1, Report:
#1528633
Posted Date:
Sep 10 2023
Paul Gorrell Block Homes Consulting Paul Gorrell Tried to Rip me off with a contractor Somerset New Jersey
What happened to us is a story you hear all the time. A contractor running off with a job half done or got paid and didn't finish but it comes with a twist. We purchased a fixer upper home in 2017 that fell under the 203k loan guidelines. Because of this we would have a 203k consult...
Entity
Categories: Home Builder, Business Consulting, Builders & Contractors, Construction
2, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Categories: Mortgage Companies
3, Report:
#1523600
Posted Date:
Dec 31 2022
Jeffrey M. Kirkman threetriodes STOLE PRODUCT Chesapeake Virginia
EBAY USER threetriodes I SENT HIM A PRODUCT HE CLAIMED WAS DEFECTIVE GIVING HIM THE BENIFIT OF POSSIBLE DAMAGE IN SHIPPING I RETURNED HIS MONEY INSTANTLY WITH PAID RETURN SHIPPING. HE TOOK THE MONEY AND DID NOT RETURN ITEM SAYING HE CALLED EBAY SAYING HE COULD KEEP THE ITEM SINCE HE...
Entity
Categories: auction
5, Report:
#1517397
Posted Date:
Apr 04 2022
Tremayne Williams Tre Williams, miniflyx tv Agreed to a 40 second video edit for $100 , tried to scam more funds. Did no work agreed to refund ended up a deposit theft Las Vegas Nevada
This guy is a nobody welfare case scumbag. Look at this body of work it is non-existent.
Blacks in the creative world (video editing in this case) have a reputation for being high risk when the honor system is in play.
Persuant to this fact; this man agreed to a 45 second east v...
Entity
Categories: refundable deposit not returned
7, Report:
#1515897
Posted Date:
Feb 08 2022
Icon Fitness - Proform/Norditrak Icon Health & Fitness - UTS - Proform - Norditrak Reported exended warranty repair that was sold and covered by their subsidiary company UTS. After 3 months, still no repair
ICON Health and Fitness AKA Ifit, PROFORM, NORDITRAK, UTS does a great job at marketing their products as reliable and of good quality. However it is Impossible to have service done on their equipment when needed. Reported issue early November and it's now February and still no ...
Entity
Categories: Fitness Equipment Reseller, Health & fitness
8, Report:
#1513617
Posted Date:
Nov 22 2021
NordicTrack iFit iCON Received Treadmill with Manufacturing Defect, Nordictrack refuses to refund or replace Logan Utah
I received a brand new treadmill with a manufacturing defect, causing the belt to scrape and against the front cover, which makes a terrible noise and causes the belt to jerk every time it catches the seam. NordicTrack refuses to process a return and either provide a full refund or ...
Entity
Categories: Exercise Equipment and Parts
10, Report:
#1510952
Posted Date:
Aug 13 2021
Florida Attorney general Ashley Moody Florida Attorney General Ashley Moody seems to be enabling and protecting a Tallahassee Roofer, therefore benifitting him directly Tallahassee, Florida
Florida Attorney General Ashley Moody advertises herself as a fraud Buster. However, several elderly Florida citizens have complained to her, repeatedly, about a Florida roofer, who has been seemingly derfrauding mostly elderly widow-type ladies for roofing. Ms. Moddy refuses to inv...
Entity
Categories: Construction Fraud
11, Report:
#1504677
Posted Date:
Jun 22 2021
Brian Keleman PUA/EDD Scam. DO NOT TRUST with personal information. Santa Ana California
I hired Brian Keleman to help me apply for my PUA benifits, everything was fine until there was a problem with ID verification. I called him asking for my account security questions and he never replied. He took the money and left. He has all my personal information. Now my EDD is d...
Entity
Categories: Consulting, Business Consulting
12, Report:
#1508259
Posted Date:
May 21 2021
LA Film School LAFS Treat Veterans Like Trash When Benefits run out LA CALIFORNIA
I'm A military Veteran going to the LA Film School. i live acros the country so i had to take my degree online. i actually have five more classes to go till Graduation and I can't wait. my issue is with the way the treat students who run out of benifits who served our country. I don...
Entity
Categories: business complaint
13, Report:
#1503318
Posted Date:
Dec 27 2020
TOPHATTER Scam the family on several items we bought- refuse to reply to questions, outright ripoff San Francisco CA 94107
I have been using Tophatter for several years, and I do have terrible results with some items I have purchased, but none so terrible I was angry. As time has gone by more and more items are complete garbage and the description is no where near what the item is you receive in th...
Entity
Categories: E- Commerce Scam, Fraud
14, Report:
#1502231
Posted Date:
Nov 24 2020
Dr.Joseph M. Serpe NeuroPlus Institute Naperville Illinois Dr.Joseph M. Serpe Neuroplus Institute Naperville Illinois Dr. Serpe is nothing short of a Quack. He takes advantage of parents with kids with disabilities. Naperville Illinois, Florida
Let me first start off by saying that I have truly givin the benifit of doubt to DR. SERPE and the NeuroPlus Institute 1952 Mc dowell Rd, Suite 101 Naperville Illinois. However Dr.Joseph M. Serpe must be stoped, because he is perpetrating a huge fraud on the families of children ...
