1, Report:
#1532594
Posted Date:
May 16 2024
Anchored Tiny Homes Complete Liars from Beginning to End SCAM Do Not USE Clowns! Fair Oaks, California
Anchored tiny homes is a clown show. The 2 main owners know nothing about construction. One of them sold insurance according to his instagram. Having this company build our ADU was a mess from start to finish. It took over 18 monts just to get the job completed and pooly don...
Entity
Categories: Construction Fraud, construction company, Construction/labour unpaid
2, Report:
#1532581
Posted Date:
May 16 2024
A To Z 5 Points Services Center, Owner Dave Engaged in Deceptive and Unfair Business Practices by Misdiagnosing the Root Cause of The Issue With my Vehicle. Levittown, Pennsylvania
In 03/23, I took my 2000 Hyundai Tiburon vehicle to A to Z Auto Repair for repair on my engine light.
The cost I paid $1,351 specifically for exhaust manifold I was told was the problem in which engine light remained on.
I then paid over $4000 there after, for various repai...
Entity
Categories: Auto Mechanics
3, Report:
#1532573
Posted Date:
May 15 2024
bargainbenefits.com monthlyaccess Charged my Card Month after Month Without my Permission Internet
Don't know who this company is nor did I order from them but somehow they
got my card number and started charging to my card for 3 mos. I had to get a new card.
One of ficticious numbers said they provided internet services. I already have a reputable
internet provideer. ITS A...
Entity
Categories: Credit card fraud
4, Report:
#1532572
Posted Date:
May 15 2024
Cash App is Aiding and Abetting a Scammer. Internet
Brianna Hubbard is using Cash App to scam people. Her Cash App account (Cashtag) is $StayStrong616. Brianna claims to sell videos. She'll ask for the money up front and go silent after she receives it. Brianna doesn't send peope the videos they paid for. Cash App continues to allow ...
Entity
Categories: Peer-to-Peer money transfer apps
5, Report:
#1532532
Posted Date:
May 15 2024
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Beware!
Warning! Crime Alert:
Local criminal and con artist by name of Emily Gabay.
Emily Gabay currently lives in Woodland Hills, California at: 23014 Dolorosa Street in Woodland Hills, CA.
Emily Gabay was born in 1987. She is married to criminal Yosi Gabay. They have 2...
Entity
Categories: Con Artists
7, Report:
#1532562
Posted Date:
May 15 2024
eHarmony Online Dating Won't Stop Charging me. Then eHarmony Sends Debt Collectors After me. Internet
I used to watch the eHarmony commercial and think they were such a nice platform to meet someone. They turned out to be ridiculous. They sent debt collectors to try and get money from me after I attempted to cancel their service. I had better luck with okCupid or Tinder. Do not fall...
Entity
Categories: Dating
8, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Categories: Legal Services
9, Report:
#1532540
Posted Date:
May 14 2024
Turbotax Intuit Inc Do not use TurboTax! Expensive & Incompetent! Arizona
Do not use TurboTax! Why?--> returns repeatedly get rejected by the IRS--> when you call for support, their escalation managers state that they do not offer support as they are only a software company, and it takes them hours to arrive at this conclusion--> they DID NOT file my 202...
Entity
Categories: Tax Software
10, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
Categories: Finance, finance charges, Finance charges