1, Report:
#1532200
Posted Date:
Apr 20 2024
Senior Life Thomasville Georgia Legacy Assurance Breach of contract Thomasville Georgia
the batch of leads that Danielle Mason and Angel Gomez approved, in breach of contract.
These leads were over 9 months old when given to me, which is wrong.
I am requesting and insisting a credit for these leads.
this is a predatory company and you will only go in debt....
Entity
Senior Life Thomasville Georgia
Categories: insurance
2, Report:
#1527728
Posted Date:
Jul 24 2023
Lily Greenwald Lily Greenwald Outrageous behavior by actress Lily Greenwald over social media
Lily Greenwald is an actress which will block you over simple encouraging comments meant to encourage her to help her acting career in the end.
Lily Greenwald seems to have an emotional reaction to comments or things meant to help her grow in the industry which she personally takes ...
Entity
Lily Greenwald
Categories: outrageous behavior
3, Report:
#1523830
Posted Date:
Jan 14 2023
Bapu Beach Wear Antoni Legare Baccichett and Andres Tapia Antoni Legare Baccichett and Andres Tapia Sells swim wear but never delivers Flamingos Nuevo Vallarta
I wanted to buy some swim wear for me and my friends and I contacted the Bapu Beach Waer.
I guy named Antoni Legare Baccichett answered me and took my order. I paid 200$ worth of swim wear. He told me that in a couple of weeks the murche would arrive. I waited but the swim wear neve...
Entity
Bapu Beach Wear
Categories: E- Commerce Scam
5, Report:
#1451871
Posted Date:
Jul 25 2018
Mike's Hardcore Contracting Mike Davis Failed to provide material to finish a job and breached his contract Erie Pennsylvania
I was subcontracted by Mike's Hardcore Contracting to perform remodling work on 2 properties. A contract was signed with a deadline date. Mike Davis failed to provide all material for specific jobs and ended the contract before deadline date on contract and refuses to pay for the wo...
Entity
Mike's Hardcore Contracting
Categories: Fraud, Cash Services, Construction, Construction Material
6, Report:
#1447374
Posted Date:
Jun 14 2018
Five Star Marine, John Deprato Five Star Marine Service Charged me $9,000 in repairs to my boat that started sinking due to their substandard work. Refuses to warranty work or repair damage their actions caused. Austin TX
Shorter Review The 4 month/$92k mistake with Five Star Marine is Infuriating in the least! The arrogance coupled with the substandard workmanship and HORRIBLE customer service” is unprecedented! Their actions will end up costing over the value of this boat. They claim to have lake...
Entity
Five Star Marine, John Deprato
Categories: Boat Repair Services
7, Report:
#1439230
Posted Date:
Apr 18 2018
Cobblestone AUTO SPA Mesa AZ I paid 35.99$ for a car wash. Obviously with extras. One of them wasn't wiping down the interior. They just use a dry cloth on the dash for dust. Interior door, console, and seats are only washed with a detail. Constituting of $275 or 205 discounted if you schedule that day. Mike the so-called manager said if I didn't like it to go somewhere else. He was rude belligerent argumentative and a terrible representative for the company Mesa Arizona
ATTENTION PEOPLE: DO NOT USE COBBLESTONE AUTO SPA! I just had my car washed at the car wash posted below on Higley and Southern. I paid $35 plus tip , for a car wash detail, basically outside and interior, with a few extras.
When I got in my car there was still coke spilled on the...
Entity
Cobblestone AUTO SPA Mesa AZ
Categories: Car Washes
8, Report:
#1429498
Posted Date:
Feb 16 2018
Ik9 They sold me a dual purpose dog that can not do as they said it was suppose to do Birmingham Alabama
I purchased a dual purpose K9 from IK9 for 9800 dollars. The dog isn't what it is suppose to be. The K9 can't find anything they said it was trained to do. The K9 is also so skidish any noise or new area scares him
Entity
Ik9
Categories: Animal Services, Dog Breeders, Dog Training
9, Report:
#1349943
Posted Date:
Jan 15 2017
Linebarger Goggan Blair & Sampson, LLP E-470 Toll Collection Letter on a Man Dead 472 Days Denver Colorado
This one is rich. The fools at the Linebarger firm sent a collection letter to the decedent's home alledging that he failed to pay a toll 472 days post mortem. The decedent passed away on May 13, 2014 and the probate estate was opened on July 14, 2014. The alledged toll incident occ...
