2, Report:
#1449624
Posted Date:
Jun 30 2018
Jim/James Kelley Smith AKA AdvantEdge Financial Solutions, Inc. J I M K E L L E Y JIM KELLEY SMITH AdvantEDGE Financial Solutions L I F E iz G O O D SmartCARD / App / Wearables / Mobile Bank 855 - JUZT DOIT EMPIRE STATE BUILDING 350 Fifth Ave New York City, NY 10018 May the road rise up to meet you. Bank New York City New York
Beware! Beware! Beware!Jim/James Kelley Smith Con Artist Extraordinaire.His bogus company AdvantEdge Financial Services, Inc. which no longer has a valid website, claims to be an actual issuer of branded debit/credit card platforms for businesses that are interested in n...
Entity
Jim/James Kelley Smith AKA AdvantEdge Financial Solutions, Inc.
Categories: credit card, Credit card fraund, Finance, Prepaid debit cards, took the money and ran
3, Report:
#1435874
Posted Date:
Mar 25 2018
UNFORGETTABLE MOMENTS (DAVID) The individual (david) had me send him 3 payments of 300 dollars to drive someone around the city but it was all a rip off he never answered my calls. New York New York
I ran into this job opportunity to be a driver for unforgettable Moments. My job would be to drive escorts and executive people around the city.
I was going to be payed a salary of 60 dollars an hour. This guy had me sent him 3 payments of 300 dollars.
I was supposed to meet som...
Entity
UNFORGETTABLE MOMENTS (DAVID)
Categories: Car Rentals
4, Report:
#1393033
Posted Date:
Aug 16 2017
Vacation Inspirations Destination Travel Scam Artists ... Charleston, South Carolina
Vacation Inspirations are absolute SCAM ARTISTS.
While visiting Charleston, you maybe walking down the street looking in doorways for a community service company
to give you brochures of the highlights of Charleston.
IF you walk by their doorway, you'll be lured in by a likeable per...
Entity
Vacation Inspirations
Categories: Bait-and-Switch
5, Report:
#1386935
Posted Date:
Jul 20 2017
Take Tours Unethical travel company, tricky itinerary, rude service,unworthy Massachusetts Nationwide
Thanks for the china trip but i have asked for east coast package!!!!I have called customer care and was kept on hold for 15 – 20mins as soon as complaint was made.I would need full refund of my money which I have paid plus 650USD which was forcefully made to transfer to tourguide...
Entity
Take Tours
Categories: Bus Travel
6, Report:
#323040
Posted Date:
Mar 06 2017
Publicity Guaranteed,/Sales Rep: Kyle Myers/President: Alex Konanykhin Sales Rep misrepresented contract, Mr. Konanykhin admitted employees error, but still trying to charge more than what is owed New York Empire State Building, Dania Beach, District of Columbia, New York, Florida
Prior to 12/18/2007 I had been contacted by Mr. Kyle Myers the sales representative from Publicity Guaranteed, Inc. regarding their pay per placement marketing firm. In discussions with their rep I was told [and have the email communication to back it up] that although they do not ...
Entity
Publicity Guaranteed, /Sales Rep: Kyle Myers/President: Alex Konanykhin
Categories: Multi-Level Marketing
7, Report:
#1333319
Posted Date:
Oct 27 2016
Dr. Vahik Meserkhani DDS Los Angeles Dentists Group Patients teeth ruined and ripped off for the terrible service provided Glendale California
Well, it's a long story. My best friend had work done at this place and super unhappy with their work and terrible service. Especially, the dentist who owns this establishment. He thinks he is a gift to mankind with an ego the size of the Empire State Building, he absolutely is the ...
Entity
Dr. Vahik Meserkhani DDS
Categories: Dental Services
8, Report:
#1326064
Posted Date:
Sep 02 2016
Cash Plus, Toledo, OH Representative named: Josh Josh stole my check from New Albany Industries for $7897.00. Toledo Ohio
9/2/16I went last Friday or Saturday to Cash Plus, Toledo, OH after speaking with a lady named Devin on the phone that told me she would cash my check from New Albany Industries for $7897.00. I had told her I had been to 3 other places, two banks plus Ace Express trying to cash...
