51, Report:
#730385
Posted Date:
Dec 05 2019
Financial & Retirement Solutions David J Durham, MSFS, CAP David J. Durham's business changes names and locations a lot Weston, Florida
David J. Durham's business changes names and locations frequently. A big old red flag if there ever was one. Checking on the addresses on his business card will reveal UPS store locations, but no actual business location. His website is conveniently under construction. Another web...
Entity
Categories: Financial Services
52, Report:
#1487262
Posted Date:
Nov 04 2019
UPS STORE # 0100 4938 Hampden Lane Bethesda MD- Jeong Kim Jeong Kim, UPS, UPS Store Rented out my 7year mailbox rental to someone else WITHOUT any notice whatsoever- Criminal crooks. Bethesda Maryland
ABSOLUTELY HORRIBLE EXPERIENCE BETHESDA UPS STORE # 0100 . 4938 HAMPDEN LANE I highly suggest staying as far away from this store as possible. You are better off going to Staples down the street, anywhere but here. Very RUDE nasty people here. STAY AWAY. The manager appeared to be o...
Entity
Categories: Mailbox Rental
53, Report:
#1486675
Posted Date:
Oct 22 2019
ALLIED BUSINESS EXPRESS ALLIED BUSINESS COPIER TONER SCAM Dearborn Heights Michigan
An individual called me asking me what type of copier I had. I thought it was suspisious, so I gave the individual very limited information, and only told him we have a HP copier. I also told him our corporate office handles ordering of all toner, we are NOT allowed to order toner. ...
Entity
Categories: Copier Toner
54, Report:
#1484875
Posted Date:
Sep 12 2019
National Processing Review 611 Pennsylvania Ave., S.E. #1400 Washington, D.C. 20003 The outside of the letter warns it's their final notice regarding my mortgage. Washington D.C.
I'm not reporting nearly so much as I am describing. The warning on the ouside of the envelope is funny, considering I just paid off my house. The warning reads, (in all caps) Attention: Final Notice Information about your mortgage. The google map shows THE actual address --...
Entity
Categories: mortgage lending
55, Report:
#1483848
Posted Date:
Aug 22 2019
Simplylobsters.com Gendron's. Lobsters did not Arrive at Home; Arrived 2 Days Later at UPS Store 2 Hours Away lewiston maine
Horrible experience with Simply Lobsters, aka LiveCatch Seafood Warehouse.
I ordered Lobster a week and half in advance of an important dinner party with out of town guests in out of the way Tahoe for Saturday delivery, for an understandable $15 upcharge. I had ordered from this com...
Entity
Categories: home food delivery
56, Report:
#1071783
Posted Date:
Aug 08 2019
AA auto protection Ivry international AA auto protection scam existe only online bensalem Pennsylvania
I purchased a warranty from a a auto protection , after 3 years my car needed alternator it was covered anther the warranty . a a auto warranty refuse to pay because their insurance company went out of business . 3 day after I bought my warranty .but AA warrant keep it taking ...
Entity
Categories: Auto Warranty
57, Report:
#1482171
Posted Date:
Jul 19 2019
Best Private Duty Health Care Deborah Uelsmann Mail Fraud & Violation of Michigan law statue MCL 750.483a (i) (ii) Bloomfield Michigan
The UPS Store addressed at 6632 Telegraph Road is not a stand alone building, just a store inside of the Bloomfield Plaza (strip mall). This is verifiable (248) 737-4433. The company, Best Private Duty Home Care may be renting a box at The UPS Store, NOT a suite. A mailbox and a...
Entity
Categories: Medical agency
61, Report:
#1479336
Posted Date:
May 24 2019
Allied Business Express Tried to scam $500 Dearborn Heights MI
Called our office and got low level employee to check model number of printer so they could send supplies. Got a bill a few days later for $498. Employee is not authorized to make purchases. We have a service contract with a local provider who gives us free toner. Allied Bus...
Entity
Categories: Printer Toner Scam
64, Report:
#1476985
Posted Date:
Apr 12 2019
Blue Mercury, Inc. Purchased cosmetics in-store for $146.28 on 2/27/19. Called website to return. Was emailed return label. Items Returned. No refund despite 3 calls to online number, 3 calls to store.
Purchased cosmetics in-store for $146.28 on 2/27/19.
Called blue mercury website to return.
I was told this would be no problem. I was emailed a return label. I took the package to the UPS store THAT same day at around 530pm (this was around 3/5 or 3/6/19 I believe). This was the ...
Entity
Categories: Failure to Process Refund
65, Report:
#1476624
Posted Date:
Apr 06 2019
Survay company for doctors offices HEALTHTDY STARTHEALTH after doing a survey for a doctors office they offer you a thankyou gift gor postage and handling NONE LISTED
After doing two surveys that looked legit for doctors (I did see) they offer a free thank you gift for $4.99 postage and handling. Top it off with a second item for $5.99 postage and handling. I received two seperate shipments in the mail of CBD oil, and two credit card billings. O...
