151, Report:
#1310585
Posted Date:
Jun 10 2016
Advance America Cash Advance Net Bank/ Bafi Bank/ Mark Wilson wont refund me back my $205 when they lied about an extra charge for a loan? request Seattle Internet
This company Advance America Cash Advance 360-967-5058 (Rebecca) contacted me for loan purposes and stated to verify I needed to purchase a iTune card for $205 and after that had me call Mark Wilson of Net Bank/Bafi Federal Bank? 619-719-5544 to get the loan and Mark said i nee...
Entity
Advance America Cash Advance
Categories: Cash Services
152, Report:
#1310477
Posted Date:
Jun 09 2016
Tempo LLC Why Not Lease It Stolen Money Manchester New Hampshire
I financed something with the company Why Not Lease It, also known as Tempo. I have made my payments, they are deducted from my checking account via my debit card. This is not the issue at all, this company is exactly what I expected it to be as far as financing an item, the pro...
Entity
Tempo LLC
Categories: Financial Services
153, Report:
#1310417
Posted Date:
Jun 09 2016
Malvin Sanger S/O Uttam Singh The Small CON Singapore Nationwide
Malvin Sanger S/O Uttam Singh. NRIC : S8106150E
He is also an undischarge bankrupt. Which he is this method as an act of sympathy to get Proxies to be his Directors of Companies like
Fang Road Pte Ltd (Empty shell company with no bank statements or business activity)
Synergy Asi...
Entity
Malvin Sanger S/O Uttam Singh
Categories: Financial Services
154, Report:
#1309039
Posted Date:
Jun 09 2016
Malvin Sanger Advance Fee Fraud Singapore Nationwide
his is a story about W, an elderly man probably about age 50plus who was conned by Malvin Sanger. We do have news that MOM is coming down on Sanger E&C already and frequently called in for questioning.
Malvin was introduced to W a year ago, Malvin was “posing” as a financier s...
Entity
Malvin Sanger
Categories: Financial Services
155, Report:
#1308903
Posted Date:
Jun 01 2016
Cost to Cost Merchandising and Instalations Did not get paid for work preformed Mount Pocono Pennsylvania
I was hired by Cost to Cost (MMCI) to preform a store service at aWalmart store in Alvin TX. I was to instal stickers on Hover vacums. I was to take photos of all work preformed whic I did. They came back and told me that I needed a photo of a 4 foot display of dir...
Entity
Cost to Cost Merchandising and Instalations
Categories: Employment Services
156, Report:
#1308597
Posted Date:
May 31 2016
UFC gym Missouri city tx Fraudulent charges Missouri City Texas
Ufc gym in Missouri City Tx. Continues to fraudulently charge my account after numerous times.telling them to stop. After canceling 4 times they continued to charge me a few months here then they stopped and then started again. There is many others dealing with the same problem.
...
Entity
UFC gym Missouri city tx
Categories: Health Clubs & Gyms
157, Report:
#1306222
Posted Date:
May 18 2016
boat butler in cassololis dave michalak @calvin center rd. Cassopolis mi. [email protected] charged me $ 990.00 to repaid issues on boat motor 8/20/15 been trying to get him back to fix to repair again with the same issue with no reponse from him cassopolis Michigan
had dave from boat butler do repairs on boat motor on 8/20/15 charged me $990.00 been trying to get him back with no success issue on repair was not done properly.
Entity
Categories: Boat Marinas
158, Report:
#1304841
Posted Date:
May 11 2016
Calvin Klein selling poorly manufactured merchandise new york Nationwide
well I am on my 2nd Calvin Klein handbag after one fell apart after getting the first one as anniversary gift on July 8, 2015. dealt with customer service they sent me a gift card. So I purchased another handbag along with 2 other items; the handbag is the only thing that is falli...
Entity
Calvin Klein
Categories: Clothing Stores
159, Report:
#1303229
Posted Date:
May 03 2016
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky
I, Wanda Taylor ([email protected]), just discovered that my son, Alvin P. Williams, who is hearing impaired who resides at (((REDACTED))) Stone Mountain, Georgia (((REDACTED))) took out a pay day loan from Access Cash Solutions LLC, 9750 Ormsby Station Rd, Louisville, KY 4022...
