91, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Categories: Theft, Home Rental and Purchase
92, Report:
#1526357
Posted Date:
May 15 2023
Redford Auto 10 Min Oil Change & Car Wash Redford Auto 10 Min Oil Change & Car Wash, Redford Oil Change Up-Selling and HORRIBLE Service! Redford Charter Twp Michigan
Metro Detroit! Detroit! DO NOT VISIT THIS Redford Auto 10 Min Oil Change & Car Wash, located at 25639 W Seven Mile Rd, Redford Charter Twp, MI 48240!
I thought I would give this place a chance, as a first-time customer. They are conveniently located near the CVS and other shops. ...
Entity
Categories: Oil change gone wrong!!!
93, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
94, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
Categories: Fraud
95, Report:
#1526173
Posted Date:
May 05 2023
Urban Security Solutions of Tennessee Ripped me off for time, effort and wages MEMPHIS Tennessee
Complaint Details
Urban Security Solutions approached me because they found my resume online. I worked there for two weeks. The first week was 60 hours and they paid me incorrectly (not the 60 hours I worked and not at the 1099 $14/hour rate - I was supposed to be hired as a W-2 (fr...
Entity
Categories: Event Security Guards/Crowd Control
96, Report:
#1526094
Posted Date:
May 01 2023
BOOST MOBILE Offered my wife a $200 debit card and monthly price reduction to 25$ per mo. after a period of time passed. Bought phone on Nov. 7, 22. As of 5/1/23, they say the.offer is no longer valid, after we called many, may times getting the runaround and false ticket filings. BOOST MOBILE had a complete system failure during this time which took weeks to fix. now they have raised her monthly bill and refuse to do any thing!!! WE HAVE BEEN EXISTING CUSTOMERS FOR YEARS! Do not use them. Overland Park, KS
Offered my wife a $200 debit card and monthly price reduction to 25$ per mo. w/ an Android if she stayed.There was a waiting period of time (several weeks)that passed. Bought phone on Nov. 7, 22. As of 5/1/23, they say the offer is no longer valid, after we called many, may times ge...
Entity
Categories: mobile phone
97, Report:
#453956
Posted Date:
Apr 22 2023
Wells Fargo Bank Claims that they have lost record of my Grandchildren's 100,000 dollar CD San Francisco California
In 1997 I purchased a 100,000 dollar CD at a note rate of 4.5% in the names of my two grandchildren, for their college education. Recently I contacted the local branch in Reno Nevada, they advised that since it was so old I should contact their main office in San Francisco, of which...
Entity
Categories: Banks
98, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Categories: E commerce, E- Commerce Scam