126, Report:
#1106420
Posted Date:
Dec 12 2013
JACOB JAKE ACKERMAN SCAM ALERT DAYTONA STATE COLLEGE DO NOT TRUST JACOB ACKERMAN HE IS A THEIF AND A RIPOFF- DO NOT EMPLOY HIM DAYTONA BEACH Florida
JAKE ACKERMAN IS A SCAM ARTIST. LIKES TO WORK IN RESTAURANTS WHERE HE CAN STEAL CREDIT CARD INFORMATION. DO NOT TRUST THIS GUY AS YOUR EMPLOYEE OR TO DO ANY BUSINESS WITH. HE IS A SCAM ARTIST AND I WOULDNT HAVE HIM AT MY WORKPLACE. DONT WASTE YOUR TIME OR MONEY ON THIS GUY.
Entity
JACOB ACKERMAN
Categories: Cross-Border Scams
127, Report:
#1104629
Posted Date:
Dec 05 2013
A. S. Alarm Services Frank HawkCen Com Legal Continued to charge for service without letting to get out of contract for years even though I cancelled online and ocver the phone a number of times. Finally, I changed credit cards and now they are trying to collect and have added false charges like equipment to the bill. I cannot pay or else they will try to charge once again. This is awful and these people must be prosecuted. I have my lawyer involved now. KIRKLAND Washington
I found a very good rate for alarm service monitoring with AS Alarm Services. I purchased 6 months @ $5/month or around that. After that period, I cancelled as the service was very spotty. I think I woke a guy up in the middle of the night one time checking on if they were calling a...
Entity
A. S. Alarm Services
Categories: Security Services
128, 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
129, Report:
#1103086
Posted Date:
Nov 30 2013
*real.com superpassre unathorized charges to my debit card never subscribed to real.com never heard of this website till i seen charges internet
Recved servera unothrized charges on my bank statment for a service that i didn't subscribe to.
Was unawear till my bank contacted me and ask if theay wear othrized of course i replyed no.
Entity
*real.com superpassre
Categories: Internet Fraud
130, Report:
#1102970
Posted Date:
Nov 29 2013
NCS LAW GROUP Legal group of attorneys harrassing emails wanting money Internet
This is an email that was sent to me today: Dear Debtor,The case will be downloaded on Monday (December 2nd 2013) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require ...
Entity
NCS LAW GROUP
Categories: Collection Agency's
131, Report:
#1096802
Posted Date:
Nov 16 2013
USA Advantage Detroit Advantage Sales and Management LLC,USA Advantage Property LLC Frauds, Scams, 100% CRIMINALS, Lauren Warlow( involved in the crime- member of USA Advantage who is registered on Linkedin) Cheyenne Wyoming
Attention very dangerous scams operating under the fake company names of: USA Advantage Property and Detroit Advantage Sales and Management LLC!!!Their website is; usaadvantage.com ( it is unbelivable how it is still active and scams more inocent people and taking away so many ...
Entity
USA Advantage
Categories: Property Management
132, Report:
#1097597
Posted Date:
Nov 07 2013
Marmike property management I signed a 12 months lease with them. The condo unit has no working a/c, dishwasher, washer/dryer, some outlets, and the door needs weather stripping Hallandale Beach Florida
My name is Nahomie and I rent a one bedroom condo from Marmike property management. They sent a guy named Luis (if that's his real name) to do the walk-thru. We found out that the a/c, the washer/dryer, and a bunch of other things are not working. On november 1st they sent someone j...
Entity
Marmike property management
Categories: Appliances
133, Report:
#1092498
Posted Date:
Oct 17 2013
Kathleen Lott Dylan Harris, Mistress Dylan, Kat Lott, Kathleen M Lott, MME Dylan Screwed me out of my family by cheating on my husband Portland/ Phoenix Oregon
Beware Portland OR. Kathleen Lott has just moved to your city to start a new life after living a double life in Phoenix AZ. She worked as a prostitute there, as well as Tuscon, Las Vegas and New York,under the name of Dylan Harris, and Mistress Dylan. I cought her cheating with my h...
