1, Report:
#1532088
Posted Date:
Apr 12 2024
Allstate Protection Plans/Square trade. They lie about sending out warranty checks. Brisbane California
On the 13thof March I filed a claim on a defective Doorbell Camera. They did the paperwork and told me to sign the paperwork that was emailed to me and I would get a status back in 24 hours. I signed everything and on the 19th after not hearing from them reached out. They stated my ...
Entity
Categories: Warranty
2, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
Categories: Internet scam
3, Report:
#1531657
Posted Date:
Mar 16 2024
BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS
Bank of America is a tricky institution, once you deposit a cashiers check or certified check, they send you an email mentioning that they will hold the funds until they check it has funds. Thats ridiculous because any cashiers check or certified check is the same thing than cash. ...
Entity
Categories: Bank Check Order, Banking
4, Report:
#1531396
Posted Date:
Mar 04 2024
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org They are attempting to extort money from people
I wanted to inform you of a scam that is being perpetrated by someone using a squarespace domain name: ewarrant.org
The criminals are also using email addresses associated with this domain (see detailed examples below) They are using a google site listed here: https://sites.googl...
Entity
Categories: Fraud
5, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Categories: Fraud
6, Report:
#1529339
Posted Date:
Feb 15 2024
Screen Actor LA HG Smith School rip-of!! HG Smith fake promises that did not deliver. Screen Actor LA is more like Scam Actor LA. irvine California
I was at the Whole Foods and I was approached by a woman who said how beautiful my daughter was and have I ever considered her for modeling? She gave me a business number to call and talk to someone. I spoke to someon named HG Smith. That should have been my first sign that so...
Entity
Categories: Arts and Crafts
7, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
9, Report:
#1530682
Posted Date:
Jan 15 2024
Bridgeview Van Lines, LLC Deceitful, unresponsive to customer, untruthful, predatory Greenacres Florida
0n July 5th 2023, I contacted Bridgeview Van Lines LLC, regarding an interstate move from Maryland to Minnesota in September 2023. After speaking with the customer service representative, we decided to utilize their services for our move. They shared with us that you are a NATION...
Entity
Categories: Moving Companies
10, Report:
#1530452
Posted Date:
Dec 30 2023
Enchanting Aesthetics - Hailee Handy Enchanting Aesthetics - BEWARE Hailee Handy damaged my vision for life! Rockwall Texas
Hailee Handy identified herself to me and Melissa McWhirter she was a registered nurse. I just spoke with the Texas Nursing Board and they have no record of a Hailey Handy. Hailee Handy damaged my eyesight permanently by using a cannula under my eye with a product she had no
experie...
Entity
Categories: Cosmetics, Beauty aids, skin/eye seriums
11, Report:
#1530296
Posted Date:
Dec 20 2023
Dale's Drum Shop They did not inform me of my options on a certain part when ordering a drum set. Got sent a part I didn't want. Harrisburg PA.
Here’s some advice of who not to buy drums from.
First off, I hadn’t bought a new custom set since 1980, so I needed an educated drum shop, not the know nothings at Sweetwater, Musicians Friend or Guitar center. If I wanted someone with limited knowledge I’d go there.
Since...
Entity
Categories: Musical instruments
14, Report:
#1529504
Posted Date:
Nov 01 2023
Fancy Fixtures, Plainview, NY Fancy Fixtures RIPS OFF CUSTOMERS! Plainview New York
I wish I could give 0 stars!
If you want to feel as though you matter as a consumer DON'T SHOP AT FANCY FIXTURES! When I first called Fancy Fixtures I spoke with Margaret who pushed me off to Liz because as she said: one bathroom isn't worth my time. I then made an appointment th...
Entity
Categories: Kitchen and Bathroom Fixtures
16, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
17, Report:
#1529039
Posted Date:
Oct 03 2023
My Affordable Health Quotes, LLC Karl Curran Insurance Agent Karl Curran and his company My Affordable Health Quotes ripped me off of over 17kcharges with his credit card company. This left me losing over 17k. Fort Lauderdale Florida
My business partner, and I were previously engaged in a contractual relationship with Karl Curran and his LLC My Affordable Health Quotes for whom we provided monthly marketing services. We recently concluded our business association with this client.
Subsequently, he initiated a d...
Entity
Categories: insurance
18, Report:
#1447661
Posted Date:
Sep 25 2023
Canyon Village Apartments Director Rita Moura The management provide you with a fake rent receipt returned item from your bank so they collect 10% late fees. The they say your rent check was returned when in reality they did never try to process your check then give you a three day notice and demand a cashiers check North Hollywood California
In addition they show you a model then when you move in thesquare footage deceases. They advertise 640 sq ft so I measured and onky get 525 sq ft. The apartment began falling apart because the enire building is infested with termites The door handles fell off in my hand anf th...
Entity
Categories: Unethical Apartments
19, Report:
#1528684
Posted Date:
Sep 12 2023
Tails and Tacos, business registered under DAG Creative LLC Owners Lacie Demprin 951-219-5723 David Gautan 951-852-3636 Extremely unprofessional Temecula CA
September 12, 2023
I am writing this review/complaint in an effort to (A) provide an opportunity for Tails and Tacos to learn from this particular experience and hopefully provide better communication, or (B) if they aren’t able to accept responsibility for perhaps the wo...
Entity
Categories: Catering
20, Report:
#1528398
Posted Date:
Aug 28 2023
Owwll.com Deceptive advertising and fradulent business pratices Boca Raton Florida
When I signed up for Owwll I had great expectations of how I could use it for business growth and development through meaningful connections. I spent many hours typically five days a week on the Owwll platform. I saw little growth but decided to stick it out. Owwll had decided month...
Entity
Categories: Advisor
21, Report:
#1528365
Posted Date:
Aug 26 2023
https://emmamason.com/ Emma Mason, Discount Living Rooms Falsified information, delivered damaged furniture, and promised to resolve a situation but did not. NY New York
This company is a SCAM. Look up the address. 1460 Broadway, New York. It is in the middle of Times Square! They are not a real furniture sales outlet. They are just a broker. You order, wait 6 months for furniture and then you may or may not get it damaged.
We were called 1 week bef...
Entity
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
22, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Categories: Property rental
23, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Categories: College & University, College