101, Report:
#1034580
Posted Date:
Jul 10 2023
Let's Move It Right ripoff & overcharge on billing Moving Ripoff Sun Valley, California
I contacted this company in the beginning of Oct for a move on 10-19-04 from an apartment to a mobile home, located in same city and only approx 15 min drive. This was to be a 3 bedroom no appliances move. I was sent an email confirming the move using 3 men w/double time drive.
...
Entity
Let's Move It Right
Categories: Moving Companies
102, Report:
#1527414
Posted Date:
Jul 08 2023
Fyre Logisitcs Fyre logistics is SCAM ! Stay away from them Montreal Quebec
Stay away from Fyre Logistics
This is my second review on 29 June 2023 .I got a message from Trustpilot as Fred from Fyre logistics is asking for more information about the review that i posted back in Feb. I provided all the information that they requested. And i also need to share...
Entity
Fyre Logisitcs
Categories: freight forwarding, logistics, cargo
104, Report:
#1527076
Posted Date:
Jun 22 2023
Coiyou SAYHI international co, Limited I ordered a roto shop drive gas lawn mower New York NY
I ordered said item on yahoo home page on May 30th 2023. $59.98 plus $4.98 s&h. Total $64.96. I followed the tracking and on June 14th they said it was delivered. I wrote them back and said it wasn't. We e-mailed everyday. Then they said they made a mistake and delivered a small pac...
Entity
Coiyou
Categories: lawn mower
105, Report:
#1527049
Posted Date:
Jun 20 2023
banita intl credit corp http://zoecreditcorporation.com Ginagamit din po nila site for scamming This company is a scammer and getting lot of money Makati city Metro manila
Good day
I was scam by this company banita intl credit corp
Registration number-A199609016
CA number 2890
Location 1042 cityland condo
1200 makati city metro manila city
I was scam alreasdy 34k
Asking a lot of money and they dont like to refund money and giving me problem f i wi...
Entity
banita intl credit corp
Categories: Stolen Money, Fraudulent money activity, Money Back Problems
106, Report:
#1526947
Posted Date:
Jun 13 2023
Convenue LLC I’m writing you to report a scam email I have been receiving as an exhibitor who was attending many exhibitions, As an exhibitor I was brutally scammed by the following company they took my money and I received no service Dover Delware
Dear team,
Hope all is well!
I’m writing you to report a scam email I have been receiving as an exhibitor who was attending many exhibitions some of them under the following names
International Contemporary Furniture Fair
Global Produce and Floral Show 2023
T...
Entity
Convenue LLC
Categories: Hotels, Hotel REservations
107, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
K9 GLOBAL RESCUE
Categories: Animal Rescue, Animal Rescue Organizations
108, Report:
#1524544
Posted Date:
Jun 06 2023
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investment vehicle he is selling. BNB coin in Meta Mask RHINOBUX Trenton fFalls New Jersey
Anthony first emailed me with the opportunity join RHINOBUX comunity sometime back 2021 to invest into this new Crypto coin that is a Binary coin that wont let you cash out. BUYER BEWARE! He is real quick to give you extra coin for your problems but what he never does is tell you ho...
Entity
Anthony Calascione RHINOBUX
Categories: Fraud
110, Report:
#1526645
Posted Date:
May 29 2023
Lakeview loan servicing Lakeview No contract with this company , who are they ? Coral Gables florida
Lakeview loan servicing doing bussiness for Loan care LLC claims they not are the holder of my promissory note: i dont know who they are. They have no standing or right to schedule a truee sale. The were never or have ever been my trustee. they were ubale to rebutt any of my claimed...
Entity
Lakeview loan servicing
Categories: Accounting, Bank fraud, Financial Fraud, FRAUD CHARGES, HOME FORECLOSURES, Loan Fraud
