1, Report:
#1534717
Posted Date:
Oct 30 2024
Forever Urban Grower Supply took money from my account.. I've tried to call them on it.. and cancel.. to this day they have not sent me anything to me . Eagle Mountain, Utah
I origanally put in my info to purchace a set of pans, from walmart... shipping and handling .. of 7.95 only, on 09\23\24
My Bank had informed me of this bogas withdrawl of 79.95. I tried calling phone numb they had gave me. it was a bogas numb. 833-203-0...
Entity
Forever Urban Grower Supply
Categories: Suspected fraud
2, Report:
#1534667
Posted Date:
Oct 25 2024
TopNewNursery Taking money out of my Bank Account for two months and i never ordered anything from them won't answer the phone E Mail does not work Eagle Mountain Utah
I never orderwd anything from yhis company how ever for two month in a row thay have taken money out of my Bank and they won't answer the phone and their e mail support is not working
Entity
TopNewNursery
Categories: Fraud, Scamming & Attempted robbery
4, Report:
#2654
Posted Date:
Oct 18 2024
Mesa Arizona Police Department suffers with civil rights violations, discriminatory & corrupt policies against their own officers * Rebuttal Letters posted * Update: Lawsuit filed Federal Court *EDitor's EDitortial
UPDATE 7-21-01 REBUTTAL and EDitor's letter to Arizona Republic and the East Valley Tribune in response to the DPS investigation. (Article below toward the end of this Rip-off Report)
UDATE:12-4-00 Lawsuit Filed by 9 officers, more to file soon.
See complaint in it's entirety below...
Entity
Mesa Police
Categories: Police
5, Report:
#1534587
Posted Date:
Oct 17 2024
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Pacific Quorum Properties Inc., is a poorly run, corrupt strata, rental & commercial property management company run by John G. Peccia, CEO and headquartered in Vancouver, BC, Canada (serving Surrey, Abbotsford, Fraser Valley, Whistler and Squamish), Kelowna (Penticton, Salmon Arm, ...
Entity
Pacific Quorum Properties
Categories: Real Estate Fraud, Real Estate Scam Artist, Employment Scam, Liars, Dishonest
6, Report:
#1534563
Posted Date:
Oct 16 2024
Lee Hell Michiel De Lange Instagram unban service scam Internet
The scammer is a hacker, who sells the service to unban Instagram accounts. I saw his account in the Istagram stories of another person, who recommended him, that's why I thought it's trustworthy. My account was banned, so I contacted him. He wanted money sent to friends and family ...
Entity
Lee Hell
Categories: Report Hacking & fraud/scamming, Hack and theft, Hacking
8, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
9, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
10, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
