Home Reports Page 693

Shore funding solutions I agreed to do business with them if they offered services from their company only. They did not, they sent my company information out to many other company’s Melville Ny

This company is deceptive and will lie to you to con you into doing business with them.  They will send your business information all over the country to try to get a loan without your knowledge or approval.  Do not use their services.  You can find many direct lenders who will treat you honestly or will disclosure they need a partner to fund your loan.

 Do not trust this company!   I continue to get letters from other companies, who I have no knowledge of, sending me corespondence that shore funding solutions had submitted for a loan on my behalf.  I specifically told shore funding do. It shop my information out.

A deceptive and non ethical company! Avoid at all costs! There a many good alternative lending companies who do not have to lie and trick you to get your business. 

Transunion LLC -Beware of Transunion, any transaction on line with them and they will start charging you $19.95 per month.

It is small print at the bottom of an email that you get that you are now enrolled in a monthly service. Call 800-493-2392. They will say they can only credit you back for 2 months, hopefully you caught it in time. If not ask for a supervisor and let them know you will be submitting complaints every place you can. They immediately said they could credit the other 2 months that I was billed.

Your account logs this as an "Order" but no where does it say you have an active monthly subscription. They do a good job of hiding it from you. If you search for this issue on the internet you will find hundreds of complaints.

You also don't need to pay to freeze and unfreeze your account, that is a completely different service I have been informed. They imply through the on line process that you need to pay…just walking you down the path to getting you signed up for the unexpected $19.95 per month subscription. 

Bad on YOU Transunion for misleading and scamming your customers. 

AiseeSoft -FoneLab Data Recovery FoneLab, AiseeSoft, Digital River Inc./Aiseesoft software Hopkins, MN 55343 aiseesoftsoftware.com (800) 253-6535 SOFTWARE DOES NOT WORK AND THEY WILL NOT REFUND MONEY Hopkins MN

I ordered online from Digital River Inc./Aiseesoft software, Hopkins, MN 55343 aiseesoftsoftware.com (800) 253-6535 9/03/2019

I purchased FoneLAB to recover lost text messages from an Android Samsung Note 7 phone. I was offered a TRIAL of the product and I selected that option to try it. I went through all the motions but it would not download. I called support and they told me there was a glitch in the TRIAL program and I would have to buy the product for $49.99. They assured me if the product would not work for me that I would get an immediate refund.

I downloaded the product and waited for the registration code that is needed to proceed. Once I got the code I went through the steps of trying to recover the lost data but it would not proceed. It continued to take me back to the step for entering the code over and over again. I did everything possible to get it to work and then called support. I was told tech support was not available so I told them to issue a refund.

They told me they would contact their accounting department and I would see a response in the next 3 days. Instead I began getting harrassing emails throughout the day telling me they haven't decided if they want to refund my money. I explained to Aiseesoft that their software couldn't help me and I no longer had it installed, they ignored me and asked me other questions that were totally irrelevant to my getting the refund.

They kept asking for more information which I have provided all of it. I have not received a refund since my the last request for information was sent on 9/03/2019. I only continue to get these harassing emails. They have 30 day trial but it clearly said on their website that if you're using the trial you could not recover files and could preview pictures. Their advertisement says they can recover my data in 3 steps. They are running misleading advertisements among their affiliates.

Sarah – Maid Services Realty Cleaning/Maid in America Realty Cleaning/Maid in America Didn’t show for a house cleaning but charged me for the cleaning Columbia Maryland

I called this company to clean the inside of a house and the windows.  Erica was very nice but what a scammer she turned out to be.  She knew I had an important photo shoot for this house the day after it was to be cleaned.  I set this cleaning appointment up 2 weeks before the cleaning was to be done.  They were to show up and meet me at 9 am in the morning to gain access to the house so that they (her cleaning crew)  could start their work. 

