1476, Report:
#791574
Posted Date:
Oct 24 2011
Crosslands Relocations Moving Services, Danny, Adam Crosslands They pickeed up my moving on 8/20/2011 and still today my things never have being delivered to my new place. They took my initial payment of $507.50 and all my property and dissapered. They dont answe Brooklyn, New York
On August 20, 2011, Crosslands Relocations Moving Services picked up my personal belongings, furniture and clothes In Jersey City, NJ to deliver them to my new address in North Vegas, Nevada.They received the 50% of the payment that was $507.50 and all my moving that consist of:10 l...
Entity
Crosslands Relocations Moving Services, Danny, Adam
Categories: ORGANIZED CRIME
1477, Report:
#790702
Posted Date:
Oct 20 2011
WTF Wholesale Todd Stefaniak, True Lines Distributing, Kay Carpenter Committed FRAUD in a multi-million dollar Ponzi Scheme Daytona Beach, Florida
Todd Stefaniak and WTF Wholesale claim to have gone out of business due to a poor economy and claim to be shoring up their assets to pay their legitimate vendors. This is all via Kelly Parsons at their law firm, Cobb Cole. This is also a bunch of horse crap. Todd c...
Entity
WTF Wholesale
Categories: Veterinarian Services
1478, Report:
#780215
Posted Date:
Oct 18 2011
Superior Moving and Storage Terrible Experience, Liars, Significant Damage Pompano Beach, Florida
I contracted with Superior Moving & Storage (MC #370277, DOT #837931) based out of Pompano Beach, Fl. During my move I had several negative experiences with the company including multiple times when they were in breach of their contract. On August 6, following our conversation I...
Entity
Superior Moving and Storage
Categories: Moving Companies
1479, Report:
#703501
Posted Date:
Oct 17 2011
Green Heat Green Heat Air-Duct Cleaning, Carpets, A/C.... all SCAMS !! Oakland, California
Beware of phone calls to clean your air ducts! They advertise it for $59.99 and the actual bill came to $1,112 !! They arrived @ 11AM looked at my heating system and said, It can't be cleaned, but let's see what we can do for you. While technician Jack looked and t...
Entity
Green Heat
Categories: Advertising / Deceptive
1480, Report:
#789232
Posted Date:
Oct 16 2011
Autoland Joh Derella ,Cheryl Derella, Felix Stepello, Ben Murabito Fraudulant inspection, illegal mileage reported marcy, New York
illegal inspection.Never gave registration, registration expired had to get it re inspected.failed inspection 30 days later. Now will cost 890.00 to get it corrected and then it will pass. I was told everything was fixed and it was looked over. I was told it would of never of made a...
Entity
Autoland
Categories: Auto Inspection
1481, Report:
#789128
Posted Date:
Oct 15 2011
Telebrands AlumaWallet Overcharged. $165 instead of $10.99. Then charge $25.00 to reverse. Sent 10 items instead of 2. Fairfield, New Jersey
This company advertises on TV frequently. They offer protective aluminum wallets two for 10.99 with free shipping (as well as many other products so please beware). My wife called in and placed an order. I found out the next day there was a charge on my card for $1...
Entity
Telebrands
Categories: Attorney Generals
1482, Report:
#788760
Posted Date:
Oct 14 2011
Westwood College Redstone, Alta College Lying Degree Mill Denver, Colorado
Institution of higher learning/ More like Institution of Highway Robbery.
I am at my wit's end with this degree mill. They lied to me in every way, shape and form. Ben my admission counselor (Salesman) stated credits would be transferable, now they post on the website they ...
Entity
Westwood College
Categories: Colleges and Universities
1483, Report:
#779313
Posted Date:
Oct 08 2011
Bennington Group Abe Shah, Bennington Foods, Mai Lai Recieved Material and did not pay New York, New York
Abe Shah and Bennington Group has scamed several people in the NJ area, Given Bad Checks, Failed to pay debts. Recieved over $200,000.00 in materials from a job site in NJ. Has Warrants for his arrest in both Elizabeth & Newark, NJ
Turned off his phone,&...