Entity
Categories: Alternative Health, Doctors, medical, Medical Professional, rehab. Equipment, RETAIL FRAUD
15, Report:
#1501741
Posted Date:
Nov 10 2020
TRS LIFITED-LIFE CBD Collection Notice.
I've been sent a notice from a collection agency to pay for a service or product which I did not received from this provider.
Entity
Categories: billed for Medical Services not provvided
16, Report:
#1501269
Posted Date:
Nov 06 2020
Chang Lee Ronald Serles John Samuel Chief Hacker Sarah Nelson Robert Tyler Scammed me of thousands of dollars on Crypto Investment Scam called the Vault and fraudulent bank transfers Los Angeles California
Hello to everyone, i am here to warn people of a bitcoin scam and the people involved in this, in particular i will tell you the names and email address's for you to avoid and not get scammed like me. These people befriended me over the last three years.
Chang Lee is the leader of t...
Entity
Categories: Bitcoin Fraud, Bitcoin investing, Bitcoin Scam
17, Report:
#1500968
Posted Date:
Oct 16 2020
CenturyLink Fiber Network Fraud, ripoff from Centrylink Fiber network -- They are two service provider with DSL Internet Bellevue wa
Jon Paul Franco called me in May and told me that CentryLink has updated Fiber network, If I transfer, my month bill will not more but less than current DSL. I said No becasue I do not like change. He said If I do not change now, the DSL will be fate out in the near future, then I h...
Entity
Categories: Internet Service Provider
18, Report:
#1497840
Posted Date:
Jul 20 2020
chartwell malispina ruined my life nanaimo bc
ive been at this place long enough to see how horrible a place is. so focussed on the money. the residents are mearly ponds in a enviroment so toxic . stringent rules and bias regulation that only bennifit a few. if i have legitimate concerns. im usualy ignored or given some e...
Entity
Categories: Rest Areas
19, Report:
#1493461
Posted Date:
Mar 30 2020
AXIS LEGION MEDICAL PLAN AXIS WILL BILL YOU THRU BENIFITS KEEPERS THEY ARE A RIP OFF THEY LIE ABOUT BENIFITS AND THEN THE INSURANCE OR SO CALLED PPO COVERS CLOSE TO NOTHING GRAPEVINE TX
THIS SHOULD NOT HAPPEN IN THE UNITED STATES. THE RIGHT TO TAKE $400.00 DOLLARS A MONTH AND THEN TELL YOU THAT YOU ARE STUCK WITH A $10,326.00 BALANCE BECAUSE THEY ONLY COVER $100.00 PER EMERGENCY VISIT. I HAVE BEEN PAYING FOR 4 MONTHS. DO THE MATH $1,600 I COULD HAVE WORKED OUT SOME...
Entity
Categories: Medical Insurance
20, Report:
#1492338
Posted Date:
Feb 28 2020
QP Services QPServices Sm mortgage modifition la ca
Received an appropriate looking mailer, called to see what the were about and was informed that they assist homeowners seeking a mortgage modification. I'm the guy that warns people of scams, this one got me. Once I paid them a first of three payments, I started asking questions. ...
Entity
Categories: mortgage lending, mortgage fraud
21, Report:
#1492246
Posted Date:
Feb 26 2020
Charles Ingram Not applicable Stole money Smithfield North Carolina
I apid $1,266 for the benifit of building my Credit file. He was suppose ADD 3 Primary Tradelines to my file for funding.
He told me it would take 72 hours for it to show on my file. As of this writing, it was not done.
Giving him an opportunity for redemption, he has stalled and li...
Entity
Categories: Financial Fraud
22, Report:
#1490740
Posted Date:
Jan 22 2020
Arihant Industrial Incorporated Limited Jim Deberry, Jagat Parikh, Hardik Shah, Vincila Colaco A factitious contest and contract agreement was created to obtain free miniature models for the trade show display case Maharashtra mumbi
BEWARE OF ARIHANT!!
I was soclicited by a person named Jim Deberry back in march of 2018. He asked me if i was interested in join a model building competetion where the winner of the contest would be flown to the trade show in Orlando, FL and would have their models featured...
Entity
Categories: fraudulent competition
23, Report:
#1488456
Posted Date:
Dec 02 2019
Charles West, Sr. Charles Wesley advertised selling tickets on Craigslist.org for a Washington Nationals Hockey game, then took a payment from me on Zelle and did not send the tickets. Washington DC Washington DC, MD
During October 2019, while traveling in Washington DC, I made what I thought was a legitimate purchase for hockey tickets to see a Washington Nationals Game. The purchase was made through Zelle and the transaction turned out to be fraudulent, I paid the seller money, but never rec...
Entity
Categories: Tickets, Tickets Sales
24, Report:
#1486803
Posted Date:
Oct 24 2019
American homepatient American home patient Lincare Failed to provide supplies San Antonio Texas
The most incompetent people I have ever dealt with. The worst customer service possible. In fact not customer service at all. Unbelievably stupid people.
Will lie to you, promise to fill my order yet after months later no supplies. However will bill your insurance within a few day...
Entity
Categories: Medical Supplies