101, Report:
#1526413
Posted Date:
Jul 25 2023
Valve Corporation Steam Banned me for whistleblowing. (not against terms and conditions) Bellevue Washington
Bought a game and thought it was a giftcard but ended up being a scam. Tried to tell steam and they banned me. They said my account was fruadulant. Was not and I did not break terms and conditions.
I can provide all proof needed to support my claims.
These were invoices legit? T...
Entity
Valve Corporation
Categories: Gaming online
102, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
103, Report:
#1527285
Posted Date:
Jul 25 2023
Full Throttle Legal Messenger Service Lynda J. Allen Legal messenger courier service Orting Washington
I contacted Lynda Allen on Tuesday June 27th around 3pm. She agreed to assist me in serving a no-contact order to an individual who has been harassing me, my family and friends for the previous two weeks. I told her this was my first and only time serving/filing a no-contact order a...
Entity
Full Throttle Legal Messenger Service
Categories: Legal, Courier Services
105, Report:
#1527604
Posted Date:
Jul 17 2023
LifeSafer Ignition Interlock This company is nothing but lying thieves who will not answer or return your phone calls! Spokane Washington
They have lied to me about the price and every time I have the machine collaborated the price goes up.
I agreed to $86.67 once a month not every 14 days and was also quoted $40 once every 2 months for the calibration.
They made me come in every month and charged me $141, $121 and ...
Entity
LifeSafer Ignition Interlock
Categories: IID System
106, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
109, Report:
#1527420
Posted Date:
Jul 08 2023
United Wholesale Mortgage United Shore Financial Services, LLC, NMLS # 3038 Trying to make me buy unnecessary forced-place wind Insurance Pontiac Michigan
I received a letter from UWM about my loan forcing me to buy unnecessary forced-placed wind insurance. The letter stated, Our records show that your wind insurance is expiring, and we do not have evidence that you have obtained new coverage. Because wind insurance is required on y...
Entity
United Wholesale Mortgage
Categories: Mortgage company