101, Report:
#1516887
Posted Date:
Mar 15 2022
Sekure merchant solutions mr jones smith cohen rosenberg sekure merchant solutions 302 546 0056 they forged paperwork and are coming after me for $125 a month for 48 months. This is obviously not my signature and never did a docusign. Vineland NJ
terrible company. liars scammers deceitful pray on small to medium size businesses don't tell them they are leasing equipment and every penny that would have possibly be saved is not saved because of the equipment fees and junk fees. if i go back to my records i sent this company an...
Entity
sekure merchant solutions mr jones smith cohen rosenberg
Categories: merchant services
102, Report:
#1516872
Posted Date:
Mar 15 2022
Danielle E. Bowen Mathews Danielle E Sours Exwife of scammer who has gotten remarried to change her last name so she can hide online. Washington Illinois
Danielle Elizabeth Bowen Mathews is the exwife of Chris sours and was involved with him to participate in major online ecommerce scams. He went to federal prison and she was never prosecuted. She claims to not have any knowledge of his scams but was with him for over 20 years and w...
Entity
Danielle E. Bowen Mathews
Categories: Ecommerce scam
103, Report:
#1516712
Posted Date:
Mar 09 2022
Shenzhen Aorisi Trading Company Khan Nadeem shipping agent Payment Danielle Bye scam payment, Invoice from Shenzhen Aorisi Trading Co. We placed an order for tools and after shipment and 2nd payment for taxes and Insurance I was told by 2 separate companies that the warehouse put in more inventory more then they where suppose to do and wanted me to pay more.Shenzhen Guangdong CHina
Two copanies I bought tools from has taken the order. I paid for it and it was shipped. Both companies then told me that there warhouse workers doubled the order by error and wanted me to pay for it now. I refused both of them and tolds them when I get my order I will be more th...
Entity
Shenzhen Aorisi Trading Company
Categories: tools sales
105, Report:
#1515638
Posted Date:
Feb 10 2022
Los Angeles Department Of Water & Power They Double Billed ME For A Water Leak That They Knew About From The Beginning Of The Billing Cycle, But Refused To Tell Me Until The Very End Of The Billing Cycle So That They Can Cash In On The Extra Profits! A Big F*ckin', Mother F*ckin' Damn SCAM! Los Angeles California
LADWP Stole Extra Money By Allowing My Recent January 2022 Bill To Double Bill Because Of An Existing Leak That They Knew About From The Beginning!Monday, January 17th, 2022Mr. Martin L. Adams, General Manager And Chief EngineerLOS ANGELES DEPARTMENT OF WATER AND POWER111 North Hope...
Entity
Los Angeles Department Of Water & Power
Categories: UTILITY, Electric Power Utility
106, Report:
#1515757
Posted Date:
Feb 03 2022
Dynamic weapons solutions Sonia A Jones, director of sales/ Admin Sold me the wrong parts, did not replace them Huntington Beach California
Beware of this company. They have a bad reputation and a history of poor customer service.
They sold me the wrong parts and will not replace them after I returned the parts to them.
They will not return emails of phone calls.
Avoid doing business with them. A simple internet search ...
Entity
Dynamic weapons solutions
Categories: Firearms
107, Report:
#1515360
Posted Date:
Jan 19 2022
Luminess Air and EZDiscSaver I shipped my return 1/18/2022 via UPS which should arrive to you Luminess Air 1/22/2022. Geraldine P Jones Inadequate or missing information, deceptive practices, unauthorized charges. Stafford TX
I shipped my return to Luminess 1/18/2022 via UPS which should arrive to Luminess 1/21/2022. I returned home to find an email instructing me to put the RA # on the outside of the box which was not on the 30 day trial offer, and so did not do. I did put the original packing slip ...
Entity
Luminess Air and EZDiscSaver
Categories: Online Ripoff, COSMETICS
108, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
109, Report:
#1514427
Posted Date:
Dec 14 2021
Tabu Salon/ Danielle Boldon By overstating her credentials, it potentially hurts other great lengths providers, in addition to possibly allowing her to charge more for her services. Scottsdale Arizona
Danielle Boldon advertises fake credentials and work history on her website.
Visual Changes in Houston has no record of Danielle ever attending there, nor do they, or have they ever offered scholarships. She was NEVER licensed in the state of Texas.
She NEVER was provided a scholars...
Entity
Tabu Salon/ Danielle Boldon
Categories: Hair Salons
110, Report:
#1508842
Posted Date:
Dec 09 2021
TYLERJORDAN ADVERTISING (AE JAMES YOUNG ) TYLERJORDAN ADVERTISING AMC TYLERJORDAN ADVERTISING He advertised a program of Live Lead transfers that I purchased for $1019.12 under a company name that is not him all informatio n I now know is fraud and he will not return my money he only threatens and gives excusesend is refud Denver, Colorado
I was contacted thru my work email by a company named TYLERJORDAN ADVERTISING (AE James Young)
who sold me on a live lead transfer program promising NO LESSTHAN (8) FUNDED LOANS IN 60 DAYS with Initial Live Tranfer program for $1019.12 in a check , I sent the money right away with t...
Entity
TYLERJORDAN ADVERTISING (AE JAMES YOUNG )
Categories: advertising scam, Fraud, Internet sales