151, Report:
#1068280
Posted Date:
Jul 19 2013
Pay Tech Canada global leasing Adam Karsli; J Mathews Lies, steals, and decieves Markam Ontario
PayTech was fine until I signed on the dotted line. After my first payment came out, every payment thereafter was not the amount stated in the contract which was $49.95/month. Sometimes they would take out 66.00, 78.00, 105.00 or 180.00. They would just make it up as they went along...
Entity
Pay Tech Canada global leasing
Categories: Credit Card Processing Companies
152, Report:
#1068252
Posted Date:
Jul 19 2013
Cary Lee Peterson RV Plus RVPL ECCO2 Tech Cary Lee Peterson promises big returns to onvest & tells people he is involved with Fed's & UN Ambassador Internet
Cary lee Peterson owes me and 10 other investors over a hundred thousand dollars, hr promised if we invest in his company trading on the stock exchange we would see over a dollar per share returns. for the last three years none of us have received our stock certificates and the comp...
Entity
Cary Lee Peterson
Categories: Miscellaneous Companies
153, Report:
#1066684
Posted Date:
Jul 13 2013
Cleannet USA Inc. Too many to mention Randy Stanek, Mr. Salek Took refunds of about $3,000.00 for work we did & quality at that. Never fullfilled the contract & said we had walkthroughs that counted against our package that we never went to. Very stressful. Lied about vacation people to fill in & haven't had one in 7 years. My understanding Mr. Salek is from the middle east Iran or Iraq. Pittsburgh Pennsylvania
I spent about $22,000.00 dollars for my franchise. My husband is on disability & then it caused us to have a mortgage we wouldn't have at the moment. Our house was paid for so we bought a 5,000 dollar package. Were told we did walk throughs we never had. They never fille...
Entity
Cleannet USA Inc.
Categories: Cleaning Services
154, Report:
#1066355
Posted Date:
Jul 12 2013
Rust Consulting/National Mortgage Settlement WHERE IS MY MONEY!!! Faribault Minnesota
I lost my home to Chase in 2008. I qualified for a loan modification in November of 2007. When I recieved the documents and called to ask a question, I was told my home was sold on auction the previous day. I was told by Chase that the clerk FORGOT to take my home off the auction li...
Entity
Rust Consulting
Categories: Financial Services
155, Report:
#1066042
Posted Date:
Jul 11 2013
BTG180 Bids That Give A network marketing scam, deceptive, will not pay, change rules, lied to people to get them to put in money. Henderson Nevada
I want the public to know that BTG180-BIDSTHATGIVE affiliate program is a scam. When I signed uo they had a compensation plan that has been completely changed from what we were told to get our money
I post my adds daily, pay my $250 per month ambassador fee and have finally trie...
Entity
BTG180
Categories: On-Line Business
156, Report:
#1058072
Posted Date:
Jun 11 2013
Lobel Financial Insurance Scam Albuquerque New Mexico
On June 10th 2013, Lobel showed up with a repossession order for not showing proof of Insurance. We purchased the car in February 2013 and also paid a 2000 down payment, and like everybody knows it is the law for you to get full coverage before you can take the car off the lot. ...
Entity
Lobel Financial
Categories: Car Financing
157, Report:
#1053687
Posted Date:
May 25 2013
Racing For Our Heroes JASON CARTER, creep, unprofessional, trying to use women!!!!!! Dallas Texas
everyone,
do not, i repeat, do not work for this charity organization. Racing For Our Heroes is an organization run by Jason Carter.His ad is on craigslist looking for a PR Model/brand ambassador for the events coming up. I was asked to come to his office and interview for this posi...
Entity
Racing For Our Heroes
Categories: Clubs & Organizations
158, Report:
#1051255
Posted Date:
May 16 2013
selma naman selma naman washington dc washington district of columbia
FBI whistleblower Selma Naman spills her secrets.Most Americans have never heard of Selma Naman, and if the U.S. government has its way, they never will. The former FBI translator turned whistleblower tells a chilling story of corruption at Washington’s highest levels—sale of nu...
Entity
selma naman
Categories: Questionable Activities
159, Report:
#1051203
Posted Date:
May 15 2013
VISION FINANCIAL CORP Vision Financia owes $1,111.26 to my company for collection work they have been hired to do and have collectded from members of my facilty and have not reported the payments received to me and not paid the share they surpose to my company. I am constantly getting the run around and excuses like the check is in the mail and it was sent out in the mail. Emails are not responded to calls never returned. White Plains New York
After a extensive review and speaking with previous members of my facility I was able to confirm that Vision Finacial Corp, has received in exces of $2,000.00 in monies due to my company Nautilus Woman Fitness Center, Corp. After bringing this to the attention Steve Simon [s.simon...
