76, Report:
#1431865
Posted Date:
Mar 01 2018
Raymond J Fleming, Jr Fleming, J and R General Services He stole 17,000 from me and so much more fr others in my community Alvin Texas
Raymond Fleming aka Jr Fleming and his wife Shelly Fleming aka Tanya Fleming have gone around to flood victim's in our area posin as contractors. They had insurance, an A+ rating with the BBB and references. He took 17 grand from us as a down payment and ran off. He stole from our ...
Entity
Raymond J Fleming
Categories: scammer
78, Report:
#1430806
Posted Date:
Feb 23 2018
Ainsley Credit Group Applied for online loan and they wanted $600 security deposit since my score was low. Then they wanted $300 more and guaranteed the loan. San Mateo California
I applied for a loan online . I received a call from Michelle at Ainsley Credit Group and said she could help me. She sent the application on line and I downloaded it. The loan said I need to send a security deposit for $600.00.I called the company and asked why I had to send ...
Entity
Ainsley Credit Group
Categories: Loans, Loan offer
79, Report:
#1429907
Posted Date:
Feb 19 2018
North Dakota State Discrimination Report I am witness to the discrimination in the state of North Dakota. CP Railroad pulled out of Harvey ND 2018 laying off cab driver and other workers in the area who depend on the Corporations business. This is more about the discrimination I witnessed within the state of ND as well. Be warned before coming here. Civil Rights Discrimination in Harvey ND. Harvey North Dakota
I have been witness to the follow public corruption and discrimination since I came to Wells County North Dakota. Please be warned before coming to North Dakota. Not only is the weather live threaten but the people many peoples I have met are also dangerous.Just looking back at...
Entity
North Dakota State Discrimination Report
Categories: Civil Rights Violators
80, Report:
#1429475
Posted Date:
Feb 15 2018
Aqua Vida Water LLC Water softener/filtration system is JUNK Houston Texas
We purchased a system about 3 years ago which they have replaced 3 times and every time it blows carbon throughout our home. We have had to clean carbon out of all of our faucet filters and have black water every time the system regenerates. The company never returns phone calls...
Entity
Aqua Vida Water LLC
Categories: water filtration
81, Report:
#1429114
Posted Date:
Feb 14 2018
ExploreUSA Alvin,TX Sold me a LEMON Alvin Texas
We bought a brand new 2017 Wilderness 3175RE at the end of October and the first time we took it out the drain from the shower was leaking outside the trailer and the shower head did not work. We only owned it only a couple of weeks and had to take it in for repairs. After a little ...
Entity
ExploreUSA Alvin,TX
Categories: RV Dealers
82, Report:
#1429075
Posted Date:
Feb 13 2018
Aqua Vida Water LLC Pure Water Systems of Texas FRAUDULENT COMPANY Houston Texas
STAY FAR AWAY! This company is currently under investigation for tax evasion after working with immigrant salesmen, they hired UNLICENSED plumbers on over 50 installs and work their best to con customers. They will blindside you if you give them the slightest chance. If you ever hav...
Entity
Aqua Vida Water LLC
Categories: water filtration
83, Report:
#1419005
Posted Date:
Feb 09 2018
Anthony Romero Anthony Gray, Alvin Romero Uncouth, selfish, narcissistic, greedy Las Vegas Nevada
Anthony Romero is the most selfish egocentric narcissistic I made the mistake of dating! I had never been so mistreated by someone in my life until I met this piece of trash. Rewind back a few years, it was May 2012 when I was introduced in Las Vegas to Anthony by ...
Entity
Anthony Romero
Categories: Ex-Boyfriends
84, Report:
#1427624
Posted Date:
Feb 06 2018
Cashwebusa Rip me off Stockton California
They called me and said i was approved for a loan of $4000. In order to get that, they wanted $150 in Apple itunes cards, to pay for registration for the loan. Then they tell me, they wanted me to buy $300 in Amazon cards to pay for bank transfer fees. I did not buy the Amazon cards...
Entity
Cashwebusa
Categories: Loans, personal loans
86, Report:
#1426891
Posted Date:
Feb 02 2018
Bayside Imports They sold me a car and did not disclose the fact that the car had been deemed a lemon in 2014 by BMW. The car was sold to me in April 2016. They refused to return my calls or acknowledge the fact that there’s a problem with their practices New York
I purchased a BMW 650 I with the Vin number WBAL23C536DL70204 from millennium motors LLC. Bayside imports located at 202–1 0 Northern Blvd., Bayside, NY 11361. I purchased the car in April 2016 actually April 26 my next car note was due May 26, 2016. Once I got the car home ( I li...
Entity
Bayside Imports
Categories: Auto dealer, RIP-OFF
87, Report:
#1424439
Posted Date:
Jan 22 2018
Auto Haus Mr. Hohlrieder This company took advantage of a women and charged me $2200 for work that was not completed Yorktown Virginia
This is the letter that I wrote to the owner on Nov 2, 2017 after my engine was still on after paying $2200 Good Morning Mr. Hohlrieder, I need some type of resolve to my engine light still being on after I spent $2300 to get it matter completed. In the last week I h...
Entity
Auto Haus
Categories: Auto Repair Service
89, Report:
#1422308
Posted Date:
Jan 11 2018
GSP Management Co. THEY DON'T CARE ! Poor Management! AVOID AT ALL COSTS Morgantown Pennsylvania
Im going to try to be as brief as possible here. I wanted to rent a trailer in Indiana County Pa. This company owns several of the trailer parks available. I find one for rent....no problem right?! Well the owner of the trailer had no problem with me. However I had to pass a backgro...
