51, Report:
#1121338
Posted Date:
Feb 06 2014
Marshalls The TJX Companies Inc Marshalls refuses to honor their return policy Houston Texas
On 2/3/14, I visited the HedwigVillage location here in HoustonTexas trying to return 4 pairs of shoes which are unworn with original tags on. According to their return policy on their website as followed: Our customers continue to be our top priority. If you're not satisfied with y...
Entity
Marshalls
Categories: Department & Outlet Stores
52, Report:
#1115779
Posted Date:
Jan 15 2014
Matt Carlisle Claims to be an investigator and that a complaint was filed against me. Not Sure Not Sure
I got a phone call at my job today from an investigator introducing himself as Matt Carlisle. He proceeded to tell me about a payday loan that I supposedly owe that he has been investigating and if I wanted to do anything to settle it. I proceeded to tell him that I had no outst...
Entity
Matt Carlisle
Categories: Loans
53, Report:
#1115066
Posted Date:
Jan 13 2014
Music and Commerce, Marc Hagins website www.musicandcommerce.com he stipulates associations, dealings and arrangements with fashion icon Karl Lagerfeldt and a European Head of State First Lady and the Four Seasons in Paris. Furthermore arrangements of meetings with Formula 1 and Ferrari at the Hotel de Paris in Monte Carlo etc. This information has been verified as untrue. north bergen New Jersey
Marc Hagins
John Aduna
Music and Commerce,
Marc D. Hagins, NYC/NJ entertains in not so lawful dealings. Mr Hagins company, Music and Commerce, appears not to be registered in NYC or NJ. where company is based out of. He lives and entertains in a life of great luxury in NJ where...
Entity
Music and Commerce, Marc Hagins
Categories: Unusual Rip-Off
54, Report:
#1111529
Posted Date:
Dec 30 2013
Thomas Klinkenberg Colorado Athletic Club BoulderWellbridge Fraud, Liar, Cheat, Felon Boulder Colorado
Thomas Klinkenberg is the premier practitner of Bait & Switch gym sign up for his club, The Colorado Athletic Club in Boulder, and its parent company Wellbridge which practices this scam throughout the United States. It works like this: Thomas tells you that you can sign up and get ...
Entity
Thomas Klinkenberg
Categories: Health Spas
55, Report:
#1103405
Posted Date:
Dec 01 2013
wellsfargo,john g. stumpf ceo wellsfargo mortgage fraud,grand theft,ponzi san franscisco ca ca
John Stumpf CEO wellsfargo will carry responcibility if criminal charges get registered.I exercise victims rights.Here is so far what they did.They refused to correct flaws in the mortgage regarding inspection rights,regarding calculability of insurance costs.Thery refused to accept...
Entity
wellsfargo,john g. stumpf
Categories: Mortgage Companies
56, Report:
#1103305
Posted Date:
Dec 01 2013
Larry Franklin and Attorney Jordan wank and Frank Pavlico Frank Lorenzo Of The Milan GroupInvestment Development Corporation of TexasInnovative Mortgages Se Scammed Me Lost Everything Fort Worth Texas
In August of 2012 Frank Pavlico AKA Lorenzo Introduce me to Larry Franklin of Innovative Mortgage Services and gave me a comintment letter under the name Investment Development Corporation (IDC) for $3 Million for a real estate deal to close in Sept of 2012 the fee was $ 60,00...
Entity
Larry Franklin and Attorney Jordan wank and Frank Pavlico
Categories: Financial Services
57, Report:
#718378
Posted Date:
Nov 08 2013
Claire A Shafer Patience Bristol, Jared Shafer, Danica Csukor, Barry I Shafer Claire Shafer steals money from disabled seniors in Nevada Las Vegas, Nevada
My Name is Tom and I had the misfortune of dating Patience Bristol after her divorce from Mike. During this time I met Claire A Shafer who is the wife of Jared E Shafer Nevadas most corrupt guardian. Claire Shafer in her attempt to recruit me into their business admitted she and Pat...
Entity
Claire A Shafer
Categories: Assisted Living Elderly & Disabled
58, Report:
#1082996
Posted Date:
Sep 09 2013
Delvon Stuart Russell Delvon Russell, Del Russell Beware of Fake Property Managers and Fake Landlords Ellenwood, Conyers, Lithonia, Camp Creek Georgia
This individual is the worst kind of low! He rents houses to people that do not belong to him, tries to collect the rent money, and when his scheme does not work, he tries to take you to court to get a judgement against you.
