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1, Report #1331710


Oct 05 2016
09:59 AM
Eagle Granite and marble Fortino Solorzano, 214-779-3934 Danny - 469-877-4494 Robert - 214-623-7281 License Plate# (((REDACTED))) Maroon/Red- Yukon Tel# 469-877-4494, 214-623-7281, 972-748-9445, 214-545-7067, 214-586-4006, 214-623-0511, 214-283-1542 Addresses: 5184 Lauderdale St. Dallas, Eagle Granite and marble - Crooks Dallas - However there are many addresses Texas Eagle Marble and Granite Author: Texas Home Improvements: Eagle Granite and marble nationwide  
 
2, Report #1327536


Sep 11 2016
10:56 AM
Jerry Fernandez speedy cash solution I received a email from speed cash solution saying I was approved $7500 I call him (214)810-8392 he said I was approved for a loan for $5000, but I had to send a I tune card for $160 to prove it was me. After that he said my credit wasn't good enough so I needed to send a other I tune card for $200 and I would have my loan by the end of the day August.10 never received the loan and they never return my call Internet
You have GOT to be kidding me! Author: Morongo valley, California On-Line Business: Jerry Fernandez speedy cash solution Internet
 
 
3, Report #1300695


Apr 30 2016
03:44 PM
Better Business Bureau Dallas Texas Jimmy Asa, JimmyAsa@dallas.bbb.org Jimmy Asa, Senior Business Standards Analyst BBB Serving Dallas and Northeast Texas1601 Elm Street, Suite 1600Dallas, Texas 75201 p: 214-740-0303f: 214-740-0321  Ihave been in business since 1983 because i opted out of their accredidation program they changed my company origin date and and posted lies about my company and took my A+ rating away and made remarks about our company even though we did comply. Dallas Texas Legal Crime? No! OBVIOUS SCAM! Author: Dallas, Texas ORGANIZED CRIME: Better Business Bureau Dallas Texas Dallas, Texas  
 
4, Report #1298941


Apr 10 2016
12:21 PM
Luxury Motor Club Youram Sameiah Dolce, LMC, Samiah Inc., Youram Samiah, Yuri, 120 Baker Hill Road, Great Neck, New York 11023, 4381119, 790 Hempstead Turnpike, Franklin Square, NY 11010PHONE: (516) 214-4900FAX: (516) 280-3310TEXT: (516) 514-6138http://www.luxurymotorclub.com/ Luxury Motor Club Ripoff, Liars, Unprofessional, Rude, Scam, Fake prices, exaggerated sales, do not keep promises, defective vehicles, buyer beware Franklin Square New York
Author: Connecticut Auto Dealers: Luxury Motor Club Youram Sameiah Franklin Square, New York
 
 
5, Report #1288759


Feb 19 2016
06:00 PM
Edge97.com radio station 702- 214-1234Celebration cruise CVA Corp owns phone number Won cruise 2 free cruise tickets off Internet radio station! Las Vegas Nationwide  This man is 100% right. I literally have just been scammed for my money! Author: Las Vegas , Nevada Cruises: Edge97.com radio station Nationwide  
 
6, Report #1279675


Jan 12 2016
03:37 PM
Antonio T Bugge Attorney at law Antonio T Bugge Find Antonio T Bugge at 214 SE 13th St, Fort Lauderdale FL 33316 Unprofessional Never show up fort lauderdale florida Author: coral springs, Florida Attorneys & Legal Services: Antonio T Bugge Attorney at law fort lauderdale ,  
 
7, Report #1271200


Dec 01 2015
06:38 AM
kingtechelectronics6@gmail.com Ayaka Lin & He Xiali (Chinese) operating a fraudulent company called King Electronics which sells and exports electronics and mobile phones. I ordered Aple I-phone and Samsung Galaxy. They sent me proforma invoice and bank information for payment: Bank information: A/C NO.: 6217857000054568322 A/C NAME: HE XIAOLI BANK:BANK OF CHINA JIANGMEN HESHAN WENGMING ROAD SUB-BRANCH SWIFT CODE:BKCHCNBJ45A POST CODE:529700 ADD: WENMING ROAD,HESHAN,CHINA I paid $214 for the phones. They sent fake DHL tracking number 95284568869) of parcel sent. I checked online, but no parcel was sent. They gave me another NL Post number (RS352934046NL), saying it was a mistake. Again, this does not exit. It was fake. No parcel was sent. All my emails were no longer replied. They disappeared online. That was when I knew I have become a victim of Chinese mafia and online fraud. SHENZHEN, CHINA SHENZHEN, CHINA Author: LONDON, Alabama Telephones: Jessfree International Internet  
 