Entity
Bennington Group
Categories: Bad Check Writers
1484, Report:
#442853
Posted Date:
Oct 07 2011
Robin D. Ijames - Robin Ijames - Crisis Relief Task Force, Robin Ijames' Production Presents Took Money For Marketing Services And Never Provided Any Martinsburg West Virginia
On May 10, 2008 Robin Ijames' took $2,000 from me and signed a contract to market new homes to disabled military veterans. The contract document stated that my licensed building company would be the exclusive builder for the project in the state of West Virginia for the first 50 hom...
Entity
Robin Ijames'
Categories: Real Estate Services
1485, Report:
#785586
Posted Date:
Oct 06 2011
shoes-style-mall.com Ben-shoes.com Sacm Website will send confirmatiom after your payment is sent yet ship nothing! Internet
I ordered a pair of kids dansko kids from shoes-style-mall in the amount of $25.95 Their website claims directly from their website:Welcome to shoes-style-mall, thanks buy!We will ship All Orders within 48 hours. Usually, It will take 4 to 7 business days to deliver. When your ...
Entity
shoes-style-mall.com
Categories: Department & Outlet Stores
1486, Report:
#284595
Posted Date:
Oct 04 2011
Paramount Acceptance Ripoff Salt Lake Utah
Paramount is a company that wont let you cancel your gym memberships. I have tried many times and they just keep coming up with new excuses to screw me. I dont really care about he 27 dollars a month. Its the fact that I have to waste time to try to cancel the memership. Do not sign...
Entity
Paramount Acceptance
Categories: Health Clubs & Gyms
1487, Report:
#781794
Posted Date:
Sep 27 2011
Berry Resources, Inc. Investigation Alvaton, Kentucky
Berry Resources, INC. currently located at 690 Ben T. Johns Rd., Alvaton KY, 42122 formerly of 1106 Lovers Lane, Suite 108 Bowling Green KY, 42103. Colt Ledger & Associates has been hired by several previous investors to investigate Berry Resources, Inc., including Ralph O. ...
Entity
Berry Resources, Inc.
Categories: Sales People
1488, Report:
#779695
Posted Date:
Sep 22 2011
Mr John Nweze - ANTHONY N.AFIOCHA Welcome to Western Union and let me scam you. COTONOU, Other
I received the following email:
Message body Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www. westernunion.com/
Contact Paymen...
Entity
Mr John Nweze
Categories: Financial Services
1489, Report:
#779675
Posted Date:
Sep 21 2011
G.P.S. Movers - United Relocation Movers are a RIP OFF Staten Island, New York
OK.. Moving is never easy, ESPECIALLY cross country but when
you have people who are allowed to scam and try to take advantage of those
needing moving services, it takes moving to a whole new level!!Ready for this because
it gets good!!
I was moving from Connecticut to Ne...
Entity
G.P.S. Movers Inc.
Categories: Moving Companies
1490, Report:
#774682
Posted Date:
Sep 09 2011
songplacements.com Fast Break Music Hitt Music Group fraud music promotion fraud scam hollywood, California
songplacements.com aka Fast Break Music aka DriveMusic charged my boyfreind $400.00 while promising to promote his band. After receiving their payment,this company did not return our emails of calls. The company then recharged $200.00 to the credit card. Unable to contact anyone fro...
Entity
songplacements.com
Categories: Modeling & Talent Agencies
1491, Report:
#774427
Posted Date:
Sep 08 2011
Timeshare Investors of America Ben Coleman, Walter Adams DO NOT let the kind words and apparent concern for your situation fool you with this company. They are true scam artists. Houston, Texas
Contacted in early August regarding my timeshare in Orlando. Had someone eager to buy the timeshare and pay past 2 yrs. maintenance fees. After giving them my bank account number (BAD MISTAKE) I started looking into the company. They have several addresses list thr...
Entity
Timeshare Investors of America
Categories: Telemarketing Companies
1492, Report:
#246285
Posted Date:
Sep 08 2011
Designs - John Sersch Rips his customers off by asking his Techs add (un worked) hours to the billing. Rips his employee's off by not paying them their final checks. Phoenix Arizona
As an ex employee of this company I can attest to the fraudulent business practices that John Sersch owner implemented and asked his employee's to comply with. During a meeting with John he informed me that I was to add one or more hours to the paper work for billing, and that this ...
