111, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
112, Report:
#1367130
Posted Date:
Sep 25 2023
Mungo Poorly built home! irmo South Carolina
I purchased a new home at, Saints Creek Place, Irmo, SC. I wouln't let them build me a dog house. The hot water doesn't reach the kitchen sink. The sod was planted on rocks, without top soil. Have since added 80 bags. The sewer connection was left with a 10 foot hole, never filled i...
Entity
Mungo
Categories: Builders & Contractors
113, Report:
#1523876
Posted Date:
Sep 22 2023
NEXGEN Acct Services Jon Levitt These people called me and I had just received my settlement from a medical implantand early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’t want money I just wanted to disseminate information regarding road rage to make more people aware, this was in 2014. The hammered me with calls and with emails. I lost 8000 but was able to recoup 4000. I realized it was a scam after I paid because they sent me 400 page documents on how to start a business in Washington State. Something I then realized that I could have downloaded myself. I called them several demanding my money back to no avail. St George Utah
NEXGEN Acct Services Charlie (no last name)and Jon Levitt. These people called me and I had just received my settlement from a medical implant and early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’...
Entity
NEXGEN Acct Services
Categories: advertising scam
114, Report:
#1528808
Posted Date:
Sep 19 2023
Concord Auto Protect Denied auto engine repair claiming it was my fault! King of Prussia PA
Subject: Denial of Warranty Claim. This concerns our mutual customer, XXXXXXXXX, with the 2016 Volkswagen Jetta Claim ID: 4602653.
I am writing to express my extreme dissatisfaction with the recent denial of my warranty claim for my vehicle, a 2016 Volkswagen Jetta, under VSP# 96750...
Entity
Concord Auto Protect
Categories: Auto Service Contracts
115, Report:
#312415
Posted Date:
Sep 18 2023
United Airlines A reminder for United Airlines Chicago Illinois
In 1983 I was flying alone from Oregon to San Diego. I had to change planes in San Francisco. I boarded the plane and settled in for the last leg home. Everyone had gotten on the plane. A flight attendant approached me and asked me to come with her. I did. I asked her What's ...
Entity
United Airlines
Categories: Airline Companies
116, Report:
#1528727
Posted Date:
Sep 15 2023
Attorney Ami Sheth Sagel Ami Sagel Ami Sheth Sagel DISHONEST, SCAMMING, INCOMPETENT Attorney Involved In Child Slavery Trade oakland california
Beware of attorney Ami Sheth Sagel.
This woman is complete and utter evil.
She is a corrupt attorney, a federal prosecutor, who has gone into private practice and biils herself as an advocate for survivors of abuse. This is extremely ironic, as Am Sheth Sagel is the very toll of abu...
Entity
Attorney Ami Sheth Sagel
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
117, Report:
#1528719
Posted Date:
Sep 14 2023
ups stopped delivery daily, deliver only every other day. This hurts my business Just because I dont live in the city. This is discrimination based on where I live. Used to get delivery every day, about a month ago it became every other day. montgomery al
I run a small business just south of Montgomery, Al. Up until about a month ago, I got delivery from UPS daily, as I order a lot of parts for my business. Now I only get delivery every other day, which is costing me money, as I cannot turn out the repairs as I used to because the ...
Entity
ups
Categories: Delivery
118, Report:
#1528677
Posted Date:
Sep 12 2023
Zechariah Foxworthy Absolute Lawn and Landscape, Jungle Boys Lawn and Landscape, Straight Edge Lawn and Landscape Failed to complete work as agreed upon and paid for Indianapolis Indiana
On April 7th, 2023 I made a post on a community site on Facebook looking for recommendations for a professional landscaper to come and assess a serious drainage issue and overall poor condition of my backyard. I received several names. A Kaia Smith posted a business card for Absolut...
Entity
Zechariah Foxworthy
Categories: lawn care
120, Report:
#1528648
Posted Date:
Sep 11 2023
Thrifty Car Rental Overcharged
I acctualy booked a car online through Expedia for a 4 day stay in the SF bay area. I needed just a basic transportation car to get from the airport to my destination and return so I booked a economy car at $27 per day. My total charges were to be $258 including ins., they required ...
Entity
Thrifty Car Rental
Categories: Auto Rentals