51, Report:
#1525692
Posted Date:
Apr 13 2023
LendingClub Repeatedly misrepresented a loan cancellation extension and now are charging me for the whole thing with interest San Francisco California
I applied for a loan with LendingClub. I was rejected. I sought, signed and accepted a loan with a different company and moved on. Until I unexpectedly received an email that my LendingClub payment was going through.. I was confused and panicked, and called LendingClub right away be...
Entity
Categories: Loans
52, Report:
#1525549
Posted Date:
Apr 05 2023
Nathan Gillette Mentality challenged predator Prey on intoxicated women and the mentally challenged. Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
Has sex with passed out mentally challenged and or drunk women.
Entity
Categories: Sports analyst/sports handicapper
55, Report:
#1525385
Posted Date:
Mar 28 2023
Ben K. Waiolama II DBA Level Up HI Roofing and Remodeling, LLC Agreed on a roofing repair job. Paid $1500 cash for materials. Asked for receipt and proposal, but not given one, doesn't answer phone calls or texts. Kapolei Hawaii
On February 22, 2023 Ben K. Waiolama came to my home to give an estimate on a roofing repair job. We spoke of other repairs and maintenance and agreed he would do the job.
Later that day Ben texted me with an estimate of costs and next day we spoke on the phone and agreed to a down ...
Entity
Categories: Home Repair Scam, Roofing repairs
56, Report:
#1525365
Posted Date:
Mar 27 2023
Pineapple Express Transportation LLC Andre Moreno Aka Dre Hired Andre Moreno company to transport LV to never showed in Hawaii Ewa beach Hawaii
Andre Moreno is a big want to be hustler and scammer owns a trucking transportation company Pineapple Express Transportation LLC paid him up front for 2 40' containers full of new furniture and electronics for a high end store in Hawaii and it never showed up but 4 months later appa...
Entity
Categories: trucking transporters
60, Report:
#1524364
Posted Date:
Feb 06 2023
Invitation Homes I feel like I'm being scammed houston texas
I applied for a home with Invitation Homes. The process was smooth until they asked me for a $500 holding fee in 2 days and threw in this fee along with, they were awaiting HOA approval which is not within my control. I've never heard of this. Normally with an approval the next step...
Entity
Categories: Home Rental and Purchase, Misreprentation, Home Rental
61, Report:
#1524297
Posted Date:
Feb 02 2023
Offerigs.com Brokers Pilot Offerigs.com scam does NOT pay affiliate commissions - fraudulent company run by Dagmar Ivanovicova and Teresa Tong Kai Lin
Our websites have promoted the many regulated brokers listed on the Offerigs.com/Brokers Pilot website over the past year and have made a number of successful referrals.
However, we are still awaiting a single payment. We have contacted Offerigs on numerous occasions requesting paym...
Entity
Categories: advertising scam, Did not pay Affiliate Comission
62, Report:
#1524256
Posted Date:
Feb 01 2023
Tahiti Mana LLC Public Accommodations Discrimination Honolulu HI
The Tahiti Mana Dance School offers Polynesian dance classes both in-person on Oahu and also online. To extend my dance skills, I joined the school and participated in lessons online from my home in Georgia. I had a relationship with one of the males (Polynesian) who participated ...
Entity
Categories: Dance Classes
63, Report:
#1524059
Posted Date:
Jan 23 2023
Amazon refuses to refund me $100.00 I paid for returning a cordless drill from Colombia to the U.S. Seattle Washington
Amazon refuses to refund me $100 for the international shipping cost of a returned cordless drill.
I bought a Greenworks cordless drill from Amazon, but the drill was not “professional grade” as advertised (Exhibit 1).
I contacted Amazon to return the item and two sales represen...
Entity
Categories: fraudulent Refund policy
64, Report:
#1523939
Posted Date:
Jan 17 2023
TravelUp, LLC. They are a scam. Do not do business with these people! Coral Gables Florida
I booked a hotel stay with them last summer & when we had a family situation come up we had to cancel the reservation. I emailed them before the the booking date occurred to cancel the reservation & they said they would reach out to the hotel to request the cancellation and if it wa...
Entity
Categories: Hotel REservations
69, Report:
#1523257
Posted Date:
Dec 15 2022
Roosevelt Skerrit, Prime Minister of Dominica Government corruption, intimidation and harassment Roseau Roseau
Do not go to Dominica.
This beautiful nature island has become a Hitler type of a dictatorship all thanks to demonic PM Roosevelt Skerrit and his WEF backers.
Freedom of speech and rule of law have been scrapped in Dominica.
If you speak or anyone hears you speak against the PM,...
Entity
Categories: Government Corruption, Government harassment
70, Report:
#1520084
Posted Date:
Dec 09 2022
Terrance M. Revere Terry Revere, Terrance M. Revere, Terrance Revere, Revere Terry Misrepresented and betrayed my family Kailua, HI. Hawaii
www.MauiExposed.com/
https://www.mauiexposed.com/
Journalists, advocates, court clerks, etc.
Do you wish to be the next famous advocate like Erin Brockovich?
Or perhaps earn the Pulitzer Prizes in Journalism by exposing this corrupt and documented crime?
Click the link and rea...
Entity
Categories: Fraud, Court houses, Lawyers, Attorney, lawyer, fraud experts
72, Report:
#638160
Posted Date:
Dec 04 2022
Affordable Iron Doors Gary Duncan Dishonest Misleading FRAUD Los Angeles, California
If this helps one person and keeps them from doing business with this fraudulent, dishonest, immoral person it will be worth my time.My husband and I are building a custom home. We decided to use Affordable Iron Door for our front door based on a great price point and a guarantee fo...
Entity
Categories: Building Products
73, Report:
#1522986
Posted Date:
Dec 03 2022
Together Network Via AM NAUGHTY dating scam Scam and Hold me to ransom.. to the value of $47000 and still want more Valletta
Christ Stewart
I am not and able to pay the ransom you require.. it all started with a safe daters pass and with holding me to ransom and some fraud say I have to pay A$2750 to perhaps get my $ 46596 that was bullied out of me and promises of full money back .. this has happe...
Entity
Categories: deceitful, ONLINE DATING
74, Report:
#1522729
Posted Date:
Nov 22 2022
Unleashed Wheels Scam - purchased wheels online and now they don't answer San Diego California
Purchased a set of wheels for over $2500 online, paid in full up front. No answer to phone calls or email over the next several days to get status of shipment. Received shipping number but only that label had been created. Wheels did not show up on estimated delivery date of Nov 16t...
Entity
Categories: Auto Parts
75, Report:
#1522522
Posted Date:
Nov 13 2022
Baccle did not fulfil my order. Internet
I Purchased a 2 piece suitcase luggage trunk black 23 march 2022 and received an email receipt stating awaiting shipping, it is now November 12, 2022, and have had no further contact and no delivery.
Entity
Categories: Luggage