Entity
Cash Plus, Toledo, OH
Categories: Unusual Rip-Off
9, Report:
#1309033
Posted Date:
Jun 02 2016
Peoples Products SCAM, SHADY, LIARS - Run Away from this company Newington Connecticut
Do not trust one word this company tells you. They will say anything to get a sales person in your home.
They said they are a window super store. They told me they carry any window I wanted. That is a lie. They only sell one, extremely unknown window brand. Of course you don't find ...
Entity
Peoples Products
Categories: Building Products
10, Report:
#1163030
Posted Date:
Mar 04 2015
Fisher Price Toys Mattel Toys Employs Hate Monger, Supports Harm Of Children, And Violent Harm Of Adults. East Aurora New York
Doug Golde who now works for Fisher Price in East Aurora NY mentioned to me many years ago, well before 2001, the notion he wanted to involve me in as he put it, a New World Order and how did I feel about that? This was after the knife attack in 1981 in which he is a part of. He led...
Entity
Fisher Price Toys
Categories: Baby Products
11, Report:
#1202123
Posted Date:
Jan 16 2015
Twin America LLC CitySightseeing Cruises, CitySightseeing New York Charged different amount than offered. No money back New York New York
At the entrance of the Empire State Building, the agent offered us two tickets $29 each to go up to the 86th floor of the building. After we accepted, he charged us $78 (two tickets of $39) and gave us the tickets to the empire state building plus two tickets to go to the CSC ferry....
Entity
Twin America LLC
Categories: Tourist Attractions
12, Report:
#1111078
Posted Date:
Dec 27 2013
Success Planning Group Cons, Crooks and Liars New York ? New York
These people got hold of me with a plan to do internet marketing. They said they were in the Empire State Building. From subsequent call area code tracing, I found that one was in Kansas, and another in Florida.They took me for about $13,000. It was what was left o...
Entity
Success Planning Group
Categories: Business Consultants
13, Report:
#1076525
Posted Date:
Aug 17 2013
CashFourBusinesses.com Scam/Jimmy Gunn, Mike Woods (real name is Michael Hutchings), MRH Marketing LLC in Arizona Defrauded me of $3,000 ($500 defrauded directly from CashFourBusinesses and $2,500 defrauded from CashFourBusinesses coach Mike Woods a.k.a. Michael Hutchings of MRH Marketing LLC Phoenix Arizona
In January of this year I was contacted by a man via telephone from a company called Cash Four Businesses (www.cashfourbusinesses.com). This man called himself Jimmy Gunn and said that he was a recruiter for his company and looking for motivated individuals in our area to grow...
Entity
CashFourBusinesses.com/Mike Woods a.ka. Michael Hutchings
Categories: Home Based Business
14, Report:
#1055976
Posted Date:
Jun 05 2013
Hunters Hope Memory Blankets Abomonation , fraud, scam ,rip off.decive griveing familys jamestown New York
This person has started the a page that has got to be the lowest form of scam known this scam involves telling people she is the mother of a child who died. making blankets for these poor familys saying she doesnt charge for them or shipping.THEN ANSWER ME THIS WHY THE F- ...
Entity
Hunters Hope Memory Blankets
Categories: Unusual Rip-Off
15, Report:
#1018473
Posted Date:
Feb 22 2013
Raider Publishing International Adam Salviani, Managing Director of RPI Raider gets paid upfront, delivers services as and when it suits but never refund authors' advance New York, New York
My name is Mirghani Hassan. This piece is on the crookedness of Adam Salviani and his Raider
Publishing International (RPI). Fatally, I fell for the swindler who goes by the name of Adam Salviani, the managing director of RPI. Prior to the signing of a contract for publ...
