1, Report:
#1529007
Posted Date:
Oct 02 2023
American Residential Warranty ARW Paid for services and none given Boco Raton Florida
I have been paying for this sence 2021 for a Home warranty that covers any break downs and the first time I go to file a claim they give me the run around. They tell me they don't have anyone in my area that can do the work, this has been going on for a month and a half. Every time ...
Entity
American Residential Warranty
Categories: Air conditioning and heating
2, Report:
#1509834
Posted Date:
Jul 10 2021
Wheelhistory.com None given, they just text you. They contact you via text message and offer to buy the car on the spot. Then they ask you to send them WH. In the next message, they give you the link to the site so you can spend money there. They have no intention to purchase your vehicle, the goal is scam you for the report costs.
Fake website selling fake reports by pretending to be legitimate car buyers.
They contact you via text message and offer to buy the car on the spot. Then they ask you to send them WH. In the next message, they give you the link to the site so you can spend money there. They have no...
Entity
Wheelhistory.com
Categories: Vehicle History Report Craigslist Scam
3, Report:
#1499574
Posted Date:
Sep 07 2020
Puppies Eyez Take money for puppies that don't exist! Los Angeles California
I was browsing their website and someone opened a chat window and started pressuring me for $1000 to have puppy shipped to me in two days. The puppy picture was of a puppy worth at least $5000 so I knew it had to be a scam.
Entity
Puppies Eyez
Categories: pets, puppies, pets
4, Report:
#1494216
Posted Date:
Apr 20 2020
Lawley Lawley Nissan, Lawley Automotive No support sierra vista arizona
Bought a used car. Engine was junk. Asked for help, none given, not even a little. Not Honorable!!
Entity
Lawley
Categories: Auto dealer
5, Report:
#1493073
Posted Date:
Mar 19 2020
Santorini Holiday Cars Santorini Greece Requested a Deposit and will not refund Santorini Santorini Cyclades
When I booked this car, the website indicated they did not need payment to make the reservation. Once the reservation was made I received an email telling me I had to give a deposit in order to hold the reservation. Due to the coronavirus pandemic I have had to cancel the trip until...
Entity
Santorini Holiday Cars
Categories: Auto & Truck Rental
6, Report:
#1492949
Posted Date:
Mar 15 2020
Deservestore.com /BTREE ordered and paid for auto wire connectors to repair wires and have never got the product . contact information does not work nor does page they direct you to . will not track order. Hemstead, Buckingshire,
Well it must be a scam they took the money but they have not produced the product I ordered . I have tried to track my order that does not work. I have tried to contact them website for contact can not be found .
Entity
Deservestore.com /BTREE
Categories: Auto Parts
9, Report:
#1433353
Posted Date:
Mar 09 2018
Enviro--Dry Carpet Care Sent me a guy that could not provide (afterwards) a actual license Los Angeles California
In the Local Flavor magazine delivered to home addresses in the San Fernando Valley areas, an add featuring Carpet Cleaning Services that FALSELY STATES 'FAMILY OWNED & OPERATED SINCE 1989 by a Enviro-Dry Carpet Care IS A SCAM!! There is no said Owner to be found by customers.
I...
Entity
Enviro--Dry Carpet Care
Categories: Carpet Care
10, Report:
#1433110
Posted Date:
Mar 08 2018
[email protected] [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Soliciting me for job openings that are not real -- phishing scam Internet
Bombarded with emails stating they have a job opening for me that they saw on CareerBuilder. Promise big salaries, etc. Clearly this is a scam. They hope to get you to fill out an application.
I get at least one of these every couple of days. I looked online and they try t...
Entity
[email protected]
Categories: Suspected fraud, Work at Home Business, Employers, Employment
11, Report:
#1430655
Posted Date:
Feb 23 2018
Nirvana Natural Therapeutics Advertised by Living Social. This company offered a deal on their messages. But never answered the calls after being paid--in advance Albuquerque New Mexico
There's not much to tell. This company had a rinky-dink message machine, probably just a facade to gather money from unsuspecting folks like me. My daughter called the number to make an appointment for both of us for a message. She never talked to a real person, only and answe...
Entity
Nirvana Natural Therapeutics
Categories: RIP-OFF
12, Report:
#1430223
Posted Date:
Feb 20 2018
The Premier Intelligence Shopping Company Text recruiting offer received from: [email protected] Got a text offering $400 to Secret Shop in my area for Money Gram evaluation Yucaipa California
I actually became suspicious after I signed up and thought about it as it did not make sense that they would offer $400 for a single evaluation and would be sending a cashiers check for me to cash at my bank to use to test the money gram service. I don’t know how they got my phone...
Entity
The Premier Intelligence Shopping Company
Categories: Secret shopper
13, Report:
#1383600
Posted Date:
Jul 06 2017
None given Said kansas city Internet
I listed a car for sale on Craigslist. This person responded with interest from 8162590943 with the following text:
Hi, I am interested in the 1999 Corvette listed for $14500. My mechanic wants to see a vehicle history report before we set up a meeting. I will appreciate if you c...
Entity
None given
Categories: Motor Vehicle
14, Report:
#1378817
Posted Date:
Jun 13 2017
Littleton My Mart None Given Watered Down Gas in Littleton Colorado Littleton Colorado
It was determined on May 26th, 2017 by the Littleton My Mart Inc. by the Division of Colorado's Oil & Public Safety a total of (3) fuel tanks had water in them, which has caused $13,500 damage to my 2017 Toyota truck. The owner is aware of the damages his gas station has caused to m...
