1, Report:
#1492068
Posted Date:
Feb 22 2020
Kayak Kafe Kayak Kafe Lane Danielson fat shames and harrases his own customers Savannah GA
Kayak Kafe Kayak Kafe Got food poisoning from establishment and let them know they had a problem. The Manager proceedes to first comp the transaction and then stalked my Facebook, fat shamed me and threatened me because his resturant got me aick and he comped me. So I came to this l...
Entity
Kayak Kafe
Categories: Allows stalking and harassment
2, Report:
#1429253
Posted Date:
Feb 14 2018
Joshua Browning Took up front money supposedly to get loan said it was for PPI (insurance) Williamsburg Virginia
OK. this guy has been around for a while and he is good. He claims he can get financing from 1k up to 15million. Then come the fees. I originally asked him about being a broker and then spent a few months trying to flush him out via emails when he told me he needed an upfront fee. b...
Entity
Joshua Browning
Categories: Financial Services
3, Report:
#1350960
Posted Date:
Jan 20 2017
Glardix 21st Century Transportation Consultants I did remote shipping work for this company for 30 days and they vanished when it was time to pay me. Los Angeles California
I was approached by a Job Recruiting Site US-Employees for a Logistic Manager Position. I was hired by Steven Jones and my manager was Mike Conte. The other HR person was Rebecca Burnet. The company supposedly was a logistic shipping and mailing service. I was told that I would work...
Entity
Glardix
Categories: Shipping Companies
4, Report:
#1332040
Posted Date:
Oct 07 2016
Zeitri.com Justina Abbott Shipping Company Hires to Mail their Packages - DON'T BE DUPED! Riverside California
This company contacted me after I responded to their Help Wanted Ad on the internet.
They asked me to sign a contract which required me to accept packages on their behalf, addressed to me, at my address and then to forward those packages on to third parties, as directed by the Compa...
Entity
Zeitri.com
Categories: Employees
5, Report:
#1128279
Posted Date:
Mar 04 2014
BEST GREEN TEA HEALTH ALFIRMASUPPORT.COM BESTGREENTEAHEALTH.COMBLUEBGSUPPORT.COM CELEBRITYRASPBERRYCWRSUPPORT.COM GCPX-SUPPORT.COM GREENCOFFEEPUREMAX.COM INTESUPPORT.COM PFBRSUPPORT.COMSUPPORTBRCLTD.COM SUPPORTCRMLTD.COMSUPPORTNALTD.COM SUPPORTPRLTD.COM Credit Card Fraud Aberdeen Scotland
I never ordered anything. Somehow this company got hold of my information and was draining my account to the tune of about 100.00 per month.This company uses supportcrmltd.com as its billing entity, and also uses a number of others.The company somehow got my debit card informa...
Entity
BEST GREEN TEA HEALTH
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1117119
Posted Date:
Jan 21 2014
James Mesut James Folka Mesut, Bob Steed, Dr. Clifford Rose stuck in Manila, scammed $5000MoneyPak1/15/14 Now asking$10,000 4 airfare Internet
The reality:::::: :I sent $5000 in Moneypak toThe Story:::::::: German born and citizen, US green card, James Folka Mesut on 1/15/14, after meeting him on OurTime (he removed his profile 2 days later), to help him pay a $100,000 tax obligation to the Philippine government before the...
Entity
James Mesut
Categories: Computer Fraud
7, Report:
#216168
Posted Date:
Jun 01 2011
TCRM Commercial, Les Agisim, Charles Johnson ripoff mortgage company New York New York
They claimed to be a hedge fund that funds directly, did not fund and gave excuses for not funding. We are trying to get back $2000 that they took with no intention of funding a deal which we gave them all of the details on. Kept the client from closing for over 2 months and cause...
Entity
TCRM Commercial
Categories: Mortgage Companies
8, Report:
#734598
Posted Date:
May 29 2011
TCRM COMMERCIAL - LES AGISIM Leslie Wayne Agisim - Company goes by - Trevor, Cole, Reid & Monroe Inc. BROKERS BEWARE!!!!!!! - CLIENTS BEWARE!! Internet
TCRM COMMERCIAL - BAD NEWS!!!
BROKERS BEWARE THE COMPANY IS NOT A FINRA COMPANY NOR AN INVESTMENT BANKER.
The COMPANY will try to steal your CLIENTS!!!! - - - - - BEWARE!!!!!!!!!!!!
DO NOT PAY THIS COMPANY ANY MONEY UPFRONT!!!!!!!!!!! IT will be gone forever a...
Entity
TCRM COMMERCIAL - LES AGISIM
Categories: Loans
9, Report:
#723143
Posted Date:
Apr 28 2011
TCRM Commercial Corporation - TCRM BROKERS BEWARE!! This company will screw you and take you CLIENTS!! New York New York
I sent this company a loan package - complete full loan package with everything the lender needed. The company. The company asked me to fill out the Loan Registration Sheet - which I did. Next Dimitrios talked me and the client into signing a 60 exclusive agreement for the cli...
Entity
TCRM Commercial Corporation
Categories: Loans
10, Report:
#662179
Posted Date:
Nov 15 2010
TCRM Mortgage Required $5000 upfront to get started with the lender--never had a lender to do loan, Internet
TCRM issued a LOI and stated there was a lender willing to do the loan, but required a $5,000 good faith deposit. We sent the money. After over 90 days, with little to no contact. No phone calls returned, emails answered, we demanded our money returned. They refuse...
Entity
TCRM Mortgage
Categories: Brokerage Companies
11, Report:
#449040
Posted Date:
May 05 2009
TCRM TCRM Ccommercial Corp TCRM Collected a process fee even though they new it was illegal in CA, no loan made New York New York
TCRM gave and expression of interest letter to my client to provide a loan.
They included a processing fee of $5,000.00. I informed them that this type of fee is illegal in California. They insisted on the fee anyway.
After over a month, still no commitment for a loan of any siz...
Entity
TCRM Ccommercial Corp
Categories: Loans
12, Report:
#356970
Posted Date:
Jul 29 2008
Crm Rewards Departmentcrm Rewards Department ,crm Rewards Department tried to say i had won a prize Bakersfield California
tried to get me to call there 800 # and tell me they have been trying to get ahold of by my old cell # when this didn't work they senr me a letter stating the deadline had been extended
Brianbdp
lexington, KentuckyU.S.A.
Entity
Crm Rewards Department
Categories: Book & Magazine Publishers
13, Report:
#139436
Posted Date:
Jul 20 2005
TCRM, Commercial, Brookside Mortgage ripoff New York New York
Hi
Thanks guys...for the phone calls and the support...I had sent a fax to the atty for this company and did not realize my husband had requested the $2500 in full as compensation for the lost money and time etc...will keep you all posted...Thanks for your kind words and trying t...
Entity
TCRM Commercial Corp
Categories: Corrupt Companies
14, Report:
#143559
Posted Date:
May 21 2005
TCRM Commercial, TCRM, Brookside Mortgage ripoff New York New York
Hi
Hey Rich... funny thing, the word must be out because my sister checked on line too and saw the reports about these people too.... It's a real buyer beware world we live in... I've been ripped off lately myself from another company and do not trust too much any more... I hope ...
Entity
TCRM Ommercial, TCRM, Brookside Mortgage
Categories: Corrupt Companies
15, Report:
#143508
Posted Date:
May 20 2005
TCRM Commercial ripoff New York New York
Hi
Hey these people are really bad news... you mean that you are not even getting your deposit back from a different loan? What is going on here? That is outrageous.. I guess we will just have to keep filing reports... these people are engaging in what appears to be very dangerou...
Entity
TCRM Commercial
Categories: Corrupt Companies
16, Report:
#141113
Posted Date:
May 01 2005
TCRM COmmercial - Brookside Mortage ripoff New York New York
Hi
I'm a relative who stays with Nick and Jan periodically. I am well aware of the situation they went thru with TCRM and it's appalling. They are wonderful people who had the tables turned on them at the last minute.
How can you blame someone for wanting out of something that...
Entity
TCRM COmmercial
Categories: Corrupt Companies
17, Report:
#139913
Posted Date:
Apr 22 2005
TCRM Commercial Corperation - TCRM - Brookside Mortgage ripoff New York New York
Hi
NOt a problem there in Florida... Hey, my daughter works in NYC and knows about your company well... Said she has friends who tried getting a loan from them and decided not to do it also... Let us all know when you collect what is due you.... have a good weekend out there..
...
Entity
TCRM Commercial Corperation - TCRM - Brookside
Categories: Corrupt Companies
18, Report:
#139605
Posted Date:
Apr 22 2005
TCRM Commercial Corperation - TCRM - Brookside Mortgage ripoff New York New York
Hey
I'm with you guys in Miami...count me in to help you--My brother was a detective in NYC and investigated alot of corrupt companies...They would take advantage of the little guys and really makes me fume....
You need to stick to your guns and we will keep on going if you are ...
Entity
TCRM Commercial Corperation - TCRM - Brookside Mortgage
Categories: Mortgage Companies
19, Report:
#139306
Posted Date:
Apr 19 2005
TCRM Commercial - Brookside Commercial ripoff New York New York
I want to thank you for all your support and help with this difficult situation... IT's taken alot of time and energy and were so disappointed at the outcome of this situation.. We trusted and were led down a path we never expected to take... You are great..thanks again
Nick and ...
Entity
TCRM Commercial - Brookside Commercial
Categories: Corrupt Companies
20, Report:
#139292
Posted Date:
Apr 18 2005
TCRM Commercial Corperation - Brookside Mortgage ripoff New York New York
Hi there..
You guys should really go for the $2500..I am really getting sick and tired of companies taking advantage of the little guys in this world...We have to have some way to fight back... Talked to Rich in Oakdale the other night and he said that we can keep on filing repor...
Entity
TCRM Commercial Corperation - Brookside Mortgage
Categories: Corrupt Companies
21, Report:
#139155
Posted Date:
Apr 17 2005
TCRM Commercial - Brookside Mortgage ripoff New York New York
Hi..
Thanks, Richard in Oakdale for asking about what is happening.
TCRM has a lawsuit against us stating we are trying to extort money from them. Interesting how the president of the company, Leslie Agisim, stated the exact definition of bait and switch as what they did to u...
Entity
TCRM Commercial
Categories: Corrupt Companies
22, Report:
#139090
Posted Date:
Apr 16 2005
TCRM Commercial, TCRM, Brookside Mortgage Co. ripoff New York New York
Hey,
HOw did it go with the money TCRM was supposed to send you in Miami? Been looking over these reports and it really is something how these companies work...How can they justify changing all the terms at the last minute and calling you the bad guys? Makes no sense at all...Yo...
Entity
TCRM Commercial Corp
Categories: Mortgage Companies
23, Report:
#138076
Posted Date:
Apr 08 2005
TCRM - TCRM Commercial Corperation - Brookside Mortgage ripoff New York New York
You all realize that anyone and any company can sue you for speaking the truth, don't you... Irate is not the word to use at how angry we are about this TCRM ordeal.... Having things in writing apparently does not mean a thing.
When you sign, they take the processing fee, and ch...
Entity
TCRM - TCRM Commercial Corperation - Brookside Mortgage
Categories: Mortgage Companies
24, Report:
#137881
Posted Date:
Apr 07 2005
TCRM Commercial - Brookside Mortgage ripoff New York New York
We have our paperwork just about all set for this bogus lawsuit. How can an attorney, unless prompted by TCRM call what we have written fraudulent? Everything we told you was the truth, but the truth hurts.
We have letters concerning the sudden change in the terms of the loan at...
Entity
TCRM - Brookside Mortgage
Categories: Corrupt Companies
25, Report:
#137673
Posted Date:
Apr 05 2005
TCRM - TCRM Commercial Corperation - Brookside Mortgage ripoff NewNew York New York
Hi
Thakns for the phone calls of support... Our atty said as long as the first amendment is ours, we have the right to telling exactly what happened to us.... This is going to be interesting and will keep you posted as this ridiculous thing proceeds....
Can you imagine in the Un...
Entity
TCRM - TCRM Commercial Corperation - Brookside Mortgage
Categories: Mortgage Companies