At 9:22 am I called Erica to find out where her cleaning crew was.  She said she would get an ETA for me. I didn't hear from Erica so at 10:14 am I texted her again..  She finally text me back and said that "she just got word that my crew went to the hospital last night with her daughter."  Why does one person going to the hospital shut down a cleaning job? 

She wanted to come the next morning but she would have been in the way of the photo shoot and I doubt they woould have made it anyway. So I got another cleaning company who came out in 1 hour and did a great job.  Erica agreed to take the charge off of my credit card.  That was July 22, 2019.  It is now September 3, 2019 and the charge is still on my credit card. 

Erica will not call me back, text me back or respond in any way.  Don't use this company.  Their reviews are probably not real reviews.  A low life act if I ever saw one.  Erica and this company are the worst.  Do yourself a favor and stay away from them.

The Allure Luxury Apartment Homes The Allure Luxury Apartment Homes in Cedar Park Texas The Allure 701 N Vista Ridge Blvd, Cedar Park, TX 78613 The Allure Luxury Apartment Home Discrimination Charge Pending Cedar Park Texas

My review and complaints have been removed from Google because the allegations are serious and there is pending process. 

In case my discrimination complaint is removed on ROR as well, here is my Yelp review as well:

https://www.yelp.com/biz/the-allure-cedar-park-4

original review: 

the apartments are beautiful when it comes to the location and amenities! 

however , there are downfalls..

the valet trash is not always reliable, 
sometimes they "miss" your trash! ‍

the office manager 
and assistant manager 
discriminates towards minorities 
even when it comes to kids 
they judge you off of their perception

today they called and said there's a "little black boy that comes to the vending machine by the pool area and plays outside without an adult supervision" my son is 7 and plays with his friends outside, they said kids are not allowed to play outside or go to the vending machine unless they are 16 years old !! i asked are you sure it's my son that's been outside? candace the leasing manager said "well it's a black little boy "! 

nicolette and candace banged on my door like the police and keeps charging me a pet fee and violation fee and i don't have a pet! i feel harassed. 

* after my original review * 
they have retaliated against me  
that lead to being stalked and harassed 
by the office manager..

* stalking * 

i realized that we have 
the same apartment building !!!! 
on the opposite end but.. 
i noticed she kept appearing 
everywhere near me?!  

like why are you on this side of the building before and after work hours ‍

*discrimination* 

she broke my son's heart 
when she called him 
a "little black boy" 
he feels uncomfortable 
it drains us all to see her! 

fyi .. 
– someone keeps knocking on my door and disappearing.   

also, 

– false maintenece request keeps appearing on my account ?!  

! even when you pay  on time !! ‍

* not equal * 

not really kid friendly ! when it comes to playing outside, other kids aren't enforced for some reason, mine are! 

(discrimination)

not equally friendly period!!! ‍

the school is in a 2 mile radius 
some kids walk to school ! 

not mine but seriously, the school expects 
kids to ‍ 

so…if kids can walk to school 
why cant they play outside?!! 
in a gated community ?!!  

* facts *

i pay my rent on time  
i keep to myself ‍ 
i don't have a pet  however.. they keep charging me a pet fee ?!  

( retaliation ) 

– after my review the stalking began –

my sister visited for 4th of july 
and had to bring with her dog!! how they found out when office was closed.. 
i'm not sure ‍

they towed my car for an "oil leak and expired plates" on the 4TH OF JULY HOLIDAY 
WITHOUT a 10 DAY NOTICE 
As REQUIRED as stated in the LEASE 

– random  complaints began..  

notice to vacate ?!! 

denied lease renewal ?!! why 

"my pet attacked another pet " how ?! 

$10 everyday until dog is removed?!! 

there is no dog  here !!!! 

