2, Report:
#1511854
Posted Date:
Sep 13 2021
Waste Connections of Arizona RAD (Right Away Disposal) Price gouging Phoenix Arizona
Ordered a 40 yard waste dumpster on 8/16/2021 had it removed on 8/18/2021.
Now they sent me a bill of $1,334.07 over twice as much then what I have ever paid from Premier Waste before Waste Connections bought them. They also are trying to tell me that the dumpster weighed 7.11 tons ...
Entity
Categories: Trash Dumpster
3, Report:
#1485398
Posted Date:
Sep 23 2019
Anggie Linder & Sam Smith/Hammond Sick puppy sellers Little Rock/Cabot Cabot
Anggie and Sam sold me a very sick puppy. They said they were located in Little Rock. After receiving the puppy the puppy was very sick. The puppy was diagnose with parvo and has a knot.
Entity
Categories: pets, puppies
4, Report:
#1473659
Posted Date:
Feb 16 2019
Evan Fishman aka Evan Scott on facebook.com/fishyvisions.com rip off old couple of 500 dollar norwood massachussetts
Evan Fishman aka Evan Scott on facebook.com view a young man holding a laptop with a photo of a dog Evan Fishman aka Evan Scott is a scammer. This person defraud older couple of 500 dollars.As a lawyer my client inform our firm that evan fishman respond to a ad on craiglist tha...
Entity
Categories: Fraud
5, Report:
#1466727
Posted Date:
Nov 06 2018
Vet and Farrier Tools, LLC/Qaisar Ranjha Point Blank Food Mart, Ray Ranija, Unique Surgical Equipment, Inc, Rebex Lubricants, Inc., Xperts Limousine Service SCAM COMPANY SET UP BY QAISAR RANJHA. SCREWED MANY VENDORS UNDER DIFFERENT COMPANIES Point Blank Texas
BEWARE:Qaisar Aqeel Ranjha, Ray Raniha, Ray Ramjha are all the same person. He starts companies then refuses to pay his vendors. Lies, cheats, makes up phony bank accounts, makes up phony stories as to why his checks never arrive or when they do arrive-why they never clear. Oh,...
Entity
Categories: E commerce, Internet Fraud
6, Report:
#1466372
Posted Date:
Nov 02 2018
Local Bitcoin Adder bitcoinaddermoney.tk Ripped Me Off Fraudulently For $660 usd and will not refund. Numurkah Australia
i watched there you tube video here youtube.com/watch?v=IdWjoM7JjU8&t=2s and decided to go to there site. i purchased the $250 plan which was for 2btc daily for one year. I was sent the download link for the software and downloaded it and found that it was password loc...
Entity
Categories: Bitcoin Fraud, Fake scam reviews, Internet sales, RIP-OFF, Software, software keys
7, Report:
#1453894
Posted Date:
Jul 29 2018
Auction Kings They advertised a 6ct ruby ring with diamonds, I paid approx $435 US plust postage Palm Beach Florida
Purchased a 6ct ruby ring with diamonds at auction thru Invaluable. Dec 8, 2018 transaction paid for. I received a fake ruby with diamonds. Discovered this when I went to sell the ring to the customer. Have tried to make contact, no response. E-mails, no response, even tried...
Entity
Categories: auction
8, Report:
#1442174
Posted Date:
May 09 2018
MJH Ordered swimbaits lures and have not received them after 5 weeks Washington
I ordered swimbaits fishing lures from anglingusa at the end of March and have not received them. Also 30 days later they withdrew money from my bank account for a Angling USA club I did not order. Tried calling to no avail, left messages and emailed them with my displeasure only to...
Entity
Categories: fishing lures
9, Report:
#1388270
Posted Date:
Jul 26 2017
NAJMAT MUMBAI GEN TRDG LLC AYAZ BASHIR ELECTRONICS LLCSWARNBHOOMI GEN TRDG LLCWAQAR RASOOL MALIK Fraudster by trapping customers into buying Copper and Aluminium and vanishing Dubai Dubai
Beware of this fraudster and scamster Mr WAQAR RASOOL MALIK a Pakistani National residing in Dubai, UAE. His has frauded unknown no of persons by offering them and luring them to buy Aluminium Scraps, & Copper from him.
For this purpose he has made many companies some of which are...
Entity
Categories: Scrap Yard
10, Report:
#1386508
Posted Date:
Jul 18 2017
DermaFi free trial scam, skincare, Joanna Gaines fake news Internet
Do not order Dermify. This is an absolute scam. They state they will send you a free trial for shipping only, but in a month they will charge you $94.26. Should have known better. They lure you in with fake news about a celebrity who is trustworthy and probably has no idea the...
Entity
Categories: Skin Care
11, Report:
#1381461
Posted Date:
Jun 27 2017
Elite Test Boost Elite Test Boost is a 14-day trial Scam. Make sure to contact them! Internet
Elite Test Boost developed in the USA, Elite Test Boost makes use of the Tribulus terrestris plant extract, which has long been acclaimed for its testosterone restoration properties. Is a 100% scam. They send you a Test bottle and when you do not cancel that test bottle, which they ...
Entity
Categories: Alternative Health
12, Report:
#1338407
Posted Date:
Nov 16 2016
Institute for Natural Healing Looked at this on Facebook and ever since I receive 10 and more dameon email reports that I am supposed to be sending out. I have not sent any emails about them or anyone affiliated with them. Internet
Ever since I signed up to view this my email is being used to send out these emails Below:
Sorry, we were unable to deliver your message to the following address.
:
Remote host said:
521 5.2.1 : AOL will not accept delivery of this message.
[BODY]
--- Below this line is a copy...
