1, Report:
#1490746
Posted Date:
Jan 22 2020
Seventh Avenue allowed an account to be falsley opened under my name. Monroe Wisconsin
Seventh Avenue has allowed an account to be opened under my name. I never opened this account nor did I even know this company exsisted. Now i have received a bill in the amount of almost two thousand dollars. Upon calling the company in question, they said I purchased two notebooks...
Entity
Categories: Fraud, Report Hacking & fraud/scamming
2, Report:
#1487173
Posted Date:
Nov 02 2019
Seventh Avenue Ordered a Portable TV a SuperSonic SC-499 Seventh Avenue price $149.99 + Shipping and Handling $22.95 for a total of $172.94. Wife check online Amazon has the same Portable TV a SuperSonic SC-499 for $69.99 and free shipping and handling. Monroe WI
Ordered a Portable TV a SuperSonic SC-499 Seventh Avenue price $149.99 + Shipping and Handling $22.95 for a total of $172.94. Wife check online Amazon has the same Portable TV a SuperSonic SC-499 for $69.99 and free shipping and handling. For the price that Seventh Avenue billed me ...
Entity
Categories: Over Priced Merchandise
3, Report:
#1486535
Posted Date:
Oct 18 2019
Seventh Avenue SCAMMERS Monroe Wisconsin
This company gave me so much credit and after I paid my balance completely, they kept sending my email notices to spend 3500.00 during Christmas. Now that I did and wanted to charge 1061.00 and I was supposed to receive my delivery today 10-18-2019 so I called and they said that I...
Entity
Categories: electronics
4, Report:
#1468296
Posted Date:
Nov 28 2018
Seventh Avenue Sent me a bill for $574.99 for an account fraudulently opened with my name and address. Monroe Wisconsin
I never even heard of this company until i received a bill in the mail for goods I supposedly ordered.I never received anything from them and obviously they did not have my email address. They apparently support the FRAUD by allowing the merchandise to be sent to another address tha...
Entity
Categories: Fraud, Online Retailer
5, Report:
#1435343
Posted Date:
Mar 21 2018
Seventh Avenue State pre-approved then only approved 1/4 and didn't show limit on any statements; Reported over limit to credit bureaus Minneapolis Minnesota
They sent a pre-approved card with the catalog. I ordered under the pre-approved amount. Charged me $78 for shipping two small boxes. Called and they stated they only approved a quarter of what was stated as pre-approved. No statement said credit limit or available balance. Reported...
Entity
Categories: Document overcharge/scam
6, Report:
#1377100
Posted Date:
Jun 05 2017
seventh avenue the company is calling me day after day about four times im tired of the harrasment monroe Iwoa
I am getting calls three to four times a day from seventh avenue, monroe and main, Ginny's and Montgomery wards on my accounts I pay what I can a month and I understand im a little behind but im really frustrated with the day to day calls this is harrasment and i really feel that it...
Entity
Categories: Department & Outlet Stores
7, Report:
#1363917
Posted Date:
Mar 25 2017
Seventh Avenue No such account- but they say Past Due Balances. 1112 7th Avenue Wisconsin
My Mother made a purchse from a Seventh Avenue catalog for a pair of boots for $200. She mailed a check, received the boots a couple weeks later and loved them.
Three weeks later she receives a bill in the mail from Seventh Avenue saying she has a past due balance of $20.
Befo...
Entity
Categories: Clothing Stores
8, Report:
#1359714
Posted Date:
Mar 04 2017
Seventh Avenue I received my order this morning and my 5 pc mirror set was broken Internet
I recieved a partial of my delievry but my 5pc mirror set was broken when i open the box
Entity
Categories: Furniture & Furnishings
9, Report:
#1315372
Posted Date:
Jul 06 2016
Seventh Avenue Allowing easy access to opening credit account fraudulently Monroe Nationwide
My mother had furntiure delivered by a subcontractor, Pack Mules, for Raymour & Flanigan who employee stole a check from my mother when they were in the house brining the furniture in. A week later my mother received an Order Acknowledgement Form with items of purchase which were...
