1, Report:
#1532711
Posted Date:
May 26 2024
Jason Sawyer Bromani Howard (510) 213-9436 [email protected] Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA
I placed an ad to sell a horse on a Facebook page Southern Maryland Horse and a website called DreamHorse a site for buying and selling horses on 5/8/2024. I was contacted on 5/21/224 via text by a person claiming to be Jason Sawyer who was interested in purchasing my horse. He clai...
Entity
Categories: Fraud, Horse Transporter, Horse Scammers
2, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Categories: Amazon Scam, Internet, Publishing
3, Report:
#1532680
Posted Date:
May 24 2024
Mike Catapano, Total Flooring Solutions, ERG Flooring Solutions, Integral Flooring Systems, TMD Construction/Custom Floor Instillations, Ripped off Customer/Didn’t Pay Workers. Lombard, Illinois
Mike Catapano is a scam artist, larcenous deadbeat contractor. He is a hack jack of all trades, master of none that continually does horrible work, Rips off his customers, Then absconded without paying his workers and rebrand his companies. He has addiction and mental health issues...
Entity
Categories: Contractor Ripoff, Contractor Scam, Contractors
4, Report:
#1532690
Posted Date:
May 23 2024
https://www.wpelemento.com/ WP elemento Extremely dangerous company with Criminal intent Mumbai, Maharashtra
Fraudulent WP Theme Purchase - Malware Embedded in Theme
I am writing to report a fraudulent activity involving a WP theme I recently purchased from this company that claims to offer the best themes. The company operates out of India and uses American-sounding names in their comm...
Entity
Categories: Website Theme
5, Report:
#1532687
Posted Date:
May 23 2024
surf-anywhere.com While I have not subscribed to their service, since April 2024, they have charged me 4 times. Internet
I am writing to report unauthorized charges made by Surf-Anywhere.com and their uncooperative customer support. Below is a detailed account of my experience.
Summary of the Issue: I discovered multiple unauthorized charges on my credit card from Surf-Anywhere.com, totaling $98.32 U...
Entity
Categories: On-line scams, Banking - Credit Cards, Services
7, Report:
#1531866
Posted Date:
May 20 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Categories: Air Conditioning
8, Report:
#1532650
Posted Date:
May 20 2024
Von Robben Cheap Golf Carts For Sale Romeo Garrett $200 for Down Payment St. Augustine, Florida
Scammed me for $200 on down payment for a golf cart. When I wanted to cancel it. I received messages on Facebook that they were honest and God fearing person. Then wanted another $300 to complete the paperwork. He already stated that the paperwork was done but when I asked t...
Entity
Categories: Electric Vehicles, Fraud
9, Report:
#1532644
Posted Date:
May 19 2024
Cliff Terry Stage 94 Roofing, This Contractor Has Not Finished the Job and States They Cannot Find Help Austin Texas, Cape Coral, Florida
I hired cliff terry AKA stage 94 roofing to replace 7 damaged roofs for me. He stated over a year ago he would have them done in two weeks. Over time and excuses he FINALLY got most of them done. However, they put down peel and stick on my property at 2045 NE 28th Street and it ha...
Entity
Categories: Building Contractors
10, Report:
#1532623
Posted Date:
May 18 2024
Teresa Violet arasheben Teresa Arasheben/ Teresa tremain Child Stalking Winnetka California
Teresa Tremain / Teresa arasheben / Teresa violet arasheben likes to stalk random children and when discovered she starts making false accusations in hopes that HER actions get masked. She uses cameras to watch my kids and the neighbors kids. She has an extreme arrest report from, h...
Entity
Categories: Illegal business online