3, Report:
#1446687
Posted Date:
Jun 09 2018
Claudia Felton email scam from Adult Friend Finder Sacramento California
Claudia contacted me via dating website passion.com or also known as adultfriendfinder.com. I said too bad you live in sacramento, as I live in WA state. Then she wanted to switch the conversation over to email. Where she would send me individual emails (never replying to my em...
Entity
Claudia Felton
Categories: Dating Scam, dating sites, Dating, Dating Services
4, Report:
#1414744
Posted Date:
Dec 03 2017
His Place Germany His Place Stole my money Mettlach Saarland
Claiming to be a place of Christian health and wellness ministry, His Place Germany turned out to be nothing but a fraud and a scheme to milk thousands of dollars from Christians with terminal illnesses.
His Place Germany ensures Christian guests never see their money again. The ...
Entity
His Place Germany
Categories: Hotel
5, Report:
#1335014
Posted Date:
Dec 04 2016
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
I am a freight agent for a trucking brokerage. I like my company, and I enjoy what I do. I perform at a high level and am willing to go the distance to keep my shippers satisfied. Most every customer is honorable, but no one is here to read about who is honorable.
I was contacted in...
Entity
Jay Link, Pallet-Brokers.net
Categories: Trucking Companies
6, Report:
#1338397
Posted Date:
Nov 16 2016
GO THE DISTANCE Carlos Islas e Irene LAIR PEOPLE...MOVE BOOKS West Palm Beach Florida
This two people....are the most disgusting people you can know ! Pick up the phone and say bad ...really bad words. They make a move out the book, but before they make sign up a contract to the employees that tells you are not going to move the book.
The truck drivers run the scales...
Entity
GO THE DISTANCE
Categories: Trucking Companies
7, Report:
#1302202
Posted Date:
Apr 27 2016
GO THE DISTANCE CARLOS E IRENE They are so irresponsible, liars people ! BECARFUL !! Florida Florida
tHIS GUYS ARE SO LIARS ....
THEY NEVER ANSWER THE PHONE WHEN MY HUSBAND IS ON THE ROAD.... IF SOMETHING UPPEN TO HIM.....WHAT THEY WILL DO?
THEY THOUGHT BECAUSE THEY HAVE A MONEY (OURS MONEY) THEY CAN DO WHAT EVER THEY WANT...
...
Entity
GO THE DISTANCE
Categories: Trucking Companies
8, Report:
#1288577
Posted Date:
Feb 19 2016
Sophia Martinez Elizabeth [email protected] Nigerian scammer on dating sites She says she is in Dallas... Texas
I started talking to her a few days ago on eharmony. She has since removed her profile, but I was still talking to her thank God I am not quick to trust someone on a dating site. Her story will be about an explosion, it will sound so weird that you will try to look it up as I did. A...
Entity
Sophia Martinez
Categories: Dating Services
9, Report:
#1185559
Posted Date:
Oct 29 2014
JONES JUNCTION FRAUDULENT PRACTICES BY LYING SALESMEN Belair Maryland
It is with much dis-appointment and disgust that i pen this letter to the President of Jones Junction Auto Group. I walked in on Monday to purchase a car with the assistance of my sister, and was assisted by the sales clerk Jerry. We were shown a car on the auction lot that fell wit...
Entity
JONES JUNCTION
Categories: Auto Dealers
10, Report:
#1172053
Posted Date:
Aug 25 2014
Sarah Cherry Martins Nigerian pipeline inheritance scam Internet
Well I was doing the online dating thing and thought I found a good one. She was attractive and wanted everything I wanted in a relationship. After a few emails I did some research because some things raised a red flag to me. After learning it was a scam I went along for the ride to...
