1, Report:
#1533924
Posted Date:
Aug 26 2024
Akhdar Enterprises LLC Shomari Akhdar AUTOMATED AMAZON STORE SCAM Internet
The owner made a commitment to deliver a minimum of 25% ROI per month and assured us that meetings could be scheduled at our request to discuss the store's performance.
However, the owner consistently failed to follow through, often agreeing to meetings and then not showing up mult...
Entity
Akhdar Enterprises LLC
Categories: Ecommerce scam
3, Report:
#1533910
Posted Date:
Aug 25 2024
Sciatiease Labs LLC Health Reno, Nevada
THEY PROMISE A FAKE CURE PLUS THEY CHARGE MY CARD 3 TIMES AS MUCH AS THEY AADVERTISED FOR THEIR PRODUCT. WHEN I CALL THEM ON AT. THEY SAID I WOULD TAKE THEM TO DAYS TO REVERSE THE CHARGES IN WHICH THATB IS B.S. THEY CAN TAKE IT OUT RIGHT AWAY BUT THEY WON'T REFUND THE OVERPAYMENT ...
Entity
Sciatiease Labs LLC
Categories: Health
4, Report:
#1533902
Posted Date:
Aug 24 2024
Transmission Garage Xpress LLC LUIS TERRONES, agent, Victor Rodriguez, mechanic Damaged vehicle by moving it with forklift, refuses to pay for damage. Houston TEXAS
Transmission Garage Xpress LLC was closed due to tax forfeiture and now has a new location and name but same owner! They are now called Transmission Garage and they are now located at 1718 College St. Houston TX 77017.
I took my van there because it would stall when I put it in ge...
Entity
Transmission Garage Xpress LLC
Categories: transmission services
5, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
6, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
7, Report:
#1533862
Posted Date:
Aug 22 2024
Los Angeles LGBT Center Falsified medical records & refuse any correspondence. Los Angeles Ca
I began there during Covid in 2020 for primary care & Adhd med management. There had been inappropriate conduct w some staff. & my insurance changed so I went elsewhere. There was a billing issue w new group, so I left after 15 months. I thought it would be simple to return here for...
Entity
Los Angeles LGBT Center
Categories: Medical, Medical office, Medical Malpractice
8, Report:
#1489119
Posted Date:
Aug 20 2024
Tree & Landscape Tree And Landscape Extremely Unprofessional, Overpriced, Threats, Lied about Name & Business, Court Records On File Ohio
Contacted Tree & Landscape for quote of triming some trees on my property. Asked him to come out and give a quote. He did, and then contacted me with a price that was roughly triple what I had received from other businesses. I was polite and said I would check two other quotes and c...
Entity
Tree & Landscape
Categories: tree removal, Tree Trimming Service
9, Report:
#1533840
Posted Date:
Aug 19 2024
Secure Income Management Clockwork Advisor I would waste no time working with them. Didn't fulfill promises ENCINO CA
If you can't say something nice, move on. Not what they represented, and there are many who share this experience.
Entity
Secure Income Management Clockwork Advisor
Categories: Financial Services
10, Report:
#1533821
Posted Date:
Aug 17 2024
Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my job. After all ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud