1, Report:
#1530383
Posted Date:
Dec 26 2023
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale STAY CKEAR AWAY FROM THIS PLACE SO YOU DONT BECOME A VICTIM ElCajon California
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Falsely advertising of vehicle by showing video of a different vehicle then the one they took my hard earned money for. The lady Mary acts like she’s your best friend and tells you that she is the...
Entity
Categories: Automotive, Car sales, Unsafe car, Used Cars Sales
2, Report:
#1510869
Posted Date:
Apr 26 2022
Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Theft by deception pictures and description werent even close to reality they lied made promises threatened shoved customers.forged dmv documents sold unsafe vehicle they use fake names no business no sales license they deceive people with bait and switch ads steal your money then threaten with violence and law suits El cajon California
Mary Smith aka Haley Blair posted ad on offer up & facebook advertising rv & other vehicles for sale thru online auction liveauctionworld.com & icollector.com the ads are deceiving pics and description are misleading & bait and switch.
You think youve won a vehicle that runs and is ...
Entity
Categories: auction, Auto Towing, Car sales, DMV - Department of Motor Vehicle, Scam artist
3, Report:
#1468708
Posted Date:
Dec 07 2018
Target Blues LLC Mary Smith, Chris Cornell, Scott Woods and Rosy--probably all the same person. Sold us lists that were not verified and literally no good for a Government Expo
Sold us lists that were not verified and literally no good for a government Expo, called them and explained and they said they would resend a new 100% called and verified list. They sent the same exact list, same # order, same identical names.I called and asked for a refund and they...
Entity
Categories: B to B Data lists
4, Report:
#1434762
Posted Date:
Mar 17 2018
Mary Smith Susan Marano Internet love scam. Chicago Illinois
Hello everyone, I am just adding this scam hopefully someone will see this and won't be scammed by this person. It first started with an ad in Craigslist in Chicago. She was looking for someone serious for a long term relationship. i'm just going to post her emails and her so called...
Entity
Categories: Con Man/ Scam Artist ALERT, Dating Services, Matchmaking, Internet, Scammers
5, Report:
#1316498
Posted Date:
Jul 12 2016
Mega Millions Cash Award Company James Hernandez, He called me and the call showed up on my phone as a call from Jamaica Big cash winner and a 2016 Mercedes Benz Jamaica Jamaica
7-12-2016
Around 1:15 p.m. this afternoon I answered a call on my phone from Jamaica. This man asked if I was the person he named and I said yes. He then told me his name was James Hernandez and he was calling from his company, Mega Millions Cash Award Company and informed me...
Entity
Categories: Cross-Border Scams
6, Report:
#1303854
Posted Date:
May 17 2016
6801 Shore Road Metro Managment SCAM, DISCRIMINATION, RIP OFF, FRAUD, Brooklyn New York
Below is a summary of the rip off that 6801 Shore Road, their board president, and their managment company (Metro Managment) specifically Judy Rivera committed against me and my fiance. Basic explanation is first then full letter that was sent to them as a attempt to save the deal. ...
Entity
Categories: Real Estate Services
7, Report:
#1094098
Posted Date:
Oct 24 2013
The MRA Group MRA TOOK MY MONEY AND DID NOTHING! Cerritos California
The MRA Group is a SCAM A RIP OFF AND A CON!We hired MRA in Feb 2013 to do a modification on our home loan and paid them $2500 to make this happen. They were so professional on the phone with words like 'forensic loan audit', 'predatory lending' etc..After all, they were the experts...
Entity
Categories: Consumer Services
8, Report:
#1085210
Posted Date:
Sep 17 2013
Globial Marketing Concepts, LLC Deceptive Interview Columbia Maryland
On 09/11/2013, I was called for a interview by individual Mary Smith to come in for an interview the following week. She sound positive and professional. On 09/12/2013, there were three other people there for an interview, and the receptionist was friendly. I filed out a form ...
Entity
Categories: Advertising / Deceptive
9, Report:
#1049070
Posted Date:
May 07 2013
Intern-service.com did work for them, did not pay me for it, disappeared Internet
I started working as a Logistics Agent to forward mail for this mailing company from Russia. Since they bought everything from either Best Buy or other reputable dealers and sent the packages to me, I thought they were legitimate, and they even paid me $100 for the first three pac...