Entity
Linebarger Goggan Blair & Sampson, LLP
Categories: Legal Services
10, Report:
#1333244
Posted Date:
Oct 15 2016
Andrew Tesler FlagStone Sales and installer. Marana Arizona
Andy Tesler rented a house from us over the past 3 years. Not only did he trash the house he stopped paying any rent and utilities. He currently owes about $3000.00 dollars for non paid rent and utilities. He did move outbid the idea few months ago but because of all the crap he ...
Entity
Andrew Tesler
Categories: Personal Services
11, Report:
#1277724
Posted Date:
Jan 04 2016
Cassie Norman and Mike Dyer COUPLE ROBBED ME OFF RIDESHARE ATLANTA CRAIGSLIST loganville Georgia
This couple found me on Rideshare in Atlanta on Craigslist . I was needing a ride to Tampa to get my son. It was very cruel and sick of them, considering i was trying to get to my son for the holidays. Please read the enclosed link for full details. please spread the word.
http...
Entity
Cassie Norman and Mike Dyer
Categories: Questionable Activities
12, Report:
#1222138
Posted Date:
Apr 13 2015
Chid Pretective Services Julie Driscoll, Aimee Cash, Det. Elliot Ect.Court Commissioner, Steven N Grovdahl, Judge Salvatore F. Cozza Child taken from Mother over Accusations with no Proof Spokane Washington
On March 17 2015, a seven year old boy was taken from his mother. Detective Elliot of Spokane county decided it was neccisary to do an emergency placement. The night the child was taken from the Boys & Girls club of North Spokane, the mother demanded answers as to why her boy was re...
Entity
Chid Pretective Services
Categories: Emergency Services
13, Report:
#1075504
Posted Date:
Aug 13 2013
Hasnaa El' Faizi Stole $600 from a legitimate adult marketing service in Orlando, FL. Orlando Florida
This woman Hasnaa El Faizi who goes by the name Carmen contacted an ad we had posted for outcall entertainers.She was going on dinner dates and entertaining clients for stripping, dancing, and bachelor parties. On Saturday August 11th she took 2 calls that she was to drop...
Entity
Hasnaa El' Faizi
Categories: Strippers & Dancers
14, Report:
#1050507
Posted Date:
May 13 2013
Astoria Financial Corporation mortgage enforceable interest-only-mortgage insider-trading foreclosure-crisis non-traditional-mortgage Lake Success New York
Is your mortgage enforceable? My wife and I came to the conclusion that many of the loans that arose between 2005 and today are likely to be unenforceable for a number of reasons. While this may be true as a factual and legal matter, finding any regulatory agency, newspap...
Entity
Astoria Financial Corporation
Categories: Mortgage Companies
15, Report:
#556792
Posted Date:
Jan 19 2010
AP9 PrivacyMatters123, IK9 Privacy Matters 1-2-3 privacymatters123 Illegal fraudulent acts, They steal money and get away with it until challenged ...why doesn't the FTC stop them! Internet
I in know way authorized Privacymatters.com to have any access to my credit card. I found out through my credit card company they took money. I sent privacymatters.com 1 email and they returned it....Would any business do that if they were doing it on the up and up? The have continu...
Entity
AP9 PrivacyMatters123, IK9 Privacy Matters 1-2-3
Categories: Credit Card Fraud
16, Report:
#458392
Posted Date:
Jun 04 2009
IK9*PRIVACY MATTERS unauthorized charge Http://www.usa-people-search.com/ Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I was checking my bank account online when I noticed a charge from IK9*Privacy Matters. I had just opened this account two weeks ago and had only used my debit card once on http://www.usa-people-search.com/. I sent a report to my bank. I am waiting for a response.
Jeannette105
N...
Entity
IK9*PRIVACY MATTERS
Categories: Attorney Generals
17, Report:
#456201
Posted Date:
May 28 2009
K1A Privacy Matters/Public Records Now.com/Private Eye.comiKA 3 attempted Unauthorized charges on my credit card more than $100 Nationwide
My bank declined several separate unauthorized and illegal charge attempts made in my name to iK9 Privacy matters totaling more than $100. Fortunately it was a shop safe number that protects me from identity/credit theft such as this. I was astounded to see the number of people wh...
Entity
IKA Privacy Matters/Public Records Now.com/Private Eye.com
Categories: Credit Card Fraud
18, Report:
#455194
Posted Date:
May 26 2009
IK9PrivacyMatters Fraudulent - Stole my credit card info Internet
We found this charge on our bank account. We never received an email from this establishment and didn't even know it existed. I'm extremely upset at these scam reports and am going to report them to the bbb and to the feds.
