31, Report:
#1491830
Posted Date:
Feb 18 2020
Danielle Auto Center brakeandauto.com Break & Auto Specialists Bait and Switch. Hijacked my car when they didn't repair the tire. North Miami Florida
This thief should get arrested. I went in to patch a hole in my tire and the thief said "no problem it will be $25."
I said great, please fix it. He put the car up on the lift, came out and said I can't fix it. That tire cannot be "plugged." I said I know, I dont want a plug I want ...
Entity
Danielle Auto Center brakeandauto.com, North Miami, Florida, 1
Author
Dirt Geek, Miami, Florida, United States...
Categories: Auto Mechanics, Auto Service Stations, Repair, repairs, Bait-and-Switch, Con Artist
32, Report:
#1490688
Posted Date:
Jan 21 2020
Halloween Pie hallopie.com hallopie Advertised a Ring Doorbell and Echo Show package, shipped a knockoff doorbell, then return policy was written to avoid paying back Putian Fujian
On Black Friday, 2019 I purchased a package of a Ring Video Doorbell 2 and Echo Show 5, advertised on their site for $79.99.
A few weeks later, I recieved a "X smart video doorbell", which is a cheap knockoff of the Ring product. No Echo Show was included.
When contacted, the seller...
Entity
Halloween Pie, Putian, Fujian, 1
Author
Fell for it, Santa Clara, California, Un...
Categories: Bait-and-Switch
33, Report:
#1489178
Posted Date:
Dec 17 2019
Hisecret jujuify address label says maojunwei29 Swapped one toy for another ChangSha Shi Hunan
I ordered in October CHRISTMAS LIMITED TIME OFFER-GESTURE CONTROL - DOUBLE-SIDED STUNT CAR off a facebook add. It is supposed to come with hand controls. They charged me $48.50. Supposedly it was ready for shipment Oct 27th from China. Tracking never showed it after that. I conta...
Entity
Hisecret , ChangSha Shi, Hunan, 1
Author
Carol, FLUSHING, Michigan, United States...
Categories: Bait-and-Switch
34, Report:
#1487590
Posted Date:
Jan 28 2020
Trusii Jeff Taraday, Chris Kennedy, Jeff Wienir, CK, Wellness Program Services, Trusii International Scammed me for $13K with Fake Medical Study Davie Florida
Jeffrey Taraday and Chris Kennedy have generated a mass ponzic scheme, predicate on a deceiving and misleading consumers with health issues. They identify their victims/targets of individuals with health ailments such as auto-immune disorders, lyme disease, and cancer. Jeff and Chri...
Entity
Trusii, Davie, Florida, 1
Author
Gregory, Arvada, CO, United States
Categories: Bait-and-Switch, Bank fraud, Financial Fraud, Fraud Product, Alternative Health, Bait-and-Switch
35, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
36, Report:
#1486598
Posted Date:
Feb 11 2023
Chopper’s Coin & Collectible Network Choppers Coin and Collectibles Choppers Coins Coin and Collectible Network Selling Sealed Bank Safety Deposit Boxes St. Petersburg, FL Florida
2 July 2019On 24 June 2019 I was watching Chopper’s Coin & Collectible Network on TV. They were selling sealed bank safety boxes claiming that the did not know what was contained in each sealed box and that it could contain $25,000.00 plus of value. They also stated that the boxes...
Entity
Chopper’s Coin & Collectible Network , St. Petersburg, FL, Florida, 1
Author
Robert, Indianapolis, IN, United States
Categories: advertising scam, Fraud, Advertising, Computer Fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT
37, Report:
#1486449
Posted Date:
Oct 16 2019
Sansone Route 66 Automall Misrepresented Prizes as Lure in Lottery like Marketing Neptune City New Jersey
Received a mailer from Sansone 66 Automall in Neptune City, NJ which appears to apply to other Sansone Automall locations. Mailer has a plane textcode and a scratch off area. If one displays a match in codes from the scratch off area and the plane text code, a table to the right of ...
Entity
Sansone Route 66 Automall, Neptune City, New Jersey, 1
Author
George, West Long Branch, United States
Categories: Auto Dealers, Bait-and-Switch
39, Report:
#1481878
Posted Date:
Jul 14 2019
Exec Ranks - Now Advisory Cloud Advisory Cloud Offered a service, changed the platform shortly after accepting my payment, failed to deliver as noted CA
This company touts itself as a placement firm to connect executives with advisory opportunities. It advertised that I would receive monthly email communications with "good fit" opportunities, etc. I never received the emails, complaints filed. They reduced monthly fee by 50% a...
Entity
Exec Ranks - Now Advisory Cloud , California, 1
Author
Mike, Salt Lake City, Utah, United State...
Categories: Fraud, Bait-and-Switch, Business Consulting
40, Report:
#1481063
Posted Date:
Jun 27 2019
BOSS OPTIMA Non Payment of services rendered! MESA AZ
Boss Optima sub-contracted me to do a job for them which they promised I would be paid immediatley upon completion of that job. It has been weeks and they don't return phone calls, text or emails to discuss this matter. From reading other reviews these people are a bunch of scam art...
Entity
BOSS OPTIMA, MESA, AZ, 1
Author
William, LAGUNA NIGUEL, Ca, United State...
Categories: Cleaning Services, Bait-and-Switch, Company lied to me, Employment, Fraud, RIP-OFF