SUZIE MOON AKA MK LENDING CORP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369372


Apr 26 2017
03:50 PM
Aceto Corp. Fake processing fees check Lake Success New York Author: Louisville, Kentucky Miscellaneous Companies: Aceto Corp. Lake Success, New York  
 
2, Report #1369753


Apr 26 2017
11:24 AM
nissan motor acceptance corp. They took my car and sold it for half the price and now expect me to pay the rest for nothing Nationwide Author: Stowe, Pennsylvania Car Financing: nissan motor acceptance corp. Nationwide  
 
3, Report #1369726


Apr 26 2017
09:53 AM
Keane Legal claimant services Phone harassment by a Keane aka Legal Claiment Services King of Prussia, PA 19406 Pensylvania Author: Dearborn Heights, Michigan Personal Services: Keane  
 
4, Report #1369716


Apr 26 2017
08:43 AM
Solymar Green Coffee aka PNGREENCOF weight loss scam, drug scam, garcinia cambogia possibly Fort Lauderdale FL Internet, possibly FL Author: Florida Weightloss Programs: Solymar Green Coffee Internet  
 
5, Report #1363996


Apr 26 2017
08:04 AM
Abelman Lending Group These ppl seem legit with their contract and phone calls but after i sent the 450 down they then wanted another 450 after they ran my Give me give me San Jose California Author: LONDONDERRY , Nova Scotia Loans: Abelman Lending Group San Jose, California  
 
6, Report #1369528


Apr 25 2017
09:58 AM
ATLsingles.com Atlanta Quality Single (It is a bit of a cat and mouse game with this company. I think they change their email address and names to avoid too many bad reviews exposing them.) I agree with the previous statement that they are big time con artists. Scam artist preying on single people Atlanta Georgia Make sure you google Atlanta Quality Singles (aka ATLsingles.com) for other reviews in this same company Author: Atlanta, Georgia Dating Services: ATLsingles.com Atlanta , Georgia  
 
7, Report #1369259


Apr 23 2017
08:23 PM
Samantha Robinson Nation wide lending corp Promised a loan, request a payment to secure it of $850.00 North york Ontario Author: Ajax, Ontario Loans: Samantha Robinson North york, Ontario  
 
8, Report #1369250


Apr 23 2017
07:23 PM
STEVENS CONSTRUCTION & DESIGNS INC STEVENS CONSTRUCTION, The shower Pan Company Robert, AKA Tony Stevens, is a complete hack and should be held criminally responsible. I hired him to to do a front yard project which required tearing out old grass, preparing the ground for artificial turf, digging some holes for trees, then adding a concrete patio.  Chula Vista California Author: Chula Vista, California Home Improvements: STEVENS CONSTRUCTION & DESIGNS INC Chula Vista, California  
 
9, Report #1369214


Apr 23 2017
08:17 AM
Centurion Technology Group aka; geekdeal Geekdeal@everyonecollects.comCenturion Technology Group Lied Martinsville New Jersey Author: Cape Coral , Florida Miscellaneous Electronics: Centurion Technology Group aka; geekdeal Martinsville, New Jersey  
 
10, Report #1369009


Apr 21 2017
07:42 PM
Valley View Equine Transport aka Leigh Griffith No show, no call, all excuses. north wales Nationwide
Just found out she isn't even legal... Author: Pennsylvania Animal Services: Valley View Equine Transport Nationwide
 
 
11, Report #1368897


Apr 21 2017
12:01 PM
Triple A Roofing AKA/DBA AAA Roofing Takes Deposits with NO RETURN and NO WORK DONE Crystal River Florida Author: Floral City, Florida Roofing Companies: Triple A Roofing Crystal River, Florida  
 
12, Report #1368910


Apr 21 2017
10:37 AM
AOS CORP todosaludtv scam bee therapy and horrible customer service Nationwide Author: Houston, Texas Alternative Health: AOS CORP Nationwide  
 
13, Report #1368889


Apr 21 2017
09:22 AM
Citi Merchant Services Provided by FDMS Corp COLLECTION, CLUELESS, NOT IN BUSINESS ALMOST 5 YEARS Sugarland Texas Author: Potsdam, New York Fast Food Restaurants: Citi Merchant Services Provided by FDMS Corp Sugarland, Texas  
 
14, Report #1037262


Apr 20 2017
05:09 PM
North and South Express Northand South Express Won't pay you correctly Aledo, Texas TCP Logistics is the new North and South Express Author: , Trucking Companies: TCP Logistics Aledo, Texas  
 
15, Report #1368755


Apr 20 2017
02:11 PM
SOOIL TECH INT'L CORP. SOOIL TECH INT'L CORP.Ritchie Choi Sooil Tech Corp sold us a laser and never shipped or delivered the product and refuse to refund our money Busan Other Author: Tampa, Florida Miscellaneous Electronics: SOOIL TECH INT'L CORP. Busan, Other  
 
16, Report #1368738


Apr 20 2017
12:46 PM
Bella at Home Smile Pro Bella at home aka prosmiledirect took 94.00 and another 92.00 out of my account without my knowledge please stop them from ripping people off this is an outrageous SCAM. Henderson Nv Internet Author: Fontana, California Attorney Generals: Bella at Home Internet  
 
17, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
18, Report #1368611


Apr 19 2017
06:14 PM
ADT Aka defenders aka protect your home Pa
Author: Philadelphia , Pennsylvania TV Advertisements: ADT
 
 
19, Report #1368554


Apr 19 2017
01:55 PM
Terry Phillips Landscaping Terry Phillips aka Phillips Landscaping Con artist preys on senior citizens Clearwater South Carolina Author: North Augusta, South Carolina Landscape Companies: Terry Phillips Landscaping Clearwater, South Carolina  
 
20, Report #1368543


Apr 19 2017
12:18 PM
THC Farmer Logic owner aka Logic contacted me for seeds he read i was just finishing a new breed , I sent the seeds that are currently being sold and he refused to pay me $14000,00 US Malaga Spain Internet Author: Errington , British Columbia Nurseries: THC Farmer Internet  
 
21, Report #261207


Apr 19 2017
11:27 AM
Eagle Shield, Inc. AKA Garrettt Harwood Dublin California AVOID THESE GUYS Author: Bakersfield, California Builders & Contractors: Eagle Shield Inc. Dublin, California  
 
22, Report #1368519


Apr 19 2017
11:07 AM
Employers Network Association (aka, ENA) & Louis Deluca (aka, Louis R. Deluca, III) Accepted $1800/month but failed to make payments for medical services Valhalla Nationwide Update 4/25/2017 Author: New York, New York Insurance Agencies: Employers Network Association Nationwide  
 
23, Report #1368391


Apr 18 2017
05:25 PM
Dr. Mark Romero UIG Factors Corp He ripped me off for $62,500.00 by showing me forged documents from US Bank No. Miami Beach Florida Author: Washington, Dist of Columbia Financial Services: Dr. Mark Romero UIG Factors Corp No. Miami Beach, Florida  
 
24, Report #801256


Apr 18 2017
03:49 PM
MGNY Consulting Corp. Michael Geylik Tyrant, Arrogant, Liar, Slime ball, inconsiderate, manipulative Brooklyn, New York Issue resolved Author: , New York Work Place Bullies: MGNY Consulting Corp. Brooklyn, New York  
 
25, Report #1368367


Apr 18 2017
02:58 PM
Care Shoppe AKA Satin Youth Took money without authorization Internet Author: New Albany, Mississippi Skin Care: Care Shoppe Internet  
   
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