91, Report:
#1489549
Posted Date:
Dec 26 2019
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks Luo Rock, Xiao Jiamei, YJ LEE Ask for advance payment of $15000.00 for DTA permit and none free injection zone charge Pasadena Texas
These are a group of Russian/Nergerian scammers with fake idenities acting as Chinese seller offering D2 Diesel, M100, BLCO in Qingdao port of China. None of them read or speak Chinese, but use translation tools to make you think they are actual Chinese. All phone number they give o...
Entity
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks
Categories: OIL & GAS SCAM
93, Report:
#1489271
Posted Date:
Dec 20 2019
Experian Equifax, TransUnion They have defrauded me in the same fashion Dennis Muracco did. They threatened to unlock all my files. They shutdown access to my account. They threatened saying my report is unlocked. Allen TX
After a year and a half of dealing with Dennis Muracco who defrauded me, wiretapped, admitted to doing it on this site, extortion, threatened me with a hand gun four times.
He stole the information from Block Advisors, was my tax preparer and my tax attorney.
With six banks working ...
Entity
Experian
Categories: False Advertising of Services
94, Report:
#1488963
Posted Date:
Dec 12 2019
Reward Zone USA Reward Zone USA advertised that they would give a $1,000 gift card if I completed deals. I did. They didn't.
Reward Zone USA said that if I completed all their offers, I would receive a $1000 Amazon Gift Card. (They took over my computer screen to say this--I did NOT seek them out.) I have completed all the offers required by Reward Zone--even more than required but it is not showing up ...
Entity
Reward Zone USA
Categories: advertising scam
95, Report:
#1487491
Posted Date:
Nov 09 2019
Action Lab Comics Action Lab Action Lab Entertainment Action Lab: Danger Zone Kickstarter Scam Pennsylvania Pittsburg
Action Lab raised over 30,000 for a comic book. Afterwards when the campaign had completed, all communications when dark and there were no longer any updates. Several months later there was an update stating that shipping would start, never happened. Meanwhile the book everyone had ...
Entity
Action Lab Comics
Categories: Book & Magazine Publishers
97, Report:
#1486470
Posted Date:
Oct 17 2019
YES 2 COFFEE Facility Vendor Programs/Food & Beverage Platforms PLEASE PLEASE RUN!!! DO NOT WORK FOR THIS SCAM COMPANY!! IN Indianapolis
I was hired on Oct 3 as an Appoitment Setter cold calling Businesses to set appointments for Coffee and Vending
Products. The script was very unprofession written and it sound just like a SCAM upfront. Mr. Jay the owner/manager allow me to work 17 hours and refuse to pay me. ...
Entity
YES 2 COFFEE
Categories: email and phone scam
98, Report:
#1486241
Posted Date:
Oct 11 2019
Premier Homes of North Florida Kenneth Wayne Hunter Ken left us in danger of flooding. Callahan Florida
Ken built our home on an already low part of the property and then despite having multiple instances where he was made aware that standing water at the home site was clearly already an issue, he failed to respond to these clues and build the elevation up properly and/or grade so tha...
Entity
Premier Homes of North Florida
Categories: Construction
99, Report:
#1485618
Posted Date:
Sep 27 2019
Bryce Jones and the JONES LAW FIRM Short comings and detrimental to its own clients nyc 42 West 38th Street
When you hire a lawyer make sure he is not a merely E-Discovery lawyer those are the bottom of the pit in general, they are only good for discovery research and in my case even that was too much for Bryce and his lawyers. they could not even figure out a dropbox and then when you at...
Entity
Bryce Jones and the JONES LAW FIRM
Categories: Lawyers, Legal/Law Firm, Legal Lawyers Lawsuit
100, Report:
#1485517
Posted Date:
Sep 25 2019
Kendall Toyota - Failed using deception to repair vehicle under warranty - Miami FL
The Kendall Toyota service department, in my experience, lies and cheats to avoid providing warranty service. Then, if the matter is escalated, the zone reps will not help, even when presented with proof of Kendall Toyota’s lies. So Toyota is simply full of scammers and thieves in...
Entity
Kendall Toyota
Categories: Auto Warranty