102, Report:
#1530927
Posted Date:
Feb 01 2024
Jay Headen Deception, Fraud New York New York
Jay was hired by our company as a independent contractor in August 2023 to sell advertising space. This was a work from home position mostly cold calling and face to face meetings. This position required a minium of 200 contacts a week both cold calling and following up on new p...
Entity
Jay Headen
Categories: Employee Theft, Employee/business relationship violation, Employment
103, Report:
#1530706
Posted Date:
Jan 16 2024
Costco Wholesale Scam
On 10/16/2023, I received a Costco’s promotion by email (“Spend & Get” Promotion, see picture attached.) According to this promotion, qualified customers (who purchased over $2,500.00 of qualifying items) will receive by email a Costco Digital Shop Card in the amount of $400.0...
Entity
Costco Wholesale
Categories: Business Review
104, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
105, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Categories: Appraisers
106, Report:
#1530654
Posted Date:
Jan 14 2024
JAY RANDHAWA @jayrandhawaphotography @jayrandhawaofficial When we hired him to capture our event, he was frustratingly unreliable and unprofessional. ON
Jay and his assistant arrived hours late for our event, because of that, A LOT of things got missed/ruined as one can imagine. but we try to be understanding and hope that he will do a good job regardless. But he ended up getting into a fight with one of our guests who was simply su...
Entity
JAY RANDHAWA
Categories: photography
107, Report:
#1530649
Posted Date:
Jan 13 2024
Accurate Group LLC Notary Works Bait and Switch Notary Service Cleveland OH
I'm a notary signing agent who works with hundreds of companies nationwide. I accepted a hybrid order from Accurate Group LLC for $50. Hybrid signings are fewer pages, around 50 pages or so.
The order ended up being a full package of 139 pages. I requested a fee increase to make the...
Entity
Accurate Group LLC Notary Works
Categories: Bait and Switch, Misreprentation, Bogus Notary
108, Report:
#1530644
Posted Date:
Jan 13 2024
Jack G SeatGeek Took $670 and gave me the wrong tix. I have filed a complaint with the DOJ and both my state Rep and congressman. I want them banned from doing business in my state.
Jack G SeatGeek Took $670 and gave me the wrong tix. I have filed a complaint with the DOJ and both my state Rep and congressman. I want them banned from doing business in my state. This should not be allowed. It’s larceny. They do not deliver what was promised in the contract....
Entity
Jack G SeatGeek
Categories: Larceny
109, Report:
#1530634
Posted Date:
Jan 12 2024
Meta Instagram Platform Instagram account recovery California San francisco
I hope this message finds you well. Approximately nine months ago, I lost access to my Instagram account, and I suspect it has been compromised. Despite exhausting all available options, including reaching out to Meta's verified live chat and utilizing the recovery page (instagra...
Entity
Meta Instagram Platform
Categories: Report Hacking & fraud/scamming