Entity
Sarah Cherry Martins
Categories: Internet Fraud
11, Report:
#1117246
Posted Date:
Jan 22 2014
Frost Cutlery, Cutlery Corner, Jim Frost, Ocoee River, Whitetail Cutlery, Frost Cutlery Bait and Switch, Liars, Nonexistent Customer Service, Rude and Dismissive, Fake Warranty. Ooltewah Tennessee
My list of gripes with Frost Cutlery is going to take a while to go over, fair warning. The troubles started on one of the first two orders I placed when they took it upon themselves to substitute an item that was out of stock for another item that I did not order and hope that...
Entity
Frost Cutlery
Categories: Liars
12, Report:
#1094908
Posted Date:
Oct 27 2013
Selective Search Inc Useless Matchmaking Company Chicago Illinois
I called Selective Search in my state, and met with Robin French (this was last year). I told her what I wanted in a mate, and was specific but not demanding. Bascially the same that most men want. I did not want or expect a model. The problem is that from the start I was sent match...
Entity
Selective Search Inc
Categories: Dating Services
13, Report:
#1065788
Posted Date:
Jul 10 2013
Grocery Train AKA Grocery Lines AKA Morning Fresh Market AKA Rodney Goins Ponzi / Pyramid Scheme/ Lies / Beware / Warn others Indianapolis Indiana
BEWARE. This company operates under a classic cult following with its hyped up leader at the helm. This is the illegal Pyramid / Ponzi Scheme that gives direct marketing and MLM a bad name. I didn't think there was anyone stupid enough to try scamming consumers with the old ille...
Entity
Grocery Train
Categories: Grocery Stores
14, Report:
#1045711
Posted Date:
Apr 24 2013
GO THE DISTANCE TRANSPORT FROM WEST PALM BEACH OR MARGATE FL. RIP OFFS NOT WHAT THEY SAY THEY ARE WORKED FOR THEM FOR A MONTH THATS HOW LONG I WAS OUT West Palm Beach, Florida
first of all i have a family i started with this company carlos the owner is all about him self doesnt care about anyone but himself and only himself his wife irene is a very good actor too.but i believe she does what carlos says course he also is very abusive to his ...
Entity
GO THE DISTANCE TRANSPORT
Categories: Motor Vehicle Division
15, Report:
#1044733
Posted Date:
Apr 20 2013
go the distance transport Carlos and Irene They are LIERS and a bunch of THIEVES!! west palm beach, Florida
Before you think about working for this company I hope you read this site!!!!
How can I start ... first they interview you and tell you that the company is a family based and they are gonna treat you fair his favor words cuentas claras conserva la amistad than he will say...
Entity
go the distance transport
Categories: Trucking Companies
16, Report:
#1044667
Posted Date:
Apr 19 2013
Go The Distance Transport THE COMPANY OWNER CARLOS IS A LIAR. HE HIRED MY FIANCE KNOWING HE HAD NO MEDICAL CARD. HE LET HIM DRIVE FOR 4 WEEKS WITH NO MEDICAL CARD. WAS PROMISED 30% OF THE LOAD AFTER FUEL. HAVE YET TO RECIEVE Internet
This company rips off their drivers when it comes time to pay them. They do not follow all of DOT's Rules & Regulations. They send drivers out on the road with no medical cards. This company needs to be adutied by DOT. Their log books don't match any of the fuel stops with the c...
Entity
Go The Distance Transport
Categories: Trucking Companies
17, Report:
#1003809
Posted Date:
Mar 11 2013
GO THE DISTANCE TRANSPORT G.T.D. $1000+ NOT PAID...BIGGEST THIEVES EVER KNOW!!! WEST PALM BEACH, Florida
This Company promise to pay 29% of the profit to the driver and never show the paper of loads.
After about 4000 miles driven and no direct deposit in my bank, I ask for the money..this company sent me home with only $961.41 saying I was driving over 65 mph and the tr...
