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  Date Title City, State  
 
1, Report #1316182


Jul 11 2016
09:18 AM
Parthia Law Center P.C. Jeffery McDonald Scam offers foreclosure rescue by mortgage modification. Payment by bank wire transfer should have been a red flag. Internet Author: Martin , Tennessee Lawyers: Parthia Law Center P.C. Internet  
 
2, Report #1315963


Jul 09 2016
07:31 PM
Tony Milo Coffee Machine BusinessCoffee Business MachineVending World Tony Milo is a crook. He sold me five coffee vending machines with a location guaranteeing 50 to 70 sales per machine per day. Long Island New York
Author: Montogmery, Texas Vending Machine Companies: Tony Milo Long Island, New York
 
 
3, Report #1314282


Jun 29 2016
06:46 PM
Andy Caldwell MBVacation Stole security deposit, disgusting rental, Myrtle beach South Carolina
Author: McDonald , Pennsylvania Lodging: Andy Caldwell
 
 
4, Report #1311269


Jun 14 2016
08:30 AM
Nesdek Inc Mike McDonald binary options investment scam Internet Author: LA, California Brokerage Companies: Nesdek Inc Internet  
 
5, Report #1309920


Jun 06 2016
07:55 PM
Jayne Manziel Notable Vending Machine Locator willfully rips off customers by not supplying locations they paid for. Rockwall, Texas Rebuttal to Jayne Author: canton, Georgia Vending Machine Companies: Jayne Manziel Internet  
 
6, Report #1309536


Jun 04 2016
05:26 PM
Chapo international Orangemika Scam artists Walnut ca Internet Author: mcdonald, Ohio Auto Parts: Chapo international Internet  
 
7, Report #1304512


May 09 2016
09:26 AM
CoffeeVending Pros CoffeeVending Pros not a good business to deal with @ Sam Taso Fores Hills New York Author: Charlotte, North Carolina Vending Machine Companies: CoffeeVending Pros Fores Hills, New York  
 
8, Report #1281413


May 06 2016
11:36 PM
BBVA Compass Bank Grogan's park Woodlands, TX They haven't even taken responsibility for their error. He continues to place the blame on us and tells us what we need to do to fix their mistake. Mr. Alonso hasn’t called us since last week and I have left several messages with Mr. McDonald, District Manager who hasn’t even given us the courtesy of a return call. The Woodlands Texas Wait a minute here... Author: conroe , Texas Banks: BBVA Compass Bank The Woodlands , Texas  
 
9, Report #1303504


May 03 2016
09:02 PM
Advance Ice Cream Vending Stole my money; refuse to refund my money Monroia California Author: Whittier, California Vending Machine Companies: Advance Ice Cream Vending Monroia, California  
 
10, Report #1303340


May 03 2016
10:28 AM
coffee vending pros the man said he was a partern and said is name was toy scottie from greewich , connecticut queens new york Nationwide Author: erlanger,, Kentucky Vending Machine Companies: coffee vending pros Nationwide  
 
11, Report #1303181


May 02 2016
04:17 PM
Sam teso Sam Teso lied about the suggested income by a substantial amount and he also works with a company that is suppose to find us location for the coffee machines and that was a lie too.  Forest hills, Queens New York New York
Author: Lake worth, Florida Vending Machine Companies: Coffee vending pros Forest hills, New York
 
 
12, Report #1299565


Apr 13 2016
01:34 PM
coffee vending pro sam teso BIG RIPP OFF AND SCAM forest hills New York Author: BROOKLYN, New York Vending Machine Companies: coffee vending pro forest hills, New York  
 
13, Report #1298399


Apr 07 2016
11:30 AM
ABC1FUNDING SOURCE ALEXANDER,BARRETT AND COMPANY CHARLES ALEXANDER EDWARD BARRETT STOLE $38,500.00 and SCAMMED US. WILL NOT RE-PAY Scottsdale, Arizona Internet, Arizona, Colorado
Author: McDonald, Tennessee Legal Services: ABC1FUNDING SOURCE Internet
 
 
14, Report #1296871


Mar 30 2016
04:45 PM
ExecRank Sean McDonald Scam - Misrepresents Service. Takes your money, refuses to refund once you see through their sham Novata, California Nationwide Last word Author: Alabama Employment Services: ExecRank Nationwide  
 
15, Report #1296549


Mar 29 2016
10:10 AM
Sams Club Dishonest Manager Pittsburgh Pennsylvania Typical.... Author: Mcdonald, Pennsylvania Unusual Rip-Off: Sams Club Pittsburgh, Pennsylvania  
 
16, Report #1287434


Feb 13 2016
12:10 PM
serplogic t0mmytommy mcdonald serplogic rankusnow Scammed out of $3499 by tommy mcdonald of serplogic ak.a. t0mmy also affiliated with rankusnow Dublin Internet Same experience. Not really happy. Author: Glendale, California Internet Marketing Companies: serplogic Internet  
 
17, Report #1286447


Feb 09 2016
04:19 PM
All vending machine locators Matthew, Stephen and, Peter Milazzo Scram it's a SCAM Internet Author: Minneapolis , Minnesota Small Business Services: All vending machine locators Internet  
 
18, Report #1257522


Jan 07 2016
12:30 PM
Rahman Nur , Bill Tuscher, Frasier McDonald, F-Mac, Abhinay Reddy, Jason Karpouzis Rahman Nur Nigerian SCAMMER. SCAM artist based in Phuket, Thailand. SCAMMED people for $1,000's. BEWARE, STAY AWAY from this guy. Phuket, Thailand Internet I am victim - not an associate. Author: San Jose, California Internet Fraud: Rahman Nur Titam Mastermind Internet  
 
19, Report #1278017


Jan 04 2016
09:09 PM
Greyhound Bus lines and Frank Bruce Evicted from bus subsequent to making complaint about vending machine and handling of lady in wheelchair Cinncinatti, Ohio Nationwide Author: Detroit, Michigan Customer: Greyhound Bus lines and Frank Bruce Nationwide  
 
20, Report #1188827


Dec 21 2015
07:58 AM
George Signorelli Long Island Healthy Vending, Joanne Gallione Costa, Kross Strap Never paid for work for Hire Long Island New York Resolution in process Author: Florida Internet Marketing Companies: George Signorelli Long Island, New York  
 
21, Report #1271046


Dec 03 2015
12:10 PM
charity vending Missing boxes. I ordered 28 boxes, and I only received 25. 3 boxes are missing! Internet We will send out your missing boxes right away Author: lakeland, Florida Manufacturers: charity vending Internet  
 
22, Report #1270597


Nov 27 2015
01:50 PM
Rich mob clothing My daughter ordered a gold chain from this place, before submitting payment the shipping stated 3-5 days. Then payment was submitted and I get e-mail saying now up to 45 days for custom made stuff. Okay. E-mailed company numerous times, no answer. Informed them through e-mail that I was pressing charges, had complained to BBB and went to court house to file for my money back . Needless to say order was placed on August 27 which they took my money real fast, just received November 27. More than the 45 days they had stated. Also when came the chain was in a yellow envelope , and looked like it was a vending machine itam the kids see at the mall. Wrapped in that thin card board( no box) and plastic. Not only that was shipped from New Jersey. How did it come from there. Thought was coming from California ? Also chain not real! I'm still going through with law suit Internet
Same here Author: Bridgewater, Massachusetts Questionable Activities: Rich mob clothing Internet
 
 
23, Report #1260343


Oct 09 2015
04:53 PM
A&B Vending Middleton MA Double charging inmates debit cards when purchases are made from Lawrence pre-release center. Middleton Massachusetts Journalist interested in your story Author: lynn, Massachusetts Correctional Facilities / Jail: A&B Vending Middleton MA Middleton , Massachusetts  
 
24, Report #1258116


Sep 30 2015
10:54 AM
Prime Vending Peter Milazzo, Steve Milazzo Takes money and runs, does not find placements San Diego Nationwide Author: egg harbor township, New Jersey Credit Card Processing (ACH) Companies: Prime Vending Nationwide  
 
25, Report #1256138


Sep 20 2015
11:11 PM
InTouch Credit Union Robert McDonald, Chief Financial Officer ITCU locallyis great, in Plano, TX, they are underhanded, sneaky, liars Plano Texas Author: Las Vegs, Nevada Loan Modification: InTouch Credit Union Plano, Texas  
   
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