1, Report:
#1531688
Posted Date:
Mar 18 2024
Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT
Phil Ludwig, perported owner of sentextsolutions is a pay for play enterprise in which you have to first pay hundreds of dollars in order to be part of his scheme. Many unsolocited emails are sent even though you never signed up for them. this is a national scheme in which they ...
Entity
Sentext, Milford, CT, 1
Author
Mark, Mission Viejo, CA, United States
Categories: Fraud
2, Report:
#1531687
Posted Date:
Mar 18 2024
Church of Christ Marty walker Sexual predator sexual abuse Borger tx
I had the misfortune of going to this church growing up and i want to say even in 2024 there is sexual predators in this church the elders are well aware of the sexual abuse going on and just ignore the facts of sexual melestation of children i was sexually abused in this church whe...
Entity
Church of Christ , Borger, tx, 1
Author
Samantha, Borger, texas, United States
Categories: Sexual Assault, Child Abuse Mistreating Children
3, Report:
#1531686
Posted Date:
Mar 18 2024
Etsy Took my money and shutdown my store without reason Brooklyn New York
I have an online store with Etsy. After nine months of working 12-hour days, 6 days a week to build my store, Etsy banned me for no reason. On March 16th I made my first sell after being open for 5 months. On March 17th Etsy shutdown my store and permanently banned me from using t...
Entity
Etsy, Brooklyn, New York, 1
Author
Alana, Fresno, California, United States...
Categories: Online sales, Online business, Online store
4, Report:
#1531685
Posted Date:
Mar 18 2024
SERVPRO of Elmhurst SERVPRO Disappointing Experience at SERVPRO of Elmhurst Elmhurst Illinois
I joined SERVPRO of Elmhurst with high hopes, ready to contribute my skills and dedication to their mission of serving the community. However, my experience quickly turned sour.One of the most frustrating aspects of working here was the lack of transparency regarding estimates. Cust...
Entity
SERVPRO of Elmhurst, Elmhurst , Illinois , 1
Author
David, Elmhurst, Illinois, United States...
Categories: Restoration, disaster restoration
5, Report:
#1531684
Posted Date:
Mar 18 2024
Mohamed Lunat Florida Texas California Imam Mohamed Lunat husband of Sumaiyah Patel Ibraheem Lunat Ismaeel Lunat Stole from two different mosques, stole zakat West Palm, Las Vegas , Beaumont Florida, California, Texas, Nevada,
Mohamed Lunat has a history of stealing from congregants at mosques, he has done so at a masjid in west palm beach Florida as well as Las Vegas Nevada at M@sjid T@wheed. He will collect Zakat ( money to be distributed to people that can’t feed themselves) and selfishly keep it. He...
Entity
Mohamed Lunat Florida Texas California , West Palm, Las Vegas , Beaumont , Florida, California, Texas, Nevada, , 1
Author
Jay, West Palm, United States
Categories: Religion
6, Report:
#1531683
Posted Date:
Mar 18 2024
Snorple LLC Snorple Snorepal Sleepah Make A Mom Does not honor money back gaurantee Henderson Nevada
Ordered a Snorple anti-snore device. The device was sent but didn't work. The company states they have a 30 day money back gaurantee, but item must be returned with an RMA.
Aftering calling and emailing then company numerous times, they have failed to send me an RMA for a return. T...
Entity
Snorple LLC, Henderson, Nevada, 1
Author
Snorple LLC are scammers, United States
Categories: anti snoring device
7, Report:
#1531682
Posted Date:
Mar 18 2024
tony radd TOTALAV promise money back cancelation but do not deliver....DO NOT SIGN UP ON LINE or you will never be able to stop it canterbury christchurch
AFTER SIGNING UP ON LINE THEY QUOTED A PRICE BUT THEN CHARGED ALMOST 3 TIMES.THEIR ADD SAID FREE CANCELATION AND MONEY BACK BUT 10MINUTES AFTER ASKING TO CANCEL DUE TO OVERPRICE THEY WOULD NOT ENGAGE.I HAVE SINCE GOT MY BANK TO TRY AND RETRIEVE MY MOMEY.I AM NOT USING ANY OF THEIR P...
Entity
tony radd, canterbury, christchurch, 1
Author
anthony, New Zealand
Categories: Customer, General, accessories, Antivirus, COMPUTER, Computer Con ARTIST, Computer Fraud, Computer Graphics
9, Report:
#1531680
Posted Date:
Mar 17 2024
Joseph Spera Joseph G Spera Joseph Spera Joseph J Spera Joseph U Spera Joe Spera Joseph G Spera Mary Spera Dawn Dziubela Joseph Spera Loren Spera Maureen Spera Anne Spera Danielle Spera Gianna Spera John Spera Louis Spera Melissa Spera Anthony Spera Patricia Spera Joseph Spera has high ego issues and judgement Staten Island NY
Joseph Spera, also known as Joseph J Spera, Joseph U Spera, Joe Spera, or Joseph G Spera, undoubtedly possesses formidable legal expertise; however, concerns have emerged regarding his interpersonal demeanor. While his legal acumen is laudable, there have been observations about his...
Entity
Joseph Spera, Staten Island, NY, 1
Author
Christopher, United States
Categories: Corrupt Individual
10, Report:
#1531679
Posted Date:
Mar 18 2024
Sofi Doyo Unknown This person has manipulated me and im sure other people into giving her money for something that she/he never intended on following through on. She cheated me out of some $300 and refused to return it after she/he refused to meet. but claims to be in Plumas Lake California. Unknown but claims to be in Plumas Lake California. California
This person contacted me via a dating app and a conversation quickly ensued. During the course of the conversation she deceived me into believing that they were a legitimate person looking for the same as I was. After a while they tricked me into sending them money after I had told ...
Entity
Sofi Doyo, Unknown but claims to be in Plumas Lake California. , California , 1
Author
Bryan, Plumas Lake, California, United S...
Categories: Fraud, Harassment, Online dating, Fraud, internet dating, Internet Fraud, Online Ripoff, Scam
11, Report:
#1531677
Posted Date:
Mar 17 2024
Headlight Experts Wont refund my money Irvine California
Starting in December of 2023 I ordered LED bulbs for my 2022 RAM. After installing, I found they were turning off on their own, day or night. Support said I should have ordered the fog lights too so I ordered them. After many attempts of installing and assistance from support they...
Entity
Headlight Experts, Irvine, California, 1
Author
GARY, DETOUR VILLAGE, United States
Categories: LED Automotive lights
12, Report:
#1531673
Posted Date:
Mar 17 2024
Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.
My husband went on a business trip and he took his clients out for dinner and his credit card was turned down at the Restaurant and Citibank Mortified my Husband. When he came home and went online and Citibank (never notified him of any reason why they closed his credit card down)? ...
Entity
Citibank Reward Credit Card , 1
Author
Mariah, Phoenix, United States
Categories: Credit card fraud, Online credit card, Banking - Credit Cards
13, Report:
#1531672
Posted Date:
Mar 17 2024
Super model management and Ohlala
Jim has been involved in countless scams and he'll run and he'll threaten you with illegal lawyer tactics none of it will be ethical or he'll bribe you his agency isn't licensed he owes me thousands of dollars for investing in his conartist swim line and stole from me drugged me and...
Entity
Jim mullin, La, California, 1
Author
Katya, California, USA
Categories: Modeling & Talent Agencies, Swimwear
14, Report:
#1531671
Posted Date:
Mar 17 2024
https://buymounjaroonlinecanada.com https://buymounjaroonlinecanada.com [email protected] Naveed Ashraf Took money through paypal but never provided tracking number nor sent product purchased online. Surrey, Canada
The website https://buymounjaroonlinecanada.com The is a scam website. They requested funds through paypal and then only tried to get you to send more money. They never provided a tracking number and just quit responding after the time they set for shipment. Scammers all the...
Entity
https://buymounjaroonlinecanada.com, Surrey,, Canada, 1
Author
ss, Peoria, United States
Categories: Diabetic supplies, Diet Products, Drugstores, Dispensary
16, Report:
#1531668
Posted Date:
Mar 17 2024
Denver Colorado Wack a mole , weaselville Criminally organized Denver Colorado
You have to be in a gang in a part of a game to be here but this place is a weaselville.
Everyone takes from each other and money is way too small. They only give you money to see if you mess up and that's all they're after to give you a bad record.
They are criminally organiz...
Entity
Denver Colorado , Denver, Colorado, 1
Author
Your, United States
Categories: Law, Police, Lawyer complaint
17, Report:
#1531666
Posted Date:
Mar 17 2024
Projector Pro (eBay Seller) Mike Wood, Proprietor Failed to Provide Full Refund As Contracted
Projector Pro sold Buyer a Bell & Howell R8 / Super 8mm film projector. As shipped and out of the box, the projector presented with an unidentified rattling coming from inside of its base, which was later identified as being six broken-off pieces of plastic Projector Pro indicated h...
Entity
Projector Pro (eBay Seller), 1
Author
KK-1957, Williston, FL, United States
Categories: 8MM Film Projectors
18, Report:
#1531664
Posted Date:
Mar 17 2024
StorageMart Lawrence Turk This is Intoleratable New York New York
I broke with StorageMart a few days ago because they treat their customers as garbage. And it is not only about significant increasing of rent every few months, but also about their hard cord rudness and disrespect of customers rights to have normal (not even great) customer service...
Entity
StorageMart, New York, New York, 1
Author
Nad.M, New York, New York, United States...
Categories: Scam artist
19, Report:
#1531663
Posted Date:
Mar 16 2024
Nibor transportation Tim robin They do not pay their employees they work overtime and don't pay for it Never do business with this organization Beware!!! Jonesboro Georgia
They do not pay their employees they work overtime and don't pay for it Never do business with this organization Beware!!!
Entity
Nibor transportation , Jonesboro , Georgia , 1
Author
Bernard, Atlanta, United States
Categories: Driving
20, Report:
#1531661
Posted Date:
Mar 16 2024
Warm Springs Dental Warm Springs Dental charged me $165 for their mistake Tualatin OR
After several changes to my insurance, I was unsure whether I still had coverage that would work at Warm Springs Dental. So I emailed them a few weeks beforehand to check, and they replied in writing that everything was good, and I should proceed to my appointment - which I did.
Ab...
Entity
Warm Springs Dental, Tualatin, OR, 1
Author
Jacob, United States
Categories: Dentist
21, Report:
#1531657
Posted Date:
Mar 17 2024
BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS
Bank of America is a tricky institution, once you deposit a cashiers check or certified check, they send you an email mentioning that they will hold the funds until they check it has funds. Thats ridiculous because any cashiers check or certified check is the same thing than cash. ...
Entity
BANK OF AMERICA, DALLAS, TEXAS, 1
Author
Bank of America, United States
Categories: Bank Check Order, Banking
22, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC, Cornelius , North Carolina , 1
Author
madeleine, Los Angeles, Ca, United State...
Categories: Toxic convertible notes
23, Report:
#1531653
Posted Date:
Mar 17 2024
Excel Auto Lounge Charged me almost double of the listed price for a vehicle. East Windsor New Jersey
I asked them several times before I went there if the listed price was what I pay and they lied. Do not be fooled it is not worth your time. They will throw fees on top until it is about double the price. And if you have any issues their warranty won't be worth anything. And their v...
Entity
Excel Auto Lounge, East Windsor, New Jersey , 1
Author
Errol, Carlisle, United States
Categories: Auto Dealers
24, Report:
#1531652
Posted Date:
Mar 15 2024
web.accu-trades web accu-trades Web.accu-trades.com review: Uncovering Numerous Online Issues
Web.accu-trades.com emerges as an investment scam, aiming to deceive and extract funds under false pretenses for their purported investments or opportunities. These fraudulent schemes often promise unrealistic returns, particularly unattainable in the legitimate investment landscape...
Entity
web.accu-trades, 1
Author
Dave, United States
Categories: Cryptocurrency investment scamming, Investment fraud
25, Report:
#1531651
Posted Date:
Mar 15 2024
AA Temperature Services, Inc. G & R Heating and Air, LLC G & R Cooling and Heating, LLC Voided the warranty and Breach of Contract North Fort Myers Florida
DO NOT DO BUSINESS WITH THESE COMPANIES
YOU HAVE BEEN WARNED !!
AA Temperature Service, Inc., G & R Heating and Air, LLC and G & R Cooling and Heating, LLC (CONSUMER BEWARE !!) are all companies that practice deceiving practices in order to void your warranty contract. The breachi...
Entity
AA Temperature Services, Inc., North Fort Myers, Florida, 1
Author
Rick, Naples, Florida, United States
Categories: Air Conditioning, Air Conditioning Company