Day
Sachse, TexasU.S.A.
Entity
IK9PrivacyMatters
Categories: Internet Fraud
19, Report:
#454689
Posted Date:
May 23 2009
Ik9*privacy.mat, pmidentity.com, ap9*foodandflix, apr9*homesavings, homesavingsmall They have debited our bank account for 19.95,19.95,14.95,1.00,1.00 Internet
Two debits showed up for a $ 1.00 each on the 18th of May.Two today 23rd of May for $19.95 each. One today 23rd of May for $14.95. For a total of $ 56.85 out of our account. Please let us know how to take care of this problem.
Theo
Sisco
Martin, TennesseeU.S.A.
*EDitor's S...
Entity
Ik9*privacy.mat, pmidentity.com, ap9*foodandflix, apr9*homesavings, homesavingsmall
Categories: Miscellaneous Companies
20, Report:
#453955
Posted Date:
May 21 2009
IK9 Privacy Mattera Unauthorized Charge to my Debit Card Internet
I logged in to my bank account this morning like I do every morning just to check charges and I had this charge from a company listed as IK*9 Privacy Matters. I had no idea what that charge was for so I Googled the name and found this website with all these complaints about fraudul...
Entity
IK9 Privacy Mattera
Categories: Attorney Generals
21, Report:
#304680
Posted Date:
Mar 31 2009
Shopping Essentials Aka Trilegiant Corp.-Affinion Group, Adaptive Marketing LLC, Partnered On Restaurant.com Website Unauthorized Credit/Debit Card Charges, Deceptive Offers for Free Trails Partnered on Major Vendor Websites and Billing Monthly for Services Not Approved or Received. Norwalk Connecticut
Heads-up!
Shopping Essentials (AP9 ShoppingEssentials).
Today, I have had the experience of being billed on our debit card for a service we did *not* request or authorize. The billing was on our Nov., Dec. debit card statement for 2007 and Jan. 2008. The amount was $14.95 for ...
Entity
Shopping Essentials, Trilegiant Corp.-Affinion Group, Adaptive Marketing LLC, Restaurant.com Website
Categories: Consumer Services
22, Report:
#432018
Posted Date:
Mar 08 2009
IK9*PRIVACY MATTERS - CTUScp20.com - PublicRecordsNOW PURCHASE -- THIEF LOS ANGELES California
Purchased a Public Records search from this website who gave my credit card and authorization information to #2
1-PublicRecordsNow Greetings PublicRecordsNow
It was your site that gave them my financial information.
M. Maddox
On Sat, Feb 7, 2009 at 1:01 PM, PrivateEye.co...
Entity
PublicRecordsNOW - IK9*PRIVACY MATTERS - CTUS
Categories: Private Investigators
23, Report:
#431035
Posted Date:
Mar 05 2009
TODAYSESCAPESAP9 TODAYSESCAPES IK9 Total Scam Artists!!!! Des Plaines Illinois
I received a phone call a few days ago from a woman. She knew my name, address, and the last 4 digits of my credit card number.
The woman told me I have been an excellent customer and that I applied for a rewards program. She said I had my card for a long time. Then asked if I w...
Entity
AP9 TODAYSESCAPES IK9
Categories: Miscellaneous Companies
24, Report:
#430892
Posted Date:
Mar 05 2009
Privacy Matters 123 Never received a free report, billed my account after I cancelled , Supervisor Carlos ID#18228 Omaha Nebraska
I SUPPOSEDLY SIGNED UP FOR A FREE CREDIT REPORT FROM PRIVACY MATTERS 123, WHICH I HAVE NO RECOLLECTION THAT I EVER FILED FOR!!! ONCE I REALIZED I WAS BEING CHARGED I CALLED BACK TO CANCEL AND WAS ASSURED THAT I WOULD NOT BE CHARGED AGAIN!!! The agency continued to bill me, but I did...
Entity
Privacy Matters 123
Categories: Credit Reporting Agencies
25, Report:
#429765
Posted Date:
Mar 02 2009
IK9 PRIVACY MATTERS UnAuthorized Charges to my Debit Card Norwalk Connecticut
I regularily check my balances PayPal account to see what transactions have been processed and found a transaction listed as IK9*PRIVACY MATTERS 800-436-0817 CT Debit $29.95 still pending for that day.
I called their number to find out what the charges were about and to find when...
Entity
IK9*PRIVACY MATTERS
Categories: Miscellaneous Companies