 2015. Pat worked for a half-day, and then emailed me the film footage via WeTransfer. The WeTransfer files were subsequently de...
Entity
Patrick Pat Weinell
Categories: Producers
65, Report:
#1282449
Posted Date:
May 07 2016
CORRUPT COURTS CORRUPT COUTS: YOUR HYPOCRISY IS OUR DEMOCRACY UNITED STATES
WE SCREAM CORRUPT COURTS &...
Entity
CORRUPT COURTS
Categories: Civil Rights Violators
66, Report:
#1263023
Posted Date:
Apr 20 2016
joe ryan iii @joeryaniii [email protected] SCAMMER BROKE AGREEMENT DEAL - Didn't compensate me after 2 months of me directing editing & delivering his music video los angeles california
I am a video director. Joe Ryan is a music prodcuer and singer. asked me to help him make a video to give the label he was talking to about signing him something to push.
Original agreement:
I direct, shoot, and edit a music video for joe ryan for no initial fees only under the co...
Entity
joe ryan iii
Categories: Video & Film Production
67, Report:
#1297844
Posted Date:
Apr 05 2016
Kiozen Technologies pvt ltd Not paid my salary, company has given the cheque with the issues date. The given cheque was already 45 days delay from the company side, I goes to kotak Main branch for drop my cheque but the insufficient amount in their account, I was not able to drop my cheuq in dropbox,sill these people not giving positive revert, I will suggest please don't join this company otherwise you need to became beggar for your salary Noida Internet
Company not paying salary, For my last month salary, company has given the cheque with the issues date. The given cheque was already 45 days delay from the company side. On the given on cheque date I goes to kotak Main branch for drop my cheque but the insufficient amount in their ...
Entity
Kiozen Technologies pvt ltd
Categories: Computer Software
68, Report:
#1291727
Posted Date:
Mar 20 2016
Primecell Division, Cunard Associates Lousy Customer Service, Bedford Pennsylvania
I recently sent two Festool NiCd battery packs to Primecell for rebuilding. The charge was $33 each plus $10 for return shipping. UPS charged me $14 to ship the batteries. When I received the rebuilds, one charged and worked fine. The other would not charge, and the LED on the charg...
Entity
Primecell
Categories: Electrical Services
69, Report:
#1291608
Posted Date:
Mar 04 2016
DROPBOX, INC. Dropbox 750.00 TAKEN FROM MY BANK ACCOUNT SAN FRANCISCO California
I took some photographs and wanted to share them with my daughter so I agreed to a free trial. Knowing that I never used Drop Box in the past, I did NOT agree to any membership fees. I was under the impression that I was using a free account (as my daughter uses one for her school) ...
Entity
DROPBOX, INC.
Categories: Computer Software
70, Report:
#1286656
Posted Date:
Feb 10 2016
Dropbox Took my money with no allowances San Francisco Internet
I signed up for a free trial not knowing that it would kick in a busniess account charge after 30 days. I explained to them I didn't need the business acount and can we just charge for 1 month of useage to be fair. They would have no mercy. We are a church and don't have that...
Entity
Dropbox
Categories: On-Line Business
71, Report:
#1285219
Posted Date:
Feb 05 2016
freetaxusa.com FreeTax USA Changed the terms of college/academic crediting without notice Grand Rapids Michigan
I successfully filed my 2012, 2013 & 2014 Federal refunds without a hitch, including my college/academics tuition credit refund information.
Not so much with my 2015.
Upon reaching the school crediting section, the dropbox offered me three (3) choices: American Opportunity Credit, L...
Entity
freetaxusa.com
Categories: Art Gallery
72, Report:
#1278942
Posted Date:
Jan 21 2016
Scott Prendergast Failed to pay Completed Work. Upwork
Scott contacted me via Upwork for a project which we had done in the overnight, he kept bringing on new projects and new requests. It was a healthy relationship in which he made small payments as he got money and promised to pay as soon as he got more.Projects started to get on a St...
Entity
Scott Prendergast
Categories: Computer Stores
73, Report:
#1274188
Posted Date:
Dec 15 2015
Film Monkey Studios Film Monkey Weddings, Film the Knot, Wedding Wire Member Filed a false claim through BBB against me. Las Vegas Nevada
I really didn't want it to come to this but I have also experienced very unprofessional actions by this company. I filmed a wedding with another videographer and thankfully we kept in touch because he had a very similar experience with them as well. It took us a good two months to f...
Entity
Film Monkey Studios
Categories: Wedding Services
74, Report:
#1273080
Posted Date:
Dec 10 2015
Gold World LLC RONAL PRICE & NANA KWAME AGYEI SCAMMED FOR $270,101 FOR FAKE GOLD DEAL MIAMI FLORIDA, AFRICA
We met Ron through a mutual friend, and he ended up selling us on a gold investment deal in Africa through a ESI Miami, as Ron's partner in crime, Nana Kwame Agyei manned things from Ghana Africa. (P.O. Box NK127, North Kaneshire, Accra West Africa GH).
On October 12, 2012 a contra...
Entity
Gold World LLC
Categories: Drug Rehabilitation Centers
75, Report:
#1268352
Posted Date:
Nov 16 2015
DropBox Drop DropBox Internet
Have been a dropbox user for at least 5 years. After an honest mistake on my part, unknowingly signing up for a business account I have been charged $750 with no way to recieve a refund. This business account was never used. There is no customer service to speak of. They have plenty...
Entity
DropBox
Categories: On-Line Business