Entity
Categories: Alternative Health
13, Report:
#1312224
Posted Date:
Jun 19 2016
mjh it is TOTALLY RIG AGAINIST YOU Internet
Look out, do not purchase the program, Power Flipper 3x $10,000 finders fee.
It is rig againist you. The deals have to be what is good for him. Meet his requirementents.
You have to have a deal that will clear him $40,000 and you have to pay all earnest money.
We are looking to ma...
Entity
Categories: Skin Care
14, Report:
#1299488
Posted Date:
Apr 28 2016
Fraser Karlsen/(aka David Bell)/Getitdealt.com Sold insurance total loss flood damaged cars as if new West Kirby Nationwide
Fraser Karlsen (but he has called himself David Bell a few times) sold me a 4 month old Jaguar F Type through Autotrader. Advert makes no mention of the fact that it is a total loss car as part of a fleet insurance claim and it also states that it comes with full UK Jaguar warranty ...
Entity
Categories: Auto Dealers
15, Report:
#1280248
Posted Date:
Jan 21 2016
Michael Hengge MJH Contracting Scam Artist Mcafee New Jersey
Michael Hengge was hired to work on my home. The work he did failed miserably and he was paid in full and never completed the work. Now I'm left to fix everything after paying him. He keeps changing his company name, don't be fooled by him. Stay Away from this scam artist. He cha...
Entity
Categories: Builders & Contractors
16, Report:
#1279117
Posted Date:
Jan 09 2016
MJH CONTRACTING LLC Micheal Hennge and Margaret Kovatch had me do work and never finished paying they created a new mjh company in Margarets name after Michael Hennge was found guilty of consumer fraud in the amount of almost $ 400000.00 He is trying to go bankrupt by telling the judge that he was working for me. Wantage New Jersey
I've done work at multiple sites for micheal Hennge and Margaret kovatch of mjh contracting and wasn't paid for it they formed this company together to commit consumer fraud. When I researched the company so I could sue I found out mjh had already gone out of business because of...
Entity
Categories: Home Improvements
17, Report:
#1238614
Posted Date:
Jun 29 2015
MOUNTAIN VIEW AUTO GROUP, LLC MTN. VIEW AT 153 SOLD us a Wrecked SUV and Lied about Vehicle History - Buyer Beware Chattanooga Tennessee
Entity
Categories: Auto Dealers
18, Report:
#1232595
Posted Date:
Jun 15 2015
AFC's Siberian Huskies/Amanda Henry Puppy Mill Alert/Breeds Emaciated Dams Beaver Springs Pennsylvania
Amanda Henry of AFC'c siberians is a horrible breeder. She breeds several different types of dogs, always back to back and until her dams decease usually around the age of 9 or 10 years, just breeding machines! The females are so emaciated that ma...
Entity
Categories: Animal Services
19, Report:
#1151603
Posted Date:
Jun 05 2015
Ascher Consulting, Walter Ascher, Ascher Consulting LLC Con man, Business Fraud, Lawsuits, Sexual Harassment Roselle Illinois
WARNING*** Walter Ascher owner of Ascher Consulting LLC is a Business Fraud and Con-man!! I partnered up with Walter Ascher of Ascher Consulting LLC/Radioactive Energy Drink back in Feb. 2012. There were multiple meetings between Walter Ascher (who owns Ascher Consulting LLC and is ...
Entity
Categories: Business Consultants
20, Report:
#1226785
Posted Date:
May 04 2015
Advantage Marketing LLC fraud, scammed, duped irvine California
Entity
Categories: Massage Parlor, Multi-Level Marketing
21, Report:
#1219967
Posted Date:
Apr 02 2015
Net Credit Net Crdit wants your bank login - NOOOOOOO!!!!!!! Chicago Nationwide
I received a loan approval letter from Net by SalePlus in_rurl=http://s.ltmmty.com/click?v=VVM6ODE0MjY6MzI4NTpjcmVkaXQ6OGYyZmFkMjNiNjQxNzlkNmU1ZTUyNWQwZDNjNWYyZGY6ei0xNzUwLTQ1ODUxNjp3d3cucmlwb2ZmcmVwb3J0aW5zaWRlci53czoyNDEzNTg6NzFlNzI1ZmFmYmQyNmU2ZDQ2ZjBjNjcyNTNmNGJiM2I6ZDUzOTdlYjN...
Entity
Categories: Loans
22, Report:
#1204340
Posted Date:
Jan 26 2015
Dish Dish.com __ Dish.net Charged me more than what was stated and charged me for return shipping Nationwide
I cancelled my account to Dish and was told a return kit would be sent, it arrived damaged beyond repair, i purchased another return box from a ups store and properly packed the items requested and used the return shipping label they supplied.
When i paid my final bill I was notifie...
Entity
Categories: Satellite Companies
23, Report:
#1197154
Posted Date:
Dec 23 2014
seller networks Individual Internet
This company is one of the cheating company, they will say that they can sell your vechicle for more price . They asked me to put 13000 $ for my Nissan murano but KBB is 11000 $ and mentioned that they can sell the vechicle in 1 month but it will not happen , not even single enqui...
Entity
Categories: Auto Advertising Services
24, Report:
#1196619
Posted Date:
Dec 19 2014
Vacation Accomodations Michael Warren Vacation Rental Rip-off San Diego California
This guy is bad news. Same story as other person.
I responded to an ad on Craigslist for a vacation rental. They pretend to own the property and will provide a bank account for you to transfer your money to. Eventually gave a phone number that others say was used before in the scam....
Entity
Categories: Lodging
25, Report:
#1155837
Posted Date:
Jun 18 2014
Sonny's Camp and Travel and Keystone RV Sonny's Camp and Travel and Keystone RV Keystone and Sonny's Camp n Travel NEARLY KILLED MY FAMILY Duncan South Carolina
Entity
Categories: RV Dealers