– i called the police and made a report - 

i feel trapped !! 
they won't let me out my lease
but are forcing me to go ?!! 

they told me i still have to pay 
a pet violation fee  i've been laying since july sick  it's now august 31st 
why ?!  
why should i be keep paying
a pet violation ?!  

they told me if i don't pay the violations with my rent then they will evict me !!!!  

so i paid them!! & i keep begging them to stop harassing me with this situation, i told them they can check my apartment and see there is no pet here ‍ they always check with these false "maintenance requests" 
and still verified no pet !!‍ 

no proof a pet was ever here ?!  wtf!

i told them i will not pay september if they dont prorate till this  week and remove pet fees !! they said no !! 

she said "she seen  my dog  " ‍ 
what is wrong with this lady ?! 

(((REDACTED PER TOS)))

Raging Lion Was sent “free trial” and they continually try to deduct $159.00 /month from bank account Zurich

I did not authorize $159.00/month from my bank account. I can not contact them to discontinue/unsubscribe. Can not find a suitable email and when my attempt to contact by phone,I was prompted for a customer service rep,rings once,and I am immediately hung up on.                                                                                                       

Cynthia Jarecki Failed to provide health insurance as agreed Ottawa Hills Ohio,

Took out a plan 3-28-2019 for two adults.  Representatives named Gavin, Jodan and Jahan Lunan at 855 217 3792 reviewed my request for health insurance to cover office visits, lab, mammograms, etc.  I was assured the insurance would pay 60% of "anything". 

After using the insurance for my yearly checkup and mammogram I received rejections for the services as non covered.  When I contacted the insurance I was told by Jahan Lunan "What are you going to do about it?"

I will seek legal help

My IQ Boost This is a fraud Orem Utah

   This company is a fraud.  I never received this product or anything for that matter. I called to get a refund for $4.95 and Carol apologized for the mistake and reassured me this wouldn't happen again. I looked at my bank balance because we are evacuating for hurricane Dorian and was shocked to find a negative balance.

This company took $49.92 out of my account and again I didn't even receive product. They should be prosecuted. My daughter and I will now have to wait out the storm here in our house as I haven't the gas money to go to the hotel room for safety.

David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California

I thought you might like to hear what happened with David Kessler when he worked for me and why after two years since he worked for me why I am so upset and how he created such a cancer which seems to have no end. I hired David from a Craigs list ad to help with my trips to Iraq since he knew Arabic and was so enthusiastic and wanted the learn the oil business which you know is so rare in our business. So I taught him the business and backed other things he wanted to do brokering domestic oil deals and financed trips he wanted to do and we traveled together and I introduced him to all the guys I know in cities we visited.

Now I want to state here what I am going to tell you are all facts, not my opinion and all backed up by police investigations and other court documents. Our company was hired by a company called Vanoil from Vancouver to find a farmin partner for their project in Kenya. David worked on this project along with another deal that we were hired for on an Alaska shale deal by Rampart Energy from Australia.

He was also working on a producing property in Wyoming that we were mandated to sell. One day he left the company without notice and I tried to call him to see what was wrong but he would not speak to me. So our contract with Vanoil was coming to and end but they still owed us two payment of 9500 dollars. When the next payment did not come I called Vanoil to see what the problem was, they told me that David told them to send the money to his company that he formed behind my back without my knowledge.

This 9500 was wired to his company called Icon Oil when it was owed to my company Concessions International. Further he told them that he had my permission to take over the contract and that they should pay him and his company and this was not the case. He also tried to get a new contract with Vanoil they turned him down since I made them aware of the fraud and embezzement of these funds.

Further we successfully found an asset for Rampart Energy by farming into a company called Royal Energy from San Diego. In the contract my company was due $100,000 but when the money was not paid I enquired why and it turns out that David had told the company Rampart Energy that I had given him permission to sign a new contract for that $100,000 to be paid to him personally and his bank account. He further hired an attorney in Long Beach to make threats of pursing a law suit agaist Rampart if they did not pay him the $100,000.

So Rampart with two parties claiming the $100,000 hired a lawyer in Los Angeles to put the $100,000 in an escrow account and to let us battle it out who is entitled to the funds. My company has spent about $40,000 in legal fees on this case that has been in the courts for almost two years with no result to date.

