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new millennuim bank

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26, Report #1362867


Mar 20 2017
12:15 PM
Asurion Countless hours wasted with tech support 4 times laptop sent in for repair. HAS NEVER WQRKED Nationwide Author: Silver City, New Mexico Computer Service & Repair: Asurion Nationwide  
 
27, Report #1338303


Mar 20 2017
11:53 AM
5/3 Bank Faulty Website IL Author: Illinois Car Financing: 5/3 Bank  
 
28, Report #1362857


Mar 20 2017
11:41 AM
M. Santoliquido Corp Sans Signs Bait and Switch Yonkers New York Author: Stamfordd, Connecticut Sign Shops: M. Santoliquido Corp Yonkers, New York  
 
29, Report #1362837


Mar 20 2017
10:05 AM
MEDNETDIRECT.COM Same issues from 2010 still exist in 2017 Internet Author: WHARTON, New Jersey Pet Shops & Supplies: MEDNETDIRECT.COM Internet  
 
30, Report #1362836


Mar 20 2017
10:01 AM
Bare Feet Shoes Got The Look Bare Feet Shoes Took Me and My Money For Walk!!! Internet Author: Vineland, New Jersey Clothing Stores: Bare Feet Shoes Internet  
 
31, Report #1362834


Mar 20 2017
09:58 AM
CreditOne Bank lost payments, terrible service, lied, falsified information, stole several hundred dollars from our checking account, no traceability on their part Groton, CT Nationwide Sorry Author: Connecticut Credit & Debt Services: CreditOne Bank Nationwide  
 
32, Report #1362791


Mar 20 2017
07:44 AM
FIELD NATION, LLC FIELD NATION.COM COMPANY UNJUSTIFIED & UNSUPPORTED COMPLAINTS to use against CONTRACTORS that do their best DEACTIVATE & Delay Payment for your Work MINNEAPOLIS Minnesota
Author: MAYS LANDING, New Jersey Internet Marketing Companies: FIELD NATION, LLC MINNEAPOLIS, Minnesota
 
 
33, Report #1362800


Mar 20 2017
06:59 AM
Inventel LLC Deceitful, Unprofessional, Stole my Product Idea Rockaway New Jersey Author: Calverton, New York Questionable Activities: Inventel LLC Rockaway, New Jersey  
 
34, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
35, Report #1362738


Mar 19 2017
07:53 PM
ShimmerShine alldayincorporated I ordered a pair of mother/daughter dresses on October 4, 2016. I have yet to receive them. I have been in communication with Shaquille. On Jan. 11 he claimed he recently took over the company and would take care of the order. Internet Author: Edison, New Jersey Clothing Stores: ShimmerShine Internet  
 
36, Report #1362665


Mar 19 2017
09:18 AM
Muhamed Islam Moe Uddin Jamal Uddin Jamal and Moe Kamal Uddin Fraud!! Scammer!! They do not know what they are doing! Sloppy work Brooklyn New York
Author: Brooklyn , New York Builders & Contractors: Muhamed Islam Brooklyn , New York
 
 
37, Report #1362644


Mar 19 2017
08:25 AM
Mystical coven Amelia Lied about her spell casting skills- took ALOT of money- played on emotions- sent fake pictures of work that is not hers- she is a scammer & a fraud- writes her own reviews online Internet Author: New Hampshire Attorney Generals: Mystical coven Internet  
 
38, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
39, Report #1362632


Mar 18 2017
09:12 PM
Wawa Realty Brooklyn 1, Wawa Realty, Khaled Salem illegal subletting/renting. Profit gained by scamming many into a upfront cash deposit upon arrival. Brooklyn New York Author: Boston, Massachusetts Hotel: Wawa Realty Brooklyn 1 Brooklyn, New York  
 
40, Report #1362618


Mar 18 2017
07:57 PM
Andriy Semaniv Scam artist. Stole many phones through ebay repair account. New York New York Author: Indiana Cellular Phone Companies: Andriy Semaniv New York, New York  
 
41, Report #1361596


Mar 18 2017
04:51 PM
Revive face cream Amway clear Tallanstown I was asked 2 try sample for free just pay shipping around 8.00 now my account charged 154.00 Internet Internet Author: Glenwood, New Brunswick Skin Care: Revive face cream Internet  
 
42, Report #1361469


Mar 18 2017
04:25 PM
Gregory V. Canale Lier, ripoff, drug user I have a suggestion Author: Glens falls ny, New York Attorneys & Legal Services: Gregory V. Canale  
 
43, Report #1361465


Mar 18 2017
04:19 PM
Nazaire and co J Ronald Nazaire Unrelaible Con man b********** not a man of his word illegal Garden City New York Author: baltimore , Maryland Income tax: Nazaire and co Garden City, New York  
 
44, Report #1361340


Mar 18 2017
04:02 PM
Divers Global Pharmacy/ Pamela Stone Pamela Stone took money for a product, kept the money, and kept the product too. Miami & Rochester Internet + Florida and New York Author: Waterbury, Connecticut Pharmacies: Divers Global Pharmacy Internet  
 
45, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
46, Report #1362535


Mar 18 2017
10:12 AM
Rama Deals-ELECTRIC HEATING BLANKETS 3200 North America Drive, West Seneca, New York USA https://ramadeals.zendesk.com/hc/en-us Promised to reship to wrong address & refused refund despite 5 requests. West Seneca, New York Author: Florissant, Colorado Auto Audio Electronics: Rama Deals-ELECTRIC HEATING BLANKETS 3200 North America Drive, West Seneca, New York USA West Seneca, , New York  
 
47, Report #1362528


Mar 18 2017
10:10 AM
Electric Vehicle Mall Electric Vehicle Mall www.electricvehiclemall.com STOLE OUR MONEY! NEVER DELIVERD OUR SCOOTER! Largo Nationwide
Author: New York Sporting Goods: Electric Vehicle Mall Nationwide
 
 
48, Report #1362525


Mar 18 2017
10:08 AM
Core Skincare This Co. will not refund for products recieved Buffalo, New York 14212 Internet Author: Austin, Texas Unusual Rip-Off: Core Skincare Internet  
 
49, Report #1362517


Mar 18 2017
10:06 AM
Mayo Clinic GREEDY MAYO REFUSING TO SEE MEDICARE PATIENTS LIKELY VIOLATES Minnesota's Human Rights Act Rochester Minnesota Author: New York, New York Hospitals: Mayo Clinic Rochester, Minnesota  
 
50, Report #1362516


Mar 18 2017
10:06 AM
Incognito Express Kevin Fox STAY FAR AWAY - SCAMMERS!!! Copperas Cove  Texas
Author: Tenafly, New Jersey Trucking Companies: Incognito Express Copperas Cove , Texas
 
   
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