1, Report:
#1511929
Posted Date:
Sep 15 2021
Hearlan.shop They fraudulently advertised a Generac inverter generator on the internet for $49.87.
Generator advertisement came up on the msn.com website. I ordered the generator on 8-18 and received confirmation from the company on 8-24 that the item had shipped. Nothing ever arrived. The only that might be related was a small envelope received 9-15 from an address in Taji...
Entity
Hearlan.shop
Categories: generator sales
3, Report:
#1494908
Posted Date:
May 07 2020
Nettaxi Nick Miletak Credit card fraud San jose CA
[email protected]
[email protected],
Nick Miletak
I was cheated by Nick Miletak. He asked me to place an order on his website for $1499 for advertising my video for business and also promised to advertise my business in small business category on his website. I placed an order on hi...
Entity
Nettaxi
Categories: Computer Con ARTIST
4, Report:
#1492980
Posted Date:
Mar 17 2020
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Attorney Patricia Croft
Mon 3/16/2020 11:34 AM
[email protected]
To, Vic Bailey
Address: Commerce GA 30529
Email: [email protected]
Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last ch...
Entity
Cash Advance inc. Company
Categories: Online Internet Fraud.
5, Report:
#1483147
Posted Date:
Aug 08 2019
Olympia Law Group Jonathan Hayes, Travis Shields, Dalila Martinez, Abby Castillo Olympia Law Group was negligent by advising me to be residing in the home by 8/01/2019 when they submitted the application for assistance the end of June, 2019. It is a requirement to reside in the home no exceptions when federal program. Los Angeles California
I hired Olympia Law Group to negotiate a lower mortgage payment. I told them I had previously filed but the payment was still too high. I was told they would negotiate a much lower payment, lower my interest by 2% points and get the arrears partly written off. I provided all o...
Entity
Olympia Law Group
Categories: Law, Lawyers, Mortgage Scam
6, Report:
#1479502
Posted Date:
May 29 2019
Rmd Grading And Septic, 199000 Deerhorn Valley Rd, Jamul, Ca. 91935. Ca License 846551 Cell ... 619-305-5899Grading Contractor, Violated Grading and Vegetation Removal. He was Taken The Money $15,500.00 sense from 4/24/2019 he roan no Communication. ,, San Diego California
Grading Contractor, Violated Grading and Vegetation Removal. He was Taken The Money $15,500.00 sense from 4/24/2019 he roan no Communication. CASE # PDS2019-ENFGCO-000094
Plese-Plese Help,
Tibor Kocsor: 858-405-2631 [email protected]
thank you for your Time.
Best regards Tibor...
Entity
Rmd Grading And Septic
Categories: Fraud
7, Report:
#1474959
Posted Date:
Mar 09 2019
Shoeslly.com Tony Zheng Shoeslly The company falsely advertised a pair of shoes and sent what I did not order. Now they will not provide a return address or refund my money. Beijing 8F, Bldg A, U-Center 28 Chengfu Road, Haidian Dist
On February 13, 2019, I ordered three (3) pairs of shoes from Shoeslly.com and paid for them with my credit card. Upon receiving my first pair of ordered shoes, they were the wrong style and color I originally ordered. I immediately sent them a...
Entity
Shoeslly.com
Categories: Clothing, shoes, belts, bags etc, Shoes
8, Report:
#1449225
Posted Date:
Jun 27 2018
Intoxalock Consumer Safety Technologies False positive resulted in probabtion violation and lengthy jail time Des Moines Iowa
I initially had the Intoxilock installed on July 7, 2017 by a court order for a DUI. Under South Dakota State Law, I am required to blow into the device twice a day between the hours of 5:30 and 8:00 AM and PM. State law requires a zero tolerance and in South Dakota that means .000....
Entity
Intoxalock
Categories: Interlock Device
9, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
10, Report:
#1446048
Posted Date:
Jun 05 2018
Arizona Vacation Homes - Tammy Rae Jelinski, Tammy Rae Dombrowski Lies , trying to keep security deposit , extort money with threat of court . Gilbert Arizona
From: manny g <(((REDACTED)))>Sent: Monday, June 4, 2018 11:37 PMTo: manny gSubject: Fwd: NOTICE of NonPayment/Late Payment for Kelly & Manuel G & Kathy R at (((REDACTED))) STV, AZ 85143Sent from my T-Mobile 4G LTE Device-------- Original message --------From: Tammy Je...
Entity
Arizona Vacation Homes - Tammy Rae Jelinski
Categories: Home Rentals