8, Report #1270265


Nov 25 2015
11:13 AM
Bobby Rye AKA publishers clearing house rep Call from someone telling me I won 1 million $ and a 2015 Mercedes which would be delivered at 2:30 pm but I must purchase a paypal my cash scratch card and load $400 on it and call them back before delivery. I must have 2 forms of id in order to take possession of the prizes so I took all the information I could so I could warn others about this scam. The 1st phone call came from number 434-214-2694 left a message for me to call them back at 518-638-0278 so I did and when his phone kept fading out he said to let him call back on a better line so the last time he called me back it was # 876-872-8444 which was a Jamaica phone number so beware of these people. Jamaica Author: Lake Placid, Florida Unusual Rip-Off: Bobby Rye AKA publishers clearing house rep  
 
9, Report #1269263


Nov 20 2015
11:12 AM
GE Capital Sent me email stating i was approved for a $2000 loan which i told them i only needed $1000. John Morrison at 214 884 5400 preceeded to tell me to send $200 Internet Author: San Antonio, Texas Loans: GE Capital Internet  
 
10, Report #1258271


Oct 15 2015
02:17 PM
Solar Nextdoor, LLC Edward AndersonPredestination Generation, LLC Dba SolarNextdoor.com Email: SolarNextdoor@Outlook.comPhone: 949-214-9915 ED ANDERSON SCAMMED US OUT OF $800.00! DID NOT DELIVER THE LEADS AGREED TO AND WILL NOT TAKE CALLS AFTER BEING PAID! LIAR AND THIEF! Scottsdale Arizona I DID NOT OWN THIS COMPANY Author: Maple Valley, Washington Customer Leads: Solar Nextdoor, LLC Scottsdale , Arizona  
 
11, Report #1257475


Sep 27 2015
02:13 PM
Garage Door Services Discount, Garage Door Services, Garage Door Services Repairs DFW, Garage Door Services Repairs, GDS Garage Door Services, GDS, 214-504-1918,972-200-3866, 817-756-1788 Dallas Texas Author: Grand Prairie, Texas Home Improvements: Garage Door Services Dallas, Texas  
 
12, Report #1246603


Aug 05 2015
02:27 PM
Garage Door Services Jimmy's Garage Door 214-504-1918, 972-200-3866, 817-756-1755, 214-937-0600 DO NOT FALL FOR THE VALPAK COUPONS FOR JIMMY'S GARAGE DOORS OR GARAGE DOOR SRVS Dallas tx Author: McKinney, Texas Garage Door Companies: Garage Door Services  
 
13, Report #855371


Jun 08 2015
03:35 PM
Tiny Paws and Claws, tinypawsandclaws.com Shannon Ensminger teacup chihuahua puppies Shannon Ensminger tinypawsandclaws.com teacup chihuahua puppies ***SCAM*** Houston, Texas My Positive Experience Author: Houston, Texas Dog Breeders: Tiny Paws and Claws, tinypawsandclaws.com Shannon Ensminger teacup chihuahua puppies Houston, Texas  
 
14, Report #1228234


May 11 2015
10:33 AM
Cash Advance USA Eric Foster called saying I was approved for a loan of 2500 dollars. I first sent him $100 for an insurance payment. He said I would receive once that was paid. Again he said I had to pay 291 for a so called service tax fee. I told him I did not have the money and all I had was 110 dollars. The company ended up taking a total of 214 dollars. Eric Foster then said he would send me the money in 48 hours. I have not received any money. I called him, and he said he was going to block my number and I called off a friends phone, and he hung up on him once he asked for the manager. I am very furious about this because now I have no money and rent is due. Internet
Author: Raleigh, North Carolina Loans: Cash Advance USA Internet
 
 
15, Report #1215584


Mar 13 2015
02:59 PM
Cyberlink Contacting the BBB and writing to the president of this company. i can't use it without rating it a five. 3rd time already. I already wrote a review still can't open. Went to website..must have an account..to reach tech must have a code to send email. contact number to corporate office in California but, need a person' name or go back to the website. I called 411 here is the number they gave me (214) 379-6200. Left the message .if I don't receive a call today I will contact the BBB and the company's President. I ten minutes ago I got a call from the number above the don't deal with this app . I will give an update to you guys. The number above don't deal with the app. I am so angry. Internet Author: Nashville , Tennessee BBB Better Business Bureau: Cyberlink Internet  
 