Entity
GO THE DISTANCE TRANSPORT
Categories: Trucking Companies
18, Report:
#988286
Posted Date:
Dec 28 2012
rebuttal newport cove condos In response to Buyer Beware henderson, Nevada
Rebuttal to Buyer Beware..Newport Cove condos,Henderson,NV
Yes,buying a condo in an older building did have it's risks, and the original HOA wasn't totally honest with homeowners regarding all the issues you have stated in your report. Buying condos in Newport Cove was very...
Entity
rebuttal newport cove condos
Categories: Home Owner Associations
19, Report:
#932884
Posted Date:
Nov 22 2012
AARP UnitedHealthCare AARPMedicareComplete United HealthCare AARPUnitedHealthCare= 2012 Judas Iscariot FRAUDS! Internet
Obamacare has created the 2012 Judas Iscariot, AARP UNITEDHEALTHCARE HMO:
AARP UnitedHealthCare is A Fraudulent Company
My husband a WWII Vet 90yrs old has been a member 25yrs+ of AARPMedicareCompleteSecure Horizons/UnitedHealthCare.He has never missed a payment.2&1/2 ye...
Entity
AARP UnitedHealthCare
Categories: Supplemental Health Programs
20, Report:
#794800
Posted Date:
Nov 07 2012
Sentinel Offender Services Wrongful imprisonment, malfunctioning GPS monitor Irvine, California
My boyfriend was placed on GPS monitor (for house arrest) which was made by sentinel offender services. He paid many hundreds of dollars for this service, (the alternative was jail) and did not ever leave the house except for to go to work. The company accused him of leaving the hou...
Entity
Sentinel Offender Services
Categories: Legal Process Services
21, Report:
#868315
Posted Date:
Jun 21 2012
brainhost Bruce Kelly will not accept cancellation, even at outset of process- continually charges credit card after cancellation & stop payments instituted. Internet, Internet
This is a site for an online business setup that may be a successful functioning program if you follow through to the end and work it & with them, however the full costs & terms are not announced at the outset.
When you enter this site, whether out of interest...
Entity
brainhost
Categories: Computer Training & Education
22, Report:
#883040
Posted Date:
May 15 2012
Rooms Unlimited, Inc. Rooms Unlimited Medford Lied and Cheated Me Medford, New York
Dealing with this store has been a terrible consumer experience. The salesperson was dishonest with me about delivery practices and refunds. I had to submit a fraud dispute to get most of my money back and am still waiting for the remainder of it for furniture that was s...
Entity
Rooms Unlimited, Inc.
Categories: Furniture & Furnishings
23, Report:
#872386
Posted Date:
Apr 24 2012
Crawford & Company - UPS Claims Crawford Insurance, Tiffany Hofstetter UPS and Crawford Insurance Adjusters - Consiracy to deny all claims...or at least undervalue all claims! Fort Worth, Texas
I have been through this song and dance with UPS claims before, so I knew from the beginning what I was in for. Previously, I shipped items when I was an employee of a big company, and they would not spend the time and energy to appeal this claims process that UPS and Crawford Insur...
Entity
Crawford & Company - UPS Claims
Categories: Shipping Companies
24, Report:
#863319
Posted Date:
Apr 03 2012
Jeff Feulner Ripped Off by Jeff Feulner Men's Divorce Law Firm Orlando, Florida
I hired Jeff Feulner for a my divorce and boy was that a mistake. ( First a little about myself I was married for 25yrs, both kids all grown up over 21, no assets to claim, very little in 401k, have a pension and a house the only property we had was sold on a short sa...
Entity
Jeff Feulner
Categories: Lawyers
25, Report:
#849750
Posted Date:
Mar 07 2012
Sacor Financial Inc. Illegal collection methods, false statements of debt owed, non-reporting of payments Roseville, California
If you are in contact with SACOR document every conversation with a date & time ... keep a physical record of every call ... correlate with your cell phone bill ... if you are using a land line call them back so you have a record & date stamp of their calls.
Never admit to ...
Entity
Sacor Financial Inc.
Categories: Collection Agency's