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us sweepstakes advisors

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1, Report #1359088


Mar 01 2017
09:58 AM
US Forklift 3890 North FWY usfhouston@gmail.com I was told that I needed their certification.Total rip-off Houston Texas Author: Cypress, Texas ORGANIZED CRIME: US Forklift 3890 North FWY Houston, Texas  
 
2, Report #1359083


Mar 01 2017
09:51 AM
US grant department from Washington DC- first phone call from Elvin - 202 027 -6259ER-456---- for $8000.00 grant money- a foreign speaking female- her name was Lucy Howard 202 525 7889 picked by the government for a $8000.00 grant just provide a saving account and or routeing number to place this money into your account. lucy howard said ' new york and then washington DC Nationwide Author: beaumont , Texas Accounting: US grant department Nationwide  
 
3, Report #1358953


Feb 28 2017
04:39 PM
West gate Resort We became a owner last summer and they want money but they want give us the week that we was told it would be at a low price we want out Nationwide Author: Monroe, North Carolina Air Travel: West gate Resort Nationwide  
 
4, Report #1350653


Feb 28 2017
11:02 AM
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide dr raymond noeltimothy stewart they took money from lots of people from valdosta ga and they never issued stock certificate or and paper work to us they are nothing but fraud and cheat timothy stewart called few years ago and he says he need more money but we refused to give him he says he will go public in few days he just lie valdosta ga and orlando florida Nationwide Author: valdosta, Georgia Liars: Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide Nationwide  
 
5, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
6, Report #1358818


Feb 28 2017
08:27 AM
Woods and water services Regina L Cook Blaine Burley Melanie walker We had a group of five hunters drive ten hours each way to come down to what we expected to be a great hunting facility. we were told that 90 to 95 percent get pigs and that couldn't be more of a LIE!!! for the two days of hunting not one person in my group saw a pig, This place is a joke we spent 2500 dollars for absolutely nothing we didn't even stay at the lodge. when we asked for a refund they told us no. Any one looking to book a hunt please dont waste your money on these scam artists. I recommend going to a better quality hunting facility. they told us that they haven't had very good luck with the wind but they still continue to book hunts so they can get your money. Wrightsville Georgia Author: Charlestown, Indiana Fishing: Woods and water services Wrightsville, Georgia  
 
7, Report #1358809


Feb 28 2017
08:20 AM
Ferrell mobile homes in benton mo me and my wife put down $45,000 and was late one time due to Christmas and Ferrell come and put us out on the street fefused to take r payment over being two weeks late. they didn't care that we had two small children in the home and a 14 year old , we only owed $35000 on the home had it less than a year and they just came and took it. Glen Ferrell told my wife it was. ot his problem that there was small children in the home. benton Internet Author: campbell, Missouri Manufactured Home Dealers: Ferrell mobile homes in benton mo Internet  
 
8, Report #1358791


Feb 28 2017
06:39 AM
SmartCrowdfunding LLC Shane Liddell Smartcrowdfunding.us scammed us for $1,500.00 advertising money Zephyrhills Florida Author: Selangor, Other Media: SmartCrowdfunding LLC Zephyrhills, Florida  
 
9, Report #1357775


Feb 28 2017
12:11 AM
Moving In Motion They stole from our home while they moved us to New Jersey Bethelehem Pennsylvania Author: Easton, Pennsylvania Better Business Bureau: Moving In Motion Bethelehem , Pennsylvania  
 
10, Report #1356960


Feb 27 2017
04:26 PM
Scranton life building Scranton life building, Don RinaldiTony Rinaldi Did not pay us for painting 400 exterior windows On an 8 story building. Scranton Pennsylvania Author: Scranton, Pennsylvania Property Management: Scranton life building Scranton, Pennsylvania  
 
11, Report #1356557


Feb 27 2017
03:23 PM
Ray Rau Rau BuildersRustic Ranch HomesRay Rau Builders Scammed us & didnt finish house Spring Texas Author: Angleton, Texas Builders & Contractors: Ray Rau Internet  
 
12, Report #680084


Feb 27 2017
12:42 PM
Maestro/Adam Alfia Mystar, Ask God Overseas Auto Haus Wolves in Sheeps clothing, Takers, criminals Maestro personal service is to steal from us period carrollton, Texas Author: Reno, Nevada Advertising / Deceptive: Maestro/Adam Alfia carrollton, Texas  
 
13, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
14, Report #1358566


Feb 27 2017
07:55 AM
Amazing Skin and Derma Ageless US Address: On Demand Ads LLC5058 E Evergreen Cir Mesa, AZ 85205Return Address:Fulfillment Center3130 Tyrone BlvdSaint Petersburg, FL 33710 Offers 'free' samples without stating you will be billed $200 for products. No mention of you automatically being placed on autoship. Company refuses to issue credit on your account so you're basically screwed out of your money. Internet Author: Irvington , New Jersey Skin Care: Amazing Skin and Derma Ageless Internet  
 
15, Report #1358530


Feb 27 2017
06:36 AM
LuxStyle International Froad us,uk Internet Author: hamilton, California Beauty Salons: LuxStyle International Internet  
 
16, Report #1358235


Feb 25 2017
10:49 AM
E L WHITE CONSTRUCTION BUILDERS & REMODELING E L WHITE MAINTENANCE & CONSTRUCTION ELDERLY ABUSE!! 100 PERCENT ELDERLY ABUSE!! WE SIGNED A CONTRACT FOR HIM TO BUILD A ROOM ADDITION. HE TOOK $7,000 AS DOWN PAYMENT AND NEVER STARTED THE JOB. THE SAD PART ABOUT THAT HE'S A US VETERANS. I. TRIED SEVERAL TIMES TO WORK WITH HIM BY MAKING A PAYMENT ARRANGEMENT WITH HIM, BUT HE CONTINUES TO LIE TO ME NY SAYING THAT HE WAS IN THE HOSPITAL OR HAD A FAMILY EMERGENCY. FINALLY, HE RAN OUT OF LIES AND NEVER PICK UP THE PHONE AGAIN. Spring Texas Author: Cypress, Texas Builders & Contractors: E L WHITE CONSTRUCTION BUILDERS & REMODELING Spring, Texas  
 
17, Report #1358256


Feb 25 2017
10:25 AM
Home Pro Complete Services Josh LynchCharles Randy Lance AKA Chad Completely destroyed my floor, threatened my family,this company even threstened to pose as a fake customer and call my wifes company to try to get her fired, con us out of our money leaving us to completely have to redo my floors and repaint alot of my house due to the damage they caused, 2 months later and a 10 day job is still not completed!!! Daytona Florida
Author: St. Augustine, Florida Carpet & Tile Installers: Home Pro Complete Services Florida
 
 
18, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
19, Report #1358123


Feb 24 2017
11:52 AM
SUPERIOR MOVING AND STORAGE THEY MOVED US AND LEFT HALF OF OUR BELONGINGS IN OUR GARAGE AND THEY REFUSED TO COME BACK TO PLACE THEM IN THE HOUSE AS PER THE CONTRACT. POMPANO Florida
Author: MIAMI, Florida Moving Companies: SUPERIOR MOVING AND STORAGE POMPANO , Florida
 
 
20, Report #1358116


Feb 24 2017
10:25 AM
LInkish Link-She Placed order for 2 items Totaling $72.us dollars . Did not receive items No communication,no confirmation receipt and order was placed on Feburary17th Internet Author: Camden, New Jersey Credit Card Fraud: LInkish Internet  
 
21, Report #1354601


Feb 23 2017
09:22 PM
Compass Personal Advisors Nancy French Nasty, Liar and Disgusting Hutchinson Kansas Author: Alabama Financial Services: Compass Personal Advisors Hutchinson, Kansas  
 
22, Report #1358014


Feb 23 2017
09:15 PM
Signet Financial Group Signet Financial Group are Crooks and Rip us off. Vacaville California They lied to you Author: Minden, Nevada Auto Dealers: Signet Financial Group Vacaville, California  
 
23, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
24, Report #1357869


Feb 23 2017
11:24 AM
US Health Advisors and Glassdoor us health group us health advisors us health advisors forces review on glassdoor or get fired Fort Worth Texas Internet Author: Fort Worth, Texas Work Place Bullies: US Health Advisors and Glassdoor Internet  
 
25, Report #1357779


Feb 22 2017
10:44 PM
Novad Management Consulting, LLC (Reverse-Mortgage Servicer for HUD) Refused to let us payoff mortgage then sent people to trespass and harass us in an attempt to force us out of property. Nationwide Servicer for HUD reverse mortgages Nationwide Author: Boulder, Colorado Loans: Novad Management Consulting, LLC Oklahoma City, Oklahoma  
   
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