UK SHELL COMPANY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406946


Oct 17 2017
07:19 PM
Safe Coin Escrow LLC Escrow Pay Ltd Possible Bogus Job Opportunity Philadelphia, PA headquartered in London UK Pennsylvania Author: Navarre, Florida Questionable Activities: Safe Coin Escrow LLC Philadelphia , Pennsylvania  
 
2, Report #1406919


Oct 17 2017
05:32 PM
Cale Ryan Swanson, Cale Ryan Villano, Ryan Blake, Vix Funding Company Identity Theft and Freight Carrier Fraud Verona Wisconsin Author: Warrenville, Illinois Trucking Companies: Cale Ryan Swanson Verona, Wisconsin  
 
3, Report #1406887


Oct 17 2017
03:33 PM
Pinnacle Flooring Company The individual, juan rodriguez, went over to my home to measure the carpet size for replacing it and after we picked the sample we needed, he said the work crew would show up the following morning to do the installation so needed 50% of the total down in order to start the work. The money was paid as requested only for him to tell me that he had said that the job would start on Monday and not Saturday as originally communicated to us. Monday arrived only to be informed that the work can't be performed because he has no installers available. We had told him the urgency of the work before signing on with them but nothing would let hin bulge. As at writing this, my money has still not been refunded and he has not answered texts or phone calls. Dallas Texas Author: Conroe, Texas Advertising / Deceptive: Pinnacle Flooring Company Dallas, Texas  
 
4, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
5, Report #1406879


Oct 17 2017
02:42 PM
Mantis Funding I have over paid Mantis funding $500 and I was told it would take up 10 business days to receive the refund. When I called today after the 15th day, I was told I would not receive a refund because I had 4 NSF's with this company. The NSF's were paid in full and I'm due a refund. New York Nationwide Author: Birmingham, Alabama Loans: Mantis Funding Nationwide  
 
6, Report #1406878


Oct 17 2017
02:41 PM
Landmark Roofing and Construction Insurance Fraud Company will take your insurance money and will not do the roof job Bedford Texas Author: Burleson, Texas Roofing Companies: Landmark Roofing and Construction Bedford , Texas  
 
7, Report #1406864


Oct 17 2017
02:26 PM
URRUTIA INVESTMENT INC URRUTIA INVESTMENT INC CARLOS URRUTIA Please refrain from doing business with this company because it steals the money deposited for the work and does not return it. pay with checks without funds. MIRAMAR Florida Author: DORAL, Florida Maintenance Companies: URRUTIA INVESTMENT INC MIRAMAR, Florida  
 
8, Report #1406871


Oct 17 2017
02:18 PM
Vetfriends.com Non-delivery. Scam. Bogus company. Thieves Mount Pleasant South Carolina Author: Lacey, Washington Antiques & Second-hand: Vetfriends.com Internet  
 
9, Report #1406863


Oct 17 2017
01:45 PM
Prosperum Funding, Prosperum Capital, LEO KUPERMAN prosperumcapital.com/ Company steals personal information and sells it to the highest bidder! new york New York Author: Miami, Florida Brokerage Companies: Prosperum Funding, Prosperum Capital, LEO KUPERMAN new york, New York  
 
10, Report #1406843


Oct 17 2017
12:37 PM
Kimiko Pierce RIP OFF- COMPANY WAS GIVE $250.00 FOR DEPOSIT- NEVER SHOWED UP -WONT RETURN DEPOSIT Oceanside California Author: Oceanside, California Heating, Cooling & Ventilation: Kimiko Pierce Oceanside, California  
 
11, Report #1406795


Oct 17 2017
10:08 AM
A P E processing This company called me and said i had a pending lawsuit out on me for a rented tv from aarons and that if i set up a payment arrangment i would only have to pay 700 and some dollars. However if i did not they said they were gonna put a summons out for me in my county and that i would have to pay over 5000 after court costs and fees. Georgia Author: Spring took twp., Pennsylvania BBB Better Business Bureau: A P E processing , Pennsylvania  
 
12, Report #1406741


Oct 17 2017
10:03 AM
Freedom Mentor ePartner Software Phil Pustejovsky Real Estate Mentor Freedom Mentor - FRAUDULENT COMPANY !! Lies!! Fake Mentor!! Phil Pustejovsky SCAM ARTIST Nationwide Internet
Author: philadelphia, Pennsylvania Home Based Business: Freedom Mentor Miami Beach, Florida
 