I found that David had also got a number of our clients to sign contracts to pay him personally rather than my company and that I had given him permission to do so which was not the case. Other funds were diverted in the same manner as above on other deals without my knowlegable and behind my back. Funds were paid to him and his company Icon Oil that was to be paid to my company for work that we did.

So while all this mess was happening I went to find David's employment, confidentially and non-circumvention agreement in our files and found that he had taken it. Further I got concerned that he might have taken our most valuable asset, our database that I personally built over 35 years in this business plus all ther other data on projects around the world which is highly confidential.

I hired a computer foresstic expert that went through all the computers and found that David had stolen not only my database but all of the confidential data that I had put together over my 35 years in the business. The next thing I find out is that he is sending my database and other confidential data to everyone I know. One day an investment banker I know well tells me that he just acquired a great database and that he would share some of it with me. So what he sends me is part of my own database, I know this because I had a bunch of my personal friends in the database that he sent to me the exact copy of the one I built.

All of the deals David was involved with came from my relationships with people I have known for decades and David has created a cancer that is badly effecting all of them who he comes into contact with because I must sue all of them to prevent anymore funds going to David and prevent all of my data being sent all over our industry.

I have spent over $100,000 in legal fees and it seems when it is all said and done about $300,000 will be spent on lawsuits. Vanoil declined to press criminal charges because they did not want to bad publicity on the $9500 in diverted funds and asked me to pay this from my company funds. However when we prove in our civil action that David embezzeled money from my company and commited serious fraud then the police will pursue criminal charges,

So I ask you is this someone you want to associate with? This cancer that he seems to infect everyone and everyting that he touches will infect you to and your company. Frankly I do not understand he is a hard worker and could make money honestly but he chooses to be dishonest and therefore causes great harm and will continue to do so I am afraid.

I hope an pray you will join with me in weeding out people like David who seem to get away with criminal actions causing great harm that grows like a cancer infecting all of us.

Cash Net USA Received Threatening “Legal Matter” E-Mail from “Attorney Patricia Croft” Internet

LEGAL DEPARTMENT OF DEBT RECOVERY

Police Case# USA-046610
             LOAN RECOVERY/REMINDER               

 Dear Debtor,Joseph CALVO

This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company to let you know that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. 

CASE NO: 17-31607-XQ

Amount Outstanding: $650.00

 

Our company has authorized us to recover the full amount due to them.

We are going to file a lawsuit in next 4 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, USA Against your Name and SSN. After giving several notifications but we did not received any Response From your side. We will consider that you are ignoring this matter and you want to dispute. We are in a Process to inform the Social Security Administration & Major Credit Bureaus as well.

Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you, and this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so, you must take immediate action.

Note – If we don't receive any response from your side today,   your case   file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of the lawsuit around $4203.86. 

Please let us know your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your doorstep.

We informed you, and we have more than 17 kinds of scientific proof against you to prove that you are guilty and committed the following frauds. 

 

Violation of Federal Banking Regulation.

 

  1. Collateral Check Fraud

 

  1. Theft by Deception

 

  1. Electronic Fund Transfer Fraud.

 

Note: This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of businesses including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (after this… takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”).

The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “You're” means you as a participant in or as a user of the products and services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY REFLECT ON YOUR CREDIT REPORT.

TERMS AND CONDITIONS, YOU AGREED. 

By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Note: To make payment you would have to contact our email address

[email protected]

We are informing you that if we do not receive your payment then, unfortunately, we must go ahead further with the legal action against your name

Note: – If you ignored this email and failed to take care of this debt than all your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

Sr. Investigation officer

John Anderson  (Department-law enforcement)  

Bureau of Defaulters agency FTC Incorporation

National Debt Solution   

PO Box 105028

Atlanta, GA 30348 

 

Joseph