Entity
Access Cash Solutions LLC
Categories: Loans
160, Report:
#1297726
Posted Date:
Apr 23 2016
Pentagon Federal Credit Union PenFed Fraud, Identity Theft, Forgery, Predatory Lending, Reporting False information to credit bureaus Alexandria Virginia
March 8, 2016 Ms. Bunnie MillerSenior Fraud AnalystPentagon Federal Credit UnionPO Box 1432Alexandria, VA22313-2032 DEMAND NOTICE: Title to 2008 Mercedes C300 – WDDGF81X48F112791, Over-Payment of $5,761.46, Immediate Cleansing and Removal of fraudulent information ...
Entity
Pentagon Federal Credit Union
Categories: Banks
161, Report:
#1300592
Posted Date:
Apr 19 2016
Calfund llc They financed my truck after making 9 payments my payoff is 4000 more then the original amt borrowed Los angeles California
They financed a big truck I brought from truck mart in shippensburg pa. I contacted them today for my payoff amount and it is more then the original loan amount. I made 9 payments already of more then 1500 dollars a month. I don't understand how this can be and when I questione...
Entity
Calfund llc
Categories: Truck Dealers
162, Report:
#1296035
Posted Date:
Apr 09 2016
T.J Kalvin, Mark T.J ripped me off for $270.00 !!!! Ladera Heights / Westchester Internet
He said he wanted to hire me as his personal assistant and also had a condo I could rent. I gave him the deposit and he wanted more but said we could things out if I went to collect money from other girls he had working for him in the adult industry. He also tried to get me to...
Entity
T.J
Categories: Adult Web Sites
163, Report:
#1292932
Posted Date:
Mar 11 2016
AquaVida Water LLC. Calvin enderli sr, cal, Aquavida, aquavida water llc. , Calvin enderli jr. BEWARE Crappy system, crappy communication, even worse when u need a service call! Houston Texas
Where do I start , I purchased a system from the son of the owner from Aquavida Water LLC I was lied to when I purchased almost 1 / 2 years ago. I knew I had bad water and I liked the sales guy, I was told I would get a soap package deal that was good for 5 years, I was told i...
Entity
AquaVida Water LLC.
Categories: Customer
164, Report:
#1281847
Posted Date:
Jan 23 2016
Az luxury auto at 23rd ave and Deer valley Sheila Calvin Mannie Do not trust this company Phoenix Arizona
Please do no go to this company to get a car. I sat in there dealership for over 8 hours and got BS the whole time I was there. They have bad customer service and then there female sales rep sheila will get upset if you don't want to get in a car she wants you to. Also the other g...
Entity
Az luxury auto at 23rd ave and Deer valley
Categories: Auto Dealers
165, Report:
#1278084
Posted Date:
Jan 05 2016
family retrievers Delta Pets Animal Courier ServiceDelta Pets Travel, Aviation DeptFrank Calvin, Calvin Frank , Karl Opens they sold me a puppy that did not exist. I lived in New Orleans and they said that they were shipping the puppy from Birmingham AL extra charges keep accumulating like vaccines, microchipping etc Each night they told me that they needed an additional test or form. The puppy never existed. They have you western union the money to them. This is a complete ripoff. Complaint made to the internet crime complaint center. Birmingham AL and Goldwater, AL Alabama
I bought a golden retriever from familyretrievers.com. they said that they were from Goodwater AL but I don't believe them.
The puppy was supposed to be shipped via air by Delta Airlines. The name of the company was Delta Pets Animal DCourier Service or Deltapets-travel.com. The...
Entity
family retrievers
Categories: Dog Breeders
166, Report:
#1277727
Posted Date:
Jan 04 2016
Budget Bikes in Alvin, Texas Cheap products and the worst customer service ever! Alvin Texas
We purchased a go-cart back in November and from the very beginning, the service was horrible. We had driven an hour to pick up the go-cart and ended up waiting 6 or more hours to even be able to pick the go-cart up. When we did finally get the go-cart, there were several adjust...
