1, Report: #1528644
Posted Date: Sep 11 2023
Mr. Appliance of Dayton, OH Mr. Appliance West Central Ohio They charged me for repair services but never repaired my appliance. Dayton Ohio
They charged me for repair services but never repaired my appliance. The so call tech claimed the dishwasher wasn't able to be repaired. He then claimed that GE would replace my unit free of charge although I was not under warranty. I contacted GE and they stated they never spoke wi...
Mr. Appliance of Dayton, OH, Dayton, Ohio, 1
Africa, TIPP CITY, United States
2, Report: #1524199
Posted Date: Jan 28 2023
Shirley Kuan Seet Bee Shirley Kuan Seet Bee C Moi Deceitful, Scammed, Unfilial, Cunning & Liar 68 Sth Bridge Rd
Shirley Kuan is a Scammer, to the extend of her own mother & siblins 1/. Scammed her mum with legal matters & forcing her to pay for most charges 2/. Using deceitful method to get her mum to disclose her personal password, such as, (SingPass, ATM card & others 3/. Falsefully acting ...
Shirley Kuan Seet Bee, 68 Sth Bridge Rd, 1
KnowAllYourScams, Perth, WA, Australia
3, Report: #1514341
Posted Date: Apr 15 2022
Pinzoo Pinzoo.com Stole My 20 Dollars Stafford, fort bend county Texas
I requsted a refund from Pinzoo after realizing I didnt want to spend my money with them. Less than 24 hours later I cancel my order and requsted a refund. Its been more than 30 days and now they email me saying they refunded my order. I have 100 percent proof they lied. Pluse the...
Pinzoo, Stafford, fort bend county, Texas, 1
Stephen, Baltimore, Maryland, United Sta...
4, Report: #1512584
Posted Date: Oct 08 2021
Daniel Bohlmann Sharie Bohlmann SharDan International, Inc. REPORT: Noted Con-Artist (see ROR #1510184) submits knowingly fraudulent claims intended to achieve SUBSTANTIAL financial gain. Nogales AZ
The following data is being submitted to add clarity and concise professional evidence concerning what trained and seasoned criminologists desribe as , "serial scam/con-artist' profile. This is NOT intended in anyway to embarass, humiliate, or slander/libel the named parties. On the...
Daniel Bohlmann, Nogales, AZ, 1
SharDan, San Carlos, Mexico
5, Report: #1512441
Posted Date: Oct 03 2021
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission. On or about September 10, 2021, the business Mer...
Proventure Capital LLC, 1
TheAbyss, United States
6, Report: #1509576
Posted Date: Jul 01 2021
Organic essentials - CSA Sonia bataille / Jorrit Van Der Koot (kook) Beware- these people are extremely deceptive! They are sociopathic pretending for people to like them, but they operate a dirty business. Santa Barbara California
Organic essentials - CSA Sonia bataille / Jorrit Van Der Koot (kook) Beware- these people are extremely deceptive! They are sociopathic pretending for people to like them, but they operate a dirty business. Multiple dogs and animals pooping from an illegal dog boarding operation in ...
Organic essentials - CSA, Santa Barbara , California , 1
Investigative, Santa Barbara, United Sta...
7, Report: #1504036
Posted Date: Jan 19 2021
Allstate Driving School Dishonesty in fees SAN DIEGO California
The owner of this Allstate Driving School is a very dishonest, greedy, selfish, calculated, rude and mean person. Be careful when doing business with this woman, insist on putting EVERYTHING in writing (She refuses to do so and expects her customers to "trust" what she says. Her web...
Allstate Driving School, SAN DIEGO, California, 1
Anonymous, SAN DIEGO, United States
Categories: dishonesty in fees