Entity
Littleton My Mart
Categories: Auto Service Stations
15, Report:
#1350156
Posted Date:
Mar 02 2017
holiday fury Accepted order for Ugly xmas sweater 2 monthe later still on its way! none given Internet
Submitted an order to Holiday Fury, for one ugly Christmas sweater on Dec. 9 using gaurentee delivery for Dec 15th.
Never arrived. On Dec26th after Christmas. I emailed once again stating I never received my sewater may I have a refund? Received the same email reply as before,...
Entity
holiday fury
Categories: Clothing Stores
16, Report:
#1301122
Posted Date:
Apr 22 2016
Freedompop Wireless Rip off on service provided--charged for service not provided L.A. Califorina Nationwide
Ordered service in January, but the log-in program didn't work. Called customer ?tech service to get phone installed on their system--had ordered free service. Instead of following my request for service they added programs not requested. First month they charged $8.00 (which I thou...
Entity
Freedompop Wireless
Categories: Cellular Phone Companies
17, Report:
#1271990
Posted Date:
Dec 04 2015
administrative legal settlement united state economic protect LLc, Morgan and associates 3 emails about a payday loan. I have not received a call nor is there a name of contact or phone number or address to call DO NOT KNOW WHAT THIS IS none given Internet
I have receved emails from a company Administrative Legal Settlement, They have treateneded to have my SS number to be put on hold by the US Gov. In all the letters they reference the same case number and docket# which are the same. The letters are written like a 10 year old would ...
Entity
administrative legal settlement
Categories: On-Line Stores
18, Report:
#1266759
Posted Date:
Nov 13 2015
AMERICAN PROPOSITION LEND-DEBT POINT LLC nONE GIVEN LEGAL NOTICE Internet
Received this email stating I owe money.. Never heard of this company and seem to be some type of SCAM. They know my social security number which is scary..... UGH Wish they would do something about these idiots that try to scam money from hard working people. FUNNY THING THER...
Entity
AMERICAN PROPOSITION LEND-DEBT POINT LLC
Categories: Collection Agency's
19, Report:
#1245772
Posted Date:
Aug 02 2015
FOLLOW LIKER No names associated with this company. instagram followers None given. Internet
For whatever reason FOLLOWLIKER.COM was perfectly comfortable selling me over 10 licenses for their software and didn't contact me at all for the questions that I had about thier program. Every time I try and speak to them they act like they do not wish to speak to me and something ...
Entity
FOLLOW LIKER
Categories: Liars
20, Report:
#1239873
Posted Date:
Jul 06 2015
Ocwen Loan Servicing Bank of America i am I am a victim of the HAMP fraud and robo-signature scam. Yet, I am here fighting foreclosure on my home. Florida, New York, etc. Florida
i am currently in foreclosure court fighting not only for my property, but to end mortgage bullying. Mortgage bullying is when the banks are able to lie and committ fraudd. No one does anything to actually defend or protect the consumers. Although I was not late on my mortgage, ...
Entity
Ocwen Loan Servicing
Categories: Mortgage Companies
21, Report:
#1225549
Posted Date:
Apr 28 2015
teamsjerseysbuy.com Jersey out of stock, offers something else, agrees to refund, but none given Internet
Very suspect Website offers jersey at very good price.
At conclusison of transaction, pricing, taxes, shipping doubles original cost.
Bill appears on credit card bill is larger than quoted and connected to store called Sale Busy-estore
Email from Amy Evelyn indicates item out of sto...
Entity
teamsjerseysbuy.com
Categories: Sports Cards & Memorabilia
22, Report:
#1190563
Posted Date:
Nov 21 2014
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to conta...
Entity
ACS Inc.
Categories: Cash Services
23, Report:
#1186815
Posted Date:
Nov 05 2014
Double Tee Concerts No refund issued for prematurely shut down show and extremely rude customer service manager Portland Oregon
I paid $33 for two tickets to the Sir Michael Rocks show on Oct 11th at Alhambra in Portland, OR. The headliner, Michael Rocks only played 3 songs before the show was shutdown by the sound guy who claimed he shut it down because one of the opening rappers was throwing water all over...
Entity
Double Tee Concerts
Categories: Ticket Sales
24, Report:
#1184752
Posted Date:
Oct 24 2014
U.S. Federal Grant Department None Given $7000 grant for being a good citizen Washington District of Columbia
Today 10/22/2014 I recieved a call first from a number that was really unrecognizable / 2222222245 which I was told that I had been given a $7000 grant because I had paid all my bills on time in the last 12 months, I was then told to call 202-244-1123 to recieve instructions on how ...
Entity
U.S. Federal Grant Department
Categories: Financial Services
25, Report:
#1160644
Posted Date:
Jul 09 2014
Cash Advance USA harrison law firm I got an email saying I had received funds from this company which I have not received nor do I want to. If I settle and pay $494 they will drop the lawsuit. They said they are reporting me to the credit bureaus none given Internet
I received an email from Harrison Law Firm Mr. James W. Byroads, Jr. stating that they have filed a lawsuit against me for a payday advance from Cash Advance USA which I have not done. The email said they are reporting me the the 3 credit bureaus. I could settle for $494 and the ...
Entity
Cash Advance USA
Categories: Unusual Rip-Off