101, Report:
#1530489
Posted Date:
Jan 02 2024
Jacobwise & Co She flat out rips you off Altamonte Springs Florida
I have used Geisha to do my taxes for years. As the years go by she becomes more unprofessional each year. Now she has gotten to the point where she sends you an invoice, you pay it, and then she just refuses to do the job and rips you off. She never finished doing my 2022 taxes t...
Entity
Jacobwise & Co
Categories: taxes
103, Report:
#1530409
Posted Date:
Dec 28 2023
Worlremit.com Cancelled two transfers and charged me 3,750 US $ Denver, Co
Did make a two transfers they claim were cancelled and charged my account, no email answer.
Entity
Worlremit.com
Categories: Money Scam, Fraudulent money activity
104, Report:
#1530383
Posted Date:
Dec 26 2023
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale STAY CKEAR AWAY FROM THIS PLACE SO YOU DONT BECOME A VICTIM ElCajon California
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Falsely advertising of vehicle by showing video of a different vehicle then the one they took my hard earned money for. The lady Mary acts like she’s your best friend and tells you that she is the...
Entity
EZ storage
Categories: Automotive, Car sales, Unsafe car, Used Cars Sales
105, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
106, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
108, Report:
#1529743
Posted Date:
Dec 14 2023
Flow Right Pueblo, Co Total overcharge Better business bureau Yelp I would like to make consumers aware of the excessive charges FlowRight plumbing company charges. pueblo colorado
Better business bureau
Yelp
I would like to make consumers aware of the excessive charges FlowRight plumbing company charges. Attached is the bill for replacement of my water heater. I do not have a per hour rate for the labor so all I have is the material costs. I reque...
Entity
Flow Right Pueblo, Co
Categories: Plumber, Plumbing, Plumbing fixtures
109, Report:
#1529794
Posted Date:
Dec 12 2023
bp alarm llc bp alarm PB Alarm engages in predatory misleading business practices to trap customers into contracts they do not want Salt Lake City Utah
BP Alarm Co. engaged in predatory misleading business practices to trap us into a contract. We requested to cancel multiple times, starting with Vivo Alarm Co. in June 2023. WE DO NOT HAVE A SIGNED CONTRACT. If you indeed have a contract with our signature and your logo, please...
Entity
bp alarm llc
Categories: Home Security, Home Security System
110, Report:
#1530146
Posted Date:
Dec 11 2023
Pogoda Companies Maurice Pogoda Adam Pogoda Daniel Pogoda Michael Pogoda Pogoda Management Co Pogoda Management Company Shameless Thieves Farmington Hills MI
Maurice Pogoda, Adam Pogoda, Daniel Pogoda, Michael Pogoda you are a family of liars with shameful business practices. Greedy, manipulative, serial liars. Your self-storage company exploits customers, manipulative tactics, complete disregard for the truth.
Entity
Pogoda Companies
Categories: Moving & Storage, storage, Storage Rental, RV Storage