76, Report:
#984259
Posted Date:
Dec 19 2012
Cash Advance USA Mike Anderson SCAM ARTISTS North Bay Area San Francisco, California
December 18, 2012 I recieve several phonecalls on my cell and employment from a guy claiming to represent Cash Advance USA. with the phone number 14154846151 (mind you this is a North Bay Area San Francisco number calling me) and I am to follow up with a Mik...
Entity
Cash Advance USA
Categories: Loans
77, Report:
#980795
Posted Date:
Dec 12 2012
Citygrid media citysearch Citygrid signed me up and took my money after i asked them to cancel my agreement, They went in my bank account and snatch $200 and did nothing in return. Internet
Someone from this phony company solicited my business over the phone and told me that they could help grow my business, I was a little sceptical but they kept calling me and eventually convinced me to use their service. they gave me a budget of 300 and said that they we...
Entity
Citygrid media
Categories: Computer Marketing Companies
78, Report:
#972673
Posted Date:
Nov 23 2012
checksmartsource Called me offering 3000 loan!! No credit check! and monthly payments!! Internet
Im in a financial bind... i admit i was desperate. Ive been trying to move for three months. I cant seem to stay ahead on bills, so i decided to hop online and try my luck with a payday loan. I filled out an application. Shortly after ( ahour tops) my phone went viral! i was r...
Entity
checksmartsource
Categories: Internet Fraud
79, Report:
#927812
Posted Date:
Aug 15 2012
VICS RESTORATION RIP OFF CONTRACTOR MISSION HILL, California
OUR BUSINESS HAD FIRE RECENTLY WE WERE IN MAJOR SHOCK HAVING TO DEAL WITH CLOSING BUSINESS AND ALL THE BURDEN WE HAD TO DEAL WITH IT WAS VERY UNFORTUNATE VICS RESTORATION OWNER SHOW UP AT THE PROPERTY (FIRE CHASER)WHO KNEW FIRE EXSIST CAME TO US FOR SIGNING ...
Entity
VICS RESTORATION
Categories: Builders & Contractors
80, Report:
#920855
Posted Date:
Aug 01 2012
RV Peddler rip off salesmen Yuma, Arizona
Well this is the classic clip joint. Salesmen that will spin anykind of yarn to get your confidence. This is the CLASSIC ONE THEY TRIED ON ME!!! This 17 foot travel trailer is brand new it was bought by a old retired couple and they never even used it. The lady had a stroke/s...
Entity
RV Peddler
Categories: RV Dealers
81, Report:
#910562
Posted Date:
Jul 12 2012
Spearhead Strategy Pros Thomas Walker/WALKER INCORPORATING, LLC Business Funding Scams, Alternative Scams, Succeed at Scamming, Grant Opportunities for Scammers! Henderson, Nevada
THANK YOU SO MUCH FOR YOUR REPORT! Within the last hour, I received a telephone grant scam from Spearhead Strategy Pros. These individuals were good! To keep it short, they claimed that I was entitled to a $10,000 grant. This would not have seemed strange to me since I have been aff...
Entity
Spearhead Strategy Pros
Categories: Business Consulting
82, Report:
#874864
Posted Date:
May 23 2012
Lease Finance Group LLC Payment system A Big Scam, Charged me more than what was agreed, and added other fees. Chicago, Illinois
A Company rep. came to my house and offered a credit card machine with low rates of 1% per transaction and $.59 per sale and a monthly $59 lease for 48 months. The $10 statement fee was to be waived which it was not and I was charged other fees that I still don't know what the...
Entity
Lease Finance Group LLC
Categories: Credit Card Processing (ACH) Companies
83, Report:
#882910
Posted Date:
May 15 2012
Apex Merchant Group Liars and thieves taking advantage of the unemployed, Internet
Lied from the very beginning! Pre set appointments are pure lies. I have been sent to an abandoned apartment building, and 80 year old woman home, three houses/duplexes and thrown out of TWO businesses! This all happened in 2 weeks.
I went on 15 of these so called pre s...
