126, Report:
#1466239
Posted Date:
Oct 31 2018
Direct Capital CIT Direct Capital - Sydney Cullen- Christopher Riley - Jacob Moore Bait and switched the loan rate and misleading on pay-off penalty portsmouth NH
Absolute worst experience and it continues to get worse.
Avoid at all cost. Do not trust them. I will take the blame for getting tricked into a bad contract even though they used pro-rated payments to hide higher financing charges. But the basic serving of the loan is terrible.
Prob...
Entity
Direct Capital
Categories: Bait-and-Switch, Finance, Financial Services, Leasing, Loan, Loan scam, Rip off, Scammers
128, Report:
#1465875
Posted Date:
Oct 29 2018
Trish Moore, Purchased horses on credit and failed to pay/. Found out to late she has a history of this. Newbrook Alberta
Trish Moore had purchassed 7 horses from me on Credit. I had sold her horses the previous year on partial credit and she paid, so I trusted her this year (2018). Since selling the horses to her and her numerous promises to pay she has cancelled her 2 phone numbers and does not respo...
Entity
Trish Moore
Categories: Horse Boarding Stables, Horse Breeders / trainers, RIP-OFF, Con Artist, Animal sales
129, Report:
#1465302
Posted Date:
Oct 22 2018
Olympia Law PC SCAMMERS Irvine CA California
BEWARE!!! OLYMPIA LAW PC - SCAMMERS. They solicit people the same day the house sold and pressure them into signing documents that day. They claim: they will remove the foreclosure from your credit report, pay the taxes of the surplus (Which is why their fees are so high in excess...
Entity
Olympia Law PC
Categories: Attorneys & Legal Services, Legal, Legal Services
130, Report:
#1463926
Posted Date:
Oct 09 2018
Power home solar Horrible workmanship, refuse to stand behind work, lied about production and never gave me the credit they promised. Mooresville North carolina
I bought solar panels from power home solar for 24,050.00. Everything went great up to the install. About 3 days later I get a call saying the financing I was approved for needed to be reprocessed. I was told I would get 3 months payments for my trouble which I never received. About...
Entity
Power home solar
Categories: Solar Energy, solar panels
131, Report:
#1463913
Posted Date:
Oct 08 2018
Elisha Sarah Rothchild - AMERICAN LAW SERVICE, ELizabeth Moore, Elisha Rothchild, Brian Booth These people are for no good. Independent contractors - never deal with them. La Jolla California
These people are for no good. Independent contractors - never deal with them. They will flood your inbox with all the task over night but will never pay. I provide them with all the task they want and e-mailed daily: Their ads on CRAIGSLIST? Here's the link:
https://sandiego.craigsl...
Entity
Elisha Sarah Rothchild - AMERICAN LAW SERVICE
Categories: Legal Process Servers, Legal, Legal Services
132, Report:
#1463457
Posted Date:
Oct 04 2018
Great Directions Scott Moore Great Directions PRP for hairloss Took $725 and refused refund without providing a service and then wanted to conduct PRP on me in my own house! Petersham New South Wales
“GREAT DIRECTIONS DECEPTIONS”
SCOTT MOORE IS A SCAMMER!
I first encountered Scott Moore and his dodgy company Great Directions (Great Deceptions) in 2013.
At the time I was receiving PRP treatments with NHI (National Hair Institute) from a Dr Barry White. Scott Moore was h...
Entity
Great Directions
Categories: cosmetic surgery, Hair Products, Hair Replacement Systems, Hair company
133, Report:
#1463401
Posted Date:
Oct 03 2018
Enterprise Fraudulent Activity Moore Oklahoma
This is more geared toward the local office, although their regional/national investigative team is part of it. A semi had dropped an axle on Dallas 635. There were about 20 cars that hit it due to traffic (accident can be looked up via DHP). I was in a Silver Hyundai Sante Fe. My f...
Entity
Enterprise
Categories: Auto & Truck Rental
134, Report:
#1463217
Posted Date:
Oct 02 2018
Ultra Slim Garcinia Cambogia Sent expired product and are lying to me about it Mooresville N. Carolina
This is a scam. Tried several times to get a supervisor or online help. They are using rebuttal tactics to ignore my complaint and claims. Took my money and now my faith in anything that has to do with online shopping.
Entity
Ultra Slim Garcinia Cambogia
Categories: Supplement, weight loss, weight loss supplements
136, Report:
#1462610
Posted Date:
Sep 27 2018
Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are [email protected] and [email protected] Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX
I've responded to a ad on craigslist recently for credit repair restoration and funding. I spoke to a person who goes by the name Kevin George who is believed to be either living in the north carolina area or texas state area. He told me that the credit repair process would take 30 ...
Entity
Kevin George & Cortez Moore
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Identity Theft, stolen identity, fraud, Credit Services, Repair credit services, Unauthorized credit card charges
137, Report:
#1462378
Posted Date:
Sep 25 2018
MARDE' COUTURE BOUTIQUE, LLC Dee Pompey DARLENE MOORE POMPEY DARLENE M. POMPEY Darlene Moore DARLENE MOORE POMPEY DARLENE took $10,000.00 and supposedly added me to me to her company in return for company equity as an investment; DARLENE MOORE POMPEY stole my investment $10,000.00 by never added myself to her company articles of incorporation and then refused to pay me back. CINCINNATI Ohio
DARLENE MOORE POMPEY the owner and CEO of MARDE' COUTURE BOUTIQUE proposed an equity investment in her company of $10,000.00; the equity investment detailed that I was going to be named on the company filed articles of incorporation as the treasurer which would also have giving...
