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Shaw Financial Incoeporated
Fraud

Complaint information
  • Comments: 0
  • Author: Patricia Spiller
  • Date: 05.29.2015
05.29.2015
I received a letter and a check on a Wells Fargo Bank , Washington for $3,950.00. purported to "help" pay for a processing fee of $3,650,00 to obtain $300,000.00 from some sweepstakes (EUROPEAN,African and USA) in conjunction with USA Departmental {their word) Stores. I was told to contact Mary Gre ...

FarmerSeed
FarmerSeed has Changed Their Name!!

Complaint information
  • Comments: 0
  • Author: DragonHeart
  • Date: 03.21.2015
03.21.2015
For all of you that have put complaints on here about FarmerSeed at 1706 Morrissey Drive, Bloomington, Illinois, BEWARE: I just got a catalog from a company called; Four Seasons Nursery and they have the same address, 1706 Morrissey Drive, Bloomington, Illinois 61704, so I can only assume that they ...


bridgevine.com
pretending to be Comcast

Complaint information
  • Comments: 0
  • Author: sgodzik
  • Date: 03.13.2015
03.13.2015
if you call what you think is comcast, they will say they are comcast but in reality they are bridgevine, asking for charge card info, ss # (as comcast also does) and promising you an installation date with a charge to your credit card of $39.99 (which the real Comcast never asks for in advance) the ...

ALVINCYCLES.COM SCAMMERS

Complaint information
  • Comments: 0
  • Author: totong
  • Date: 02.23.2015
02.23.2015
WWW.ALVINCYCLES.COM SCAMMERS ...

Property #688360
Vacational Rental booking on flip key

Complaint information
  • Comments: 0
  • Author: Linda Kaump
  • Date: 02.10.2015
02.10.2015
I booked a reservation in Sarasota Fl property #688360 and sent $2800 to:Barclays Bank PLC #BARCGB22Vlaicu Buburescu-BeneficiaryBeneficiary Acct. GB22BARC20407113035557Property Company is Holiday SelectionManaging Director Kathleen McCaffertyFlip Key says the account has been deactivated by the Tru ...

C.M. Puleo Consulting LLC , Carmelo Puleo , C. Mel Puleo , Mel Puleo
C.M. Puleo Consulting LLC , Carmelo Puleo , C. Mel Puleo , Mel Puleo turns in Fraudulent Sales and causes DNC / PUC complaints

Complaint information
  • Comments: 0
  • Author: Esco
  • Date: 12.14.2014
12.14.2014
C.M. Puleo Consulting LLC , Carmelo Puleo , C. Mel Puleo , Mel Puleo turns in Fraudulent Sales and causes DNC / PUC complaints . This is a warning to all ESCO’s or Brokers thinking about doing business with C.M. Puleo Consulting LLC. The President and CEO is Mel Puleo. He also goes by Carmelo ...


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