24, Report:
#1516597
Posted Date:
Mar 05 2022
Northern Concrete Company Alpena Mi Chris StCharles. Northern Concrete Company Feb 18 requested deposit of 30% of cost to take down burnt garage. We gave $1500 cash. But never showed up or did work. Fake website and company. Alpena Michigan
Northern Concrete Company owner. Chris StCharles of Alpena Mi. Is not licensed or insured at all. We gave $1500 that he requested in cash for deposit to clean up burnt garage. He wanted cash because later we were told no driver's license
Entity
Northern Concrete Company, Alpena , Michigan , 1
Author
Mwj, Comins, Michigan, United States
Categories: Fraud, Cash Services, Rip off, Handyman, labor
25, Report:
#1516414
Posted Date:
Sep 28 2022
Shipmonk Shipmonk fulfillment agency I fell victim to identity theft which caused me to lose literally "everything" and suffered paralysis as result of severe stress , and shipmonk.com which was holding my inventory took advantage of my situation, asked me to pay impossible bills amd now they are auctioning my inventory for liquidation San Bernardino California
I signed up with the company to handle shipping of my online orders for then my identity was hijacked by some thrives causing my eBay and other seller accounts terminated.
The shipping activity came to a stop but the fees charged by shipmonk went three times higher because of a cond...
Entity
Shipmonk, San Bernardino , California, 1
Author
Anas, United States
Categories: E commerce, Rip off, Wrongful Billing, false advertisement, Fraud, Fulfillment
26, Report:
#1515393
Posted Date:
Jan 21 2022
Dorian Bond Investigators Dorian Bond Felicia - Office Mgr Charged me $950 and never performed work Los Angeles California
Re: Monte Johnson elder abuse case
Inbox
Bond Investigations Inc
Mon, Mar 29, 2021, 7:34 PM
to me
Thanks for all the information. We will get started right away.
How did you ...
Entity
Dorian Bond Investigators, Los Angeles, California, 1
Author
Kevin, Portland, Oregon, United States
Categories: Rip off
27, Report:
#1515343
Posted Date:
Apr 02 2022
Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...
Entity
Zillow - Fake Property Owner , Lancaster77, California, 1
Author
CB, Los Angeles, United States
Categories: Conartist, Forgery, Leasing, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam, Scammers
28, Report:
#1515193
Posted Date:
Jan 14 2022
Speed Queen Washing Machine Speed Queen Appliances Refuses to replace brand New Speed Queen Washing Machine that never should have left their factor 100% Defect Nationwide
Both my husband & I have called the toll free 1-800-552-5475 Speed Queen Customer Service line.each time we have been put on hold for a long time and we finally used the call us back option as no one has time to stay on long wait to speak to somone. The new machine was delivered ...
Entity
Speed Queen Washing Machine, Nationwide, 1
Author
Fed Up totally, Ocala, United States
Categories: Rip off, Appliance Repair, Appliances
29, Report:
#1515062
Posted Date:
Apr 04 2022
Kavitha Kumar, Krishna Kumar, Dileep G , One Tikk Orginization Onetikk.org, onetikk.com, TravelSpoc, PMI Kerala OneTikk was paid to build a SaaS application that doesn't work. Thiruvananthapuram Kerala
OneTikk of Kerala India was paid to build a SaaS shopping cart website builder on bigrivercart.com. The application doesn't work, it has never worked in 3 easy steps. Krishna Kumar has a history of committing fraud and it appears he has done it again. He was employed by IBM for 16...
Entity
Kavitha Kumar, Krishna Kumar, Dileep G , One Tikk Orginization, Thiruvananthapuram, Kerala, 1
Author
Forest, Carlsbad, United States
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Email & phone scam, Internet fraud, Bank fraud, Rip off
30, Report:
#1514702
Posted Date:
Dec 26 2021
Wanda Supply Fraud Dallas Texas
Wanda Supply is a scam. Do not order anything from them. What they picture and what they send are total opposites. Refunds are impossible. Being retired I have now begun a campaign to alert anyone that listens to never buy anything from this business. They are also located in China ...
Entity
Wanda Supply , Dallas, Texas, 1
Author
Craig, Jaffrey, United States
Categories: Rip off