Malware Bytes stops and reports an inbound attempt to connect with a Trojan of some kind. It is coming from IP address: 207.148.31.160 – Run by Choopa, LLC

Do not do any business finance or personal finance with this individual or company. They tell customers they must join a phony membership and pay a fee to get financed. Hardly any of them ever get financed and no member's fee is ever returned.

They also lie to their agents about who they are and what they can do, misleading them! They also do not pay their agents what they are owed and promised! Theft by deception and misleading customers and agents!

Attended a seminar, 4 of us. Each presented with $250 Travel Credit, Claimimg to be a Travel Certificate. (Originally advised we would get a $250 Target Gift Card, (Bait and Switch). Expected dinner as promised for attending.  Ran short of boxed lunch. Forced us to sit for additional 90 minutes  Already sitting there 2 and a half hours.

Alot of people did not get the boxed lunch, some were given Subway Rest gift cards. We complained as 3 in the party are diabetics and received $20.00 Restaurant gift cards for anywhere in the casino where it was held. Tried to use cards, advised we must call AETravel  Believing it was American Express, called and got hard sell to buy package $4,200.00 program  Looked good, paid $499.00 down payment, with 22 monthly payments of $168 each.

Tried to book through them to find could only use part of the $250 Travel Credits. Until $4,200 paid in full. Called them and my caller ID stated it was Government Vacations, who we had been ripped off by prior to this.

THE SALESMAN, SAM KRAMER, [email protected] 646. 604-7260 X26091, LIED REGARDING THE CHARGES IN ORDER TO GAIN HIS COMMISSION. WHEN CONFRONTED ABOUT OUR CONVERSATION, HE STATED THAT WE KNEW ABOUT THE CHARGES. WE ARE REAL ESTATE CONSULTANTS WHO IDENTIFY CLIENTS FROM THE MARKETPLACE, NOT YELP.

Yelp.com charged me $250.00 for "impressions" and "clicks" for one (1) day.  We never received any "clicks" or "impressions".  We were told that the charges were firm and we would be charged until the account was canceled.  We canceled the account and asked for a statement for the one (1) day.  The statement showed weowed $250.00 for impressions and clicks.

 Email I recieved

 Client Name : Merchant Cash Advance Service

AMOUNT OUTSTANDING: $449.57

ATTENTION :

This Proceeding issued on you Docket No: – ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE GIBSON LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on JUNE 14, 2019 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.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.

KINDLY CONTACT TO ATTORNEY TO SETTLE YOUR CASE:mailto:[email protected]

Sincerely,

JOHN LEVEROCK  

On July 27th I ordered some clothing from diamond gal fitness website. I found them promoting there clothing via Instagram. After putting in my credit card info and shipping details I received a confirmation email with a confirmation #2204 and the email stated I would also received another email once the item was shipped. I still have this email as of today and I never received that second email or the item that I ordered. I have tried to contact diamond gal fitness via email, instragram and Facebook several times and to no avail no response from them.

I have since reviewed there reviews on there Facebook business page and it's all negative every review states that people have place orders with this company and has not received the items that they purchased but not only that they have our personal information so there's no telling what there intentions are with that. Please shut down this website it's a complete fraud and scam! I also believe they are using another name on instragram promoting the same type of products just using a different company name. Please help to shut down these fraud companies promoting on Instagram and Facebook!!

Sale was April – May 2019…..Still owes estate funds ($2,000) according to her own accounting…. Lies regarding why no funds received…Check bounced!…. Clean out crew damaged and took , was told will receive funds there too.  Didn't happen…. 

We (I) should have done my homework…. I am not able to bring charges (not Executor)….

Beware: STAY FAR AWAY

This flower shop is a total scam! I was promised a specific color of roses and the bouquet that was sent was not even close. When you call this place, a call center answers the phone and you don't even get to speak with the designers.

They delivered the wrong order over 3 hours late and completely ruined the surprise. DON'T EVER DO BUSINESS WITH AVAS FLOWERS out of Lancaster, CA. I'm probably going to sue them in small claims court.

The owner of this company is supposedly a guy name Carlo Trotta. Supposedly he's the founder. He's from Italy doing business in China. We spent money in July 2019 to purchase a romper (not realizing at the time that it's a business located in China), and never received the item.

We've written numerous emails and no reply. At this point we know it's a rip off, the item is never going to be mailed, and no refund requested is ever going to be given. You can see that they obviously have friends who… moooh.net

I have never felt as embarrassed, disrespected and belittled in my life then what I experienced tonight at your store and that's saying something seeing as though I'm a disabled Vet that's been all over during my time in service. I went into the Collinsville #361 store and rang up a $3 bottle of Moscato that I saw on sale, my daughter was having a hard time pulling the bags apart so we stood there for a minute while she did and Lashonda/Lashunda comes over as if we're stealing or something.

My daughter rang up the other items we'd picked up. I called over the clerk (Lashonda/Lashunda) and from the initial encounter she had a pissy attitude as if we were getting on her nerves. I called her back over when we were finished and again she's all balled up like we're bothering her. She starts telling my daughter she needed to see her ID, I told her I was the one who rang up the item.

Tension is now rolling off her and she's upset saying my daughter rang it up when I know she (Lashunda/Lashonda) initially saw me walk over and start ringing up because she came over after and asked if we needed something with the bag. I show her my id but she needs to hold it in her hand and inspect it.

I ask why and she's pissed, she takes the item off I ask for a manager and she walks off, she finally comes back and I ask again for a manager. She brings Cara back and she says she needs to hold it because it may be fake and I've never had a problem like that or been embarrassed or treated like that. Cara is so disrespectful she walks away when I ask if they could really tell if the id's are fake.

She walked off mid sentence. Again I wait and her comes Lashonda/Lashunda, I ask for another manager and Jeanette comes she's friendlier so I say what's the bid deal my id is valid and you can see it's not fake I let her hold it and she doesn't even look at the dates on it she's good to go. I'm not spending money where I'm being treated like a thief so I tell her I don't want any of it I'd like to make a complaint.

She gives me her name and Cara's name but (Lashonda/Lashunda) took her id badge off so I can't see her name. I ask Jeanette and she says she can't give me (Lashonda/Lashunda) name, I ask don't she where a name badge, what's the big deal? Jeanette goes into if she (Lashonda/Lashunda) doesn't want to give her name nonsense.

Never again will I be treated this way. Trying to use that bullcrap excuse of the two of use can't hold my property is nonsense. If I had a fake ID I'm sure it would be good enough for some pissy attitude having worker can't pick up on it. She (Lashonda/Lashunda) only did that because she was upset, I've had no other problems with someone reading my id while I held it or the two of us held it. The way I was treated was uncalled for, unprofessional and downright wrong. Never again!