1, Report:
#1462257
Posted Date:
Sep 24 2018
Whetstone Partners ETitle Loans ETitleLoan Everest Business Funding Geronima Graciela Medina Geronima Breen Geronima Hawkins Scott Crockett Glenis Webb Marlin Financial Title Loans Fraudulently Induced Title Loan Contract, Operating as Title Lender Without State Licensure, Attempted Grand Theft Auto Doral Florida
Dear Fellow Victims:
Whetstone Partners and ETitleLoan.com were fictitious names filed by Geronima Graciela Medina (Age 54 as of 9/23/18). She goes by several aliases, such as Geronima Breen and Geronima Hawkins. She has ties to Kent, Washington State, but seems to spend most of h...
Entity
Categories: Title loans
2, Report:
#1414269
Posted Date:
Nov 30 2017
shopgoodwill.com Goodwill Industries of Southwest Florida Uses an employee shill bidder Fort Myers Florida
I made an outrageous maximum bid on shopgoodwill auction 45962876 put up by Goodwill Industries of Southwest Florida. I was tired of playing the snipping game ad just decided I'd let the market determine the price. I set a maximum bid of $177.77 one minute before the auction e...
Entity
Categories: Internet Fraud, On-Line Stores, Auction
3, Report:
#1405311
Posted Date:
Oct 10 2017
AMERICA'S AUCTION NETWORK Lies, Deception and Fraud at AMERICA'S AUCTION NETWORK Clearwater Nationwide
It's such a shame & the stupidest thing that they close for eight days for hurricane Jeremiah never did. Saying how much they love their employees and worried about them and then came back and had a town hall meeting where they didn't even bring refreshments or donuts and fired ...
Entity
Categories: On-Line Business
4, Report:
#1207432
Posted Date:
Feb 07 2015
Wall And Associates Wall And Associates IRS Help Rip-Off Pulaski Virginia
On Febuary 4, 2014 I had retained Wall And Associates Services reguarding IRS taxes from a mortgage debt cancelation that acured in 2004 for the ammount of $26823.34 After paying the retainer of $2700.00 and monthly agreement of $400.00 per month I had my first conference call to ge...
Entity
Categories: Art Gallery
5, Report:
#1136857
Posted Date:
Apr 07 2014
Linebarger Goggan Blair & Sampson J. Kelly Burnette atty at law Attempt CC Info Theft on Elderly to Collect Fake Toll on tag # not registered in my name Jacksonville Florida
My 82 year old father received numerous letters as debt collection for fake toll on license plate never registered in his name. The tag # was my daughters whom he co-signed for on her first car, which she no longer owns. I confirmed with the State of Florida that his nam...
Entity
Categories: Credit Card Fraud
6, Report:
#1118741
Posted Date:
Mar 20 2014
US Coin & Bullion uscoinbullion, Joe Esposito, Salvatore Esposito Fake gold, will take your money, scammers, liars, cheaters, fake company, no inventory, liquidate all gold Orlando Florida
Well Joe Esposito and Sal Esposito are at it again with their fake businesses. First it was Blue Bay Advisors and their ever infamous scam to sell your timeshare while taking what money you still have left out from under you and your little old grandma. Then it was FMA Servicing Inc...
Entity
Categories: Gold Scrap Buyers
7, Report:
#1126804
Posted Date:
Feb 27 2014
Harry K ,Keith, Rosenblum and Michael Craig Driskel HK Craig & Associates, LLC34236 Holdings, LLCAlliance Solutions Management, LLC Attempted Scam Sarasota Florida
Harry K (Keith) Rosenblum and partner Michael Craig Driskel AKA Craig M. Driskel through their companies HK Craig & Associates, LLC, Alliance Solutions Management, LLC, 34236 Holdings, LLC, 888 Holdings, and others tried to scam me out of money, then resorted to threats and exto...