Entity
GSP management
Categories: Apartment rentals
90, Report:
#1417891
Posted Date:
Dec 19 2017
Ross Handyman Service, Mesa, Arizona Ripped me off for $2500.00 Mesa Arizona
I contracted with Alvin Ross to install 1100sq.ft of flooring in my house. He took my deposit of $2500 and did no install the flooring. He refused to return the deposit and does not return any phone calls. A law suit is pending.
Entity
Ross Handyman Service, Mesa, Arizona
Categories: fraud
91, Report:
#1416118
Posted Date:
Dec 11 2017
Camelback KIA Fred .... Alvin Cobb Kareen Jones They Participated in my own Stupidity, Got took to the cleaners Phoenix Arizona
I am a victim of my own stupidity and Camelback Kia participating in it. I received a inheritance from my mother and the car I had was on it's last leg and wanted to get a replacement so I went with my sisters friend to check out the cars at Camelback Kia. I liked the Kia Rio. It wa...
Entity
Camelback KIA
Categories: Auto Dealers
92, Report:
#1413593
Posted Date:
Nov 27 2017
Grand Bahamas Cruises Vacation Villages Holiday Cruise Line P.O. Box 24885 Ft. Lauderdale, Florida 33307 Ian the manager of Vacation Villages, 954 389 7691Kevin1 800 237 3503 X 1235, Calvin X 1353, Allana Switch and Bate Time Share requirement Fort Lauderdale Florida
breach of or modification of my contract with Grand Bahama Cruises / Holiday Cruise lines, P.O. Box, 24885, Ft. Lauderdale, Florida 33307800 237 3603. The original contract was two parts, part one was an option to go to Disney and or Ft. Lauderdale; I opted for Ft. Lauderdale August...
Entity
Grand Bahamas Cruises Vacation Villages Holiday Cruise Line P.O. Box 24885 Ft. Lauderdale, Florida 33307
Categories: Travel Agencies, Travel Services
93, Report:
#1412752
Posted Date:
Nov 20 2017
Official Service Dog Registry Ada Registry officialservicedogregistry.com Not-so Official Site
The nicest thing about these people is they are good over the phone. That's where the pleasantries stop. The issue here is that they look as if all you need is their registration and products to be able to take your pet anywhere you want without hassle. Of course, this is not tru...
Entity
Official Service Dog Registry
Categories: Pet, Service dog registration pet supplies
94, Report:
#1411998
Posted Date:
Nov 15 2017
Calvin Insurance refused to pay !!! Bedford Virginia
Booked a flight from Virginia to California and bought insurance in case something happened. With all the wild fires I had to cancell flight
because of my COPD !! The insurance AON Affinity refused payment saying it didnt fall in there crietiria . Really !! Should I have taken
the f...
Entity
Calvin
Categories: Insurance Companies, Insurance
95, Report:
#1410735
Posted Date:
Nov 07 2017
Unionesinello.it Poetry Tech. [email protected] [email protected] DaiBo sent wrong item then purchased Guangzhou Guangdong
i placed order on Unionesinello.it website for a cashmere hooded round neck Ralph Lauren sweater. I was billed to my credit card by Poetry Tech through [email protected]. I received a cotton crew neck sweater with a red Ralph Lauren logo on chest! shipped from China.
I s...
Entity
Unionesinello.it
Categories: Clothing, shoes, belts, bags etc
96, Report:
#1408631
Posted Date:
Oct 26 2017
Christian Manzila Member of the team of Alvin Parmassar and his multi-million dollar scam in Brooklyn, NY Silver Spring Maryland
Christian Manzila acts as a representative of Alvin Parmassar who has engaged in a multi-million dollar scam in Brooklyn, NY (see separate report). He has not been answering his mobile phone since May of 2017.
Entity
Christian Manzila
Categories: Questionable Activities
97, Report:
#1408625
Posted Date:
Oct 26 2017
Mauricio Gomez Multi-million dollar scam in Brooklyn, NY Brooklyn New York
Mauricio Gomez is a member of the team of Alvin Parmassar who has engaged in a multi-million dollar scam in Brooklyn (see a separate report on this individual). Over the past 18 months, as a representative of Alvin Parmassar, Mauricio Gomez obtained several checks, totaling $30,00...
Entity
Mauricio Gomez
Categories: Questionable Activities
98, Report:
#1407431
Posted Date:
Oct 20 2017
Calvin Brown Tried to access my personal financial information. Internet
I had signed up to try to receive some funds on a well known begging site. The second day that my ad had posted I was emailed and told he would be glad to help. All he needed was my banking information. I am not internet savvy so I gave him what he ask for. At first it was my acc...
Entity
Calvin Brown
Categories: Banks
99, Report:
#1405768
Posted Date:
Oct 12 2017
[email protected] RICALIMOTORS [email protected] FAKE LC SCAMMER EXPORT SCAMMER FAKE ORDER FAKE COMPANY FAKE BUSINESS Huntington Beach California
This website was created to serve as a warning to anyone who is about to do business for the 1st time with Eu New Car Exporter also known as [email protected] and [email protected]. When you decide to order new cars from these exporters they will ask you to deposit 1...
Entity
[email protected] RICALIMOTORS
Categories: Auto Dealers
100, Report:
#1403215
Posted Date:
Sep 29 2017
NeuLift anti-aging cream/NeuLift anti-aging serum Eyerebuildline.comCashchw-skingalvinize Charged credit card with unauthorized payments Fountain Valley California
I authorized shipping charges to be charged to my credit card. I did not authorize auto shipment or payment.
I did contact the company(ies) to have the charges rescinded.
I was offered a discount, only. Asked to speak with a supervisor five times. Was denied and then put on hold f...
Entity
NeuLift anti-aging cream/NeuLift anti-aging serum
Categories: Skin Care