1, Report:
#1528184
Posted Date:
Aug 16 2023
8134607799 No idea if the woman’s name but she is representing herself as an FPL representative, she had some info like an old email address- this woman targeted my 80-year old mother (crimes against senior citizens) and is attempting to steal her identity. Tampa FL
This woman called my 80-year old mother pretending to be from FP&L. She said her card didn't go through and she needed to verify some info. So my mother being old, provided her with several answers and it wasn't until she started asking for her entire social security number that my ...
Entity
8134607799
Categories: Scam artist
2, Report:
#1527924
Posted Date:
Aug 04 2023
Kinnls Stole $1,895 without delivering product and refusing a refund La Mirada California
Normally not one to bash others' businesses but those considering a purchase should be informed that this company scammed me out of $1,895.00. I ordered a desk chair from them and despite having successfully received hundreds of packages without ever having a single problem at my ...
Entity
Kinnls
Categories: Furniture
3, Report:
#1524295
Posted Date:
Feb 02 2023
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
6, Report:
#1518640
Posted Date:
May 26 2022
RUSSELL PLINE WOLFPLINE MISREPRESENTED CAR AND WON'T MAKE THINGS RIGHT OF DEWITT MI
I bought a car based on Russell Plines representation as a car that needed nothing more than a leak repaired in the engine which was caused by the car sitting in his garage for a period. I was prepared for the oil leak repair at worst. What I wasnt prepared for was the nearly $14,00...
Entity
RUSSELL PLINE
Categories: Automotive, Fraud, Motor Vehicle, Restoration, On-line scams
7, Report:
#1512705
Posted Date:
Oct 13 2021
FPL HOME WARRANTY community.home-plans.com fplhome.com nexteraenergy.com TOOK MY MONEY FOR MONTHS AND DID NOT DO THE SERVICE THEY DESCRIBE JUST A RUN AROUND
FPL HOME WARRANTY SCAM.
Beware of this company, learn from my error, signed up because they seemed to be a reputable company and using the FPL looked legit. Tried to use them to look at a stove and took a week and got a no show no call, now I have had 10 conversations with them sinc...
Entity
FPL HOME WARRANTY
Categories: Home Warranty Companies
8, Report:
#1511796
Posted Date:
Sep 11 2021
Sunnova Energy International Inc WindMar Solar lied about every aspect and refuse to do anything because we signed the contract Houston Texas
Four years ago we had a sales rep knock on our front door and ask us if we were interested in going solar. My wife and I listened to his speach and tol him we would consider it. We then contacted several other companies and did some research. Sunnova at the time appeared to have a g...
Entity
Sunnova Energy International Inc
Categories: Solar Panels, Solar Fraud
9, Report:
#1510296
Posted Date:
Jul 29 2021
RB Green Energy RB Green Energy ( AKA -Unlimited Solar/ AKA- US and Away) The company does not deliver what is promised, quoted and arranged. Dania Beach, Florida
RB Green Energy RB Green Energy ( AKA -Unlimited Solar/ AKA- US and Away) The company does not deliver what is promised, quoted and arranged. which was a lower monthly electricity bill 90-98% electric usage cover by the solar panels. panels are only producing about 10% -15% of elect...
Entity
RB Green Energy
Categories: Solar Energy, solar panels
10, Report:
#1508887
Posted Date:
Jun 11 2021
WESTERN UNION I SEND MONEY TO A FRIEND THAT IS IN MEXICO WESTERN UNION DID NOT PAY HIM - 2 MOTHS AGO MY ELETICITY WAS DISCONECT BECAUSE I PAID TO WESTERN UNION BUT THEY DIDNT PAY FPL
TWO MONTHS AGO I PAID MY COMPANY'S ELECTRICAL BILL BY USING WESTERN UNION SERVICES. FPL DISCONECTED MY SERVICES. I WENT TO PUBLIX LOCATION 5 TIMES. I ALSO CALLED WESTERN UNION 10 TIMES. IT TOOK THEM OVER A MONTH TO RELEASE A PAYMENT OF $2500.00 AND CHANGE.
YESTERDAY I SENT MONEY T...
Entity
WESTERN UNION
Categories: Money transfer company