1, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
3, Report:
#1525324
Posted Date:
Mar 25 2023
Westlake Financial Caused a late fee before processing extension/deferral request Los Angeles Ca
My car payment is due on the 3rd every month. That is before the grace period for which I would be charged a late fee. I called Westlake Financial on 2/27/23 to ask if they could grant me a payment deferral or extension for my upcoming payment. I was instructed to call bac...
Entity
Westlake Financial
Categories: auto financing
4, Report:
#1524320
Posted Date:
Feb 03 2023
Dalton. T. Martin Deputy Martin Chief Martin Racial Profiling , Filing False Documents, Perjury, and False Information and Hoaxes War, Welch, Keystone, Kimball, Maybeury, Vivian, Laeger, Gary West Virginia
Dalton T. Martin Chief of the Kimball Police Department and Deputy Sheriff of Mcdowell county is under scrutiny after releasing a statement to the public on the morning of January 28, 2023. Martin to whom is undergoing a federal lawsuit for racially profiling African American reside...
Entity
Dalton. T. Martin
Categories: Police, Police, Civil Rights Violators
5, Report:
#1521284
Posted Date:
Sep 21 2022
Joseph Isaiah Wales Joseph Wales I paid him for services he did not do
He agreed to work with me and I paid him in advance and he took off with the money
Entity
Joseph Isaiah Wales
Categories: Fraud, Community Service Fraud
6, Report:
#1519392
Posted Date:
Jun 29 2022
McDonald's 2861 E. FootHill Blvd. Pasadena, California 91107 Michael Pernecky runs a horrible McDonald's at 2861 E. Foothill in Pasadena California
Michael Pernecky, the owner of the McDonald's franchises in the San Gabriel Valley needs to be dethroned by the corporate office in Chicago. If you look up his business, his acumen is less than savory as it relates to the AMOUNT OF LAWSUITS that had and have been filed against his...
Entity
McDonald's
Categories: Fast Food Restaurants
7, Report:
#775612
Posted Date:
Nov 04 2021
BANK CARD ALLIANCE | BUSINESS LOAN FRAUDS | CEO IS CONVICTED FELON | SCAM ARTISTS BANK CARD ALLIANCE Business Loan VERIFIED SCAMS: CRAIG CLARK CEO OF BANK CARD ALLIANCE STOLE MY MONEY AND NEVER FUNDED ANYTHING!!! CRAIG CLARK IS A CONVICTED FELON FOR ATTEMPTED MURDER AND DECEPTIVE SCAMS!!! Hartford, Connecticut
I run a small retail business, and was aggressively telemarketed to by Isaiah at Bankcard Alliance. My financial position was not great, but bearable. They used the current recession into scaring me into thinking I needed some cash to stay afloat. They sold me on a product call...
Entity
BANK CARD ALLIANCE | BUSINESS LOAN FRAUDS | CEO IS CONVICTED FELON | SCAM ARTISTS
Categories: Financial Services
8, Report:
#258577
Posted Date:
Sep 23 2021
ISC - Invent Help invent help charged me $10,000 and did nothing they said they would do ripoff Pittsburgh Pennsylvania
ISC or Invent Help promised me they would promote my product but the onlything they promoted was thier bank account. I recieved a book and some schematics that a third grader could have drawn. The book was pre printed with specifics added, very general. They reassured me that every...
Entity
InventHelp
Categories: Con Artists
9, Report:
#1501067
Posted Date:
Dec 28 2020
USAA Filed a homeowners claim after discovering hurricane damages and adjustor refuse to contact for additional information. The claim was filed in September 2020 and home is still damaged from hurricane. SAN ANTONIO TX
The practice of most insurance companies in the United States is try to resolve a claim as soon as possible. Thus, many states have established a guideline and formula for anyone reporting a claim. You would think that any claim that has clearly established a principal after a hurri...
Entity
USAA
Categories: Home insurance
11, Report:
#1483689
Posted Date:
Aug 19 2019
ambitionus investors 2 guys grant h and Isaiah y. came to buy my home give me a contract but they don't have the money to buy it, not even down payment, keep away from them they are fake home buyer scam los angeles string:CA
this ppl are pretending they buying home but they don't have the money to buy it , so after they give me the offer and a contract i find out they don't have the money as down payment, not even 10% all they have for a 580k price is $580. i am sure t...
Entity
ambitionus investors
Categories: Property / Condominium Managment - Real Estate
13, Report:
#1473876
Posted Date:
Feb 20 2019
Saia Motor Freight Line, LLC SAIA FREIGHT THIS COMPANY BAIT & SWITCH IS EVEN MORE THAN THAT! Poway California
I'm writing this review so that other current and potential new customers BE AWARE of what this company do to their Customers. I used SAIA for few months, and I stopped using SAIA services after they rebilled and reclasiffied our shipments at will.A simple $150 shipment (that with o...