Entity
Apex Merchant Group
Categories: Credit Card Processing (ACH) Companies
84, Report:
#876528
Posted Date:
May 01 2012
Author House Publishing Deception, they made alot of promises they did not keep. Internet
I paid Authorhouse a little over 1,300 dollars for the editing of my book, media alert, personalized picture of myself and standard paperback publishing. My book is terrible, it has mispelled words after editing was approved, my picture was not added and th...
Entity
Author House Publishing
Categories: Book & Magazine Publishers
85, Report:
#863072
Posted Date:
Apr 03 2012
Action Steel Buildings, inc. owner: Brent Widdifield My husband and I paid in full for a building for the amount of $13, 675.00 in Mar. 2009. We then never received our building just delivery date cancellations. We have been lied to constantly by Bren Englewood, Colorado
We paid Action steel in full 3 yrs. ago (Mar. 2009) for the amount of $13.675.00 for a garage along with a signed contract. My husband and I have never received this building. He cancelled delivery dates numerous times...
Entity
Action Steel Buildings, inc.
Categories: Builders & Contractors
86, Report:
#852683
Posted Date:
Mar 13 2012
Roberta Lynn Rocco Lynn BEWARE of Roberta Lynn Rocco Oklahoma City, Oklahoma
FUTURE BOARDING STABLES *BEWARE* OF THIS INDIVIDUAL
ROBERTA LYNN ROCCO
Just for the record I am an active suty military with a Top Security Clearence, a B.S. Degree and Master's Degree as well as just got a clean criminal background check from the OSBI, for a federal job. I wo...
Entity
Roberta Lynn Rocco
Categories: Horse Stables Boarding
87, Report:
#822478
Posted Date:
Jan 14 2012
Freethechildrencoalition Belinda Putenam, a.k.a. Belinda Faith, a.k.a. Belinda Odell Putanen Miller, a.k.a. Belinda Faith Odell Putanen, Freethe [email protected] Stole valuable Item of mine & my Family worth thousands!! Windsor, Texas
Greetings People, Yes this person stole thousands of dollars when She took off with my merchandise, I have yet to forget about it, I forgive her but have not forgotten about it, Its been a while now but I still see Her Name on the Web decieving People for services for Childrens Coal...
Entity
Freethechildrencoalition
Categories: Legal Process Services
88, Report:
#814903
Posted Date:
Dec 28 2011
Southern Management Systems Southern Management Systems BEWARE-These are professional scammers Internet
BEWARE-These are professional scammers! I intentionally returned the call after work hours ,asked Lisa to call me back (I used a fake name and asked her to call me back at the number I provided which was the local FBI office....). I left another message for he...
Entity
Southern Management Systems
Categories: Civil Rights Violators
89, Report:
#780454
Posted Date:
Sep 23 2011
Ms. Perfect Hair Lavine - Rep. Don't Do It!!!!! Internet, Internet
Ms. Perfect Hair is a rip off!
Let me start off by saying, I am not one of those unsatisfied customers who loves to complain. I am actually very laid back and understanding. Things happen and we can not control everything. So for me to actually sit down and write a lett...
Entity
Ms. Perfect Hair
Categories: Beauty Products
90, Report:
#14256
Posted Date:
Sep 18 2011
Informedia Group, Inc did not pay freelance worker ..ripped off
I was hired by Alan Isabelle of Informedia Group, Inc to do freelance computer work.. I found Mr. Isabelle and Informedia Group on the web site Guru.com.
After performing services for Mr. Isabelle I did not receive payment. I emailed the indivdual several times and received no r...
Entity
Informedia Group, Inc
Categories: Computer Graphics
91, Report:
#762934
Posted Date:
Aug 09 2011
HRP Staffing Received an email from Joy Stevenson/HR/Employment Generalist Internet
I revcieved an email from Joy Stevenson about a telecommuting job opportunity. Considering this is the type of work I am looking for, I replied that I would attend the online interview session. I recieved an email with a session number for a Webinar. After signing on an indivdual na...