Entity
Categories: Work at Home Business
10, Report:
#973811
Posted Date:
Nov 28 2012
Mary Smith and Ojiefo Wisdom Wants to give donations but you have to give them a donation/fees and not get a loan or refund, Internet
Wants to give a donation but you have to pay fees and get lied to they say no more then come back with more. I lost 388.85
Mary Pilot
Ojefo Wisdom
2348026828544
[email protected]
[email protected]
Eduwoh Ernest
23 James Watt Rd.
Enugu, Nigeria
100271
Entity
Categories: Loans
11, Report:
#855498
Posted Date:
Mar 18 2012
julie hamilton, bad boxer breeder on k-9 Mary Smith julie hamilton bad boxer breeder fake pedigrees, Internet
Do not believe a word this person Julie or mary smith say's she sells fake pedigreed dogs sick and unhealthy Boxers do not breed to her stud dogs Dallas or Jack you see her on K-9 stud run,I bought a boxer puppy from her champion blood lines her male dog boxers was souppose to be ch...
Entity
Categories: Dog Breeders
12, Report:
#855451
Posted Date:
Mar 18 2012
julie hamilton,Fake e-mail address Fake Pedigrees Mary Smith julie hamilton Internet
Do not trust this lady, Julie Hamilton, She using ake e-mail address's to buy dogs and selling dogs with fake pedigrees, julie hamilton is bad news , She is 2 face and bad for the boxer breed , She goes by jacko268 on K-9 Stud , she will cheat you or sell you a sick boxer with a fak...
Entity
Categories: Dog Breeders
13, Report:
#782171
Posted Date:
Sep 28 2011
AIG ANNUITY INSURANCE COMPANY CHASE FINANCIAL GROUP INC. SENIOR FINANCIAL OFFICER (CEO) JAMES P LAY FIELD ALSO MRS. MARY SMITH AGENT. AMERICAN INTERNATIONAL GROUP TRIED TO SCAM BY MAIL FRAUD... FORM OF A CHECK AMARILLO, Texas
completion of payment schedule letter as is. dear ,----- this letter will serve as a formal confirmation of your payment schedule in the amount of $2,500,00 your reference number is -------- please remember to quote this reference in all correspondence to this office. please a...
Entity
Categories: Bad Check Writers
14, Report:
#728495
Posted Date:
May 15 2011
Alpha Finance Affinity Resource Mary Smith Offered a loan of $7,500, but required an upfront amount of $540 sent via Western Union to an individual by the name of Gary Mondesir Philadelphia, Pennsylvania
These individuals sent me an email that contained a financial loan agreement that they had approved me for a $7,500 loan with payments starting in September for 4 years. My credit is not that great and I was looking for a loan to get caught up in my bills and apparently this i...
Entity
Categories: Loans
15, Report:
#465442
Posted Date:
Jun 27 2009
Consumer Market Research Offered Mystery Shopper job. Sent $2980 check--$2540 to be returned via Western Union. Atlanta Georgia
Consumer Market Research sent me a check for $2980 and offered me a job as Mystery Shopper. I was to return $2540 via Western Union (service charge $140) to Mary Smith, 9525 Queens Blvd., Queens, NY 11374. The remaining $300 was employee training pay.
I Googled BBB to confirm nam...
Entity
Categories: BBB Better Business Bureau
16, Report:
#372762
Posted Date:
Sep 15 2008
Standard Trust Inc Re: Prize Winning Payout Saint John New Brunswick
I received a notice informing me that I was the winner of $250,000.00 in compensation draw organized for customers of Walmart, Sears, Home Depot, Safeway, etc., in conjunction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA.
Enclosed was a counterfeit certified check fo $4,90...
Entity
Categories: BBB Better Business Bureau
17, Report:
#357790
Posted Date:
Jul 31 2008
Naxpmedia won't refund my credit card Internet
1/9/08: Order made online (used my credit card)
Order Number: 4513
Date Ordered: Wednesday 09 January, 2008
1/10/08: order verified
billing info rec'd by UPS - 1Z55V9Y70391415613
1/24/08: I sent first inquiry Has my order been shipped yet?
