111, Report:
#1526467
Posted Date:
May 21 2023
CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York
Financing was offered for a real estate development, a letter of acceptance and commitment was received, a charge was made for the process, a security deposit, and an appraisal was charged that was never made or paid. The legal process began more than 12 months ago and from that mom...
Entity
CMN FUNDING
Categories: Financial Fraud, Real Estate Financing
112, Report:
#1526365
Posted Date:
May 15 2023
Artech Information Systems Artech Inc Refused to administer background check and blamed me for it. Morristown New Jersey
I supplied all my information for them to conduct the background check. They refused to administer and then canceled the contract 20 minutes before my first day of work after the offer and acceptance was confirmed. STAY AWAY. They are incompetent.
Entity
Artech Information Systems
Categories: Employment
113, Report:
#1526323
Posted Date:
May 13 2023
Choice Home Warranty CHW Does Not provide coverage as advertised Edison New Jersey
I have had three claims with this company, and all were horrible experiences.
1) Hot water heater failed, fine print, everything is covered EXCEPT the tank. Useless coverage2) Built-in fridge failed, buy out offer was 2.5% of the replacement value, and after dispute, went to 5%. $40...
Entity
Choice Home Warranty
Categories: Choice Home Warranty, home warranty
114, Report:
#1526263
Posted Date:
May 10 2023
Phoenix Exteriors Phoenix Exteriors Roofing & Solar Breached our contract multiple times, illegially holding our deposit, tried to add additional money to a new contract Schaumburg Illinois
We ordered a new roof from Phoenix Exteriors in late September. We had a signed agreement for a new roof with their salesperson, Corey Cross, yet our roof still sits unrepaired in April. We gave Corey a deposit of $5,496.61 on Oct. 3, 2022. Phoenix Exteriors refused multiple times t...
Entity
Phoenix Exteriors
Categories: Roofing
116, Report:
#1526222
Posted Date:
May 07 2023
Tim James Shad Tim James hacked into our youtiube account and stole a video we spent tens of thousands of dollars on and deleted the video from our youtube page Norh Hollywood California
Folks Tim James aka Shad is a thief. He stole our video, and then deleted from our youtuibed page costing us thousands of dollars. He stole money from band mates as well. As well as making violent verbal threats.
If you should run into him, you should run the other way as fast...
Entity
Tim James
Categories: Internet Fraud, Music
117, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
118, Report:
#1526142
Posted Date:
May 03 2023
Lyft Inc. - Lyft -Lyft app Deceptive and false advertising ridesharing app and San Francisco California
Never sign up with Lyft nor download their FRAUDULENT APP on the app store (ios and apple stores) nor google play (android and chrome os).
1) On tuesday, May 02, 2023 at around 5:00 am I ordered a 2 stop/round trip ride from this fraudulent app for CAD $45.91.
2) I was then picke...
Entity
Lyft Inc.
Categories: Ridesharing apps
119, Report:
#1526120
Posted Date:
May 03 2023
Austin Speed Shop Scam Artists......Fraud & Theft investigation They took a deposit of $21,000. from me and seized my motor and never didi the work austin texas
Do not hire, The speed shop is under investigation for fraus and theft. They have numerous complaints regardinds theft if deposits. They are not mechanics they will drive your car to another shop after you leave a large deposit and double the price. I was told that they took m...
Entity
Austin Speed Shop
Categories: Auto Consignor Fraud, Auto Mechanics, auto restoration
120, Report:
#1525889
Posted Date:
Apr 29 2023
Bowlski Flagstaff, Arizona Craig and Jennifer Spivey Bowlski Bowling Alley Bowlski at Mall of America Bowlski in Flagstaff, Arizona Bowl Flagstaff Employment Fraud Flagstaff Arizona
Offered a management job by the owners and ask to move 1000 miles to Flagstaff, Arizona. Was on the job for two weeks learning the facility, hiring and firing without owner supervision. The old managers husband came into the alley and threatened my life if his wife was not given...
Entity
Bowlski Flagstaff, Arizona
Categories: Scam artist