Entity
Categories: Unusual Rip-Off
10, Report:
#1282428
Posted Date:
Jan 26 2016
NYC Private Bedrooms 132 West 31 Street, NYC Private Bedrooms Upfront Cash Hustle Room Finder New York New York
The warning message is about an agency called NYC Private Bedrooms, located at 132 West 131st Street, Suite 1516, between 6th & 7th Avenues, in Midtown. NYC Private Bedrooms is operated by Modesto Esterlin Martinez, a Dominican Male (Google his name).
While I was at his sleazy offic...
Entity
Categories: Realtors
11, Report:
#1282150
Posted Date:
Jan 25 2016
NYC Private Rooms, 132 West 31st Street, Suite 1516, New York, NY 10001 : NYC Private Rooms : Midtown Advance Fee Scam : Stay Away Upfront Fee Swindler New York New York
The warning message is about an agency called NYC Private Bedrooms, located at 132 West 131st Street, Suite 1516, between 6th & 7th Avenues, in Midtown. NYC Private Bedrooms is operated by Modesto Esterlin Martinez, a Dominican Male (Google his name).
NYC Private Bedrooms advertisem...
Entity
Categories: Realtors
12, Report:
#1282026
Posted Date:
Jan 24 2016
NYC Private Bedrooms, 132 West 31st Street, New York, NY 10001 NYC Private Bedrooms, Advance Fee Scam, Stay Away / Modesto Esterlin Martinez New York New York
NYC Private Bedrooms, a/k/a nycityrooms.com, 132 West 31st Street, 15th Floor, Suite 1516, New York, NY 10001. They constantly change their business names to avoid detection on the internet.Be sure to Google: 421 Seventh Avenue, Suite 1005, New York, NY 10001 (Previous address)Modes...
Entity
Categories: Realtors
13, Report:
#1271182
Posted Date:
Dec 01 2015
Seventh Avenue I was asked for my bank statement too show them that my check cleared Internet
I placed a order and paid by check for $671.90. I received a letter stating that they will hold my order for 15-25 days until my check clears. I called about this and they eanyed e to fax them my bank statement which I refused .I had too make a three way phone call with them and m...
Entity
Categories: Accounting
14, Report:
#794476
Posted Date:
Nov 29 2015
cozystudios.com Kiyan Marandi; Khaled Salem Ahmed; sublet1.com Kiyan Marandi & Khaled Salem Ahmed collect An Advance Fee; They Send Victim To Another Agency That Charges Another Advance Fee New York, New York
cozystudios.com, 470 7th Avenue, Kiyan Marandi & Khaled Salem Ahmed Rip Off Blacks & HispanicsKiyan Marandi is a thief who 5 years ago was operating scam under name InfoMall2000. Marandi was collecting advance fees, then sending the poor desperate souls to American Plaza, (D...
Entity
Categories: Realtors
15, Report:
#1265201
Posted Date:
Nov 02 2015
Seventh avenue
This company is a complete ripoff. They are trying to charge me a late fee that is twice my original monthly payment. I said I would resume my payments if they dumped the outrageous late fees. Carl told me even if I paid in full, they will still report I am delinquent and would no...
Entity
Categories: Online Trading
16, Report:
#1257560
Posted Date:
Sep 28 2015
Seventh Avenue Order catalog The company rips people off I have two identical fall catalogs and prices way different. Madison Wisconsin
I RECENTLY PLACE AN ORDER FROM THE SEVENTH AVENUE CATALOG. I RECEIVED MY ORDER LATE. WHAT I ORDERED WAS OF POOR QUALITY. MY CHIEF COMPLAINT IS WITH MY ORDER THEY SENT A CATALOG ALMOST IDENTICAL TO MINE OTHER THEN THE PRICING ON PAGE 8 OF THE FALL CATALOG THE...
Entity
Categories: Miscellaneous Companies
17, Report:
#1244189
Posted Date:
Jul 25 2015
Spee Dee Delivery Service, Inc none Customer Service failed to provide a reasonable answer to an inquiry from a package sent to me which I never received St. Cloud, MN 56302-1417 nationwide
my son shipped a box of books from a correctional facility using said company he called me and let me know that he sent a package using said company, a few days passed and I never received the box with the goods! he gave me the tracking record then up to date nothing !!!! even after...