Entity
Kathleen Lott
Categories: Prostitutes
134, Report:
#1087899
Posted Date:
Sep 28 2013
Payne Springs Volunteer Fire Department - Payne Springs Fire Rescue Cheated us out of donation money Houston Texas
Payne Springs VFD payed money to Leading Edge Displays for a new LED sign and Static Sign for our new Fire Station. We utilized donated money to do this project since we are a not for profit org. We had to fight to get the LED sign, but we never recveived the static sign we paid for...
Entity
Payne Springs Volunteer Fire Department
Categories: Electronic Manufacturers
135, Report:
#1086080
Posted Date:
Sep 20 2013
US Cash Advance Susan Anderson, State Investigator Is Scam or Real? Utica New York
Received an email from a Susan Anderson, State Investigation, Utica NY at phone# 210-346-9692, Ext. 2001, claiming was having my ss# captured from fed gov and that I was due to be processed court procedings if not pay what they want for default on cash advance from Advance America...
Entity
US Cash Advance
Categories: Collection Agency's
136, Report:
#1085189
Posted Date:
Sep 17 2013
US Grant Department Names I know: Frankie Cambell, Robert Sloan. They hacve a dc number but are operating out of India. Raymond Cambel said I was issued a Grant through the US grant. Had me send money , over $1000 by Western Union to different names. India, with a DC number 202 India
I was called by someone with a DC 202 area code number as being given a us grant by the Uninted States grant authority.Money sent to them by Western union: name and date and amount:Stop and Shop Farmingdville, $200 plus $10.00 to send for taxes to India Rajesh Sharma 8/2/...
Entity
US Grant Department
Categories: Government Corruption
137, Report:
#1082137
Posted Date:
Sep 06 2013
AlliedBarton Account Manager: WILLIAM HUEY FAVORITISM! SEXIST! RACIST! UNFAIR MANAGING OF EMPLOYEES! NO EMPLOYEE APPRECIATION! WRITE-UPS, WRITE-UPS, WRITE-UPS! Riverside California
I've been an employee for AlliedBarton sincve March 2013 and I've seen nothing but favoritism and unfair managing from our Account Manager, Bill Huey. I've already spoke with our District HR and NOTHING was done about what has been going on. There has been Officers that takes 1 hour...
Entity
AlliedBarton
Categories: Security Services
138, Report:
#1079363
Posted Date:
Aug 27 2013
Tracy Bernardo Sacramento Web Design Group thhis guy had some fancy sales pitch and talked me into a new website. He just wanted to sell me SEO services I couldn't afford and now my website doesn't come up in Google at all. I got ripped off! Gold River California
This Tracy Bernardo guy approached me to redesign my website. I had a website that was fine and came up good in google, but he had a good sales pitch so I said okay. He did an okay job on it, but then he just kept bothering me to set up a meeting to get my SEO plan going. I didn't w...
Entity
Tracy Bernardo
Categories: Websites
139, Report:
#1048539
Posted Date:
Aug 16 2013
Forbes Magazine Free issue offer is a scam Internet
Do not be tricked by Forbes' free issue offer on their website. It is a deceptive scam.
When clicking the offer, two options are presented : 1) Subscribe now and receive a special rate, the or 2) Just send me a free issue. I chose option 2.
I never got the free issue and am now r...
Entity
Forbes Magazine
Categories: Bait-and-Switch
140, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
141, Report:
#1067659
Posted Date:
Jul 17 2013
Capital Concessions aka Robert Johnson Theft of Product/services , Failure to pay, Failure to respond Stockton California
Robert Johnson at Capital Concessions has been placed for Immediate collections and litigation with my firm, Asset Collections Inc, case # 405.389 in the amount of $2572.00 . This guy has ripped off my client by writting an NSF CHK, Taking the product, then the chk...