Entity
Categories: Collection Agency's
8, Report:
#1066898
Posted Date:
Jul 14 2013
Bahamas Celebration Cruise Caribbean Cruise Line Florida Rip off/ bahamas celebration cruise Fort Lauderdale Florida
My husbands elderly aunt gave us this trip b/c she was too frail to go. This was an awful experience. The first night in Ft. Lauderdale, i wanted to turn around & come home. I feel so sorry for those who have taken children on this 'vacation' thinking they are going to have a wo...
Entity
Categories: Cruise Ships
9, Report:
#1054031
Posted Date:
May 27 2013
Stroll Pimsleur Approach - Internet Order LLC Pimsleur Approach - Unauthorized Charges for Hundreds of Dollars and a Total Scam Philadelphia Pennsylvania
A career change recently provided me with the opportunity to learn new languages on an ongoing basis. I saw the advertisement for Pimsleur and then reviewed their web site. The testamonials and methods seemed compelling, and I felt that the Pimsleur Approach would provide me with a ...
Entity
Categories: Language
10, Report:
#532014
Posted Date:
May 12 2012
New Vitality Scam alert bigtime! Onetime order becomes fraudulent charges recurring Hicksville, New York
I placed a ONE TIME order on the internet for some healthcare supplements and lo and behold I find new charges on my credit card statement.I call customer service numerous times only to be placed on hold or sent to voicemail. I get to a supervisor one time and tell him on only order...
Entity
Categories: Alternative Health
11, Report:
#868134
Posted Date:
Apr 13 2012
Ambit Travel Rewards Ambit Energy Ambit Travel Rewards are a JOKE! Plano, Texas
I am a customer of Ambits since 2007. The rate for electricity is average but their Travel Rewards are a joke. In 2007 they had gas cards and grocery vouchers that looked nice. Those were taken away and they only kept the air fare and vacation packages. I called my travel agent and ...
Entity
Categories: Travel Companies
12, Report:
#853367
Posted Date:
Mar 13 2012
Invicta Watch Company Invicta Watch Company--Watch Repairs--Don't ever send a watch in! Hollywood, Georgia
Sent in a watch that was out of warranty with a check attached/warranty card, and even the pic of the articles sent to Invicta, Sept. 2011. Twenty days goes bye, a CSR calls me and says they need an additional $85 to repair my watch. I already sent in $75 with the watch. Thats $160....
Entity
Categories: Jewelry Stores
13, Report:
#790276
Posted Date:
Oct 18 2011
Movex Movex Moving Brokers, Owner Stuart Suddath, Brother, Ross Sudath. Movex Moving Brokers And The Suddath Clan Stold All The Carriers Money Went Out Of Business And Not Pay Their Carriers Tampa, Florida
Movex Moving Brokers and its Owners (Stuart Suddath and Ross Suddath The Scam Brothers) From Tampa Florida Ripped off all their carriers by not paying them they owe about $480.000 Dollars which they charged the customers in full when the carrier arrives to pick them up. Once the loa...
Entity
Categories: Moving Companies
14, Report:
#787103
Posted Date:
Oct 10 2011
Advocate Law Group of Florida ADVOCATE LAW GROUP OF FLORIDA...BIG SCAMMERS OF THE STATE OF FLORIDA Orlando, Florida
On March 2010 I used the services of Advocate law Group of Florida, for a home loan modification. They took almost $7,500 on fees. They promise to lower my mortgage payments around $596.00. It's been more than a year and these people have done nothing for me. I made several calls to...
Entity
Categories: Lawyers
15, Report:
#642516
Posted Date:
Sep 21 2010
Us Mortgage Funding Mad in Michigan Internet
I have like many of you used US Mortgage Funding to help me get a loan modification on my mortgage.
I paid them $2,500.00 with a written and verbal guarantee that they will in fact get me a modification or I will get a 100% refund.
This all started in April 2010, as of this d...
Entity
Categories: Loan Modification
16, Report:
#635625
Posted Date:
Aug 30 2010
island media advertising DAVID PHILLIPS THIEVES - LIARS - CON ARTIST TAMPA, Florida
DAVID PHILLIPS and Island Media Advertising and its co- owners Michael Phillips and Olga Phillips are con artist - thieves - liars who SCREW people with their FAlSE advertising AND contracts.IiSLAND MEDIA ADVERTISING supposedly advertises in the CARRIBBEAN ISLANDS by claiming to des...
