101, Report:
#1527510
Posted Date:
Jul 12 2023
JM Bullion wrongfully tried to charge sales tax Dallas Texas
I used the JM Bullion website to make a purchase for foreign gold coins of approximately $6000 on June 17. When I approved the purchase they added sales tax for Indiana. I checked Indiana law IC 6-2.5-5-47 and it says that coins and bullion which are IRA eligible are exempt from Ind...
Entity
JM Bullion
Categories: Precious metals sales
102, Report:
#1527424
Posted Date:
Jul 08 2023
Carolina Chrysler Dodge Jeep Ram David Nudelman Casey Olson Unfair Deceptive Business Practices, YoYo sales, and Spot Delivery Lugoff South Carolina
I went to CCDJR on 07/29/22 after submitting my documents via email and receiving a phone call advising I was approved and to come to the dealership, sign paperwork, and take possession of the vehicle. I was under the impression that financing was secured & approved via ALLY
BANK...
Entity
Carolina Chrysler Dodge Jeep Ram
Categories: auto financing
103, Report:
#1527270
Posted Date:
Jun 30 2023
Nature's Barber LLC Brent Kelley Hitting on my wife Paradise Texas
BEAWARE of this guy BRENT KELLEY. We hired him to remove some trees and redo our lawn. When BRENT showed up, my wife called me and made me aware of Brent hitting on her and wanting to meet up later for a date. I was furious. I called Brent and fired him and Brent was denyi...
Entity
Nature's Barber LLC
Categories: grass killer, Landscaping, sod, tree removal, Tree Trimming Service, Landscape Companies
104, Report:
#1527240
Posted Date:
Jun 29 2023
Funneltopia Hawk Mikado I signed up for a free download and they charged me $297 dollars. Henderson NV
This company was promoting a free download on my social media pages (Can't remember what it was for) I signed up for the free download and had to enter my credit card. I never had any intention of signing up because I'm rebuilding my business that shut down during covid and didn't...
Entity
Funneltopia
Categories: Internet sales, Online sales
105, Report:
#1527087
Posted Date:
Jun 22 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, Account confirmation and Your approved credit and Active Account when you've never done business with them. They go...
Entity
QuickBridge
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam
106, Report:
#1526958
Posted Date:
Jun 14 2023
ASSIST- assertive ssi service team. Bianca They tried to scam me out of $10000+ by changing my backpay date. Funny thing is those dates are set in stone and the SSI office told me i am being scammed Portland OR
I applied for ssi/ssd with Assist of portland. I finally got approved and got a letter clearly stating how much backpay i am owed. I was told by my case manager bianca that my backpay date suddenly changed. She also told me i am not allowed to directly cqll the federal SSI office. W...
Entity
ASSIST- assertive ssi service team.
Categories: Disability Services, Federal Government
107, Report:
#1526841
Posted Date:
Jun 07 2023
Southern Merchant Services Steven Carter The worst face of the merchant credit card industry NY Endicott
This company promised a bonus, a salary, and a commission stream for providing viable businesses seeking a new merchant services program. My employment status as a 1099 contractor was in continual jeopardy with constant badgering, and threats of nonpayment. I was never given any wri...
Entity
Southern Merchant Services
Categories: Employment, merchant services
108, Report:
#1526618
Posted Date:
May 28 2023
JAMS ADR Services Candace Cooper arbitrator Ian Mackins John Trotter John Kelly Greg Werre Fraudulent business practices!! Biased and corrupt arbitrators Century City California
I used JAMS ADR to help me resolve a medical malpractice lawsuit for a botched nasal surgery which resulted to disfigurement and a permanent injury that occurred in 2019.
JAMS appointed neutral arbitrator Candace Cooper in January 2021, who falsely claimed to disclose only 1 re...
Entity
JAMS ADR Services
Categories: Private arbitration services
109, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
110, Report:
#1526551
Posted Date:
May 25 2023
FauxyFurr Fauxyfurr Vintage Eight weeks or stress, Time wasted, No item ever made or sent, No refund to date, ceased all communications! Arlington Washington
One of the worst experiences I have ever had with a merchant. Constant dishonest communications, constant delays in the process, no item ever made or mailed, refund approved in messages and then never issued. The hat was to be made in 6 weeks. By week 8 the mold for the hat was not ...
Entity
FauxyFurr
Categories: Shoes, Clothing, Clothing and accessories