76, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
Categories: Electric company
77, Report:
#1529459
Posted Date:
Oct 30 2023
GoCity Car Rental Dubai Scam Wrongfully blamed for damaged. Charged for nothing Garhoud Dubai
I rented a car from Go City Car Rental Dubai and it went wrong. From the very start, there were clear warning signs. As soon as I arrived at the airport, the driver attempted to charge me an additional 500 AED in various fees. The only extra cost I paid was 100 AED for parking, whic...
Entity
Categories: Car Rentals, Car rental agency
78, Report:
#1529377
Posted Date:
Oct 23 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc Their products are often used in commercial, industrial, and residential settings for purposes such as drying, ventilation, and cooling.
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
Categories: cooling product sales
79, Report:
#1529346
Posted Date:
Oct 21 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
Categories: Restoration, disaster restoration
80, Report:
#1529333
Posted Date:
Oct 20 2023
Precision Manufacturer in Restoration Industry - XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry XPOWER Manufacture Inc. is a company that specializes in the manufacturing of restoration industry equipmentns
XPOWER Manufacture Inc. is a company that specializes in the manufacturing of restoration industry equipmentns such as air movers, air scrubbers, dehumidifiers, exile fans, and other equipment related to air quality, ventilation, and drying applications. They are known for producing...
Entity
Categories: cooling product sales
82, Report:
#1529271
Posted Date:
Oct 17 2023
Knott's Berry Farm Dangerous area and unhelpful customer service Buena Park California
On 07/01/2023, My family and I visited Knottsberry Farm, parking in their paid lot before joining the rest of my party of 12 for a day at the park. Upon returning to my vehicle, I discovered that thieves had broken into at least five cars, including mine, and stole a purse with over...
Entity
Categories: Amusement & Theme Parks
83, Report:
#1489366
Posted Date:
Oct 14 2023
Guardian Service Industries, Inc. Lillian Snelling Terrible experience as an employee. Full time employees are treated like temp employees Manhattan NY
Warning to all prospective employees for Guardian Service Industries, Inc. THEY ARE not guaranteeing employment opportunities. Full time treated like temp employee taking benefits and cutting hours to avoid paying benefits though employees should be asked to surrender benefits. You ...
Entity
Categories: advertising scam, Employment Services, Employment
85, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Categories: Investment fraud
87, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Categories: Financial fraud and money laundering
88, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
89, Report:
#860775
Posted Date:
Oct 04 2023
Priority One Clearing Services Unsolicited magazine subscription, fabricated magazine account Clearwater, Florida
Last week I received Latina magazine in the mail. The thing is, I haven't subscribed to Latina, or any other magazines for that matter. When I checked out the magazine's website and entered the account number on the magazine label, sure enough, there was an account with my name and ...
Entity
Categories: Book & Magazine Publishers
90, Report:
#1528974
Posted Date:
Sep 29 2023
Waseem Hamadeh Real Estate Scammer & Criminal Phoenix Arizona
I never imagined I'd be ensnared in this dire predicament, but the relentless schemes of Waseem Hamadeh and his family have left me feeling like a helpless pawn in their dangerous game.
Waseem Hamadeh, the supposed real estate virtuoso, operates in the bustling Phoenix, Arizona area...
Entity
Categories: Fraud
91, Report:
#1528957
Posted Date:
Sep 28 2023
A2Z Home Maintenance Services dba James R Clang took money to complete a deck project, never did the job, and refuses to return the money New London Connecticut
We contracted James Clang at A2Z Home Maintenance Services to rebuild our deck 1 year ago. After numerous attempts to schedule the job, James Clang has broken his agreement with us per his own contract and scheduled dates. There are various excuses that James Clang has given us for ...
Entity
Categories: home remodeling
92, Report:
#1528942
Posted Date:
Sep 27 2023
Happy Auto Transport Corp (Owner Renato Hahn - total Con-Artist) Renato Hahn, Danny and Stefan This company Damaged my car during transport and then held it hostage for 4 weeks!! Total SCAM Bradenton FL
Never ever trust Happy Auto Transport Corp.
They damaged my new car during transport. The truck driver missed the ramp unloading the vehicle and the right rear quarter panel, tire and rim and various suspension components were heavily damaged. When my friend refused to pay the t...
Entity
Categories: Auto Shipping Companies, Auto Transport
93, Report:
#1369480
Posted Date:
Sep 25 2023
MedicalCanaStore Casimer Willz Casimer Willz is a big fraudster who deals in low-grade medical marijuana online. Over the years, he has changed his company name several times and the current name of his website is medicalcanastore.com. New york New York
They have poor shipping process, poor product quality, no customer support and also the refund process is so long and complex. They fool their customers by offering such a poor quality products at expensive prices. You can compare their products and prices with other authentic websi...
Entity
Categories: Accounting
94, Report:
#1528882
Posted Date:
Sep 24 2023
Stretchlab Carlsbad-Dominic Magemeneas General Manager and Franchise owner Aamir Hameed Dominic Magemeneas, Dominic, Coachbigred, Coach Big Red, Aamir, Hameed, Aamir Hameed owner, Aamir Hameed franchise carlsbad, Stretch Lab Unauthorized Debit Card Charge for $582 when the GM Dominic Magemeneas said he would not charge my card Carlsbad California
I recently had a concerning experience with Stretchlab Carlsbad, which I feel compelled and outright disgusted to share with others. My intention is to provide a transparent account of my ordeal and raise awareness about the issues Dominic M the General Manager and company has.I ini...
Entity
Categories: fitness training, Health & fitness, Health Clubs & Gyms
96, Report:
#1528707
Posted Date:
Sep 13 2023
ABC Towing Towed my brand new Tesla and damage the passenger side. The owner Sam will not answer the phone. DC Washington
ABC Towing is a very shady operation located in DC. They towed my brand new Tesla because of a police crime scene and when I went to pick it up the entire passenger side of the vehicle was destroyed. They acted as if they had no idea how it happened. The Tesla has video that shows t...
Entity
Categories: Auto Towing, Towing, Towing company
97, Report:
#1528693
Posted Date:
Sep 13 2023
Mark Nayfeld Mark Nayfeld Rental Scammer, Child Pornography, Con Artist, Predator Chatsworth California
My name is Jean Rene Moore Glover.
Attorney Jean Rene Moore Glover.
I am the former attorney (Or present attorney, depending on how much money Mark Nayfeld & his mentally off wife, Tatiana Nayfeld offer me in the future) of Scam Artist and predator, Mark Nayfeld.
I feel compelled, b...
Entity
Categories: rental scams
100, Report:
#1528556
Posted Date:
Sep 06 2023
https://codecanyon.net/ Envato and https://www.bdtask.com/ Complaint and Request for Refund - Non-Working NFT Marketplace Script Melbourne Victoria
Complaint and Request for Refund - Non-Working NFT Marketplace Script
Dear CodeCanyon Customer Support,
I am writing to express my deep disappointment and frustration regarding a recent purchase I made on your platform. On August 22, 2023, I purchased an NFT marketplace script from ...
Entity
Categories: Website Theme, Websites