Entity
Capital Concessions
Categories: Collection Agencies
142, Report:
#1063817
Posted Date:
Jul 02 2013
dish network disrespectiful, misleading and lack of reqal information grants pass Oregon
Purchased the dish network for my internet connection about a month ago, in four days my service became much slower than the dsl i replaced. I cqalled the technical support to be told that i has exceed my 5 gigs of data and the speed would be slowed down. Since I ha...
Entity
dish network
Categories: Internet Services
143, Report:
#1059950
Posted Date:
Jun 18 2013
RENT MY COMPUTER NOW.com Fraud, Scam, Overcharging Baltimore Maryland
I needed a pretty high end computer for some work I was doing on the side and Ineeded it quickly. Not having enough money on hand to buy one I decided to rent one and I found a place online called Rent My Computer Now which looked great.
I found the computer I wanted and put my appl...
Entity
RENT MY COMPUTER NOW.com
Categories: Audio & Electronic Retail Stores
144, Report:
#1053215
Posted Date:
May 23 2013
fastloan for me they are charging my account and this has already occured 2 times and I have confirmation that my account has been cancelled Internet
I inquired about a payday loan and cancelled per email receicved wtihin the time frame requested and got confirmation that it was cancelled .Since that time I have had my account changed 2 times and this will be the 3rd.
Entity
fastloan for me
Categories: Loans
145, Report:
#1051550
Posted Date:
May 17 2013
Enterprise Car Rental Continue billing for the daily insurrance rate even thou the third-party insurance got into contact with Enterprise and set-up direct billing. Arlington, Virginia
I got in the car accident and rented vehicle. I chose additional insurance and gicve my credit card. When insurance company called in and take over the contract Enterprise continue to chaqrge me with insurance.First theyn were stating that I did not need any insurance there vehicle ...
Entity
Enterprise Car Rental
Categories: Car Rentals
146, Report:
#1049340
Posted Date:
May 08 2013
Witchstore.net RIPOFF....Credit Card Fraud Internet
I ordered from witchstore.net in October 2012 and as May 8,2013 I have not recveived my order. I have emailed them many times with only one response that they had computer issues and my order was priority and never received it.
Entity
Witchstore.net
Categories: Computer Mail Order
147, Report:
#1045584
Posted Date:
Apr 23 2013
Kumaara, Dermitage Super AGGRESIVE marketing via television, internet Ontario, California
They drew me in late one night as I lay semi-dozing on the couch. The promise of an absolutely free sample of a revolutionary beauty creme that would remove my wrinkles and replenish my tired skin....and like a dumb carp lazing on the bottom of a pond who just smelled Superbait, I f...
Entity
Kumaara, Dermitage
Categories: Alternative Health
148, Report:
#1045227
Posted Date:
Apr 22 2013
green coffee advanced trial is $4.95 take $89.99 from debit often no phone savannah, Georgia *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
this company sends you a trial offer for $4.95. after they just keep taking $89.99 from your debit every 2 weeks. phone number is nonworking and mailing address has no phone. have reported them to local state police. had to close bank account and debitcard. there is no w...
Entity
green coffee advanced
Categories: Weightloss Programs
149, Report:
#1042729
Posted Date:
Apr 12 2013
NPC Hidden Fees, Unauthorized deductions from bank account, thiefs, dishonest, ignored my requests, Internet
NPC is the worst company I have ever dealt with in my 30 years as a business owner. I have never felt the need to report on a site like this until now. How can this be legal? I received a letter from NPC saying they had a new program available and were automatically goin...
Entity
NPC
Categories: Credit Card Processing (ACH) Companies
150, Report:
#1041956
Posted Date:
Apr 10 2013
verison Wireless They will tell you it is paid for then bill you months later with no notification. Now I am unable to contact them. I have called thier automated system and it hangs up every time. When I able to fina, Internet
I called verison to cancel my bill and pay the remaining balance. I paid the balance that the agent quoted me and was told the account was closed. Then about 6 months later I recveive a letter to my previous address, this is a letter stating I am in collections. I call verison to st...
Entity
verison Wireless
Categories: Cellular Phone Companies