126, Report:
#1234388
Posted Date:
Jun 09 2015
Calhoun & Ward CPA William Calhoun Accounting crooks Sykesville Maryland
We had William Calhoun as our companies accountant for over 20 years. We had an ongoing relationship of trust. We would ask him about mistakes that we were getting fine for. Mr. Calhoun would conceal all his mistakes and his corruption. He would explain...
Entity
Calhoun & Ward CPA
Categories: Accounting
127, Report:
#1234313
Posted Date:
Jun 08 2015
First Finacial Bank, Columub Ohio Tried to get me at a weak moment Columbus Ohio
Just received a phone call from Michael Smith, First Financial Bank of Columbus, Ohio for a loan up to $10,000 and then changed it to $2500. Stated it could be 1 year at $415 per month or $110 per month. That is what caught my eye but I let him go on. Stated I would need to do an ...
Entity
First Finacial Bank
Categories: Unusual Rip-Off
128, Report:
#1234247
Posted Date:
Jun 08 2015
AD INVESTMENTS TEAM INC LIBERTY NATIONAL FINACIAL CORP NOT PAYNG CLAIMS MIAMI Florida
LIBERTY NATIONAL FINACIAL CORP NOT PAYING OUT CLAIMS. OUR CLAIM WAS FOR $3000.00 AND WAS FILLED ON 9/10/2014 AND AS OF 6/8/14 HAS NOT BEEN PAID. AMG TRANSPORT WAS A FREIGHT BROKER BONDED BY THEM, AMG COMMITED FRAUD AGAINST MULTIPLE CARRIERS AND WAS CLOSED DOWN . WE LEFT SEVERAL MESS...
Entity
AD INVESTMENTS TEAM INC
Categories: Shipping Companies
129, Report:
#1232436
Posted Date:
May 31 2015
Axa insurance Scott Sladovnik Axa Broker Scott Sladovnik took my life insurance from my minor children to pay his mutually owed debt Omaha Nationwide
In 2009 I filed for divorce in Ellis County Texas from my now late husband and at that time we had been paying hundreds of thousands a year since 2007 to Axa for life insurance/retirement on my late husband since he was the primary bread winner. We also had over 3 million dollars ...
Entity
Axa insurance
Categories: Unusual Rip-Off
130, Report:
#1231137
Posted Date:
May 23 2015
Federal Financial Group $287 for enrollment fake leads, Phoenix Arizona
What a complete rip off Federal Finacial Group is. First $287 before you even get in the door, then another $7.95 a month for a voice mail system called Segway, and then $500 a year for E&O insurance. Only a few at the top are making any money. (((R...
Entity
Federal Financial Group
Categories: Insurance Agencies
131, Report:
#1229786
Posted Date:
May 17 2015
Ambassador RV Resort DEB Scam Artists and overchargers - thieves Caldwell Idaho
While traveling with my family we decided to stop at the Ambassador RV Resort to stay. That was a huge mistake! We were informed of their rules upon check-in and was taken to our spot. The lady at the front desk whose name I only know as Deb was extremely rude to us and we wer...
Entity
Ambassador RV Resort
Categories: RV Resorts
132, Report:
#1224089
Posted Date:
Apr 22 2015
Pearson Education my mathlab pearson math lab
I attend Jefferson Communty college and I have faied the peareson education mathlab twice math 55 and math 65. the math program is set to get free from students finacial aid and grants,and student loans,this program has and is causing strees and suffering to students,who attemt to t...
Entity
Pearson Education
Categories: Colleges and Universities
133, Report:
#1220277
Posted Date:
Apr 04 2015
Attack Marketing Attack Guerilla Marketing/Michael Cuenca Don't Fall for Attack marketing's promise of event work and pay!! They are SCAMMERS!! Los Angeles California
On Monday, Dec. 1st, 2014 I received an e-mail as I have many times before to work as a brand ambassador for Attack marketing. I normally ignore them as I was working full time and could not work any of their events.
This time I was unemployed and needed to do something so I respond...
Entity
Attack Marketing
Categories: Questionable Activities
134, Report:
#1219823
Posted Date:
Apr 02 2015
Shaw Financial Incorporated A letter was sent along with a Check for 3,950.00 from Shaw Finacial Incorporated stating I had won $300,000.000. The check too cover processing fee which was $ 3,650.00. I was to contact an agent named Mary Green Mon-Fri from 9-5pm which I did not do. Los Angeles California
Recieved letter in mail from Shaw Financial Inccorported, Lotter, Ressoure Management & Payment Verification dated 02-18-15.There were offices in USA, Africa, Ireland & England each with different addresses.Enclosed was a check for $3,950.00 to cover processing fee of $3,650...
