31, Report:
#1508158
Posted Date:
May 19 2021
THE HOME DEPOT HOME DEPOT, U.S.A. FALSE ARREST, FALSE CLAIMS, UNDER TRAINED LOSS PREVENTION AND MANAGMENT, HOME DEPOT STOLE MY MERCHANDISE, EMPLOYEES FALSE CLAIMS, HOUSTON TEXAS
https://twitter.com/badappleatt
Went to return items I had purchased for my contractors the day before and on my Home Depot account. Employee and Manager stole my merchandise.
I called the police. Home Depot employees lied and said I threatened to shoot up the store. I'm a 43 year o...
Entity
THE HOME DEPOT, HOUSTON, TEXAS, 1
Author
BAD APPLE ATTORNEYS - HOME DEPOT FALSE A...
Categories: Scam artist, Attorneys General, Fraud, Police, sales rep, Collections, Credit Products, Financial Fraud, Misreprentation, Scammers, Unauthorized transaction, District Attorneys Assistant DA, Fraud, FRAUDS BEWARE, Thief, Adverse Legal Actions, Fraud, Fraudulent, Home & Garden Stores, Online orders, Retail Sales, Retail Stores Internet
32, Report:
#1507526
Posted Date:
Apr 29 2021
American Airlines Reservations agent encouraged me to rent a vehicle to get home - assured me that expenses would be reimbursed. American Airlines has refused to do so. Phoenix Arizona
When my flight was delayed, due to a mechanical issue and having to wait for maintenance workers to arrive on Easter Sunday, it became clear that I would miss my connection in Chicago. As there were no further flights home that day, I had the option of either staying overnight (and ...
Entity
American Airlines, Phoenix, Arizona, 1
Author
Corey, Fenton, MI, United States
Categories: Fraud, Air Travel, Airline, Airline Companies, Airlines
34, Report:
#1506750
Posted Date:
Apr 06 2021
Christopher Guy Clegg Christopher Clegg Christopher Guy Chris Guy Clegg Chris Clegg Chris Guy Christopher Galloway Chris Galloway Christopher Guy Galloway Chris Guy Galloway Sold a Business on BizBuySell, never turned it over. Brooksville Florida
I bought a business from Chris a little over a year go. Per his promise it was ready to go and I would be turned over and up and running within 24 hours. He demonstrated the website, it had a chatbot, google ad words attached to it, etc. After I paid the money to purchase the websit...
Entity
Christopher Guy Clegg, Brooksville, Florida, 1
Author
Clint, Oviedo, Florida, United States
Categories: Internet Fraud, Fraud
36, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
37, Report:
#1502766
Posted Date:
Dec 10 2020
Overstock.com Sent a defective light fixture I paid $117 for. It was missing parts. Then charged me $137 for a replacement fixture that never came. They took $137 out of my account without my authorization!
I purchased a light fixture for $117. It came missing parts.
i called to get parts sent, lady told me she would send a replacement and when I got it, to send the defective one back.
2 months later I still have not received the fixture and they charged my account yesterday for $137 t...
Entity
Overstock.com, 1
Author
Kristan, Johnson city, United States
Categories: Bank Account Debit Fraud, Fraud, debit card fraud
38, Report:
#1502249
Posted Date:
Nov 25 2020
Southwest Indian Foundation Nov.16,2020. I ordered a fresh pie by phone. Was only given an order #. No pie. no response by phone or email. Gallup New Mexico
On Nov.16 I ordered a fresh pie by phone. I was given an order #. The phone rep was not knowledgeable.
To date, Nov. 24 I have no pie. They do not answer the toll-free # and do not respond to email.
It's like they don't exist. Southwest Indian Foundation has my money and I have no...
Entity
Southwest Indian Foundation, Gallup, New Mexico, 1
Author
Lynn, LAS CRUCES, United States
Categories: Fraud
39, Report:
#1502039
Posted Date:
Nov 18 2020
Pristine Auction Sent a fake,altered, dirty and damged item, missrepersented in their own auction listing. Phoneix AZ
I bid on a Chicago Baers kahlil mack helmet, specifically saying Ridell in the listing, no model, no upc, etc.. it was a stock listing with stock pictures, meaning you are gaurenteed a helmet same item in equal or better quality to the one pictured in their listing, What I recieved ...
Entity
Pristine Auction, Phoneix, AZ, 1
Author
peter, wheaton, IL, United States
Categories: Fraud
40, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT".
Banner Ford utilizes the fraudulent, illegal and d...
Entity
Banner Ford Mandeville, LA, Mandeville, Louisiana, 1
Author
Qui Tam, Baton Rouge, Louisiana, United ...
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff