51, Report:
#1523411
Posted Date:
Dec 22 2022
Jesse Templin Carpentry and remodeling. Henderson Texas
He was hired to remodel a garage. He requested an advance to get started and did a little work. He then requested an advance to buy supplies and never returned. He defrauded me of about $5000.
Entity
Categories: Carpentry
52, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
53, Report:
#1522264
Posted Date:
Nov 02 2022
Windward Engineers Won't Pay My 401K Retirement (Atlanta, Georgia)
I'm beginning to believe that they never invested for us, or perhaps they spent the money on their latest failure - Real Estate Ventures. I've found Windward's current losses posted online:
https://www.newstv47.com/financialnewswire/news-windward-3q-2022.html
I'd worked for Wind...
Entity
Categories: Financial Fraud
55, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
56, Report:
#1517853
Posted Date:
Oct 01 2022
Shoppers Drug Mart (Mr. Rizwan Champsi, Pharmacist Owner) & Mr. Art Mandel, Proprietor & Mr. Paul Goldman, Manager THE EDISON CENTRE PHARMACY This Fritz Employee Wasted My Time By Refusing To Accept My Infusium Coupons Stating That He Can Only Accept Canadian Coupons. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Saturday, April 23rd, 2022Mr. Rizwan Champsi, Pharmacist OwnerMr. Art Mandel, ProprietorMr. Paul Goldman, ManagerTHE EDISON CENTRE PHARMACY2345 Yonge StreetToronto, Ontario Canada M4P 1E4(416) 487-5411 ...
Entity
Categories: pharmacy
57, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Categories: Employment Scam, Employment
58, Report:
#1518724
Posted Date:
Sep 28 2022
Locals.com Deception of dvd sale 2000 mules
Link advertising 2000mules dvd lead to this link advertising 2000 mulesoft 19.95. After payment rendered then states in Email that it is a streamed video, have to download a locals app and included a pass code. I replied to the fact the first link advertised a DVD not streaming ...
Entity
Categories: Computer Fraud
59, Report:
#1518483
Posted Date:
Sep 24 2022
Philadelphia Dominatrix Mistress Isadora Stephanie Aman, Lil Steph Almost ruined my life with her slander, lies and drama Philadelphia Pennsylvania
I am Darren Ambler and I am.taking my power back. I , am one of many unfortunate victims of philadelphia Mistress Isadora AKA Stephanie Aman AKA Lil Steph. I have exposed a couple of her co conspirators in the past year, now I can focus on her even more now because thanks to her (a...
Entity
Categories: Dating service, Adult Novelty, Adult Web Sites
60, Report:
#1510683
Posted Date:
Sep 22 2022
American Home Shield FAILED TO SEND COMPETENT REPAIRMEN TO FIX DUTCWORK COSTING ME HUNDREDS IN HIGHER UTILITY BILLS MEMPHIS TN
American Home Shield quiet possible IS the WORST home warranty company in the business!! They force you to go with their vendors and then their vendors send out the most incompetent technicians on the planet! I have been going back and forth with TOTAL AIR CARE INC since July 1st...
Entity
Categories: American Homeshield
61, Report:
#1437125
Posted Date:
Sep 17 2022
Fire Island Animal Rescue They have not filed IRS accounting for more than 3 years. Donations unaccounted for.
Fire Island Animal Rescue, LTD. December 14, 2016 · I cannot tell you how frustrating it is to hear that there are unspayed and unneutered cats repopulating in Ocean Beach. My posts are only meant to create awareness of the responsibility of Animal Rescue. The clinic that we did...
Entity
Categories: Animal Rescue Organizations
62, Report:
#1519161
Posted Date:
Sep 16 2022
wholeworld.biz/en/ . sir/madam, i had saw a advertise in surfe be about this website. Internet
sir/madam, I saw an advertisement on https://surfe.be/ about this website. This website's name is https://wholeworld.biz/en/.They give a heading on their website front side that you can earn 10,000 dollars per month. And also they tell their youtube advertisement that after b...
Entity
Categories: money making
63, Report:
#1510675
Posted Date:
Sep 15 2022
Veridia, LLC in Norwalk Connecticut
The collaborators of the company contacted my parents to persuade them to invest in Veridia, but then they never showed up again.
They ran away with my poor parents' money who saved a life.
Entity
Categories: Financial Fraud
64, Report:
#1518411
Posted Date:
Aug 16 2022
square trade Allstate protection plan I bought office chair on sale for 102 dollars it was 1/2 off. east liverpool OH
I was sent a ck for 102 dollars but the chair would of cost 204 dollars. With in a year the vinyl started tearing on the seat. They was going to send replacement chair but couldnt find 1 in that price range so they sent me a check for 102. So I have to pay for my chair again because...
Entity
Categories: Buying Service
65, Report:
#1517973
Posted Date:
Aug 16 2022
Kevin Bjorn Julien Kevin lied about buying my car for himself. Kevin said he was not a dealer. Kevin knew that I would not sell to a dealership. Kevin took advantage of me with lies a deceit. Edmonton Alberta
i would not sell to a dealership. He assured me that he was not a dealership and that the car was for him. Kevin indicated that his dad had a Dodge Challenger and that he wanted one as well. Kevin did not want the bolt-ons and he offered me $60,000.00 without them. I had to have th...
Entity
Categories: Auto dealer, Car sales, Fraud, Motor Vehicle, Over all ripoff, Scam artist, Misleading
67, Report:
#1518935
Posted Date:
Aug 12 2022
UAB LEDGA Audrius Juknevičius JTMW53FV10D001411 Selling cars as NO ACCIDENT HISTORY, the cars are salvage, poorly restored cars Kaunas Draugystės g. 17-1
Selling cars as NO ACCIDENT HISTORY, the cars are salvage, poorly restored cars.
Displaying in AD-s wrong data,
example:
Reality: 2 wheel drive / in AD: AWD
Realty: Heavy accident salvahe car / in AD: no accident history
TOYOTA RAV4 JTMW53FV10D001411
etc.
Entity
Categories: Auto Dealers, Automotive, Car sales
68, Report:
#1518337
Posted Date:
Aug 12 2022
Kada Mesli Uses fake names Stock Fraudster
Kada Mesli is a stock fraud scammer manipulator. He hires boiler rooms to push his stocks and never paid me. He creates false documentation to deposit convertible notes and manipulates stocks trading from many accounts with himself. Watch out for this scammer. He owes me a lot of mo...
Entity
Categories: Stock Scam
69, Report:
#1520120
Posted Date:
Jul 29 2022
a foreign affair dating web site afa love me they nickle and dime the particpant to charge for letters photos along with censoring correspondence between myself and the person with whom you are talking to Phoenix arizona
in order to obtain the full picture of what they would charge you
you would have to spend an hours reading through all the fine print on there web site
they say specifically that they do not censor the information but they do as i had discovered after i opened a letter sent to o...
Entity
Categories: Dating
70, Report:
#1519982
Posted Date:
Jul 24 2022
secure-tix.com Ticket Fulfillment Services LP Overpriced 8x face value, did not receive tickets, can't contact company
Tickets sold to me 6 months ago for $411 (2 tickets) claimed to be sold out the week of the show I am seeing tickets available at the venue for $23 each. I have not received the tickets, and cannot contact the company. They have a fake email and website listed on the Paypal receipt....
Entity
Categories: Event tickets, Ticket Sales, Tickets
71, Report:
#1519962
Posted Date:
Jul 23 2022
Medium Deliberately Forced to keep receiving emails or subscribe. Deli San Francisco California
Medium sends unsolicited emails to your email address. There is absolutely no way to unsubscribe from their emails. They deliberately force you to keep receiving their emails or to subscribe to their website. Their Unsubscribe, Help Center, and Privacy Policy links links reverts to ...
Entity
Categories: Better Business Bureau
72, Report:
#1519822
Posted Date:
Jul 17 2022
Backyard Butchers They off low quality meat and over charge for it Maplewood Minnesota
We purchased the 329.00 box. The meat is glued together and low quality. Not at described by the ads and the sale people. It has minimal proceessed ingredient when beef should have no processed ingredients. The beef We bought would not have been sold at Walmart let alone a national ...
Entity
Categories: Food Stores
73, Report:
#1519539
Posted Date:
Jul 06 2022
Directime.ca Directime.ca Fraudulent Independent Medical Markham ontario
This company is a broker for IME medicals.
Thier sole purpose is to deny your injuries and use a roster of failed doctors who sold out years ago to Insurance companies such as State Farm, CERTAS Desjardins /TD.
They deny your injuries as they did mine. Then try to intimidate you out...
Entity
Categories: Medical Malpractice
74, Report:
#1514972
Posted Date:
May 26 2022
Sunnysky Satterwhite Sunnysky Khou Sunnysky satterwhite and Milton satterwhite took money property scam Honolulu, Hawaii
Sunnysky Satterwhite Sunnysky Khou Sunnysky Satterwhite aka sunny khou and her husband Milton Satterwhite had taken my money of $15,000 cash for an investment on a property deal and after 1 year I have not seen any paper work or got any calls back I’m not the only one there are 3 ...
Entity
Categories: mortgage, mortgage fraud, Baking Mortgage, Mortgage Scam
75, Report:
#1518492
Posted Date:
May 19 2022
Volta Wireless David Sinclair Sinclair Communications Robbed me, Neglected me and mishandled my money in every sense of the word, for something I do not even have or use! thomasville GA
NO ONE, I REPEAT, NO DECENT PERSON SHOULD USE THIS SERVICE UNLESS YOU WANT TO BE SCAMMED, ROBBED, NEGLECTED, AND HAVE YOUR MONEY MISHANDLED IN EVERY SENSE OF THE WORD!! I AM INVOLVING MY ATTORNEY AND SUING FOR EMOTIONAL DAMAGE, WRONGFUL CHARGES, AND NEGLECT/FRAUD.
VOLTA WIRELESS ...
Entity
Categories: Wireless Carrier