Entity
Shaw Financial Incorporated
Categories: Questionable Activities
135, Report:
#1215855
Posted Date:
Mar 15 2015
United Notification Center I have been awarded a prize in the amount of $1,242,451.00 dollars. To get my prize I have enclose 20.00 dollars i 10 days or lose this gift. Either enclose cash, M. O. Or Check Wantagh New York
This is the second award letter I've received . The first was from Finacial Reporting Services. That award was for @ different amounts. The first was for $ 15,751.00 dollars and the second was for $2,820,000.00 and to get this prize I had to submit $20.00 in 10 days or lose this p...
Entity
United Notification Center
Categories: BBB Better Business Bureau
136, Report:
#1212470
Posted Date:
Mar 01 2015
ITT-TECH Institute Fake Student Loans Lexington Kentucky
I graduated in March of 2010 from ITT. It took me 4 yrs to find a job within my field of studies with NO Help at all from carrier services. After being hired by my first job, I go to the school to get refresher courses and they barely had an Instructor to get any help fr...
Entity
ITT-TECH Institute
Categories: Adult Career & Continuing Education
137, Report:
#1207937
Posted Date:
Feb 10 2015
Newport Board Group pyramid scheme Nationwide
This company (actually a partnership) recruits former CEO's and senior executives to join them for a $15,000 fee on the premise that you'll be part of a national firm of respected advisors.
And they tell you that in return for your membership, money & hard work marketing the firm, y...
Entity
Newport Board Group
Categories: Liars
138, Report:
#1204315
Posted Date:
Jan 26 2015
Healthy Life and Oils, LLC Raven Zaal Woods FRAUD ALERT!!!! Fredricksburg Virginia
The owner of this company, Raven Zaal Woods, falsifies information in an attempt to be a health coach and proclaims that she lost a substanial amount of weight by eating right and exercising, when in reality she had lap band surgery, liposuction, a tummy tuck as well as other mommy ...
Entity
Healthy Life and Oils, LLC
Categories: Weightloss Programs
139, Report:
#1202778
Posted Date:
Jan 19 2015
Patrick Johnson at CCL Financial Don't trust this collection agency! Newmarket Ontario
Do not trust Patrick Johnson at CCL Finacial.
They will make a deal with you and after they get a couple of payments they will cancel the deal without telling you until you ask.
Then they will withdraw the deal and try and get the full amount.
Do not trust Patrick Johnson at CCL Fin...
Entity
Patrick Johnson
Categories: Collection Agencies
140, Report:
#1200954
Posted Date:
Jan 12 2015
Gillett Finacial United Kingdom Plexor Marketing United Kindom Today, California Monday, Nevada Tuesday, Texas Wednesday. El Cajon California
Under Gillett Financial UK, then El Cajon, then Spring Valley, CA. Then Nevada, Texas and Florida.
The united kindom has been alerted licenes expired. All possible attempts to retrieve money, without facing criminal charges were exhausted. These are sellfish money hungry p...
Entity
Gillett Finacial United Kingdom
Categories: Unauthorized credit card charges
141, Report:
#1200929
Posted Date:
Jan 11 2015
plexor marketing Action Direct Marketing Gillett Finacial Safeco, Liberty Health Network Jrsco Marketing spring valley marketing Fraud, Fake Different Addresses speing valley California
Received call about mortgage payoff. Calls every 5 minutes. used credit card, company now under action direct marketing, at this moment. Also under Gillett finanacial, action direct marketing, safeco, liberty health care.
one day they deal with mortgages, then sell vitamins, the...
Entity
plexor marketing Action Direct Marketing Gillett Finacial
Categories: Miscellaneous Companies
142, Report:
#1194320
Posted Date:
Dec 10 2014
Federal Financial Group LLC, Devin Shaw Federal Financial Group LLC, Kara NELSON Shaw THIS IS AN ILLEGAL PYRAMID SCAM! Draper Utah
READ THIS!! IT WILL SAVE YOU THOUSANDS AND/OR JAIL TIME!!