1/25/08: Mary Smith sent me tra...
Entity
Categories: Books, Records & Videos
18, Report:
#329897
Posted Date:
May 01 2008
Cornerstone Financial Securities & Trust sent me a de_lotto North Sweepstakes letter informing me that I won 125000.00 and sent me a check for 4875.00 and ask me to cash it and the western union 2875.00 to a Mary Smith Toronto Ontario
I called this company and actually spoke to the gentleman who answered to the name Mr. Paul Duncan. He said to go deposit the check in my account then take 2875.00 a western union it to a Mary Smith. The money from the Western Union would pay the taxes on the winning amount. I calle...
Entity
Categories: Cross-Border Scams
19, Report:
#319248
Posted Date:
Mar 19 2008
Naxpmedia, Naxpmedia.com, NYADirect, Todd Banks, Jennifer Holdings, Mary Smith And Nelson Alvarez I ordered DVD's from Naxpmedia and never received my package. They gave me a bogus UPS Tracking number and their phone systems are down. Miami And Lutz Florida and possibly Hawaii
I ordered 3 DVD sets from Naxpmedia on 2/27/08 and money was taken out of my account on 2/28/08. I never received an e-mail from them stating the shipping information and tracking number as they promised. I e-mailed them on 3/6/08 inquiring the status of my order. I received an a...
Entity
Categories: Video Stores
20, Report:
#294828
Posted Date:
Jan 03 2008
Naxpmedia.net - NaxpMedia.Com Never sent product ridiculous explanation Miami Florida
I ordered a DVD from Naxpmedia.net on Nov. 21 as a Christmas gift. In mid-December I realized it had not arrived, so I checked the status. Their website said that it had been re-shipped via UPS on Dec 12, and it listed a tracking number. When I plugged that number in the UPS site...
Entity
Categories: Video Stores
21, Report:
#73773
Posted Date:
Dec 29 2007
Palisades Collection Agency/RCS Center Corporation fraudulent claims of debt collection for AT&T service Brookfield Wisconsin
My plight started in December 2002, when my bank called me and said they had one problem with my credit report before allowing my refinancing. It was for a collection item for $916 from Palisades for an AT&T bill from April of 2000. After getting a copy of my credit report from all ...
Entity
Categories: Credit & Debt Services
22, Report:
#294676
Posted Date:
Dec 27 2007
Naxpmedia.com only get product if filed posted complaint Internet
Todd banks. it seems like you only ship to those who file a posted complaint on google. you miss UPS tracking # 1Z55V9Y70398677104 from basierc in yahoo /answer in.answers.yahoo.com/question/index?qid=20071221072416AA2V6E4 she posted her complaint 5 days(Dec. 21) ago but i guess you...
Entity
Categories: Internet
23, Report:
#292832
Posted Date:
Dec 19 2007
NAXPMEDIA FRAUD, NEVER SHIPPED, RUDE, SCAM, JENNIFER HOLDINGS IS A B***H, NO REPLY Miami Florida
Naxpmedia was a gamble for me since there was no way to verify their claims. I ordered on October 17, 2007, and more than 2 months later (it is now December 19, 2007) I have received nothing.
They were incredibly rude after I got angry because I was receiving absolutely no infor...
Entity
Categories: Video Stores
24, Report:
#289639
Posted Date:
Dec 07 2007
Victoria Walters - Mary Smith - Car Scam Car Scam- used 3 different yahoo e-mail addresses with common names and bad grammar in their e-mails. Sounded to good to be true and it was! Internet
Car Scam- responded to my forsale car add, said they were from out of town and wanted to buy the car for their client! Also didn't want to see the car in person, wanted the car shipped to them! Offered to pay the shipping and payment for the car in ONe combined cheque and then I was...
Entity
Categories: Sales People
25, Report:
#239280
Posted Date:
Mar 16 2007
Maurier Financial ripoff personal loan Acton Massachusetts
If I had done more reading on the internet I might've have avoided being the victim of a scam. As there is not much I can do now, I want to at least make others aware so they don't fall victim like I did.
I don't have a good credit. I needed a personal loan for $5000. I had ap...
Entity
Categories: Loans