91, Report:
#1528659
Posted Date:
Sep 11 2023
8552678731 They call claiming legal case##
I actually work for the state and they called my father claiming to be from Judicial complaints and referenced a case# which is too chort to be from the actual court system. They do not answer when I attempt to call them back, but told my father legal action would occur if I didnt c...
Entity
8552678731
Categories: Collection Agency's, Collection scam, Collections
92, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
93, Report:
#1528642
Posted Date:
Sep 10 2023
Phung Thanh Hai Telegram: Gabb144* | @Gabb_144 Telegram Channel/Group: Admin of https://t.me/aws_account Telegram Group Selling Amazon AWS Products Hanoi Son Tay
This guy named Phung Thanh Hai of Vietnam owns a Telegram Group (Buy Amazon AWS Accounts). He advertises that he have lots of accounts for sale with few FAKE REVIEWS posted on the group. I am one of the victim so I was so pissed that I got to dig deeper into this. I pretended to be ...
Entity
Phung Thanh Hai
Categories: advertising scam, Scam artist, adverising scam, Money Scam, internet scams
94, Report:
#1528615
Posted Date:
Sep 09 2023
Windsor Communities 5550 Wilshire Crystal Beard Wallace Law Firm Lies, Cheat and Steal Los Angeles CA
stayed like that for months. I requested, multiple times, to have a schedule of repair and was ignored. Ultimately, I was forced to call the city.
- Despite the volume of preparations needed to prepare our apartment Windsor Communities chose to give us...
Entity
Windsor Communities
Categories: Apartment rental fraud
95, Report:
#1528574
Posted Date:
Sep 07 2023
Wholesale Warranties They denied one warranty claim and discounted the reimbursement I was due on another claim San Diego CA
I knew I would be RVing away from my home area and knew little about all of the working components of my home on wheels. I purchased a warranty from Wholesale Warranties in 11-2019. I invested 7,374.00 in their Total Coverage plan to cover all of the working systems in the RV. Warra...
Entity
Wholesale Warranties
Categories: RV Warranty
97, Report:
#1524887
Posted Date:
Aug 17 2023
Richard Darren Harper Pacific Blue Root Terrible Roofing Job! Leaks everywhere right after they took away the last payment San Juan Capistrano Ca
this company totally rip me off on my warehouse flat roof job!
they are not only unlawfully charged my credit card unauthorized,
Worse part is every rainy days after they took away the money, leaks everywhere!
https://m.facebook.com/story.php?story_fbid=pfbid02wh7pmvZZZPyv1sw5f5R9...
Entity
Richard Darren Harper
Categories: repairs and services
98, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
100, Report:
#1527991
Posted Date:
Aug 05 2023
PRICELINE.COM LLC PRICELINE cancelled non-refundable reservations after valid creditcard dispute, refused to resolve and no refund after email promise Norwalk Connecticut
I booked a trip (flight+hotel) with Priceline. Based on the itinerary I supposedly paid $28 towards the Priceline seat reservation convenience fee. At the time of check-in and at the airport, we found the seats were not reserved. The Airline received no information from Priceline. I...
Entity
PRICELINE.COM LLC
Categories: Travel Agencies