1, Report:
#1533482
Posted Date:
Aug 24 2024
Lewis RV Center Lewisrvcenter.com Sold me a softstart that didn’t work and there was no support available because the manufacturer was out of business. Oklahoma City Oklahoma
On 7/6/2024 I called Lewis RV in OKC to inquire if they carried a product called softstart. I spoke with an employee by the name of Sue who informed me that they did have a softstart on hand for $349.
Even though the price was higher than what I had seen online, I wanted to get...
Entity
Lewis RV Center
Categories: Part's warranty
2, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
3, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida)
Categories: Credit card fraud
4, Report:
#1517566
Posted Date:
Aug 23 2022
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build Cleveland Georgia
Rusty Grindle is nothing short of a criminal. Now let me start by saying as a fellow business owner that writing a review is the last thing I want to be doing, but when you have tried all avenues to resolve a situation with the person and business and are completely ignored I feel ...
Entity
Rusty’s Rod Shop
Categories: auto restoration
5, Report:
#1518009
Posted Date:
May 07 2022
Synchrony Financial Synchrony Bank How not to treat responsible borrowers.
Thank you for treating your good customers like shit and closing their account after they pay off their balance. I made continuous on-time payments for the entire life of the account, until life brought unexpected challenges. I lost my job and was transitioning into a new one, which...
Entity
Synchrony Financial
Categories: Money Lender
7, Report:
#1515197
Posted Date:
Jan 14 2022
Polymule Dennis Draleau owner Took alot of money and delivered no product. Orem Utah
On 4/03/18 I placed an order through an Indiegogo campaign for a Polymule cart for $570.00. The campaign generated $123,000 and was in excess of the $100,000 goal. Per the campaign/company owner, my delivery date was supposed to be August 2018. It is now 2022. STILL NO...
Entity
Polymule
Categories: Utility cart
9, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
10, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
11, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
g
Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
12, Report:
#1509949
Posted Date:
Jul 16 2021
Advantage One Escrow Margo Valance Failed to behave neutrally Huntington Beach California
Probably one of the most unprofessional escrow companies I have ever come across. They are supposed to act in a neutral manner but interfered with the process for an estate matter and tried forcing us to take a check for the proceeds -- would have taken a month to clear. They cl...
Entity
Advantage One Escrow
Categories: Escrow Agency (real estate escrow)
13, Report:
#1508689
Posted Date:
Jun 04 2021
Gateway Classic Cars Selling Commission Scam BUYER & SELLER BEWARE Alpharetta Georgia
PEOPLE, PAY ATTENTION. Gateway Classic Cars has very questionable business practices. I wanted to list my 1970 SS El Camino with this company in the fall of 2020. I called and asked all the question about the process. They tell you what you want to hear, and then they send you a con...
Entity
Gateway Classic Cars
Categories: Auto dealer
17, Report:
#1484982
Posted Date:
Sep 13 2019
LightPack They Won't refund me even if they haven't sent me the product
I placed an order all the way back in October 2017 for 1x Lightpack UHD Room Set for $389.00 each totaling around $400 (edit: clarifying per question below, this was made on their website and was NOT a Kickstarter payment) and only recently I contacted them to ask for a refund sinc...
Entity
LightPack
Categories: 3D LED light
18, Report:
#1484781
Posted Date:
Sep 11 2019
Tyler - All American Plumbing & HVAC Tyler - All American Plumbing & HVAC Stole my tools and refused to give me my paycheck. Denver Colorado
I worked well and competently. I was informed by this boss I could go by his house any time after 5pm yesterday, 9/9/2019. He informed me he had an accident cutting open his arm. He indeed did as I saw pictures... It was a nasty accident. However, I waited a while before he came and...
Entity
Tyler - All American Plumbing & HVAC
Categories: Employment
19, Report:
#1484608
Posted Date:
Sep 06 2019
Benjamin & Benjamin, Inc. Scammed me out of $10K for their business opportunity scam El Segundo CA
I discovered this company Benjamin and Benjamin (https://www.benjamin-benjamin.com) through the job search ads on Craigslist.org back in April 2019. Their advertisement was highly appealing, claiming to train you to make an average of $25K to $75K per month. Naturally, I was in...
Entity
Benjamin & Benjamin, Inc.
Categories: Business Opportunity Scam
20, Report:
#625658
Posted Date:
Aug 15 2019
Michael Adam Lester Mike Lester Pro Gambling Business. Card Player with no accountability and no skills. Do not invest. Las Vegas, Nevada
Invested $2,500 with Lester in April 2008. Have not seen a penny since. Claims to be a professional card player with an MBA. Claims to have lost all the money at the tables in less than five months. Claims to have filed for bankruptcy. Claims to be looking for a real job. ...
Entity
Michael Adam Lester
Categories: Casinos & Cardrooms
21, Report:
#1481676
Posted Date:
Jul 19 2019
Korean Women's Association (KWA) : Draconian Agency has attempted to destroy me and ruin my career through ostensible discriminatory practices and punitive wrongful termination of my employment. Toxic organization appears to be exhibiting signs of desperation, impending upheaval, and meltdown. Tacoma, Washington
As a former caregiver-employee of Korean Women’s Association (KWA), I believe that I had become the innocent subject of multi-focal discrimination, mistreatment, abuse, harassment, and an unrestrained onslaught of vitriolic wrath issued-forth by several managers and principal offi...
Entity
Korean Women's Association
Categories: Nonprofit Organizations
22, Report:
#1479511
Posted Date:
May 29 2019
Hogansville city of City council Utility Rip off HOGANSVILLE GA
The City of Hogansville Utility is a RIP off. In July of 2018 the mayor and city council sent a letter to their customers stating that they are 14 million dollars in debt and that in order to recover the debt, the electric rates are going up, the water rates are doubling and the s...
Entity
Hogansville city of City council
Categories: utilities
25, Report:
#1458091
Posted Date:
Aug 24 2018
Realty based Group(s) Research RBG; Brian Daniel, S. Jones Send me a check over $2300 and after performing all duties he reversed the check and created a balance on my account Riverdale Georgia
I applied for a position as mystery shopper with the RBG. I didn't know that this logo and firm name was in unauthorized use by a third party. He send me a legally, valid check up front, to perform the mystery shopper duties. I had to by at WalMart thre money orders to $640 each and...
Entity
Realty based Group(s) Research
Categories: Mystery Shopper Scam