51, Report:
#1487218
Posted Date:
Nov 03 2019
Trusii Trusii Trusii Water Machines Trusii Review Trusii Case Study Trusii Company Trusii Complaints Trusii h2 Reviews trusii molecular hydrogen reviews chris kennedy trusii Jeff Taraday Scammed me out of $9,970.00 Davie Florida
This company is a scam. They offer a "case study" where participants pay up front for a molecular hydrogen machine and they reimburse you the full amount over 36 months.
Not only did the machine stop working, it never produced the amount of hydrogen they claim.
I received reim...
Entity
Trusii, Davie, Florida, 1
Author
Ohio, United States
Categories: Bait-and-Switch, Fraud Product, Rip off, Scammers, Health drink, Nutritional Supplements
52, Report:
#1486685
Posted Date:
Oct 22 2019
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich, Panama, Panama, 1
Author
Roberto, San Jose, Costa Rica
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
53, Report:
#1486669
Posted Date:
Oct 21 2019
unknown company water rip off scam Uses local name of water company unknown company water rip off scam Brighton Michigan
I got a recorded message today saying our neighborhoods water will be turned off for three days to repair a fire plug.
I filled bathtubs for flushing the toliets.
I called the Water Company when they opened. They had no knowledge of it.
Later in the day, someone called with a cl...
Entity
unknown company water rip off scam, Brighton, Michigan, 1
Author
Daniel Marsh6539 Linville DrBrighton MI ...
Categories: UTILITY, banking, Fraud Product, robocall, RIP-OFF
55, Report:
#1485447
Posted Date:
Sep 24 2019
Financial Freedom Made Simple Jeannie Kerns She did the same to me for one year, She gave me fake loan doc's Now she will not answer e-mails or block me. She needed $300.00 to get the loan funded on 8/16 no loan. I am giving all e-mails to my bank and filling a police report Florida
gave me the run around for one year, gave me Fake bank loan doc's, She dont answer e-mails She need $300.00 to get the loan funded on 8/16 paid the $300.00 as of today no loan and now she block my e-mail. STAY A WAY RUN A WAY. I AM GOING TO MY BANK WITH ALL HER E-MAILS AND ALSO ...
Entity
Financial Freedom Made Simple, Florida, 1
Author
R. F., Saint Cloud, FL, United States
Categories: Fraud, spam, Bank fraud, Credit, Credit Repair, Fraud Product
56, Report:
#1483919
Posted Date:
Aug 23 2019
Zen Arbitrage Peter Valley. Signed up for 14 day trial never able to get into account. Wont let me cancel. Customer service never responds. Boulder colorado
I signed up for a 14 day trial as advertised by Zen Arbitrage. From day one never got any instructions on login in and creating an account. Peter Valley says his on site you can contact him anytime. He did respond and told him the situtation. His reply was to get into the account an...
Entity
Zen Arbitrage, Boulder, colorado, 1
Author
Concerned Citizen, cadiz, ky, United Sta...
Categories: Advertising, Internet, RIP-OFF, Software, Fraud Product, Rip off
58, Report:
#1482393
Posted Date:
Jul 24 2019
Colorado Choice Distributors Took $924.00 from me for product longwood Florida
On 07/19/2019 Colorado choice of Florida of 924.00. The following monday morning i spoke with a lady from the accounting department and she told me i owe a faketish debit in the Arlington location of $1,360.00 which is lie i never received my product from Colorado choice dont ever s...
Entity
Colorado Choice Distributors, longwood, Florida , 1
Author
daniel, longwood, Florida, United States...
Categories: Fraud Product
59, Report:
#1481954
Posted Date:
Jul 16 2019
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
I hired this Pure Moving & Storage Corp and after the mover they assigned to me ripped me off and stole my money I call for them to help and they never even cared to answer to my calls or emails. They collected 530.00 to coordinate my move and sent fraudulent movers and when i...
Entity
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton, Fort Lauderdale, Florida , 1
Author
Andreina Lionza, Los Angeles, California...
Categories: Auto Shipping Companies, Auto Transporters, Fraud, Fraud, Sub Leasing, Transport Bond Agents, Truck driver, Truck Rentals, Trucking, Trucking Companies, trucking transporters, Report Hacking & fraud/scamming, Social Services, Advertising, Brokerage Companies On-line, Document overcharge/scam, Email & phone scam, Fraud, Holding Funds, Internet, Internet Fraud, Internet sales, Internet Scams, frauds & Unwanted Popups, Service Provider, Services, Suspected fraud, Suspected fraud, bill paying service, Billing, Brokerage Companies, Fraud, Fraud Product, Rip off, Scammers, MOVERS, Moving & Storage, false advertisement, Fraud, FRAUDS BEWARE, Moving Companies, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, Local Transportation, Moving company