Entity
Categories: surveys, online survey, Survey ripoff
66, Report:
#1475678
Posted Date:
Mar 20 2019
UPS store 9858 Clint Moore Road, Boca Raton , Florida 33496 UPS Store. Clint Moore road, Set C111, Boca raton, UPS store 4806, UPS store rough handling customers instead of handling mail Boca Raton florida
THIS UPS store in the Reserve shopping center in Boca Raton is running its business like a fight club. Male employees are rude and disrespectfull to customers, yelling and even going as far as uttering threats. I was yelled at for asking to speak with the manager after the r...
Entity
Categories: Shipping, Shipping & Handling
67, Report:
#1475481
Posted Date:
Mar 17 2019
Therapy Pets Unlimited VVPAC Paid for classes, attended all classes, dog passed class in November 2018, followed through will a full health exam, worming exam, faxed the dcouments to the fax number at a UPS store and still no certification registration. Belmont, Michigan Post Office Box 553
On October 8th, 2018, I issued a check in the amount of $85.00 for classes that I attended for six weeks in Cottonwood, Arizona with my dog Nureyev. My goal to have him certified/registered as a pet thearpy dog so that I could legally take him into a hospital, nursing home to visi...
Entity
Categories: Certification, Pet Registry, Pet
68, Report:
#1475140
Posted Date:
Mar 12 2019
ABBOT DEAN AND ASSOCIATES ALTON, DAVIS AND ASSOCIATES, WILLIAMSON MORGAN AND ASSOCIATES STOLE MONEY - SCAM SOLLECTIONS ONTARIO California
The Owner name is Dominic Arjonilla. They keep switching the company name once it gets blogged to much. There phone numbers they switch once a week. The company is registered under A.D. and associates in california. They keeps switching names once one gets burned, they were Allen ...
Entity
Categories: Collection Agency's, Collections
69, Report:
#1474144
Posted Date:
Feb 23 2019
Direct TV (AT&T) Canceled on the 3rd was Told Effective at Midnight That Day Charged for Entire Month
Called DirecTV on February 3rd asked to cancel service. I was given a confirmation number and told service would be disconnected at midnight and that I would receive an email telling me how to return the equipment. Waited about a week and never received an email so I called the comp...
Entity
Categories: television
70, Report:
#1471181
Posted Date:
Jan 10 2019
Workplace Compliance Services They sent out a deceptive 2019 - Annual Report Instruction Form to my business trying to trick me out of $199 Tallahassee Florida
Scammers targeting Florida businesses. I don't know how this is legal and how many people they have scammed. I received this official looking form which looks like something the State of Florida Division of Corporations would send out. It was addressed to my business. It mentions th...
Entity
Categories: Business Document Scam
71, Report:
#1470988
Posted Date:
Jan 07 2019
KIDS LIVE SAFE Bait you in with offer of a free sex offender search results and to get them they want my CC info SANTA BARBARA CA
I would like to know if there are any sex offenders around me or my grandkids, a service that I believe is free information provided by the states. Not with this site. If you are thinking of giving credit card information to any site that requires you to register, READ ALL of the Te...
Entity
Categories: Free trial service/try services for lower price
72, Report:
#1468328
Posted Date:
Nov 28 2018
Eversave Buildingseversafebuildings.com No Physical address as advertised Delray Beach Florida
I had found a company called Eversafe Buildings on line. They profess to sell Quality steel buildings. On line it showed his offices were at 14545 South Military trail in Delray beach, Florida suite 305. When I stopped by to discuss the building further I became aware that the offic...
Entity
Categories: Steel Buildings
73, Report:
#1466759
Posted Date:
Nov 07 2018
AWIS - AMERICAN WORKERS INSURANCE SERVICES HOUSTON TEXAS AWIS AWIS WILL NEVER EVER PAY A CLAIM - HERE's WHY Houston TEXAS
American Workers Insurance Services Inc is the latest elaborate scam from the Texas based Rabie family. Mike AKA Mahmoud Rabie and other Rabies now being used as beards (if they exist at all) ie; AWIS presdent, ceo and corp secratary Sarah Rabie sit in the hot seat of one of the big...
Entity
Categories: Fraud, Health Care Education, Health Insurance
75, Report:
#1465210
Posted Date:
Oct 22 2018
Broken Arrow Wear Delayed shipments, missing orders, unfulfilled services, and horrible quality Des Moines IA Iowa
10/21/2018
I've now had two massively awful experiences with Broken Arrow. The first time they sent me boxes of someone else's order. Broken Arrow didn't arrange for UPS or anyone to pick up these giant boxes of someone else's order. Instead, I was tasked with taking them to the UPS...
Entity
Categories: Shirt printing