Delvon Russell is a person who lives with his parents,...
Entity
Delvon Stuart Russell
Categories: Bait-and-Switch
59, Report:
#1069156
Posted Date:
Jul 22 2013
xavier marshall taylor and associates claiming i has lawsuits against me in New York New York
after applying for a payday loan on some different sites, i received a phone call from xavier marshalls law office saying that there were charges being pressed against me but the woman wouldnt say what for. later on this same day i receive a call from an attorney in calif...
Entity
xavier marshall
Categories: Unusual Rip-Off
60, Report:
#1061038
Posted Date:
Jun 21 2013
State of New Jersey Complete injustice Mount Holly New Jersey
Hello All,Let me start out by saying I understand we are supposed to believe in the justice system. However, when something like this happens to your family, it is very hard to stay quiet. Almost a year ago, my step daughters were raped by their moms ex-boyfriend. There was DNA evid...
Entity
State of New Jersey
Categories: Government Services
61, Report:
#1057935
Posted Date:
Jun 10 2013
American Legal Services mexican phone scam started by asking for my attorney's name. threatened jail in 3 hours if I did not answer questions los angeles California
Someone needs to bust these people...Hispanic man identifying himself as Mike Anderson from American Legal Services called my office claiming to be an attorney calling on behalf of the State of California. He started by demanding the name of MY attorney. English ...
Entity
American Legal Services
Categories: Lawyers
62, Report:
#772429
Posted Date:
May 01 2013
Gridiron Authentics gridironlegends Selling large # of forged autographs Marshalls Creek, Pennsylvania
Beware of these forgers. The sell on ebay under the ID's of gridironlegends and gridironauthentics_direct.
They sell all the big names and have a never ending supply. They will sometimes use photos of authentic items but send you the forgery. The old bait and switch. You end up g...
Entity
Gridiron Authentics
Categories: Sports Cards & Memorabilia
63, Report:
#1046905
Posted Date:
May 01 2013
Gridiron Authentics The Biggest Seller of Fake Autographs on eBay? Marshalls Creek, Pennsylvania
This is probably the biggest seller of fake autographs on eBay (or maybe anywhere on the internet). They use stock photos of real autographed items with ancient signing photos to list thousands of items at ridiculously low starting prices.
Drew Brees, Joe Namath, David Ortiz...
Entity
Gridiron Authentics
Categories: Sports Cards & Memorabilia
64, Report:
#1027449
Posted Date:
Mar 12 2013
Old American Count Mutual Insurance Marshall Systems Billy Burke Don't get ripped off by your insurance company! Addison, Texas
Louis A. Williams Insurance Co., Billy Burke, OLD
AMERICAN COUNTY MUTUAL INSURANCE & MARSHALL SYSTEMS Insurance Scam
IMPORTANT FACTS ANYONE using OLD AMERICAN COUNTY MUTUAL INSURANCE COMPANY, WATCH OUT!!! They will rob you for what your worth! They are not a Legitimate Insuran...
Entity
Old American Count Mutual Insurance
Categories: Car Insurance
65, Report:
#715314
Posted Date:
Feb 08 2013
BARRY POWELL SOLD ME A PROPERTY USING A DR. TAMARISAS CREDIT, AND I PAID A 163,860.00 IN 21 MONTHS AND THIS WAS ON A 295,000.00 DOLLAR HOUSE, AND I WAS PUT OUT BY CITY MARSHALLS , PEARLAND, Texas
HI Im here about BARRY POWELL AND Dr.Tamarisa, i bought a house for 295,000.00 in may 2009 and i have paid 163,860.00 and i was evicted as a renter, but i had cobntract i just got to my lawyer where it was supposed to be deeded to a trust which i paid for twice,now i have file...
Entity
BARRY POWELL
Categories: ORGANIZED CRIME
66, Report:
#1010714
Posted Date:
Feb 08 2013
Mojdeh Nazari Mojdeh Amini Nazari, Mojie Amini, Mojie Amini Nazari Counterfeiter, Fraud, Illegal Export, Money Laundering Woodland Hills, California
Zosma Ventures, Inc., the parent company of supplement line
Formulated Sciences has announced that they have filed suit against
Mojdeh Amini-Nazari, Hossein Givi, their company Pars Med Kish, their
shipper, American Export Lines, and their manufacturer, Viva
Pharmaceuticals....
