101, Report:
#1503717
Posted Date:
Jan 09 2021
United Parcel Service UPS UPS.COM UPS is sitting on delivering my package - and lying about status on its web page!
On 1/1/2021 I ordered two items from Amazon Smile and they elected to send them by UPS with free delivery. Originally it was to come on 1/7/2021 before 345pm; later on 1/7/2021 it was updated to show delivery estimated between 1145am & 345pm on 1/8/2021. However, that did not ha...
Entity
United Parcel Service
Categories: Parcel delivery service
102, Report:
#1503442
Posted Date:
Jan 01 2021
Park Ave PMX, Matthew Hults Sunshine State Metals Simmons Jewelers Matt Hults BWS Vault Blackstone Wealth Solutions US Coin Bullion Scammers sell fake gold and silver, fake vault Winter Park Florida
Matthew Hults and Park Ave PMX is a known SCAMMER.
DO NOT DO BUSINESS WITH THIS SCAMMER. He has a long history of SCAMMING especially over the phone.
He set up a FAKE VAULT and scammed clients out of their coin & full on collections, and is now peddling the STOLEN metal on Park Av...
Entity
Park Ave PMX, Matthew Hults
Categories: Fraud, Bank fraud, Gold & Silver, Gold & Silver IRA
103, Report:
#1503456
Posted Date:
Dec 31 2020
Brittni Kale Whitaker & Matthew Miller Brittni Kale, Brittni Whitaker, Brittni Nicole Kale Whitaker, Matthew Miller Extortion / Thief / Scum of the Earth person Plant City Florida
Brittni Kale (or Brittni Kale Whitaker) is a complete and total loser. She has multiple DUI and arrests for battery in her background. She can not find a job as nobody would hire her with her record. So what does she do?
1) she seeks employment from small business owners...
Entity
Brittni Kale Whitaker & Matthew Miller
Categories: Scam artist
104, Report:
#1503437
Posted Date:
Dec 30 2020
Renteria Custom Speed Shop Andy Alexis Renteria Renteria Customs Renteria Speed Shop Scam. Stole $3800 and my truck. san antonio tx
Renteria required 60% with an agreed completion date of 56 days. Day 90, Renteria will not give location of truck and now will not communicate. Renteria took my $3800 dollars and truck. I am out both. The police will not help due to I gave the truck to Renteria willingly. ...
Entity
Renteria Custom Speed Shop
Categories: Auto Mechanics, Auto Repair Service, Scam artist, Theft, Tune-up, Vehicle Computer
106, Report:
#1503404
Posted Date:
Dec 30 2020
Matthew Hults, Simmons Jewelers Matt Hults Simmons Jewelery BWS Vault Sunshine State Coins US Coins SCAMMER SOLD FAKE COINS AND BULLION Winter Park Florida
Matthew Hults is at it again. This Scam Artist is now selling STOLEN Gold & Silver coins at SIMMONS JEWELERS in Winter Park, FL.
Matthew is a LIFELONG SCAMMER, most recently with BWS VAULT, a fake Depository that he used when calling old people and conning them to send their coi...
Entity
Matthew Hults, Simmons Jewelers
Categories: Theft, Fraud, Credit card fraud, Gold & Silver, Gold & Silver IRA
108, Report:
#1502861
Posted Date:
Dec 13 2020
CVS Matthew Waldrup Christine Dereck Ryan Smith All I did was file a complaint to the Board of Pharmacy for how they were treating me at this cvs matthew waldrup yelled at me in front of other customers telling me to leave and not come back then and he was refusing to fill my medicine Phenix City AL
Matthew Waldrup is nothing but a bully pharmacist. I was a customer at this store for 10 years before he came along. But the other techs and pharmacist Dereck and Ryan Smith bad mouth about me to him. I had complained to the store manager for years since 2014. I had complained to CV...
Entity
CVS Matthew Waldrup Christine Dereck Ryan Smith
Categories: Civil Rights Violators
109, Report:
#1502792
Posted Date:
Dec 10 2020
The Neo Agency Neo Music Group SPOTIFY SCAM. Internet fraud across state lines, $550. No ads, only fake playlists.
DO NOT HIRE theneoagency.com aka neomusicgroup. (https://www.neomusicgroup.net/)
IT IS A FAKE COMPANY AND A SCAM
This con artist clearly changed the company's name, website and social media profiles at some point, I imagine to outrun the fraud charges that are following him around. ...
Entity
The Neo Agency
Categories: Music Promotion Services
110, Report:
#1502268
Posted Date:
Nov 25 2020
HHI company Matthew Deem Matt Deem Said they would repair my car, and after repeated requests HHI company now wants in excess of 8000.00$ for get this THEM to keep my vehicle. Yes I'm blown away by this travesty.. I need help, im disabled due to a brain injury from an accident in 2010. Matt Deem is usin my disability to his advantage, bullying me, harassing me to the point of hospitalization. I need help, anybody haveany time to spare? I will find away to repay any help afforded my way.. thanks in advance Belpre Ohio
Here are highlights
April my 2003 vw jetta is towed to HHI company.
May, then june, no reapirs made to my car. I keep calling,calling, mr deem says he is just too busy. Mid june i want my car finished or not. Mr deem says when i pay the bill,i can have my car removed from his proper...
Entity
HHI company Matthew Deem
Categories: Auto Mechanics