Entity
VISION FINANCIAL CORP
Categories: Collection Agency's
160, Report:
#1050418
Posted Date:
May 13 2013
World Bank gave inaccurate financial statements Washington DC
I submitted this statement 5/13/2013 to the UK Parliament Commons Select Public Administration Committee in response to their inquiry into complaints handling. http://www.parliament.uk/business/committees/committees-a-z/commons-select/public-administration-select-committee/inqui...
Entity
World Bank
Categories: Accounting
161, Report:
#1046007
Posted Date:
Apr 26 2013
Real Manage Difficulity obtaining finacial records Austin, Texas
I own a condo in the Travis Oaks Home Owners Association
Real Manage(RM) took over management of the property in 2009.
Once they took over things started to go from bad to worse.
When they first started I sent in information to have an ACH payment from my bank accoun...
Entity
Real Manage
Categories: Property Management
162, Report:
#1043244
Posted Date:
Apr 15 2013
big red sports imports kia susuki sales man Mario Garcia finnace officer RT tryin to rip me off stealing 2 trade ins a motorcyle and a car okla, Oklahoma
big red sports import kia, me and my son went to the dealer ship and filed a loan aplication n it comes back my credit is 600 n because im on disability a fixed income the sales man mario garcia say ive got a open ended loan for my mortorcycle that i dont qualifiy without a cosighne...
Entity
big red sports imports kia susuki
Categories: Auto Dealers
163, Report:
#1040962
Posted Date:
Apr 08 2013
NETSPEND EMBEZZLEMENT......LIERS....THEY TALK TO FAST...YOU HAVE ALREADY ADDED AND SUBTRACTED ALL YOU CAN AND THEY STILL SAY...THEY DID NOT TAKE YOUR MONEY...PENDING TRANSACTIONNS...SOMEONE HAS PLACED AN WHOLE NETSPEND......DANG I KNOW THEY ARE GOOD IN CHESS...NETSPEND HAS BEEN CHARGING ME 120.00 A MONTH SINCE DEC...2011 UP UNTIL NOW...I HAVE NEVER HAD SO MANY CURVE BALLS ,NETSPEND.COMInternet, Internet
I am just baffled right now... I have been with netspend since Dec...2011 up till now...Netspend, has been embezzling, my money and putting it in an pretend NC0 Finacial collections agent, they are using NCO As a front to embezzel funds from consumers...Netspend tells you what to kn...
Entity
NETSPEND
Categories: Credit Card Fraud
164, Report:
#1041485
Posted Date:
Apr 07 2013
Subi Z. Ambassador Luggage Committed Fraud stold customers money item returned and money stolen by owner POSSIBLY TERRORISTS HERE ILLEGALLY New York , New York
I returned a bag that this company sold me. The bag was faulty and I was told that this bag was probably a fake being passed off by this company as authentic. The bag feel apart the same week purchsed the purchase price was almost 300.00 I took it back and the conman in a tubin told...
Entity
Subi Z. Ambassador Luggage
Categories: Luggage & Leather Goods
165, Report:
#998437
Posted Date:
Mar 12 2013
the coaching department daeus finacial, your entity solution, members learning center, e-Biz learning members On-line scam, pryamid scheme, Internet
I too was hoping to start an at-home business after I lost my 9 to 5 job. It all sounded so simple, and the initial costs(to my personal credit cards) seem worth it since I was told I could right off the cost to my new business. I was in cantact with Davin Perkins at The Coachi...
Entity
the coaching department
Categories: Work at Home
166, Report:
#1025649
Posted Date:
Mar 08 2013
Jennifer Mackey DeBeers Jenn Jenn M. DeBeers: Promo Model - Marketing Manager - Brand Ambassador - works for Encore Nationwide, Attack Marketing, independent contractor, fitness instructor, personal trainer & more! Deceptive, Fraud & Destruction of Property - DOUBLE DIPS ON PAYROLL , Internet
Jenn DeBeers tashed me with all her lies to Encore Nationwide and Attack Marketing. Now companies that I normally worked for won't hire me because they believed her lies. Don't get me wrong Jenn can be very convincing when she lies!!! I worked on numerous events with Jenn DeBee...
Entity
Jennifer Mackey DeBeers Jenn
Categories: Advertising Agencies
167, Report:
#838698
Posted Date:
Mar 01 2013
Volaris Airline Double Charged- refund will take 20-30 days!!! Internet
I was on Volaris website trying to purchase tickets for 4 people, thinking I would try and save some money. Just this past January about 50 family members and friends flew with Volaris and they didn't have any problems with their tickets or flight. I thought it would be the same wit...