Entity
Mojdeh Nazari
Categories: Drug Manufacturers
67, Report:
#292948
Posted Date:
Jan 07 2013
National Attorney Services - Attorney Service Group - Software Attorneys Deceptive collection agency called me claiming NOT to be a collection agency. They claim they are attorneys and have a case against me but tried to collect from me. Columbus Ohio
This company called from 8772245572 claiming to be a paralegal. She said they have a case on their desk pending against me and demanded that I pay the past due I owed on a credit card plus a SHARK FEE. They told me over and over they were not a collection agency which is a LIE.
S...
Entity
National Attorney Services - Attorney Service Group - Software Attorneys
Categories: Collection Agency's
68, Report:
#793829
Posted Date:
Nov 18 2012
American Money Corporation Promise of Cash, Car, and a Certified Cashiers Check Internet, Internet
My mother was contacted by phone of a prize she won. Some coupon was drawn. I knew that she had entered a coupon via Readers Digest for a new vehicle and they were supposed to pay the taxes for the vehicle. I thought it was them but it's not.
This is American Mo...
Entity
American Money Corporation
Categories: Cash Services
69, Report:
#964524
Posted Date:
Nov 04 2012
Larry Marshall HISD Alleged HISD fee scheme detailed Houston, Texas
CHRONICLE EXCLUSIVE
Alleged HISD fee scheme detailed
Consultant paid trustee thousands of dollars over several years
By Ericka MellonHISD trustee Larry Marshall voted repeatedly to award taxpayer-funded contracts to companies that hired his longtime business associate who gave h...
Entity
Larry Marshall
Categories: Politicians
70, Report:
#948795
Posted Date:
Sep 30 2012
one kings lane overpriced common fail ti identify authenticate nice scamm san fransisco, California
The descriptions of sale items lack any real authentification,the descriptions are generic sounds like a lawyer wrote them so no one could come back and say you ripped me off.The stuff labeled as vintage and selling for outragous prices well I can tell you I have seen this stuff at ...
Entity
one kings lane
Categories: Sales People
71, Report:
#943949
Posted Date:
Sep 20 2012
andrew marshalls law firm harassing calls at work for 2 days - money I do not owe - said they have complaint against my SS# New York, North Carolina
Andrew Marshalls law Firm from New York making harassing calls at my work and on my cell phone for 2 days 9/19 & 9/20 saying I owe money for a cash advance that I did not get. they are insisting I have a complaint against my Social Security number.
Entity
andrew marshalls law firm
Categories: Cash Services
72, Report:
#942810
Posted Date:
Sep 18 2012
ONE KINGS LANE NellyP FALSE ADVERTISING. Bought a blanket. Advertised it as LUXURIOUS, price range $250-300. Arrived cheap flannel blanket. REPORT TO BBB. Still denied that it is a flannel blanket. Obviously, they dont know Internet
ONE KINGS LANE
FALSE ADVERTISING. Bought a blanket. Advertised it as LUXURIOUS, price range $250-300. Arrived cheap flannel blanket. REPORT TO BBB. Still denied that it is a flannel blanket. Obviously, they dont know their products. Customer's opinion ? they dont care about it ...
Entity
ONE KINGS LANE
Categories: Bed & Bath
73, Report:
#942575
Posted Date:
Sep 17 2012
USM An Emcor Company USM has paid me only $1.00 of $4000.00 owed to me for subcontract work. They are crooked and there business is an absolute scam. Norristown , Pennsylvania
I was a subcontractor working for USM who has the contract to several Marshalls stores in Jacksonville, fl. I did two strip and wax jobs for two separate Marshall's. I recently sent the invoce to this national contractor and they sent them back with a mess...
Entity
USM An Emcor Company
Categories: Cleaning Services
74, Report:
#933340
Posted Date:
Aug 27 2012
Cash advance usa andrew marshalls law firm Trying to extort $300 saying they gave me a cash advance , Internet
Trying to get 300$ from me. Calling on behalf of cash advance usa. Law firm of andrew marshalls. Their phone# is 323 768 2924.
Entity
Cash advance usa
Categories: Collection Agency's
75, Report:
#928692
Posted Date:
Aug 22 2012
One Kings Lane Internet ONE KINGS LANE IS TOTAL RIP OFF/ NOT A DISCOUNTER JUST OUTRAGEOUS PRICING Internet
I was one of the first to sign up for One Kings Lane internet site offering name brand products at discounted prices. They were pretty good at first until that got their customer base and I have noticed for some time now that their pricing is off the charts.
Stay away folks and s...
Entity
One Kings Lane
Categories: Furniture & Furnishings