Entity
MARDE' COUTURE BOUTIQUE, LLC
Categories: Business Investment Fraud
138, Report:
#1462126
Posted Date:
Sep 24 2018
OurSpace Kevan Halliwell, OurSpace.work , James Moore Ourspace.work Dubai investment fraud dubai
Kevan Halliwelland Ourspace are a scam, I have invested back in 2016 and have not been paid for almost 9 months now. No one knows where the money is and Kevan thinks the business is worth xx$millions, yet there is nothing shared to confirm the same.We are planning to file a leg...
Entity
OurSpace
Categories: ponzi scam, Business Investment Fraud, Investment Fraud
139, Report:
#1461939
Posted Date:
Sep 22 2018
OurSpace Co Working OurSpace.Work #Fraud Investment #Ponzi Scam Dubai United Arab Emirates
I invested in OurSpace in 2016 by purchasing 'virtual workspaces' from them, by the time it does not exist in the real world, and then leased it back to OurSpace in return for a guaranteed rental return of 13.25% and paid monthly. The claim was that the rental payments would be cove...
Entity
OurSpace Co Working
Categories: ponzi scam, Investment Fraud
141, Report:
#1460573
Posted Date:
Sep 12 2018
J moore moble home park zane villagechillicote Theresa Jones manager of park Outrages charges for water/leak Texas
Charged me $50.00 extra on my rent because they said I had a massive leak and want $7181.00 on a water leak it. Would have been out in the street could have filed 7 swimming pools. always do not give in l am fighting them, we know what happens it was on the water meter wish me good ...
Entity
J moore moble home park zane villagechillicote
Categories: mobile home park, UTILITY
142, Report:
#1458598
Posted Date:
Aug 29 2018
Taylor's Sport-n-import Service Co. Keith Taylor Christina Malone Damaged my cars engine whilst repairing Vehicle; refuses to pay for the repairs Mooresville North Carolina
Talyors Sport-n- import is the worst repair shop in the Lake Norman area. Untimely repairs and extremely rude and dishonest staff. My vehicle was sent in to have gaskets repaired and now I need a new engine. It's now 3 months and I still don't have my vehicle or a resolution in site...
Entity
Taylor's Sport-n-import Service Co.
Categories: Auto Mechanics
143, Report:
#1458191
Posted Date:
Aug 26 2018
Perfect Nutra Solutions Free trial offer - pay shipping only Mooresville North Carolina
Offered free trial - paying for shipping only . Cancel at anytime. When i tried to cancel i couldnt ever get thru to talk to anyone. I tried calling NUMEROUS times with no luck . Then i get cherged $89.00 for another supply of supplements that do not work . and i didnt want.
Entity
Perfect Nutra Solutions
Categories: Supplements, Trial Offer, Vitamin and supplement
144, Report:
#1457259
Posted Date:
Aug 19 2018
Mr Donald Moore loan firm Mr donald moore loan firm Lagal scammester beware San Diego California
Dear friends beware of this guy Donald Moore and his fake loan firm he talks to you very nicely and tells you his fee is very less once you pay the fee he will be asking you to pay more and more that is how I fell into his trap and when I told him why he doing this, I told him I w...
Entity
Mr Donald Moore loan firm
Categories: Scammers
145, Report:
#1455308
Posted Date:
Aug 06 2018
Capital One Moorefield Park Drive, Richmond,VA 23236 Capital One credit card with high interest rate and fees. Richmond Virginia
I John Dorsey worked very hard at getting my credit score in excellent score. When this happened Capital One sent me a pre aproved credit card with a large credit limit on it,that gesture seem good at the time. I started using the credit card from Capital One when someone ...
Entity
Capital One Moorefield Park Drive, Richmond,VA 23236
Categories: Banking
146, Report:
#1455093
Posted Date:
Aug 05 2018
Atlantic1 Appraisal Management ,Appraisal Leadership, Matthew Moore They have not paid me for all work rendered since 03/09/18 until 07/27/18. Miami Florida
I completed and sent 11 Separate Appraisal Reports to the Atlantic1 online portal, in NJ from 03-09-18 until 07-27-18 and have not received ANY of the $3,500 owed to my Company.
Entity
Atlantic1 Appraisal Management ,Appraisal Leadership
Categories: Appraisal
148, Report:
#1453304
Posted Date:
Jul 25 2018
Bob Moore Infiniti James(finance) AJ( salesman) RUDE; and MINIPULATIVE Oklahoma City Oklahoma
AJ was great at first. However when advised that I had a pre-approval through my bank they still ran me through several of their banks (cause we all know they get kickbacks). During week two of me having the car and them still not contacting my bank I went to my bank and spoke...
Entity
Bob Moore Infiniti
Categories: Auto Dealers, auto financing
149, Report:
#1453210
Posted Date:
Jul 24 2018
C3 Contract Services Remodeled entire house Arlington TX
We entered into a contract to remodel my entire house and was given a three year warranty on the work. Once Clint Moore, the owner, received the last payment, he has not return phone calls nor responded to text messages. If you call, he will forward the call to voicemail. ...
Entity
C3 Contract Services
Categories: Home remodling
150, Report:
#1453060
Posted Date:
Jul 24 2018
Pioneer Credit Recovery Inc New Jersey Division of Taxation Tax Collection COD Judgement Penalties Moorestown New Jersey
I owed $ to Sales Tax. I was not given notice from State and a chance to arbitrate. Pioneer told me pay or more penalties and interest and costs of collection. Credit Report Negative report. Contacted former Tax Prosecutor George Conley at 1-609-654-1444 who not only got the case se...
Entity
Pioneer Credit Recovery Inc
Categories: Tax Collection for NJ