Entity
Volaris Airline
Categories: Air Travel
168, Report:
#1020176
Posted Date:
Feb 26 2013
AG. E was homeless and preyed not prayed on by cult! seattle, Washington
I am so greatful that places exist which exhibit the heart of christ. The lordless ranch is not one of them! That soup they fed me everyday for 6 days nearly killed me. I could smell bacon eggs and pancakes every day at 4:00 am though after being forced out of bed at 5:30 to help th...
Entity
AG. E
Categories: Cult
169, Report:
#1016985
Posted Date:
Feb 20 2013
SIMON OTTWELL - BUSINESS SOLUTIONS OF HILLSBOROUGH GLOBAL BUSINESS BROCKERAGE INC. CHEAT LIAR ABUSIVE INTIMIDATING UNDERHANDED BRANDON, FLORIDA, 33511-6643
WHO: Simon Ottwell and Business Solutions of Hillsborough LLC Ripped me off. The other companies he runs are Global Business Brockerage, Complete Finacial Solutions, Wholesale Propreties INC, and possibly Florida Realestate where his wife Karen Ottwel, is a REALTOR.
WH...
Entity
SIMON OTTWELL - BUSINESS SOLUTIONS OF HILLSBOROUGH
Categories: Business Consultants
170, Report:
#842606
Posted Date:
Feb 13 2013
Luxury Omaha Group Prudential Real Estate - Jason Draucker, Brian Draucker Omaha Homes For Sale Internet fraud, craigslist job recruiters, never paid employees their wages Omaha, Nebraska
Poorly recruiting hopeful real estate agents and promising them big salaries and commission splits with guaranteed leads (?)
Agents are quick to sign on to Jason Draucker and Brian Draucker's internet fraud funneled through Craigslist as they hide behind squeaky clean images of t...
Entity
Luxury Omaha Group Prudential Real Estate - Jason Draucker, Brian Draucker
Categories: Home Based Business
171, Report:
#1012039
Posted Date:
Feb 11 2013
Liberty Tax Preparers Liberty Tax Preparers in Grand Rapids, Michigan Lied, misrepresented and overcharged for services provided including a supposed tax loan Grand Rapids, Michigan
Liberty Tax Preparers in the suburb Wyoming, in Grand Rapids, MI, used a lie to secure the highest tax preparation fee I ever paid. The lie was that they would secure an early tax refund based loan in two days from whe...
Entity
Liberty Tax Preparers
Categories: Income Tax Service
172, Report:
#1006223
Posted Date:
Feb 05 2013
Ayden Activation Group Shaun Luckett Scammer, Liar, Thief, Brand Ambassador, Promotions, Event Marketing Saint Louis, Missouri
I am writing this report to warn any future clients, brand ambassadors and people in promotional event marketing to not do business with Shaun Luckett and Ayden Activation Group. I know multiple people that have worked with him in the past that have had to threaten lawsuits ju...
Entity
Ayden Activation Group
Categories: Event Planners & Sites
173, Report:
#1005216
Posted Date:
Jan 29 2013
LOBEL FINACIAL REPOED OUR CAR IN JAN 4 2013. WE CALLED THEM EALY IN THE MORNING THEY SAID WE WERE 42 DAYS LATE ON OUR PAYMENT WHICH WE JUST MADE PAYMENT ON DEC 18 2012. THEN THEY SAID NO INSURANCE WE DO HAVE INSURANCE ANAHEIM, California
Lobel financial repoed our car on jan 04 2013 stating we were 42 days late for payment, then changed it to no insurance, , which we do with AAA since we bought it . they giving it back but we have to pay the remaining balance of $4000. then called 2 weeks later and said that all we ...
Entity
LOBEL FINACIAL
Categories: Car Financing
174, Report:
#806979
Posted Date:
Jan 24 2013
The palms mobile home park chris welsh, dan mccarthy mobile park manager, must be cruel,lazy,manlipitive, liar,cheat, willing to walk on others civil and legalrights costa mesa, California
Whatever you do, stay as far away from this place as possible the so called manager is a crooked lazy deceptive liar, who cheats honest people, violates civil and legal rights at every opportunity, does anything he wants to earn a crooked buck, the place is a slum, no upkeep, ...
Entity
The palms mobile home park
Categories: Mobile Home Parks
175, Report:
#958312
Posted Date:
Jan 18 2013
Brainwave PC Mark Gibbs Don't trust this scam artist. He ripped me off of $3,100!!!! Aloha, Oregon
I was looking for a car during the month of Dec. 2011 so i looked on Craigslist for a vehicle that would get me back and forth to work. Since it rains alot here in Oregon and I have no other means of transportation. Mark Gibbs had a 98' Honda Prelude for sale. He seemed li...
Entity
Brainwave PC
Categories: Auto Dealers