Entity
HRP Staffing
Categories: Employees
92, Report:
#759149
Posted Date:
Aug 01 2011
Family Contact 911 ildteleservices.com indivdual consumer. Bill of $15.95 was added to my ATT bill. Internet
I received a bill for $15.95 on my ATT account. I did not knowingly sign up for what was called FamilyContact911. When contacting these scam artist I found that they had my name, address, and date of birth. They could not tell me how they received the information, except someo...
Entity
Family Contact 911
Categories: Internet Fraud
93, Report:
#757784
Posted Date:
Jul 28 2011
A Payroll Solution Jose Figueroa Payroll Fraud, Scam Artist Is At It Again Kearny, New Jersey
Jose Figueroa and Carlos Chorro are at it again.The two former employees of First Priority Pay who embezzled hundreds of thousands of dollars have opened another payroll company called A Payroll Solutiuon.This time they are working out of another FPP former employees house named&nbs...
Entity
A Payroll Solution
Categories: Financial Services
94, Report:
#756123
Posted Date:
Jul 22 2011
DMI indivdual Unpleasent Living Mississauga , Ontario
Very poor management company DMI only concern is collecting the rent Common elements unkempt and run down Supers unpleasant and take no pride Unsecured Building Pools unheated These are just afew issues
Entity
DMI
Categories: Building Services
95, Report:
#749551
Posted Date:
Jul 06 2011
TLC Management Company Thortone Murray Bogus and lyeing Property manager Thortone Murray Chicago, Illinois
On February 12, 2011 i encountered the madison park apartments, when i walked into the front door of the apartment complex i was thrilled by the customer service and the lobby attractions.I first encounter a nice friendly agents who help me very well and took the time out with me t...
Entity
TLC Management Company
Categories: Adoption Agencies
96, Report:
#729898
Posted Date:
May 16 2011
AFA Alpha Finance Affinity Resources Alpha Finanace,Alph Mortgage this company has two office 600 Grant Street Suite 660 Suite 660 15219 and 175 SW 7th Street Suite 1900 Miami, FL 33130 Miami, Florida
This is the letter I received:
YOU HAVE BEEN APPROVED! UPDATE ON YOUR ONLINE LOAN APPLICATION 1 (855) 391-8551 Ext 431?
03/05/2011
Alpha Finance Affinity Resources Alpha Finance Affinity [email protected] Alpha Finance Affinity Resources
From: Alpha Finance Affi...
Entity
AFA Alpha Finance Affinity Resources
Categories: Financial Services
97, Report:
#723823
Posted Date:
Apr 30 2011
Centennial GMC Buick Excessive Fee's Internet
This dealership charges exessive fee's even when purchasing a used vehicle. I don't mean $100 in administartive fee's but $2,000+ in all kinds of BS fees even if the advertised price of the car is $5,000. Buyer beware - if you see a car here and it's listed/advertised for $10K and y...
Entity
Centennial GMC Buick
Categories: Auto Dealers
98, Report:
#706299
Posted Date:
Mar 15 2011
Josie Deff This Young bold female scammer. SAN JOSE California
One evening at 6.30 pm approximately two weeks ago I heard a knock on my door and when I opened the door I saw a young lady who introduced herself to me that she was a student from North Carolina who to gain points for trip to Europe trying to get customers to subsrcribe for ce...
Entity
Josie Deff
Categories: Sales People
99, Report:
#693004
Posted Date:
Feb 09 2011
Diamondback Equipment Rod Baker Purchased equipment using a phoney credit card. Clearwater, Florida
This company and individual purchased equipment under false pretenses using a false credit card.
We have been unable to locate this company and indivudal to effect collection or prosecution.
Any one with information about this company or indivdual contact this writer through...
Entity
Diamondback Equipment
Categories: Auto Tire shops
100, Report:
#682476
Posted Date:
Jan 14 2011
easevshop.com spammer, hotmail Houston, Internet
www.easevshop.com has commandered my hotmail account. I have complained to Hotmail and it was no use. This company/indivdual has established a presence in my email whereby whenever I send or reply to emails thier company message appears in the body of my composing email. This messag...
Entity
www.easevshop.com
Categories: Miscellaneous Electronics