Entity
Raider Publishing International
Categories: Book Publishers
16, Report:
#995821
Posted Date:
Jan 26 2013
Success online Horizon I got sucked in by very smooth men NY, New York
I was looking for a part time job to supplement my tiny income. I'm a retired teacher with health problems; I'm just the sort of person they prey on. I invested a pretty big amount of my retirement in this outfit ( 'he's just down the hall . . .I can rumn down there and ...
Entity
Success online
Categories: Computer Marketing Companies
17, Report:
#846749
Posted Date:
Mar 03 2012
Best Buy Stores Refused to honor protection service plan for laptop springfield, Pennsylvania
I renewed my laptops protection plan back on sept 22, 2010 through the mail service which only had 2 options to choose from. That was a 1 year renewal or a 3 year renewal plan. I never received anything in the mail concerning the
details of the plan. My laptop is over 6 y...
Entity
Best Buy Stores
Categories: Audio & Electronics Shops
18, Report:
#847640
Posted Date:
Mar 02 2012
City Sights Smart Destinations False Refund Policy NY, New York
Explanation of refund request: These tickets were sold with the agreement that the attendants were to use my Iphone to scan the bar code so we could gain entry to these attractions. We had nothing BUT PROBLEMS. I was told that I did not need to print these out. Just use my Iphone an...
Entity
City Sights
Categories: Tourist Attractions
19, Report:
#742421
Posted Date:
Jun 18 2011
Empire State Building A Low Point in our New York Adventure New York City, New York
In the film Sleepless in Seattle Tom Hanks and Meg Ryan got on an elevator and were instantly carried to the observation deck of the Empire State building. In our reality we were made to feel like prisoners being processed into San Quentin.
It was easy enough to pay the entra...
Entity
Empire State Building
Categories: Correctional Facilities
20, Report:
#341401
Posted Date:
May 21 2011
Adam S. Cohen BEWARE OF ADAM COHEN, NEW YORK CON MAN (SUBLET SCAM) Forest Hills New York
I contacted a Mr. Adam S. Cohen on April 14, 2008 about an apartment he was advertising for sublet on New York's Craigslist at 111-55 77th Avenue, Apt. 1B My husband and I needed a place to stay for the month of May where we could babysit our 13 month-old granddaughter while her mo...
Entity
Adam S. Cohen
Categories: Lodging
21, Report:
#604914
Posted Date:
May 19 2010
Urban Dynamics Career & Employment Services UDCES; Urban Dynamics; Security Operations; Corporate Security making you take unneeded training for hundreds of dollars by offering you guaranteed job opportunities for great wage and in the end you wont get any job, Internet
I am recent graduate that has 2 degrees in Criminal Justice
and Psychology, plus 5 years of security experience including supervising,
armed and bouncer. I was looking opportunity in NYC to find a security
position; and I did find lot of postings in craigslist.org. One of t...
Entity
Urban Dynamics Career & Employment Services
Categories: Adult Career & Continuing Education
22, Report:
#548531
Posted Date:
Apr 13 2010
DSSE INC. Sammy Mack, Tessa Borbridge, Cody Lucas Identity Theft resulting in bankruptcy Internet
This company scammed myself and others thinking they were a reputable agency to push and help establish our careers. Credibility was built based on famous people they know to come and talk to us to help make us feel this was for real. Such as Ralph McDaniels from hot 97 ...
Entity
DSSE INC.
Categories: Modeling & Talent Agencies
25, Report:
#536324
Posted Date:
Dec 09 2009
Two Brothers Moving corp. These people quoted me $1100 for moving and then charged me $4700 when my stuff was loaded. Internet Clifton, New Jersey
I hired this Company with the understanding that they would ship my belongings from Revere MA to Oklahoma City OK 73135. The estimated weight was 1100# I told Leslie (representative of Two Brothers Moving) that I had a limited amount of furniture that basically con...
Entity
Two Brothers Moving corp.
Categories: Moving Companies