 
13, Report #1406777


Oct 17 2017
09:53 AM
American Home Preservationist AHP This company will take all that you have in your worst time of need!!!! RUN FAST irvine California Author: Powder Springs, Georgia Loan Modification: American Home Preservationist irvine, California  
 
14, Report #1406772


Oct 17 2017
09:52 AM
Run With It Transportation, Run With It Shipping, Wauconda, Illinois German Hernandez, German Santana Hernandez, Herman Hernandez, Sal Hernandez, Saloman Hernandez, Antonio Hernandez, Anton Hernandez, Tony Hernandez Booked this company to ship furniture. They demanded deposit of $900. Never picked up and stopped answering texts, emails and blocked my calls. Stole my money. Wauconda Illinois Author: Vista, California Trucking Companies: Run With It Shipping Wauconda, Illinois Wauconda, Illinois  
 
15, Report #1406758


Oct 17 2017
07:59 AM
Windstream Cancelled service 4 days into new billing cycle and company won't prorate Nationwide Author: Callahan, Florida Internet Service Providers: Windstream Nationwide  
 
16, Report #1406747


Oct 17 2017
06:49 AM
Americas Preferred Home Warranty WORTHLESS LIARS AND CHEATS Do not do business with!!! Most worthless company out there, they always have something in the small print to keep from paying. Worthless as toilet paper about as useful too. I am reporting to 20/20 television show and maybe they will be out of business if America is lucky. They should not be allowed to do business, unless lying is their business of choice. I do not know how a business can stay around who acts this way. Nationwide Nationwide Author: Roach, Missouri Home Warranty Companies: Americas Preferred Home Warranty Nationwide  
 
17, Report #1406724


Oct 17 2017
06:03 AM
crepslocker, crepslocker.com counterfeit + fake merchandise UK Internet
Author: Bath, Other Work at Home Business: crepslocker Internet
 
 
18, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
19, Report #1406686


Oct 16 2017
07:40 PM
NW Relocation, Portland, Oregon This company is an absolute Ripoff! You cannot believe anything they say to you. Portland Oregon
Company Clarification Author: Sun City West, Arizona Moving Companies: NW Relocation, Oregon Portland, Oregon
 
 
20, Report #1406696


Oct 16 2017
07:25 PM
Cool Shirts for Grandma Review of Cool Shirts for Grandma DO NOT purchase anything from this company! Terrible, terrible, terrible customer service (I received 1 vague response to my 8 emails inquiring about a simple order change…) They did not honor their “we can make a change to your order” policy. Internet Author: Surrey, Alabama Gift Shops: Cool Shirts for Grandma Internet  
 
21, Report #1406693


Oct 16 2017
07:06 PM
Crepslocker sneaky sneaky company Internet Author: Harleson, Clothing Stores: Crepslocker Internet  
 
22, Report #1406690


Oct 16 2017
07:02 PM
Art Van furniture Purchase Ashton leather sofa, love seat,chair 2013. Purchase a 10 year leather warranty. Single women no children. In 2016 the leather sofa start to peel. Notify the warranty company . The warranty inspector said it was peeling because it was dry & it's not covered under warranty really. Will not purchase another Warranty. My next furniture purchase will come from Gardner White see you Art Van furniture you will not scam me again on a Warranty. Southfield Michigan Author: Oak Park, Michigan Inspectors: Art Van furniture Southfield, Michigan  
 
23, Report #1406650


Oct 16 2017
03:32 PM
Pour Wine Pour Kitchen + BarPour BistroPour Wine Brookhaven Company/Owner Doesn't Pay It's Bills - Makes all sorts of promises and disappears Atlanta Georgia Additional Documentation Author: Studio City, California Restaurant Delivery Services: Pour Wine Atlanta, Georgia  
 
24, Report #1406638


Oct 16 2017
02:48 PM
NATL FIN SVC LLC EFT The company charged my account $50.00 6 more times after I cancelled the services. Boston Massachusetts Author: Tampa, Florida Credit & Debt Services: NATL FIN SVC LLC EFT Boston , Massachusetts  
 
25, Report #1406624


Oct 16 2017
02:37 PM
Choice Home Warranty I called because my wash machine was making very weird noises Choice Home Warranty send a technician two technicians out from the same company to diagnose the problem at first they were unsure what was going on well the unit was running one of the technicians moved the unit and crawled behind it and took the panel off the noise got much louder he told the other technician to shut it off and they tried to take some parts off they were unable to because they were stuck they said that the stator was bad and the bearings were out this is a Samsung front load washer Vegas Appliance and Repair was subcontracted Las Vegas Author: North Las Vegas, Nevada Appliances: Choice Home Warranty Nationwide  
   
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