121, Report:
#1443305
Posted Date:
May 17 2018
Brian A. Stinson Brian Anthony Stinson Contracted this individual as a chauffeur / driver. On his 1st assignment he took off with my money, he never responded or seen him again. Glendora California
I contracted this individual by the name of Brian Anthony Sitnson, african american race. His title would be limousine chauffeur. Sent him out on his 1st assignment and was instructed to collect cash from client and this thief came back parked vehicle and took off with the money, ne...
Entity
Brian A. Stinson, Glendora, California, 1
Author
Mr. Anonymous, Anaheim, California, Unit...
Categories: Chauffeurs, Dishonest, Ripoff
123, Report:
#1442755
Posted Date:
May 14 2018
transfer-agents.co.uk James taylor, alex mcdermott, www.profit.co.uk, lisa matthews Stole money and never gave me the account promised UK
These scammers stole my hard earned cash for an ebay account that never came and nevwr will.. i ring them.. they hang up. They took my money and i want it back. The owner one mr james taylor is actually mr james kevin marnley of torquay devon england.. now in europe on thw run and g...
Entity
transfer-agents.co.uk, Internet, 1
Author
Mervin, United Kingdom
Categories: E commerce, E-trade, Fake scam reviews, Fake scam reviews, Internet sales, RIP-OFF, RIP-OFF, Suspected fraud, Websites, Work at Home Business, Dishonest, Domestic abuser, Facebook Advertiser Rip-off, Fake Money Transfer Service, Fraud. Phoney, JOB Scam, pay pal, Rip-Off, Ripoff, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, Unusual Rip-Off, unusual ripoff, Wire Fraud
124, Report:
#1441327
Posted Date:
May 03 2018
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461 Dane excessive requirements to get basic bank perks, Then possibly getting lied to. Mentor Ohio
This rip, off report, I am making for my 81 year young Mom. My Mom, wanted to try and make a couple extra bucks on interest, Citizens, was offering a 2.5 % interest on a 15 month C.D. The, only stipulation, it required you have $10.000.00 in your checking account. ...
Entity
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461, Mentor, Ohio, 1
Author
Pat, Painesville Twp., Ohio, United Stat...
Categories: Suspected fraud, Bank fraud, ElderAbuse, Banking, bank fraud, Dishonest
125, Report:
#1439055
Posted Date:
Apr 17 2018
MSB Municipal Services Bureau Billing for parking ticket paid years ago second year in a row paid in 2015 city shows 0 balance for years but still sending threatening letters demanding payment.. Austin Texas
Second year in a row collection agency demanding payiment for parking ticket from 2015 which was paid in 2015. Threatening to boot and confiscate car if not paid. Verified with city that this was paid and there is zero balance. Did same thing last year. ...
Entity
MSB Municipal Services Bureau, Austin, Texas, 1
Author
Helen, Episodic, United States
Categories: Collections, Fraud, Payment processing, Dishonest, Fraud. Phoney, Fraudulent money activity
127, Report:
#1437516
Posted Date:
Apr 06 2018
Great onyx job corps Great onyx discriminates , lies, and more Mammoth cave Kentucky
On march 6, 2018 i was sent home on bescause a student said i was harrassing him which i was not and i told the center i will never do anything like that , so thats when i had appeal my termination because I know I did not do anything wrong so that's when they said I couldn't go bac...
Entity
Great onyx job corps, Mammoth cave, Kentucky, 1
Author
Malik, Memphis, TENNESSEE, United States...
Categories: Disability Services, RIP-OFF, Dishonest
128, Report:
#1436554
Posted Date:
Mar 30 2018
DENTISTRY GRANTS / SMILE SELECT LOS ALAMITOS , CA i was enticed by a "COSMETIC DENTISTRY GRANT for which i applied. I was accepted. At consultation was given estimate of what would be done and cost.
I saw an ad for "Cosmetic Dentistry Grants" and applied and was called back to set up a consultation. i had had all my teeth capped 10 years prior but some of the caps came off and was not in a place i could return t "my " dentist to have him do the work. i also had alot of pai...
Entity
DENTISTRY GRANTS / SMILE SELECT LOS ALAMITOS , CA, CA, 1
Author
LARRY, DOWNEY, California, United States...
Categories: RIP-OFF, Suspected fraud, Suspected fraud, Dental Services, Dentist, Dishonest