51, Report:
#1522720
Posted Date:
Nov 21 2022
PLASTK CREDIT CARD COMPANY Motola Omobamiduro - CEO They make you pay a $300 security deposit for the credit card, in fine print however, they charge you 30% if you withdraw any of that cash. you already deposited. Then they won't refund you when you ask to cancel. Calgary Alberta
I came across a news secured credit card company called plastic and I am livid to say I fell for their scam or the scam their CEO to be precise. You are required to put a 300 security deposit down and then they already issued you a card. After reading the fine print, I realized this...
Entity
Categories: secured credit card
52, Report:
#1509352
Posted Date:
Nov 13 2022
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Categories: Loans
55, Report:
#1522038
Posted Date:
Oct 31 2022
PDW solutions LLC Theft $ 169.45 WAGGAMAN Louisana
Pdw solutions is an online scam store. They advertise guns and ammo im stock. My ordered items never arrived. The scammer owner George Peterson has a long history of this type of fraud. SEE 18 complaints of fraud on Better business bureau site. F RATED BUSINE...
Entity
Categories: Fraud, Internet Fraud
56, Report:
#1521968
Posted Date:
Oct 19 2022
Bath Planet of Atlanta (Owner: Daniel Bradley) Bath Planet was hired to perform a tub to walk-in-shower transition. No work was ever started. Marietta Georgia
On 6/13/22 I signed a contract with Bath Planet of Atlanta to perform a tub-to-walk-in-shower conversion. I paid a $4,000 deposit. Work was to begin within 8 weeks. July 13, 2022, I began calling to find out the start date. By 8/19/22 I had called 11 times and left 11 messages...
Entity
Categories: Home remodling, Kitchen & Bath Remodel
57, Report:
#1521883
Posted Date:
Oct 17 2022
Coast to Coast Auto Transport LLC - F Rated with the Better Business Bureau C & C Car-Go Plus # Nation Wide Auto Car Transport & Vehicle Shipping # Best Car Transport # Car Top Cargo Carriers # Trucking Dispatchers # The SF News - iClassified They lied about who they were and their ratings. They damaged my car badly!!! Scam Artists Deerfield Beach Florida
Google this phone number: 844-709-7011 (don't trust me... do it)
Who are these people? Look what comes up on Google.
They change their company name to hide bad reviews. The parent company is F Rated.
Here is a cut/paste what I found on Google. Never use these com...
Entity
Categories: Auto Shipping Companies
58, Report:
#1514735
Posted Date:
Oct 14 2022
Home First Agency insurance company Assurant American Bankers Insurance Company of Florida Vandals disassembled everything off the bottom of my home and severely damaged the structural integrity. Home First Agency has repeated denied my claims, which have been ongoing effective 2015. ALDOI is closing my complaint# 131802. Maryville Tennessee
I recently received my eleventh claim denial letters dated December 20, 2021 from Home First Agency. For the first time in six years, I really noticed a serious pattern regarding their business practices. Refer to a copy of my email message to this insurance company.
Dear Brandy C...
Entity
Categories: insurance, Insurance Agencies, Insurance Companies
60, Report:
#1510958
Posted Date:
Oct 12 2022
Home Depot Kayla Jonsson Executive Escalation Support, Online Contact Center The Home Depot Office New Maytag home Washer & Dryer are defective..requested Maytag upgrade. Home Depot representative wants only to repair. Phoenix AZ
Ordered Maytag home washer & dryer online from Home Depot. Washer's lowest cycle should take 30 minutes, instead took 90 minutes. Dryer in sensor mode should shut off in 25 minutes took 7 hours resulting in clothes scolding hot as verified by local Phoenix Fire Fighter.
Spouse (Moni...
Entity
Categories: Appliances
64, Report:
#1516128
Posted Date:
Oct 04 2022
Bella Michelle Day Spa Deceptive Practices/Upselling/No Possibility of Refunds Clearwater Florida
My daughter booked a massage for herself and a facial myself and for a neighbor of ours.
Upon arrival we had to fill out quite a bit of paperwork - which we later found out was more to protect the spa from any complaints about treatments received and to ensure that no matter the c...
Entity
Categories: Health Spas, spa services, Beauty Medical Spas
65, Report:
#1521404
Posted Date:
Sep 26 2022
24-7 Ride Airport pickup California
I scheduled a ride for a pick up from the airport at approximately 10 AM on a Sunday. After scheduling my appointment, I realized that I wanted to cancel because I had changed my plans. Within 30 minutes I called the company and a rude person on the other line hung up on me and told...
Entity
Categories: car and limo services, Limousine, Limousine Services
66, Report:
#1517833
Posted Date:
Sep 23 2022
Event Sales california-chiavari-chairs.com folding-chairs-tables-discount.com 1stfoldingchairs.com wholesale-foldingchairstables-discount.com 1stackablechairs.com stacking-chairs-tables.net ballroom-chiavari-chairs.com Online Chair/Table Business Scam Los Angeles CA
3/4/22 - I called the number advertised on the website and a gentleman named Larry answered the phone. I inquired about the folding chairs and tables that were on his website. He asked me what price I saw on his website, and I told him what I saw. He then told me that is an ol...
