51, Report:
#1202651
Posted Date:
Jan 19 2015
sovereign lending solutions title loan america/car loans llc rip off title loan company/ not licensed to practice/many complaints BOCA ROTAN Florida
I got a title loan on August 29,2012 from Title Loan America. I was told to make 12 payments of $316 per month. I paid over $3500 to this company. They repoed my vehicle 2 times for a payment of $30. I was repoed for nothing and I had to call What was then, Sovereign Lending Solutio...
Entity
Categories: Car Financing
52, Report:
#1195938
Posted Date:
Dec 17 2014
Woodbridge Public Auto Auction BillyDouglasManuelTheo Posion to the community woodbridge Virginia
Subj: Poison in the Woodbridge Community
To whom this may concern,
I am a young mother and nursing school student. I have 2 small boys ages 1 and 4. I lost my job last year and since then have gone back to school to train to be a nurse. I am striving to mak...
Entity
Categories: Auto Dealers
53, Report:
#1191449
Posted Date:
Nov 26 2014
Biotech Pest Managment Echotech Pest ManagementClifford Akpan4938 HAMPDEN LANEBETHESDA, MD 20814 (((Redacted))) SCAMMER, RIPOFF HOMEOWNERS/BUSINESSES IN MARYLAND & WASHINGTON DC BEWARE Washington DC
In April 2014, Clifford Akpan contacted me via email representing himself as owner of Ecotech Pest Management. I paid him upfront $789.00 personal check (which he cashed immediately) for bat removal and bat proofing. Clifford Akpan pretended to do bat proofing on my home; ...
Entity
Categories: Pest Control
54, Report:
#1189721
Posted Date:
Nov 18 2014
Rosalyn Chesky Rosalyn Chesky Part ringleader of Talent Scam Preying on Parents in Shopping Malls Framingham Massachusetts and South Hadley, Massachusetts Maryland
Interface 5 LLC and/or ICP Photo Pros LLC and Talent Search Scam.Interface Talent Agency is a front for a calculated rip-off of naive parents, and is headed in part by a young woman of dubious morals and ethics, by name of Rosalyn Chesky. Chesky is a graduate of Wheaton Colleg...
Entity
Categories: Modeling Agencies
55, Report:
#1187062
Posted Date:
Nov 07 2014
Zhanna Mikailova Ignorant Russian, misrepresentation, exploitation, Baltimore Maryland
Zhanna Mikhailova is an ignorant Russian woman living in the State of Maryland in the United States.
Zhanna Mikhailova apparently believes that she can continue to engage in unlawful conduct as she did in Russia and to perpuate her low-class Russian mentality towards Americans.
...
Entity
Categories: Service dog registration pet supplies
56, Report:
#1184279
Posted Date:
Oct 22 2014
Robert Lifson Fraudulent and unethical behavior Watchung New Jersey
(((redacted))) I invite anyone to contact me for additional information. BEWARE OF ROBERT LIFSONI consigned vintage high-grade baseball, football and non-sports cards to Robert Edward Auctions/Robert Lifson. He damaged some valuable cards. He said he would reimburse ...
Entity
Categories: Auction / Liquidators
57, Report:
#1170392
Posted Date:
Aug 18 2014
InterFACE 5 LLC Brittany Tober InterFace is a SCAM!!!! Gaithersburg Maryland
On 7/20/2014 I was approached by a young lady in the mall in Columbia to go meet with a talent recruiter. Later that day. I was called by a gentleman that called me to schedule an appointment to meet with me and my husband about my daugher Carolina Molina (7 months old) to discu...
Entity
Categories: Talent Scouts
58, Report:
#1169701
Posted Date:
Aug 14 2014
US Tech Support WARNING - do NOT allow them to access your computer - they INFECTED MY COMPUTER Santa Monica California
US Tech person took control of my computer & infected it- it will not connect to the internet. Programs & files were put on it without my knowledge Tech represented that his company partnered w/Microsoft, as I was having problems logging onto one of my Outlook emails. He ran diagnos...
Entity
Categories: Computer Fraud
59, Report:
#1169178
Posted Date:
Aug 12 2014
Regis Caribbean Entertainment Regis Victor; DJ Sweet Piz; John John Promotions Portland Spirit Boat Cruise on Land in Building. Portland ,Oregon
This is about a Regis Victor, president of Regis Caribbean Entertainment. Mr Victor promoted a Boat Cruise on the Portland Spirit Liner in the Willamette River. Heading; An all white Affair set for August 8th. Admission was $40.00 per person and $200.00 for VIPs.