Federal Finacial Group, LLC, Wealth Strategies, LLC is a pyramid scam all the way. They put on the most ridiculous webinars we have ever seen! Devin Shaw does not even have a license to sell insurance or any other license...
Entity
Federal Financial Group LLC, Devin Shaw
Categories: Financial Services
143, Report:
#1192015
Posted Date:
Nov 29 2014
Duvera Financial Carlsbad Excessive Interest 189% on $1500.00 Loan for AAMCO Transmissions Carlsbad California
My wife had to have a Transmission Repaired. She went to AAMCO Transmissions in Los Aeles (San Fernando Valley).After checking her transmission it was decided that it would have to be replaced. Cost for Transmission with 1 year warranty was $3100.00 She paid $1600.00...
Entity
Duvera Financial
Categories: Financial Services
144, Report:
#1189636
Posted Date:
Nov 18 2014
Detroit Transmissions J&J Auto Repair Blackmailing, backbone,robbing(underpaid) their workers to pay taxes Elizabeth New Jersey
The buisness operation going on at this site is nothing but a scam to be someones backbone ,to pay a property tax debt,and make extra money off thier employer meaning that the owner of this buisness hires good workers to do major task while the foreman/Owner has very little task ,i ...
Entity
Detroit Transmissions
Categories: Auto Repair Service
145, Report:
#1165173
Posted Date:
Nov 08 2014
Doug Roberts Pell, Andrew Jaworski, 80's degrassi convicted drugtrafficker Doug Roberts Pell, ghoster writer & musician and Andrew Jaworski Fraudster Altert Toronto Ontario
It was January 15th, 2009. Imagine you are at a newspaper stand in a busy transit station and you meet a washed up rock star who was going through an alcoholic meltdown.
You are always looking to get promotion for those books you got published VIA Google search, but the Canadian m...
Entity
Doug Roberts Pell, Andrew Jaworski
Categories: Producers
146, Report:
#1185563
Posted Date:
Oct 30 2014
Kareem Richards K Rich record label, music industry, brand ambassor new york Internet
Kareem Richards has a record of lying to people about his music connections to get people to pay for websites, graphics, and videos that are not of his own. He never worked for G-Unit and he's not a Brand Ambassador of Kennett watches. He doesnt work for Rayj. Don't give this pers...
Entity
Kareem Richards
Categories: Producers
147, Report:
#1184112
Posted Date:
Oct 21 2014
Core Talent Anonymous Scam, this company does bank scam with your money, owner does stage plays and forget to plays us. Frisco Internet
I was a contracted Model and Actress working for Core Talent Agency. I was so excited to be apart of a agency that could get me work mainstream. I started to get a lot of Call-backs, and work with Core, my family and I was thrilled. I'm a young single parent of two small children an...
Entity
Core Talent
Categories: Modeling & Talent Agencies
148, Report:
#1180812
Posted Date:
Oct 04 2014
Sundance Vacations, Inc./Tri-State Financial Refusing to cancel contract, has not refunded money, and harassing.. King of Prussia Pennsylvania
I am a stay at home Mom with no income (still mind-boggling that they were able to get approval for me without any income). I got involved with this company in May 2014 at their King Of Prussia office after filling out a survey at a baseball game to win a free cruise. We (my fia...
Entity
Sundance Vacations, Inc.
Categories: Public Relations
149, Report:
#1178668
Posted Date:
Sep 23 2014
AUTO TRANSPORT COMPAMY GOLD-STAR-TRANSPORT US AUTO TRANSPORT COMPANY FRAUD, SCAM, CHEAT, CROOK NEW YORK CITY Internet
This company is a scammer. They give an inclusive low price to ship a car, including a $195 deposit, and afer you pay they send you a contract showing the deposit as a Broker's Fee and that you will still have to pay the full amout in cash upon delivery. In my case the quote was $...
Entity
AUTO TRANSPORT COMPAMY
Categories: Auto Shipping Companies
150, Report:
#1177949
Posted Date:
Sep 19 2014
West Lake Financial The Auto Loan from Hell LA. California
I bought a 2008 Ford Focus from Cutter Ford in Honolulu in 2009. I paid all of my installments on time until in August 2013 when to my surprise they came to reposses my car. I was devestated because I never recieved a email, certified letter or phone call to say they were going to r...
Entity
West Lake Financial
Categories: Financial Services