1, Report:
#1530407
Posted Date:
Dec 28 2023
McMillan_Law_Firm_La_Mesa scott_mcmillan_san_diego 4670_nebo Scott McMillan San Diego Attorney Loses Nearly 600K La Mesa CA
Pure Fraud: This is about Scott McMillan San Diego attorney with an office, The McMillan Law Firm in La Mesa. As a concerned person about lawsuit abuse and reviewing some other posts here, I could not help but doing some of my own digging to protect people who may want to hire an at...
Entity
McMillan_Law_Firm_La_Mesa
Categories: Bankruptcy Lawyers, Law, Family law, Lawyers, Attorney, lawyer, Attorney at law
3, Report:
#1527049
Posted Date:
Jun 20 2023
banita intl credit corp http://zoecreditcorporation.com Ginagamit din po nila site for scamming This company is a scammer and getting lot of money Makati city Metro manila
Good day
I was scam by this company banita intl credit corp
Registration number-A199609016
CA number 2890
Location 1042 cityland condo
1200 makati city metro manila city
I was scam alreasdy 34k
Asking a lot of money and they dont like to refund money and giving me problem f i wi...
Entity
banita intl credit corp
Categories: Stolen Money, Fraudulent money activity, Money Back Problems
4, Report:
#1525781
Posted Date:
Apr 17 2023
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO This is a scam/ fraudsters. They have different names. They even answer Harvard web designers. These are Indian/pakistani criminals buying up American phone lines online and claiming they are in USA. I have reported them to the FBI. I am also going to put every info I know about them here. I have also written a congress man in Washington DC to see if they can help me sped up investigation on these intl criminals. They bear different names and I am tracking them. I forced them to refund my $199 because I was not going to let them scam me and go free. It will not happen. here is their fake online meeting pad: https://meetings.dialpad.com/danishusmani. Tel. 781448 4648. PIN 74783 This is the payment link that they uise to scam people: https://bit.ly/3EtfnvF These PEOPLE ARE DANGEROUS MEN. Their address is not valid. They are not on that address. They are not even based in the United States. But we are watching them closely. american web coders is a scam
Do not do business with this company. This is online scam. It is not an American company. They do not exist. Please be caeful.
Entity
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO
Categories: Computer Fraud, COMPUTER SCAM, Computer Technical Support, Fake scam reviews, Fraud, Internet, On-line scams
5, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
6, Report:
#1521537
Posted Date:
Oct 01 2022
AMMO STORE ONLINE SHOPAMMOSTOREONLINE AMMSTOREONLINE.COM I made a purchase online, paid and they are saying I have to pay more money to get my firearm out of customs. It was shipped from inside the US it should not be in US customs West Palm Beach Flordia
I have made several attempts to contact the business, they do not have a working phone number. They list two different addresses in West Palm Beach, FL. I have many emails from them. I purchased a Century Arms CETME Sporter 308 20 round. I paid $480 and they provided a link ...
Entity
AMMO STORE ONLINE
Categories: Rifles and Accessoires
7, Report:
#1517303
Posted Date:
Mar 31 2022
Avis Car Rental Avis Budget Group, Inc. (NASDAQ: CAR) Inappropriate Credit Card Holds
My car rental was reserved & paid for by Government Vacation Rewards; I’m a veteran. Yeah, right, that doesn’t seem to matter. I arrive at Daniel Oduber Quiros Intl Apo Liberia yesterday (3/28/22) and had to take a hot shuttle to Avis outside of the airport. I say to my...
Entity
Avis Car Rental
Categories: Auto & Truck Rental
8, Report:
#708512
Posted Date:
Feb 26 2022
DRC Holiday Intl Travel and Tours Renelyn Menguito Co Dennis San Diego Co Renelyn Menguito Co DRC Holiday Travel and Tours sure visa scam syndicate / Dennis Co Lynn Co sure visa scam, syndicate / Dennis Co Lynn Co sure visa scam Mandaluyong , Philippines Internet
This post and ad is to warned the public to be careful of Dennis San Diego Co also known as Dennis Co and Renelyn Menguito Co also known as Lynn Co of DRC Intl travel and Tour with address located at UG 5B Pioneer Pointe Condo 128 Pioneer Street mandaluyong City and 1060 Level 1 For...
Entity
DRC Holiday Intl Travel and Tours Renelyn Menguito Co Dennis San Diego Co Renelyn Menguito Co DRC Holiday Travel and Tours sure visa scam syndicate / Dennis Co Lynn Co sure visa scam
Categories: Liars
9, Report:
#1515974
Posted Date:
Feb 11 2022
Lifeproof Flooring or Halstead Intl HMTX family Their flooring doesn't hold up to what was represented
We purchased flooring . We were sold on the fact that this was bullet proof. The floor is chipping in multiple areas as well as coming apart and scratched through the entire house. Went we filed a complaint, they sent a third party out . He looked at the floor on his hands a...
Entity
Lifeproof Flooring or Halstead
Categories: Flooring
10, Report:
#1510993
Posted Date:
Aug 15 2021
Titan International Knives Titan Knives, Titan Intl Knives These folks are selling fake Damascus knives as American made Damascus.
Titan knives is selling Pakistani made knives that they market as American made Damascus. They directly lie to achieve sales and are importing the knives into American from Wazirabad. Currently the scam is to send the blades and handles separately to the US and where they are glued ...
Entity
Titan International Knives
Categories: Faked American made Knives