16, Report #1215316


Mar 12 2015
02:51 PM
u s jail calls llc, 214-6436056 texas US jail calls llc us jail calls ll Texas Internet Author: Waukegan , Illinois Computer Fraud: u s jail calls llc, 214-6436056 tx Internet  
 
17, Report #1214777


Mar 10 2015
05:44 PM
Ethan Lee, Royalty Grant Treasury Officer 206_801_0782 other number,360-214-3599, Washington D.C., then directed to Federal Reserve Bank of New York 607-564-5331James Bradley. I received a call from Ethan Lee today,at least that is who he said he was, telling me I was one of the chosen citizens to receive an $8000 royalty grant! He said he was from the treasury department, gave me app.number, &security code number, along with a phone no. to call and confirm.This has to stop! Washington Dc Washington & New York Author: Marshall, Michigan Cash Services: Ethan Lee, Royalty Grant Nationwide  
 
18, Report #1205110


Jan 28 2015
04:33 PM
State Farm Insurance State Farm Reconsideration DepartmentRe: Cancellation of ALL State Farm policies as of December 31, 214. I understand that I will be refunded the amount paid for the year 2015.Dear Sirs:The result of State Farm agreeing to pay Mr. Miramontes $1,99 State Farm Insurance settles phony claims rather than defend their customers. Their Reconsideration Department is useless. Bakersfield, California Author: Oxnard, California Car Insurance: State Farm Insurance Bakersfield, California  
 
19, Report #1199556


Jan 05 2015
05:09 PM
The League / Tom ,no last name, Fax # 214-367-3877 Beware of the elite group and 10 page letters from THE LEAGUE! Dallas Texas Author: Manchester, New Hampshire Questionable Activities: The League / Tom (no last name) Dallas, Texas  
 
20, Report #1195008


Dec 12 2014
02:09 PM
Psychic Abigail Hilton 469-351-9507 & 214-632-5181 Abigail Hilton Ripoff dallas texas Author: Philadelphia, Pennsylvania Unusual Rip-Off: Psychic Abigail Hilton 469-351-9507 & 214-632-5181  
 
21, Report #1192892


Dec 03 2014
05:02 PM
Union Workers Credit Services 1327 Empire Central, Suite 139 and Suite 26Dallas, TX 75247(214) 424-6888All you get is a lady telling you that no one can pickup but you can write to them at the address listed above. I have written to them 7 times by Certified Mail but only to have I mail this company a.check.fir $37.00 for a company Merchant card that I never received from them where was over four months of not hearing from them or receiving my card. Dallas Texas
Author: Arizona, Alabama Miscellaneous Companies: Union Workers Credit Services Dallas, Texas
 
 
22, Report #1189671


Nov 18 2014
09:31 AM
Union Workers Credit Services The company took my money, a check for $37.00 sent me a letter with an account number and how to order. However I cannot assess the website, the message states the site is temporary out of service. I have been trying to get on this website for over a week, and the same message keeps popping up. I have been calling the phone number they provided ,214-424-6888, and all I keep getting a recording stating to write them. I dont think its fair I have to write them and not be able to contact them by phone. I want my money back. Dallas Nationwide Author: Philadelphia, Pennsylvania Attorneys General: Union Workers Credit Services Nationwide  
 
23, Report #1188549


Nov 12 2014
06:20 PM
ebay's Micheal Rodriguez aka m-rodriguez-214 Extorted a refund via fraudulent statements Internet
Author: Motown, Texas E-trade: ebay Internet
 
 
24, Report #1188449


Nov 12 2014
12:27 PM
Vantage Point phone number they use is 214-842-6460 nationwide scam alert, deceptive practices, bullying and illegal techniques Texas Author: Meridian, Idaho Collection Agencies: Vantage Point Texas  
 
25, Report #1176118


Sep 11 2014
12:25 PM
ACS LEGAL GROUP THIS COMPANY IS EMAILING ME AND CALLING MY RELATIVES GIVING THEM UNTRUTHFUL INFO. AREA CODE 214 Internet TEXAS Author: LOUISVILLE, Kentucky Lawyers: ACS LE Internet  
   
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