101, Report:
#1522893
Posted Date:
Dec 06 2022
Moilona Pierre - Wire Transfer Scam Massive and Elaborate Bank Identity Theft and Wire Transfer Fraud Nationwide
We are looking for information related to the Moilona Pierre identity theft and banking wire fraud. Please contact us with any information.
Entity
Moilona Pierre - Wire Transfer Scam
Categories: Online banking, Banking, Banking Fraud
102, Report:
#1522771
Posted Date:
Dec 03 2022
Frontier Airlines Their customer service suck Nationwide
I booked a flight through Priceline with flight insurance and needed to change or get a flight credit and the airline has no way to speak with a representative over the phone and when you enter their chat they never respond.
Entity
Frontier Airlines
Categories: Airline
103, Report:
#1522870
Posted Date:
Dec 03 2022
Car Pros Kia Huntington Beach CA Rip off Huntington Beach California
On 10/21/22 Zawar Beck salesman for Car Pros Kia, Came to my home to see if the suv would fit in my garage. He drove the suv to my home. He used the toll rode. He did not have a transponder. I was cited as the toll rods photographed the front temp paper lic. They issued me a toll ro...
Entity
Car Pros Kia Huntington Beach CA
Categories: Auto dealer
104, Report:
#1522999
Posted Date:
Dec 03 2022
Hrayr Mirzoyan Scammed me of my money for a software app project never completed the work Nationwide
Paid this person for a software services project, never joined company meetings, didn't answer the phone, never delivered the paid for product. Stay away from this scam artist, he will sign any paper work receive money and never deliver the product.
Entity
Hrayr Mirzoyan
Categories: Computer Fraud, COMPUTER PROGRAM, Computer Software, E commerce
105, Report:
#1522985
Posted Date:
Dec 03 2022
pet embark transport We thought we were purchasing a puppy instead they were scammers Nationwide
I found a group on facebook called Cavalier King Charles Spaniel Puppies for Adoption and Rehoming I inquired from Harper Tayla about puppies that she supposidly had. I unwisely sent her money through Apple Pay to reserve the puppy. She then set up a puppy transport through pet emba...
Entity
pet embark transport
Categories: Dog Boarding, Dog breeder, Dog Breeders, Dog transportation, Dogs
106, Report:
#1522946
Posted Date:
Dec 01 2022
Mint Mobile Won't let out of contract even though they have in the past and are flawed in my area Nationwide
Mint Sim is using deceitful tactics again. I called them and requested a refund because I need the cash (I'm broke) and am switching to a free government carrier. One would think that they would be sympathetic. Instead, I was told that I'm too early in the contract to let go no matt...
Entity
Mint Mobile
Categories: Cell Phone Provider
107, Report:
#1522907
Posted Date:
Nov 30 2022
Tmobile Rip off every bill Nationwide
Rip off on bill every month. Have to call in to get it corrected. They do this to all bills and make millions a year because a lot of people just pay it without checking. Why the fcc does not fine them is amazing. Tmobile say they are the best but no they are rip off merchant's! The...
Entity
Tmobile
Categories: Bad Trade In Pricing
108, Report:
#1522838
Posted Date:
Nov 28 2022
Davinci motors venice Anton scammed me and stole my car Nationwide
Anton of davinci motors venice scammed me and stole my car after I found out he is involved in insurance fraud, rewinding mileage, tax evasion, as well as ripping off his customers. He and his business is a compete and total scam who I have reported to the fbi, attorney general, a...
Entity
Davinci motors venice
Categories: Auto Rentals
109, Report:
#430897
Posted Date:
Nov 27 2022
BANK OF AMERICA BAC FRAUD THI IS HOW THE WILL GET YOU MONEY BACK ALL MANAGERS HUNG UP ON ME UNITED STATES Nationwide
.0% Today I encountered the reason why America's failing. was trying to resolve the problem with bank of America. The problem dollars, a credit card that actually was offering 0% and every transaction they a made to transfer credit from one account to another trial was 3% they al...
Entity
BANK OF AMERICA
Categories: Credit & Debt Services
110, Report:
#1514753
Posted Date:
Nov 23 2022
Module Experts, Nationwide Parts Distributors LLC Did not refund purchase price upon return, provided no tracking information, did not provide timely response for goods/services rendered Jacksonville Florida
I am formerly a fully certified automotive technician and I will attest this company is not what it advertises. Their diagnosis is based on sales/ part replacement, and does not have the capability to provide repair. They will tell you that no ecm repair company will repair a used ...
Entity
Module Experts, Nationwide Parts Distributors
Categories: Auto Parts, Auto Repair Service