Entity
Saia Motor Freight Line, LLC
Categories: freight forwarding, logistics, cargo
14, Report:
#1472138
Posted Date:
Jan 25 2019
Thermo Burn Club.com ZAP HEALTH PRODUCTS,PLEASANT GRV,UT, Pange Health Supplement, NameCheap, Inc. ,Abrihealth, Scammed out of thousands of dollars promoting free bottles of CBD oil Pleasant Grove UT, AZ, CA
The following sites have been and are scamming people out of thousands of dollars promoting free bottles of CBD oil (consumer is told only pay $5.95 shipping) but has bee getting charged $85.00 with the refund procedures not operational. Simply google Thermo Burn Club scam and also ...
Entity
Thermo Burn Club.com
Categories: CBD Oil, Health care CBD Oil, skincare fulfillment CBD oil
16, Report:
#1464515
Posted Date:
Oct 15 2018
tbcverifiedseller.com Tbc to BTC Exchange No Scam No Stress Top 5 Scam of 2018 Do Not Invest Texas Internet
This company claims it can exchange TBC to BTC by paying $100 or $200 to withdraw $50 or $100 for a whole week. But when you register it doesn't create an accountand you get this annoying message that your registration failed.
What do we do now you may ask. Well, we contact support ...
Entity
tbcverifiedseller.com
Categories: Make Money Online, currency/money exchanger
17, Report:
#1463536
Posted Date:
Oct 04 2018
[email protected] Isaiah Franklyn is the name of the person who picked up money Claimed they were selling me a dachshund puppy. Scammed Reedsville Virigina
I was scammed by Isaiah Franklin in Reedsville Virginia. He claimed he had puppy he would sell me for $600 and fly him to me in Tennessee. He claimed it would cost nothing extra for shipping because he had a discount. He had me send money through CVS Pharamacy to Isaiah Franklyn. ...
Entity
[email protected]
Categories: private party sale
19, Report:
#1456405
Posted Date:
Aug 13 2018
Freightcenter Bait and Switch company, dishonesty and unethical practices Palm Harbor Florida
Contracted with FC on June 20th to ship a mower from Atlanta, GA to Dallas, TX. I chose UPS Freight for a rate of $406.58 and declared a weight of 360 lbs. After I had booked online, I shortly received an email from Freightcenter customer service center stating:
Dear Customer,
We ha...
Entity
Freightcenter
Categories: Shipping Companies
20, Report:
#1447576
Posted Date:
Jun 15 2018
SAIA Motor Freight Where's My Shipment????!!!! Atlanta Ga
If I could give this company negative stars I would! We have a shipment that was promised for a job on 6/12/18. The freight has been in Atlanta since that morning and we are at 10:15 on 6/15 STILL trying to get our delivery which is holding up construction! Everyone for dispatch to ...
Entity
SAIA Motor Freight
Categories: freight forwarding, logistics, cargo
21, Report:
#1414405
Posted Date:
Dec 01 2017
Mediccaps, mediccaps.com, Isaiah Simmons This company and individual are a scam St Louis Missouri
Thy never answer any calls, they break contracts. The owner has a fulltime job and does this at night. Do not trust them especially with your financial information as we found no business license or corporate info.BEWARE!
Entity
Mediccaps, mediccaps.com, Isaiah Simmons
Categories: Financial Services
22, Report:
#1398832
Posted Date:
Sep 09 2017
SAIA Irresponsible Los Angeles California
I ordered an aviary from K9 Kennels, not a cheap item, and it was supposed to be delivered on a Friday. The log sheet showed SAIA had the item for at least two weeks. The log sheet showed there was a scheduled delivery for Friday, September 1, 2017 between the hours of 12 P.M....
Entity
SAIA
Categories: Shipping Companies
23, Report:
#1391609
Posted Date:
Aug 09 2017
Dorchester Law Center Pamela Kramer, Leon Griffin, Isaiah Baker It's a big scam Sherman Oaks California
I got set up with this company to help with a loan modification. It has been 8 months and the only thing that was accomplished was a waste of time. They have not been in contact with me like they said they would so I have to contact them and they have absolutely done nothing but ...
Entity
Dorchester Law Center
Categories: Loan Modification
24, Report:
#1389247
Posted Date:
Jul 30 2017
Xiamen Tmax Battery Equipments Limited TMAX A very dishonest company Xiamen City China; tmaxcn.com/products
Please allowed me to bring to your notice the fraudulent and dishonest behavior of Xiamen Tmax Battery Equipments Limited. A Chinese company that I dealt with in the recent time. Here is the link to the glove box, the product of interest that I ordered:tmaxcn.com/bench-top-tran...
Entity
Xiamen Tmax Battery Equipments Limited
Categories: Electronic Manufacturers
25, Report:
#1381352
Posted Date:
Jun 26 2017
Beaute Wrinkle Creme Russia CreamBeaute Wrinkle Reducer Order trial, cancel before 14 day but still charged my card $99.95 after cancel, won't give refund Internet
I order 2 products , Beaute wrinkle creme and Beaute Wrinkle reducer. I paid $4.95 and $3.95 for a 14 day trial and cancel on the 14th day and they sent me an email saying account was cancelled and spoke with customer service rep saying account was cancelled but next day Ihad a char...
Entity
Beaute Wrinkle Creme
Categories: Beauty Salons