1, Report:
#1533431
Posted Date:
Jul 19 2024
David Burton with Jefferson Capital LLC Used Skip Tracing Technology to Secretly Locate my Address Sartell MN
David Burton appears to be running a company that uses technology that constantly keeps tabs on peoples' wherabouts, aka their address. He keeps these addresses constantly updated in a secret database, and uses this information to attempt to collect old trash debts. He sends let...
Entity
Categories: Stalker, harassment, electronic surveillance
2, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this ...
Entity
Categories: Real Estate
3, Report:
#1533346
Posted Date:
Jul 18 2024
Michael Lampro Coastal Adjustment Group LLC F & M Peak Point Exteriors And Renovations LLC The Deceptive Practices of Michael Lampro AKA Coastal Adjustment Group LLC AKA F & M Peak Point Exteriors And Renovations LLC Chester VA
Introduction
When it comes to home repairs and renovations, trust is paramount. When you invite someone into your home to fix damages, you expect professionalism, honesty, and timely completion of work. Unfortunately, my experience with Michael Lampro, representing Coastal Adjustmen...
Entity
Categories: HOME REPAIR, Home repair contractor, Home Repair Scam, home repairs
4, Report:
#1533312
Posted Date:
Jul 13 2024
Maelys Cosmetics USA Inc. Maelys Cosmetics promotes unlawful advertising/marketing Internet
I ordered a serum that was advertised would change crepe skin within 21 days or not be charged. I saw no changes so began requesting a return label a week before deadline. I have multiple emails and nobody has sent me the return label yet and now today I've been charged on my bank a...
Entity
Categories: advertising scam
5, Report:
#1533361
Posted Date:
Jul 13 2024
RoughRider America LLC Sent a defective product, promised to replace it and never did, only replied to me 10 months later when I threatened legal action. Berkeley CA
I purchased a wheelchair for my son in August of 2023. It was more than $900 and was more than I could afford, but I purchased anyway thinking it would ultimately be worth it for my son to have more access to things he didn't currently.The wheelchair arrived on 9/2/23. It was damage...
Entity
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
6, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
Categories: mortgage fraud
7, Report:
#1533328
Posted Date:
Jul 13 2024
CAMPOS SOL RELOCATION LLC Felix Campos Jr. Poor move services with broken items and missing items and no help in rectifying or compensating the loss, negligence, or damage. Fort Lauderdale FL
CAMPOS SOL RELOCATION LLC (Filing ID:L21000056408) moved me twice in the last 8 months. Once occurred in November of 2023, where he moved my family out of our home in Miami. He moved the contents of our home to a local storage facility in Miami, FL, whereabouts unknown. Then on Apri...
Entity
Categories: MOVERS, Interstate Movers
8, Report:
#1533293
Posted Date:
Jul 11 2024
Carvana takes payment while denying application Tempe Arizona
Carvana processed a payment before verifying my id and other documents. Then told me they would not be able to contiune with my order. This did not prevent them from taking thousands of dollars from my account. They now claim that they can only refund me the money after 10-15 busine...
Entity
Categories: Auto Dealers, Auto Insurance, Auto Shipping Companies, Automotive
9, Report:
#1533303
Posted Date:
Jul 09 2024
Umarex USA I purchased an air rifle, supposedly good for shooting birds and varmits. It does neither and they refuse to accept a return Ft. Smith Arkansas
I purchased this air rifle to keep birds out of my vegetable garden and when I used the air rifle it was so weak that when I shot a bird all it did was knock a feather or two loose and the bird flew off. This was from a distance of 12 feet. The same thing happened when I shot five m...
Entity
Categories: Guns
10, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
Categories: Auto Transport