Well Regis not only...
Entity
Categories: Ticket Sales
60, Report:
#1167780
Posted Date:
Aug 08 2014
GreenPoint Credit LLC GreenTree Credit,Bank of America They stole my Paid For Home in Perryville Maryland. Exton,Pennsylvania Nationwide
In the Year of 2002, GreenPoint credit from Exton PA.. A division of the, Giant, Bank of America, they sued me in the Cecil County District Court,located in Elkton Maryland. They were unsuccessful at beating me in this Civil Court. I,as my own Pro Se attorney, won the final trial ...
Entity
Categories: United States Military
61, Report:
#1150273
Posted Date:
Aug 04 2014
Investors United School of Real Estate Investing Colleen Parrish , Charles Parrish , Ian Parrish STOLE $8988.00 from me and did not render services promised Baltimore Maryland
Investor's United School of Real Estate Investing Made False Guarantees, Breached Contract, Defrauded me out of $8988.00, cut me off from service - I signed up for a one year program to learn about real estate investing. It was an internet based program, and the videos we...
Entity
Categories: Con Artists
62, Report:
#1166641
Posted Date:
Aug 01 2014
State of MAryland VEIP Program Continually granting extensions and making me pay 450 in repairs over and over without granting a waiver. glen burnie Maryland
So, I needed a new motor for my truck due to a major failure. The garage took a good while doing the work (months and months) but I finally get itback and drive. M registration was about due to be renewed and I didnt get a renewal. There was a flag on the vehicle registration ...
Entity
Categories: Auto Inspection
63, Report:
#1166538
Posted Date:
Aug 01 2014
Potomac Physicians, P.A. Dr. Karen McGibbons Do Not Waste Time going to Quacks and Idiots at Potomac Physicians , P.A.-Annap. MD Annapolis Maryland
Potomac Physicins, P.A. of Annapolis, MD is enviting lawsuits. This is a poorly ran, poorly manage heath care practice that obviously do care care about providing quality health care, but instead, cares about collecting money. May I include, the highest paying health insurance b...
Entity
Categories: Doctors
64, Report:
#1142318
Posted Date:
Jul 15 2014
Investors Edge University Bill Twyford and Dwan Bent-Twyford The Investors Edge University,Bill Twyford, Dwan Bent-Twyford. WARNING!!!. Consumer Fraud-NEVER REFUND YOUR MONEY. Credit Card Fraud-After cancellation STILL CHARGING MY CREDIT CARD. DONT TRUST THEM! THEY WILL SCAM YOU! Bailey Colorado
In May 2013,my husband and I learned about Bill Twyford's coaching program at a DC-REIA event in Upper Marlboro, MD. We Paid $9,995 for what was represented as expert instruction in the areas of foreclosure, short sales, and distressed real estate investing. The reality is that ...
Entity
Categories: Seminar Programs
65, Report:
#1159255
Posted Date:
Jul 03 2014
MERCIER'S INC. MERCIER'S TREE COMPANY CRAIG A. MERCIER IS A FAKE, A SCAMMER, A LIER, NOT RELIGIOUS BY ANY MEANS HARMANS Maryland
PLEASE LET IT BE KNOW THE CRAIG A. MERCIER OF MERCIERS INCORPORATED LOCATED IN HARMANS MARYLAND DOES NOT CARE ABOUT ANY OF HIS EMPLOYEES, PAST OR PRESENT. CRAIG'S MAIN GOAL IS TO SOAK EVERYONE OUT OF THEIR LAST HOUR IN WORKING FOR HIM ( EVER IF IT ILLEGAL ) TO SOLELY BENEFIT HIMSELF...
Entity
Categories: Unusual Rip-Off
66, Report:
#1145127
Posted Date:
Jun 11 2014
Affordable Restorations Business performed mold remediation and carpet restoration without a license to do so. Started and never came back Essex Maryland
I want on line to retrieve a business referral from the website Homeadvisor.com. I entered data that I needed a business to come out to my home and remove water from carpet in my basement which flooded. A company called Affordable Restoration was paired with the data that I entered....
Entity
Categories: Emergency Services
67, Report:
#1151968
Posted Date:
Jun 04 2014
Baltimore Elite Martial Arts Academy Scammer...Due Not Pay them in Advance Baltimore Maryland
Enrolled child into program.
The owner, Rick Hammond and his staff sell the daycare program and martial arts program as being state of the art for care. However, the daycare is jammed packed with children and staff that watch children as they are assembled in open room.
