31, Report:
#1497434
Posted Date:
Jul 11 2020
Sirius XM look out for the fake echo dot promo...it's a scam from SirisuXM New York New York
I have been with Sirius XM for amny years. Recently, they sent me a promotion to receive a new (3rd gen) echo dot for $10.00, along with a link, instructions and a promo code. Following the link and instructions I entered the code to find out it was invalid. When I contacted S...
Entity
Sirius XM, New York, New York, 1
Author
Bruce E, Hollywood, Florida, United Stat...
Categories: Corporate Fraud
32, Report:
#1497206
Posted Date:
Jul 05 2020
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia Odyssey File and Serve Odyssey File and Serve Georgia Assisted the Clerk of Dekalb County Superior Court in Doctoring My Case Filings & the Online Case Docket Duluth Georgia
Tyler Technologies, Inc. is a software company based in Tyler, Texas with offices around the United States, including in Duluth, Georgia, outside of Atlanta. Tyler Tech does business as Odyssey File and Serve Georgia is the third party vendor electronic filing vendor for many counti...
Entity
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia, Duluth, Georgia, 1
Author
Sam Levine, Atlanta, Georgia, United Sta...
Categories: Financial Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Corporate Fraud, Consumer fraud
33, 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
35, Report:
#1493633
Posted Date:
Apr 04 2020
American Heritage Billiards LLC AHBilliards.com Slandering and Defammation to Steal Contracts Streetsboro ohio
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
American Heritage Billiards LLC, Streetsboro, ohio, 1
Author
Agustin, fort lauderdale, Florida, Unite...
Categories: Fraud, Internet Fraud, Corporate Fraud, Consumer fraud, fraudulent competition, shipping fraud
36, Report:
#1492322
Posted Date:
Feb 28 2020
Mercury Insurance Increased a repair cost on a person over $2,000 from original quote Santa Ana CALIFORNIA
I scratched another persons car and was quoted a $800 repair bill. Since it was below $1,000 I said use my insurance company mercury insurance because it's under $1,000 it won't go on my record. Then the mercury adjuster came and jacked up the price to nearly $3,600 for a tiny s...
Entity
Mercury Insurance , Santa Ana, CALIFORNIA , 1
Author
jon, van nuys, California, United States...
Categories: Fraud, Corporate Fraud