111, Report:
#1533085
Posted Date:
Jun 25 2024
David Abrams CheapyD CheapAssGamer False account ban for spam New York Internet
I try to make account to discuss gaming deal. But when I try to log in after making account I get message:
You have been banned for the following reason: Spam. Please contact the administrator if this was done in error..
This is lie. How can I make spam if I never even post comment ...
Entity
David Abrams
Categories: Deal Tracking
112, Report:
#1533084
Posted Date:
Jun 25 2024
Choice Home warranty They would not pay for any claims What a Rip Off Company Internet
This company doesn't repair anything. They never had a service person. I would have to find my own service company, and they would deny all my claims. I had to pay the company $ 75.00 each time they came out plus my monthly premium. This company is a rip-off. I Had been with them fo...
Entity
Choice Home warranty
Categories: Choice Home Warranty, Home warranty company
113, Report:
#1533077
Posted Date:
Jun 25 2024
Silvio Novak Silvionovak.com natural health specialist Wire Fraud Internet
Silvio insisted that I wire $12,000 USD to him for treatment that was never provided, Silvio and his Serbian wife refused to speak to me when I called them at 1-872-221-4232, these are Serbian scammers posing a physicians or doctors online who prey on the elderly I am requesting a r...
Entity
Silvio Novak
Categories: Healing Health, healthcare, Home Health, Health care products
114, Report:
#1137386
Posted Date:
Jun 24 2024
Allen Azarkian Triumph Realty / Prime Assets Street Easy Scam ALLEN AZARKIAN IS A FRAUDSTER! RENTAL SCAM ON STREETEASY New York Internet
I found an apt on the internet listed by Triumph Realty.
The realtor (Allen Azarkian) seemed like a nice guy and was 'trying to help me out'. He told me the apt belongs to his friend who's travelling to Israel for the next 6 months and that I could move in without paying a security...
Entity
Allen Azarkian
Categories: Real Estate Services
116, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
117, Report:
#1533071
Posted Date:
Jun 24 2024
Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
We are presenting this report to request the immediate blocking of the fraudulent website https://ezzocard.online. This site is deceitfully impersonating the legitimate business https://ezzocard.com, which is renowned for offering a full range of high-quality services. This report d...
Entity
Ezzocard.com
Categories: Prepaid cards, Prepaid debit cards
118, Report:
#1533070
Posted Date:
Jun 24 2024
Ashley Furniture Dufresne Spencer Group (DSG) Ashley Homestores FRAUD/SCAM & Refusal of Refund Westland Michigan
My name is Joan McCloskey. I'm a Disable Senior. I ordered furniture on 12-5-23 with a promise to be Delivered 12-26-23. However, it wasn't delivered until 1-2-24. I bought the Furniture from Ashley Homestore: Westland, MI.
I was advised to allow Dufresne Spencer Group ...
Entity
Ashley Furniture
Categories: furniture, furniture protection plan, furniture delivery
119, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
American Website Development Company owned by Douglas J Hagerty
Categories: Scam