Children...
Entity
Categories: Daycare
68, Report:
#1148156
Posted Date:
May 20 2014
Liberty Tax LocationLiberty Tax3597 Washington Blvd Ste 102Lansdowne, MD 21227Phone: (443) 355-4037 Liberty Tax NOT following through on guarenteed services Lansdowne Maryland
On 3/22/14 my wife and I decided on Liberty Tax to complete our taxes. We went into the office. We had all materials necessary and went through the process. The associate said she could not complete the paperwork and needed to give it to her supervisor and that we would be contact...
Entity
Categories: Consumer Services
69, Report:
#544428
Posted Date:
May 14 2014
National Motors National Motors Joppa Rd or Belair Rd in Maryland BEWARE: Racist Bigot who sells frame damaged cars Internet
Purchasing a car from this dealership SHOULD come with many buyer beware stipulations.
The owner of this company claims no in house financing. I beg to differ. They do indeed have a finance person on pemisses. I watched as the owner belittled this pers...
Entity
Categories: Auto Dealers
70, Report:
#71047
Posted Date:
May 07 2014
All Tune And Lube International Conspiracy and Fraud for Investors Suckers Millersville Maryland
Good Morning,
Corporation based in State of Maryland All Tune and
lube International, Inc. in my case engaged in
misrepresenting of facts, business misconduct,
conspiracy and frod. After contacting them on add
based on several sites with the same context,
development special...
Entity
Categories: Brokerage Companies
71, Report:
#1144258
Posted Date:
May 06 2014
State of Maryland fraud, wrongfull imprisonment, Breach of contract, negligent misrepresentation,negligence, Intentional Misrepresentation Baltimore Maryland
Won an auction on The Gov.Deals website. Items were listed as Jewelry. Won the auction and was bid up very high by a possible schill on the website or possibly by the seller. Spent 11,666 dollars for what was supposed to be jewelry 1,024 pieces. Not JUNK that we re...
Entity
Categories: State Government
72, Report:
#1104034
Posted Date:
Apr 18 2014
Omar Fitzgerald Fitzgerald Holdings, LLC We are currently seeking other victims of Omar Fitzgerald Tampa Florida
We are currently seeking other victims of Omar Fitzgerald of Fitzgerald Holdings, LLC. Mr. Fitzgerald has taken funds from several investors and promised returns, similar to the scam that he was sanctioned for in the State of Maryland in 2009, and has failed to repay said funds. Par...
Entity
Categories: Business Consultants
73, Report:
#1135111
Posted Date:
Mar 31 2014
BAY FLOWER MOVING GROUP!!! DOROKHOV, ALEXEI AKA UNITED MUSTER LINE, AKA RYDER MOVING, AKA RIPOFF MOVING COMPANY WHO STILLS FROM EVERYONE!!! SOMEONE NEEDS TO SHOT DOWN THIS GUYS ONES AND FOR ALL!!! BAY FLOWER MOVING GROUP!!! DOROKHOV, ALEXEI AKA UNITED MUSTER LINE, AKA RYDER MOVING, AKA RIPOFF MOVING COMPANY WHO STILLS FROM EVERYONE!!! SOMEONE NEEDS TO SHOT DOWN THIS GUYS ONES AND FOR ALL!!! Hollywood Florida
BAYFLOWER MOVING GROUP REVIEW
I have decided to share my experience using the Bayflower Moving Group. Let this be a warning to ANYONE and EVERYONE who is considering using this company. Keep in mind this was MY experience and these are MY opinions. Although you MAY have a different ...
Entity
Categories: Moving Companies
74, Report:
#1123994
Posted Date:
Feb 16 2014
Hard Knocks Bail Bonds Stole money, cussed and verbally harassed Frederick Maryland
I hired Hard Knocks bail bonds in a time of need. At the begining he seemed caring and helpful. After arranging terms we met up for paperwork and payment. Hours went by with no resolution and when asked questions about time frame he would just stall. We then find out this company is...
Entity
Categories: Bail Bonds
75, Report:
#1120568
Posted Date:
Feb 03 2014
Maryland Central Collections- Insurance Claim I owe thousands for not having my car insured--car was ALWAYS insured Baltimore Maryland
My husband received a final notice from the Maryland Central Collections unit. Apparently, we have a bill of more than $2k. At first, he thought it was a scam. Then I looked it up and realized it was a real place.
Here's the problem. Maryland has a record of us re-registering the ca...
Entity
Categories: DMV - Department of Motor Vehicle