Entity
Designs Of Phoenix AZ. John Sersch
Categories: Sign Shops
1493, Report:
#773895
Posted Date:
Sep 07 2011
BELA NOVA MODEL MANAGEMENT Benita Joshua, Good to hear from you.My name is Benita Joshua,I am from florida,but will be coming to Cali for a showbiz.We have prefer to order online but for now all purchases in our company are done with paper, Internet
Good to hear from you.My name is Benita Joshua,I am from florida,but will be coming to Cali for a showbiz.We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me.Below is the list of items need...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Home Based Business
1494, Report:
#773705
Posted Date:
Sep 07 2011
Superior Moving and Storage SCAM.. LIARS.. RUDE.. UNPROFESSIONAL Pompano Beach, Florida
Superior Moving and Storage in Pompano Beach, FL is the saddest excuse for a moving brokerage company ever. First of all, the guy I made my arrangements with was fired for promising people something reasonable in services. I moved 230 miles, a 3.5 hour drive, so I was originally tol...
Entity
Superior Moving and Storage
Categories: Moving Companies
1495, Report:
#773698
Posted Date:
Sep 07 2011
True Lines IS WTF Wholesale and Todd Stefaniak is at the helm BEWARE OF TRUE LINES!!!! They STEAL from veterinarians!!! Daytona Beach, Florida
WTF Wholesale Suppliers Corporation is no more.....or are they? This business ran a very successful Ponzi scheme for the past year, systematically ordering Frontline Plus from innocent veterinary vendors and then stiffing them for payment. They would order between $25K a...
Entity
True Lines - WTF Wholesale - Todd Stefaniak
Categories: Veterinarian Services
1496, Report:
#770289
Posted Date:
Aug 29 2011
WTF Wholesale and True Lines Distributing company Kay Carpenter through veterinary purchasing and lack of repayment Scamland, Internet
WTF Wholesale Suppliers Corporation has been scamming veterinarians for over a year now by ordering non-prescription flea and tick products from innocent veterinarians and refusing to pay them, often for orders in the range of $25K to $50K. Veterinarians all over the US have b...
Entity
WTF Wholesale and True Lines Distributing company
Categories: ORGANIZED CRIME
1497, Report:
#770282
Posted Date:
Aug 29 2011
Six Figure Program timely manner, usually within the same business day. Lying, Misleading SCAMMERS Don't even think about getting your money back! They'll first set you up doing $.25 then after that Internet
surveys. After your phone starts ringing like crazy from this and you try to get paid, there are no commissions. Then you ask for a refund and your in touch with someone supposedly named Jennifer who jerked me around emailing for days. I saw there was&nbs...
Entity
Six Figure Program
Categories: Internet Marketing Companies
1498, Report:
#769478
Posted Date:
Aug 26 2011
VI Lane Kennels Vicki James, Ben James Misrepresentation; Sells Any Mixed Breed and Calls It A Cavachon; Genetic Issues Bloomington, Indiana
Within a week of purchasing a 2 month old puppy, breeder is notified of puppy displaying health discomforts of yelping and scratching/nipping at rear end/back hip. Vet visit revealed Coccidia, an intestinal parasite, and given medication Albon for 9 days. Incubation period...
Entity
VI Lane Kennels
Categories: Dog Breeders
1499, Report:
#769280
Posted Date:
Aug 25 2011
Burger King Food Poisioning Kansas City, Missouri
I use to love Burker King hamburgers until I ate 8/2010 with a friend and he became violently ill. We found black stuff in the burger hard as a rock. My sandwich did not taste right so after eating it 1/2 way I threw it in the trash.
My friend took the burger back to ...
Entity
Burger King
Categories: Fast Food Restaurants
1500, Report:
#768864
Posted Date:
Aug 24 2011
WTF WHOLESALE True Lines Distributing Co. WTF WHOLESALE OWES MONEY TO VETERINARIANS ALL OVER THE UNITED STATES Daytona Beach, Florida
WTF Wholesale owes thousands of dollars to veterinarians all over the United States. In what appears to be an effort to avoid payment to vets, WTF changed the name of their company to True Lines Distributing Co. Don't be fooled! Todd Stefaniak, Nancy Ben-Hamo, and Kay Carpenter are ...
Entity
WTF WHOLESALE
Categories: Veterinarian Services
