12, Report:
#1526221
Posted Date:
May 07 2023
Crypto Bank and Trust UK Financial Scam
We engaged Crypto Bank and Trsut to provide us with escrow services for a large transaction of fiat funds to be used for further business to be held in an account with their Bank. Everything looked and sounded fine until such time as we attempted to withdraw funds and were unable to...
Entity
Categories: Financial Fraud, Financial Services, Financial
13, Report:
#1525854
Posted Date:
Apr 20 2023
ishiptransport davin adams, dua sameer sheikh, rashad longley, octavio ricano stolen travel trailer Irving Texas
I won a Copart Lot Buy It Now for $500.00 U.S.D. 2001 Jayco Eagle not including storage fees and other fees from Copart. However, Yes it includes clean and clear Title, and Keys. I wanted to ask the Heavy Haulers company which did not respond to my requests. I receive an email messa...
Entity
Categories: Auto Transport, Transportation
14, Report:
#1525644
Posted Date:
Apr 11 2023
Techless Product isn't as advertised Shiner Texas
Techless is a company that has came up with a program for a cellphone-Motorola-MOTO E 2020 is the phone they sell for $399.00
It is advertised as a phone that allows one to be more connected and 'present' with others, and less time on a phone. The phone has a white screen.
The...
Entity
Categories: Cell phone
15, Report:
#1524968
Posted Date:
Mar 09 2023
Keating Toyota used deceptive pricing tactic manvel TX
I called this morning when the FJ Cruiser was listed at 16500.00 at the online portal. I was told the car just came in and will go through inspection etc. I was like fine, just let me know when it is ready and I will buy it. No rush.
The shady sales guy told me I need to put down a ...
Entity
Categories: Car sales
16, Report:
#1523932
Posted Date:
Jan 17 2023
Paradise Property Management Ventura Illegal eviction due to my account being hacked, PPM will not investigate how it happened Ventura CA
My Paradise Property Management rental portal was hacked while I was mid-Atlantic without internet access and an obscene message was posted which is highly offensive to me as a Christian. Understandably Stephanie felt threatened by it also so it should be investigated.
Rather th...
Entity
Categories: Property management
17, Report:
#1522013
Posted Date:
Jan 09 2023
Duffy Mccarty and Trader Port FX BITCOIN INVESTMENT SCAM NEW YORK NEW YORK
SCAM BITCOIN BAIT AND SWITCH OPP
DUFFY MCCARTY USES A LEGITIMATE BTC PORTAL COINMARKETCAP.COM
AS A PLATFORM FOR HIS BAIT AND SWITCH SCAM
HE USES THE PORTAL AS A METHOD TO SHOW UNWITTING INVESTOR THAT HE HAS A LARGE AMOUNT OF BOTCOINS IN YOUR ACCOUNT BUT IT IS IN A PRIVATE STATUS AND...
Entity
Categories: Fraud
18, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
19, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Categories: cable company
20, Report:
#1519640
Posted Date:
Dec 05 2022
Appliance Connection Denying full refund of purchases. Requested Cancelation of orders. 3 of 4 items not delivered. Will not pick-up dishwasher (in original packaging). Will deduct $1,000 of the $6,000 purchase price to cancel/refund orders Brooklyn New York
Do not purchase from this company. Poor customer service
06/18/2022: I placed two orders (washer, dryer, refrigerator & dishwasher) & applied for the Appliance Connection credit card.
I contacted the company the same day (per online instructions regarding orders which total ...
Entity
Categories: Appliances, kitchen appliance