Entity
Categories: Liars
18, Report:
#459903
Posted Date:
Jun 09 2009
Pure Nutrients Received a product for 14 day trial after the 14 days. Will not refund. Charge full amount to my credit card. Orange Connecticut
Pure Nutrients offered a 14 day free trial for a cleansing product. I received the product well after the 14 day trial ended. Consequently, I was charged $88 for the product. They also automatically sign you up for a monthly mailing of their product that must be terminated or be c...
Entity
Categories: Supplemental Health Programs
19, Report:
#424490
Posted Date:
Feb 16 2009
Caplital One Credit Deceptive Business Practices - FCRA and FACTA Violations Salt Lake City Utah
I had 2 accounts with Capital One Credit, which I decided to cancel due to all the unordered hidden fees and insurance charges which I did not order. I paid what I had charged.
Capital One then billed and wrote off the cards with numerous Credit Initiation Fees & other Hidden fee...
Entity
Categories: Credit & Debt Services
20, Report:
#417549
Posted Date:
Jan 29 2009
GPM Snuggie Total rip-off of buy one get one free & shipping only $7.95, total billed to credit card was $66.70 for one snuggie Internet
This was a total rip-off of buy one get one free & shipping only $7.95, total billed to my credit card was $66.70 for one snuggie. This was advertised at buy one get one free, what you get free is a little book light. The charges were $19.95 for Snuggie, shipping charges were $31.80...
Entity
Categories: Attorney Generals
21, Report:
#371099
Posted Date:
Sep 09 2008
Juniper Barclays Bank Charged for Account protector - never ordered this Philadelphia Pennsylvania
On my last 2 credit card statements I have this unauthorized charges for ACCOUNT PROTECTOR that I know nothing about. After calling Juniper I spoke to a rep who was obviously not in the USA and she said she could do nothing about these charges as I must have ordered them or they wou...
Entity
Categories: Credit Card Fraud
22, Report:
#316214
Posted Date:
Jun 13 2008
Karz Now Frame damaged vehicle Crescent City Florida
In June 2006 I purchased a 2003 Jeep Liberty from Karz Now, LLC in Crescent City, Florida. Having known the owner and his family for nearly 20 years I figured this was my best choice of purchasing a nice used car. During our discussions of the possible vehicle sale he assured me tha...
Entity
Categories: Auto Dealers
23, Report:
#239410
Posted Date:
Mar 17 2007
Globe Home Warranty Company ripoff Home Warranty Denial and non-payment of contractor post work Winter Park Florida
In April of 2006 my wife and I purchased a new older home to raise our family here in Franklin, Indiana (Just south of Indianapolis.) We had our home inspected and were given a home warranty as part of our sellers agreement. With being at the mercy of the seller and no choice of w...
Entity
Categories: Warranty Companies
24, Report:
#221772
Posted Date:
Nov 22 2006
Frontier Pharmacies - LSm5-Us-Pay - Card33 - USLibertyrx - Keene Enterprises - BFiti-BFLPay - Drugs Online Pharmacy Fraud Operation Has Many Faces ripoff Weston Florida
Frontier Pharmacies, located in Weston, Florida (Broward County) is one of many names used by a company that takes your online order for prescriptions, charges a processing fee which turns out to be a monthly membership fee for a minimum of four (4) months. All of the companies are ...
Entity
Categories: Pharmacies
25, Report:
#141601
Posted Date:
May 05 2005
Ramada Plaza Resorts Ofv (orlando/ft. Lauderdale Vacations), AmeriHost Resort, The BIGGER RIP-OFF is Florida Attorney General allows scammers to establish themselves from their State and does nothing like so many others I've read about on this site! Ft. Lauderdale Florida
On May 04, 2005, I received a solicitation by postal mail. By looking at the letter, I knew it was bogus because I sign up for junk on the internet to see what they have to offer sometimes with a bogun name or part of my name.
As soon as I opened it, I read it and then googled...
Entity
Categories: Government Corruption