Entity
Categories: Trucking Companies
18, Report:
#1237151
Posted Date:
Jun 22 2015
Dolly Anderson Took Money and Didn't return it to me Newton North Carolina
Seventh Avenue, will not give your money back when you pay off your balance. I waited for 90 days and they never sent me the remaining balance of 109.00 over payment. They said they sent my money to a credit card, and when I checked my statement, the money was not on there. It...
Entity
Categories: Credit Services
19, Report:
#1236740
Posted Date:
Jun 19 2015
Seventh Avenue Home @ Five Unauthorized use of account Internet
I called this company to cancel an order I had made, told the woman on the phone to cancel my order and I did not want it. After I hung up the phone she ordered a second on my account without authorization in addition to not canceling the first order. When I called about this I had ...
Entity
Categories: Credit Services
20, Report:
#1231085
Posted Date:
May 23 2015
rooms2.info rooms2.info, 421 Seventh Avenue, New York, NY 10001 - Registration Fee $$$ Scam - Modesto Esterlin Martinez New York New York
rooms2.info a/k/a nycityrooms.com; rooms22.info bkrooms.info; roomsinbrooklyn.com; nycbigrooms.com; nycweeklyrooms.com; bronxbedrooms.com; nycrentnow.com; roomsinqueens.com, unlicensed scams run by Modesto Esterlin Martinez *** to file a complaint, contact New York State, Department...
Entity
Categories: Realtors
21, Report:
#1229106
Posted Date:
May 14 2015
brooklyn4.info / 421 Seventh Avenue, New York, NY 10001 Scam Alert ** Modesto Esterlin Martinez Con Man New York New York
brooklyn4.info, 421 Seventh Avenue, Midtown Manhattan: Advance Fee Scam Alertbrooklyn4.info a/k/a nycityrooms.com; bkrooms.info; rooms22.info; roomsinbrooklyn.com; nycbigrooms.com; nycweeklyrooms.com; bronxbedrooms.com; roomsinqueens.com; roomsinharlem.com, unlicensed scams run by M...
Entity
Categories: Realtors
22, Report:
#1228788
Posted Date:
May 13 2015
rooms22.info rooms22.info 421 Seventh Avenue, New York, NY 10001 ** Con Artist Taking Up Front Fees ** Modesto Esterlin Martinez New York New York
rooms22.info, 421 Seventh Avenue, Midtown Manhattan: Scam Alert Scam Alertrooms22.info a/k/a nycityrooms.com; bkrooms.info; roomsinbrooklyn.com; nycbigrooms.com; nycweeklyrooms.com; bronxbedrooms.com; nycrentnow.com; roomsinqueens.com; roomsinharlem.com, unlicensed scams run by Mode...
Entity
Categories: Realtors
23, Report:
#1228204
Posted Date:
May 11 2015
bkrooms.info, 421 Seventh Avenue, New York, NY 10001 / Advance Registration Fee / Scammer New York New York
bkrooms.info, 421 Seventh Avenue, Midtown: Shakedown Scam Alertbkrooms.info; a/k/a nycityrooms.com; nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com; roomsinqueens.com; bronxbedrooms.com; nycmovetoday.com; nycheaprent.com; nycrentnow.com; roomsinharlem.com, unlicensed scams ...
Entity
Categories: Realtors
24, Report:
#1226900
Posted Date:
May 05 2015
nycqueensrooms.com nycqueensrooms.com, 421 Seventh Avenue, New York, NY 10001 / Advance Fee Scam Alert *** Modesto Esterlin Martinez New York New York
nycqueensrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycqueensrooms.com a/k/a nycityrooms.com; nycbigrooms.com; nycbrroklynrooms.com nycweeklyrooms.com; roomsinbrooklyn.com; roomsinqueens.com; bronxbedrooms.com; roomsinharlem.com; unlicensed scams run by Modest...
Entity
Categories: Realtors
25, Report:
#1226803
Posted Date:
May 04 2015
nycbrooklynrooms.com nycbrooklynrooms.com, 421 Seventh Avenue, New York, New York 10001, Up Front Advance $$$$ Con Game New York New York
nycbrooklynrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycbrooklynrooms.com a/k/a nycityrooms.com; nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com; roomsinqueens.com; bronxbedrooms.com; roomsinharlem.com; unlicensed scams run by Modesto Esterlin Martin...
Entity
Categories: Realtors