191, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
HHS OF LOUISVILLE, LLC, Louisville, Kentucky , 1
Author
Agustin Caceres LEGroup USA, fort lauder...
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief
192, Report:
#1493843
Posted Date:
Apr 09 2020
Lion Bridge VeriTest they made me answer a survey to steal my personal data. Waltham MA
I do not recommend the research firm Lion Brigde, as I applied to take surveys at Lion Brigde and get paid for it!
The Lion Brigde Company took my personal data, and after 3 days it tells me that by writing in my email that I was not classified as a tester member, claiming that thei...
Entity
Lion Bridge, Waltham, MA, 1
Author
Ricardo Libório Rivas de Castro, Armaç...
Categories: advertising scam, Employment, Fraud, Theft, On-line scams
194, Report:
#1493386
Posted Date:
Mar 28 2020
Avidleyservices.com 'Alec' is ASH PAWAR Report Discrepancy Company Details CIN U72501UP2019PTC124864 Company Name AVIDLEY SERVICES PRIVATE LIMITED I called 'Brother Printer' toll free number (fake listing) got this guy. He's a fraud. Scammed me $380 GHAZIABAD UP GHAZIABAD
I called what I thought was Brother Printer tech support (apparently a fake listing). He wanted to remote fix my drivers. So I let him do the remote thing. I didn't realize he wasn't an employee (he said he's a subcontractor for them and no one is in the office because of the pandem...
Entity
Avidleyservices.com, GHAZIABAD UP, GHAZIABAD, 1
Author
Licia, PITTSBURGH, Pennsylvania, United ...
Categories: Repair, Scam artist, Theft, Computer Fraud, COMPUTER SCAM, Computer Technical Support
195, Report:
#1492937
Posted Date:
Mar 15 2020
gamerhatch.com fitpowerz.com they both took $4.95 from my account do not even know these companies mine was for a free cell phone also for a dollar n/a n/a
i have to go to my bank to dispute these charges which is an inconvinense to me as i work and can not make to the bank to change my card. fitpowerz.com got me first then two days later itn was gamerhatch.com
Entity
gamerhatch.com , n/a, n/a, 1
Author
nevin auman, key west, FLORIDA, United S...
Categories: Fraud, Scam artist, Theft, Fake scam reviews, Iphone for $1.00
196, Report:
#1492812
Posted Date:
Mar 11 2020
BUYER BEWARE!!! Please read Reviews of Defender Security Company/ADT. I failed to do my research and I so regret it. I didn’t realize when I signed up that I was not dealing with ADT directly. I talked to a Rep on 2/27 and had the system installed on 2/29. Indianapolis
Please read Reviews of Defender Security Company/ADT. I failed to do my research and I so regret it. I didn’t realize when I signed up that I was not dealing with ADT directly. I talked to a Rep on 2/27 and had the system installed on 2/29. Should have done more research. I was 1s...
Entity
Defender Security Company/ADT, in, Indianapolis,, 1
Author
Nicole, Sacramento, United States
Categories: Theft
197, Report:
#1492580
Posted Date:
Mar 06 2020
Obi Exu Botanica Chief Ogboni Ifa Faledi Rafael Chief Ogboni Ifa Faledi is a thief/ has no elders to regulate his scamming Yonkers NY
This individual charged me 13k to get crowned Orisha. I paid in full and after 8 months of hearing excuses and getting dodged by him I finally decided to ask for my money back. He refused to give me my money back. I went ahead and contacted other hierarchies of the religious system ...
Entity
Obi Exu Botanica , Yonkers, NY, 1
Author
DIVINE JUSTICE, Bronx, NY, United States...
Categories: Theft, Truth, Slander defamation, Crystal stones, Dishonest, service fraud
198, Report:
#1492095
Posted Date:
Sep 19 2021
Jeffrey Kenneth Klusendorf Jeff Took my vehicle without permission Drained my bank account Abandoned myself and his 2 dogs Unpaid rent and utility bills Miniota MB
Jeff and I moved in together Nov 16 2019 He used my vehicle to go back and forth to work (so he claimed) He took my vehicle on Dec 30 to go to said job (without my permission) told me he would be back Dec 31 Its now Feb 22 2020 & Im still without my vehicle Jeff was to put...
Entity
Jeffrey Kenneth Klusendorf, Miniota, MB, 1
Author
Donna, Miniota, MB, Canada
Categories: Fraud, Theft, debit card, Electric bill, pet, Questionable Activities
199, Report:
#1491991
Posted Date:
Feb 20 2020
Joshua and Crystal Tessmer , Scammers of a Widow Elder for a RV Waukesha Wisconsin
Crystal and Josh Tessmer from Wisc. please do the right thing and return the RV or call soon. They were living in their car for months, we figured about 6 months to a year. An old run down Bonneville with two dogs, squashed in this little car. One person really felt hard for them an...
Entity
Joshua and Crystal Tessmer, Waukesha, Wisconsin, 1
Author
Truth Tellers 188, WIchita Falls, Texas,...
Categories: Scam artist, Theft, RIP-OFF, Con Artists, Fraud, Scammers
200, Report:
#1491725
Posted Date:
Feb 15 2020
Nichole Cox Stole personal items Scottsdale
Nichole has not returned/stolen my personal items to include family pictures, my childrens furniture, my grandfathers Rolex, personal clothes and a GMC Yukon. After many attempts to try to resolve the matter and get my items back she refuses to give them back or pay me for what sh...
Entity
Nichole Cox, Scottsdale, 1
Author
Scott, Scottsdale, United States
Categories: Theft
