111, Report:
#1526893
Posted Date:
Jun 10 2023
Hertz Hertz, Arizona charged $200 fee for return to location 5 miles from point of origin Mesa Arizona
Referencing the above noted Hertz reservation # and associated rental, please be informed of the following. On June 5, 2023 I made a reservation thru Priceline for a Hertz car rental (dealer’s choice) for the Scottsdale, AZ location. Upon arriving at the Scottsdale locat...
Entity
Hertz
Categories: Auto Rentals
112, Report:
#1526861
Posted Date:
Jun 08 2023
Fadel-Beatty Limited (aka) Augire.com Augire Wholesale Ran add for golf clubs in Facebook at low price. Tracking says parcel was delivered but no package found.
This company ran a deceptive ad under the banner Costco Wholesale on Facebook for a complete set of golf clubs at an extremely low price. Once order was placed, it became Augire Wholesale on the confirmation. Was Sent a shipping confirmation email from a company called Beta and rece...
Entity
Fadel-Beatty Limited (aka) Augire.com
Categories: advertising scam
113, Report:
#1526740
Posted Date:
Jun 02 2023
Aoki Technology Co Limited I purchased 400 hair curlers for my store. I paid for them never received them. Huizhou Huicheng District
I ordered the items which totaled over 3K. It was supposed to arrive in 12 days. I paid for express shipping. Over 120 days later I have not received them. They won't refund my money. I don't believe this is a real factory or a real business. I've been in communication. They keep sa...
Entity
Aoki Technology Co Limited
Categories: On-line sales, Online orders, online purchase, beauty
114, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
115, Report:
#1526650
Posted Date:
May 29 2023
Victory Construction Limited Curtis Tiau Non-Payment by Victory Construction Limited auckland West Auckland
Subject: Report on Non-Payment by Victory Construction Limited
Dear Victory Construction Limited,
I am writing to bring to your attention a serious matter regarding non-payment by Victory Construction Limited, a company operated by Curtis Tiau. The purpose of this report is to docum...
Entity
Victory Construction Limited
Categories: Builders & Contractors
116, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
117, Report:
#1526503
Posted Date:
May 23 2023
ADEL AL REFAAI Hired me and several other individuals as freelancers but never paid for months of work Riyadh Riyadh
Adel hired me and several other freelancers to do months of software related work under what i think is a small startup called TSC from Saudi Arabia, TSC contracted by a quasi-government agency. I suspect Adel he is one of the founders, along with the CEO but his official title is ...
Entity
ADEL AL REFAAI
Categories: Failure to pay my contracted salary, salary services
118, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
120, Report:
#1526407
Posted Date:
May 20 2023
Windsor Family Credit Union Limited (WFCU) Unique Chrysler Dodge Jeep Asking me to sign an opaque and unfair contract.agreement without disclosure, after car stolen ask me to pay the remaining balance of the lease term. Oakville Ontario
My 2021 Jeep Wrangler was stolen on April 3rd, 2023. I filed a police report and contacted my insurance company, which agreed to pay me the cash value price of $5,570,000, minus the deductible of $1,000, totaling $54,700. This was the price at which I purchased the car in May 2022. ...
Entity
Windsor Family Credit Union Limited (WFCU)
Categories: auto financing