Entity
Budget Bikes in Alvin, TX
Categories: Advertising / Deceptive
167, Report:
#1167165
Posted Date:
Dec 28 2015
Affinity Concepts AKA RNG & Associates AKA Prospect Inc Bogus and Deceptive Job Postings Lake Success New York
Affinity Concepts is another in a long list of bogus scam companies that use bait and switch tactics to get people to apply for positions other than what is advertised.
I was first alerted by this company from an email they sent that said We have received your resume in regards to a...
Entity
Affinity Concepts
Categories: Bait-and-Switch
168, Report:
#1276367
Posted Date:
Dec 27 2015
Williamsburg Cinema Discrimination Against Children Brooklyn New York
I took my three children with my friend to see Star Wars at the movie theater I was there with my friend. I have an 18 month old a 3 year old and a 7 year old. They were excited to go and see it. I have taken them to the movies many times in our old neighborhood Battery Park City at...
Entity
Williamsburg Cinema
Categories: Neighborhood Services
169, Report:
#1274292
Posted Date:
Dec 15 2015
J.H. Portfolio Debt Equity Filed $969 on credit report on debt that was paid in full 10 years ago Hazelwood Missouri
JH Portfolio Debt Equities LLC is looking for collection on an account that doesn't exist. I called Synchrony Bank, the name listed as the creditor on my husband Calvin C. Jones' credit report and they don't have anything, other than a Lowe's account that was paid in full in 20...
Entity
J.H. Portfolio Debt Equity
Categories: Unusual Rip-Off
170, Report:
#1273506
Posted Date:
Dec 11 2015
Proud American Van Lines US DOT: 2548754 MC: 887608 Company claims to be most reliable, They are anything but reliable. Fort Lauderdale Florida and Toledo OH Nationwide
Contracted with Proud American to do a small move from FL to KY. Spoke to Calvin, the sales rep. He demonstrated great customer service, was informative, helpful and frankly based on his performance and personality we chose them over others. We needed a hard delivery date and ...
Entity
Proud American Van Lines
Categories: Moving Companies
171, Report:
#1271149
Posted Date:
Dec 01 2015
appliancesconnection.com Knowingly Shipped Damaged Items Brooklyn, NY Nationwide
Entity
appliancesconnection.com
Categories: Furniture & Furnishings
172, Report:
#1267796
Posted Date:
Nov 15 2015
Menards Menards Belmont Vinyl Fencing Nationwide
I purchased 400 feet of Belmont Vinyl Fencing from Menards in Lima, Ohio in May 2014. In the last 1 1/2 years I have had to replace the fence panels continusly when ever the temps drop below 40 degrees. The poorly designed/cheaply made plastic brackets holding the panels break causi...
Entity
Menards
Categories: Building Products
173, Report:
#1264117
Posted Date:
Oct 28 2015
crst crst rip off and using gov funds riverside California
crst wat a joke they r,there recruiter that hires u,tell u that u make 700 a week and alot of miles running a team,that a joke,i had 2 trainers,first one i fired he didnt know nothing and only been on the road for 6 months and was homeless until he got that job,second trainer was th...
Entity
crst
Categories: Trucking Companies
174, Report:
#1262074
Posted Date:
Oct 18 2015
Gills Small Engine Took my mower in and all I got was evasive, unreliable different answers Alvin Texas
I bought a Toro zero turn lawnmower from Home Depot in April. In early September it stopped working. I looked online and found this company to be an authorized service dealer.
When I brought it in, I was told that it would be a three week wait. I called after three weeks ...
Entity
Gills Small Engine
Categories: Hardware & Tools
175, Report:
#1261307
Posted Date:
Oct 14 2015
Big momma thang shop Internet
I visited this online store as I was really intrested in one of their items (Calvin Klien two peice set) they sold my size so I proceeded to buy this item (June/July 2015) I was hoping I would receive this item before August I sadly didn't so was hoping I would receive it when I'm...
Entity
Big momma thang shop
Categories: Clothing Stores