31, Report:
#1429729
Posted Date:
Feb 17 2018
Jennifer Ali Rochford Will Steal Hundreds of Thousands of Dollars From You Jennifer Rochford, The Big Dealer Wheeler, Jennifer was my employee for 6 months and over 250,000 dollars went missing in our accounts New York
I hired Jennifer Rochford to work at my firm a few months ago and I noticed a few months into it that our company's bank account was missing money. I did an internal audit at the company and found that she would cash checks from our clients and put them into her own bank account. I ...
Entity
Jennifer Ali Rochford Will Steal Hundreds of Thousands of Dollars From You, New York, 1
Author
Sherri, other, United States
Categories: Telemarketing Companies
32, Report:
#1429513
Posted Date:
Feb 16 2018
Energized Marketing Benefit Savings Recorded all my personal identity info and tried to charge my credit card Lakeland Florida
February 15 at 8:00pm. I clicked on the Contact Us phone number 800 88 55 66 77 posted on https://owners.marriottvacationclub.com/timeshare/mvco/contact-us#. The number belongs to the Cork, Ireland office of Marriott. The call instead went through to 800 885 5667, Benefit Savings ak...
Entity
Energized Marketing, Lakeland, Florida, 1
Author
Incantata, Sarasota, Florida, United Sta...
Categories: Telemarketing Companies
34, Report:
#1429034
Posted Date:
Feb 13 2018
Elite Rewards Group Offered to help me dispoe of my time shares Houston Texas
My wife and I were give a free dinner at a chain resturant while listening to there plan which turned out that I would give them almost $8,000. to dispose of one time share. I called the time share company the next day and they said they would allow me to give back the timeshare for...
Entity
Elite Rewards Group, Houston, Texas, 1
Author
James, Bluffton, South Carolina, United ...
Categories: Telemarketing Companies, Acquisition Firm
36, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas, Florida, 1
Author
Tom, Sacremento, California, United Stat...
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities
37, Report:
#1428490
Posted Date:
Feb 11 2018
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - live-applicants.com/ Mike Thomas, Michael Thomas, Kenneth Paine, Allocated Marketing, live-applicants.com/ ,AllliedMarketingcorp.com this company totally ripped me off, now won't refund money, found out they are big scam operation Orlando Florida
Scam Companies - Don't deal with any leads company that won't take a CREDIT CARD....That is so important.....and watch out for this scammer working with companies like --- ALLIED MARKETING -- ALLIED MORTGAGE MARKETING ---- MIKE TH...
Entity
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - http://live-applicants.com/, Orlando, Florida, 1
Author
Ethan, Lexington, Kentucky, United State...
Categories: Business Consultants, Business Services, Finance, Financial Services, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, RIP-OFF, Rips off Insurance agents with fake promises, REAL ESTATE, Telemarketing Companies, Title and Escrow Services, Corporate Fraud, Cheat, Facebook Advertiser Rip-off, home morgage fraud, No service rendered
38, Report:
#1425251
Posted Date:
Jan 25 2018
Hit Rate Solutions Were suppose to perform telemarketing service. Complete joke. Never called but took our $600. Batangas Calabarzon / Province of Batangas
DO NOT do business with this company. Their callers can't perform even the easiest of tasks. They lie about who they called and provide false reports. We gave them $600. They say they made a hundred plus calls per day and after more than 3 days, not one prospect. Not even one that ...
Entity
Hit Rate Solutions, Batangas, Calabarzon / Province of Batangas, 1
Author
Jim, Corona Del Mar, other, United State...
Categories: Telemarketing Companies