Usacomplaints.com » Raleigh » Raleigh | Page 31

City: Raleigh
Found 833 reviews / complaints
Page 31

Bela Nova Model Management
Abby Shepard Tried to order Avon from me by sending a bogus money order for more than amount so I would send cash back. I had bank verify it was bogus before I ordered anything or sent anything. I was lucky! Neve

This is the 2nd time I have been contacted trying to order Avon from me to pay a largae amount with a money order. They claim that they cannot use a credit card because they only use paper payments. Their money orders are stollen from the post office! Don't fall for these scams. All companies have ...

Clean Sweep Holdings Group LLC
Clean Sweep Holdings Group LLC, took money for terminals and promised me a refund and now the phones are disconnected. Beware of this scam

Heard my taylor on radio, after several phones i sent sweep income 4997.00 in june. After 5 months of no results and a bunch of empty promises i was told i would get a refund. Now they have closed shop and are now in a new city with new radio ads ripping off new people. This guy must be stopped. He ...

Clean Sweep Holdings Group LLC
SWEEP INCOME, EPHREN TAYLOR, CITY CAPITAL GROUP The company was placing player machines in stores across North Carolina and Virgina costing 5,000 per unit. The money was routed out of my IRA and set up as a buisness. My returns would come off how w

This company is a scam. They charge you 5,000 per machine to be placed in various stores to generate monthly income. They set up you a business account to be able to use you IRA as the source of the investment. You never receive any income or the machines. PLEASE do not be had by these people the ...