Entity
Categories: furniture
67, Report:
#1518947
Posted Date:
Sep 22 2022
USA Pay Day Loan Went Into My Bank Account and Revised 5 Payments on 2 Accounts to Steal Money from Me Upland California
I applied for a $3,000.00 pay day loan from USA Pay Day Loan at 909-257-8575 and was scammed out of $2,000.00. They kept requesting Green Dot Money Packs and American Express Gift Cards saying that I had to make a deposit since my credit score was low. I spoke with Steven King a...
Entity
Categories: Fake Pay Day Loan Scams, Pay Day Loans
68, Report:
#1519928
Posted Date:
Sep 20 2022
Gutter Helmet by Harry Helmet Harry Gutter Helmet GHbHH installers damaged the gutter-heating coil - and the resulting winter ice buildup caused water leakage damage to our home Millersville MD
As is seemingly “normal” Gutter Helmet by Harry Helmet, the company sent unqualified, third-party contractors to install its “gutter helmet” on the gutters of my home in February of 2019 (months after the initial appointment date that they set). Without telling me that th...
Entity
Categories: home repair reimbursement
69, Report:
#1520819
Posted Date:
Sep 19 2022
Shellpoint Mortgage Shellpoint Mortgage is corrupt. They force placed insurance when the insurance is escrowed and prepaid annually. Greenville South Carolina
Shellpoint Mortgage is corrupt, decveitful and cunning. They illegally force placed insurance when insurance is escrowed and prepaid. They refused to refund itand would not send me the account history. I do not see why the government has not shut them down. They have about 100 compl...
Entity
Categories: Mortgage Companies, mortgage fraud
70, Report:
#1513583
Posted Date:
Sep 17 2022
7th level communications, llc Jermey miner Beth Jolley They refused to give me a refund after having the product” and coaching for less than 48 hours. They then threatened me with legal action, debt collectors, and said that the Better Business Bureau can not protect me. Springfield Missouri
I was first made known about this product when they were doing a promotion. I spoke with Luke, the sales rep and he got me on boarder. Within 48 hours my life was turned upside down with family health issues, I didn't know what to do. I asked for a refund and Luke said it was over h...
Entity
Categories: Sales People
71, Report:
#1521109
Posted Date:
Sep 12 2022
Citizens Bank Citizens Pay Citizens Financial Group Bruce Van Saun Citizens Pay is Predatory Loan Company ran by Citizens Bank and Citizen Financial Group Rhode Island
This company had some problem with there payment processing and was declining my payments after 30 days they filed a derogatory credit report with the credit bureau. I was told by an employee that after I fixed the problem and paid the balance the derogatory report would be removed....
Entity
Categories: Banking, Internet Fraud, financial exploitation of disabled person
72, Report:
#1521012
Posted Date:
Sep 07 2022
Airpark Chrysler Jeep Dodge Scottsdale Az Refused to to the WE OWE YOU and service promised . Harassed my wife and I while at another dealer. Scottsdale Arizona
My wife had an appointment next door to this place at another dealer. We were early so we stopped at Airpark. After looking at some vehicles my wife wanted to see the one she originally drove up to Phoenix to see.
When we went next door, Airpark sent 3 salespersons over to literal...
Entity
Categories: Auto Dealer Repairs, Auto Dealers, Car sales, Fraud
73, Report:
#1520882
Posted Date:
Sep 01 2022
South Eagle Flooring Alexander Pacahana Tatiana Bertoluci Code violations, a wall that is still out of plumb, jagged and uneven tile cuts and 1/2” grout lines in areas. The shower pan was never tested and I can’t tell if it holds water. At a minimum 2 walls need to be torn out and more than likely the entire job needs to be redone. Westminster CO
If I could leave negative stars I would.
Alexander started on a 3-day project and I eventually kicked him out after 7 weeks. I can’t begin to describe how hellish it has been.
It started by subbing the work out to an unqualified subcontractor, Edgar and his son AJ. There was no du...
Entity
Categories: Carpet & Tile Installers
74, Report:
#1520558
Posted Date:
Aug 21 2022
Cody Purtle, Relia Home Buyers Icon Investments LLC, Relia Home Buyers, Cody Purtle, Marco Pena, Ana Maria Rapalo Beware! Deceptive practices/fraud Houston Texas
AVOID these people at ALL cost! Currently being investigated by TREC for MULTIPLE ethics violations. They lie, mislead and even went into a contract for a cash purchase and can't even get funding! Read your contract with them! They should not be including ANYTHING in paragraph 11, u...
Entity
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
75, Report:
#1518861
Posted Date:
Aug 15 2022
Dcecie Should be shut down!!! Endicott NEWYORK
From this website it clearly says that they are out of New York they are not they are out of China!!! Made a order for a toddler bed that supposedly was $79 thought it was a hell of a deal!! After placing order trying to get a tracking number was like pulling teeth, contacting them...
Entity
Categories: home goods, online purchase
