111, Report:
#1525335
Posted Date:
Mar 25 2023
Express Funding Source Express Funding The spam emails won't end - bogus website - check out the info below from my research Columbia MD
Months and months of spams emails - you can block them, they just keep coming - enough! So I did some digging into this bogus company!This spam virtual office address company (their so called address is a rent an office and secretary) HUGE Red Flag for finanical company! Bogus spam ...
Entity
Categories: Financial Services
113, Report:
#1525282
Posted Date:
Mar 23 2023
Evangelist Kevin Ward MRIs Homes He wanted $1000 to secure the property, and he dropped the monthly price to $800 North Andover MA
I was looking for an apartment on Craigslist, when I came across the great guy, that wanted to rent me his entire house for $1000 per month! I sent him a reply asking if this house was still available? This was what I received;
Hello, how are you doing?
Thanks for your email, I h...
Entity
Categories: Home Rental and Purchase
114, Report:
#1525028
Posted Date:
Mar 12 2023
onlinelegalmedshop tonymax1 tazzo harry they also have fake mail carrier to provide you with false tracking number completely ripped me off, never sent product texas
This website is a fake/fraud/phony/piss me clean off ripoff..I sent 300 dollars to this tony guy who seemed like a great service rep, but he is just a scammer. dude stayed in touch on whatsapp to make it seem legit.
He used a false mailing carrier called fast mail express delivery a...
Entity
Categories: online pharmacy
115, Report:
#1524793
Posted Date:
Mar 01 2023
Credit One Bank Credit One Bank is scamming Credit Card Customers, and breaking Laws Las Vegas Nevada
Credit One Bank is a fraudulent Scam. Credit One Bank is connected with Experian Credit Reporting.
Experian suggests when you log into your Credit Report online that you are preapproved for a Credit One Bank American Express Card. Experian facillitates the application to apply f...
Entity
Categories: credit cards
116, Report:
#1524737
Posted Date:
Feb 27 2023
WEB.COM Unclear costs, no way to delete services, no support by email, they want you to call. Just want to hit credit card.
I went ahead and built a few websites, their editor was sort of useful, but not very good. Had to add services to keep development going, then your not sure of recurring costs because renewel center doesnt list costs. Any costs listed dont show which web site they are related to. Al...
Entity
Categories: Websites
117, Report:
#1524697
Posted Date:
Feb 24 2023
Cincy AutoMall Cincy AutoMall LLC., Cincy Auto Mall LLC. TERRIBLE PAINT JOB SOLD ONLINE Fairfield OH
I live in California and decided to purchase a car here because I could not find it here in California with all the options I wanted. In the photos, the car looked great. In reality, when it arrived it had a terrible paint job, the car was not cheap, and is a 2021. Not sure why this...
Entity
Categories: Car sales, Used Cars Sales
118, Report:
#1524653
Posted Date:
Feb 22 2023
NW Parkway Tollroad billing fraud 3701 Northwest Parkway Broomfield, Colorado
this toll road is a scam. they get vehicles on this road with temp plates or no plates and can't bill anyone so they just pick a company like mine and send out a bill for a trip that was from a vehicle that doesn't belong to me. offering no proof or evidence. they also will se...
Entity
Categories: Toll road violation
119, Report:
#1524506
Posted Date:
Feb 11 2023
Zack outboard motors Stole my money Bangkok, Bangrak
Bought a 150 hp Honda outboard.they wanted payment in full I objected they agreed to 1/2 up front 1/2 on invoice ( shipping)
They sent me a bogus web site GV EXPRESS DELIVERY THAT IS Supposedly a freight forwarder had the freight . This gv is a known fake site to evidence shipping.
...
Entity
Categories: Outboard motors
120, Report:
#1524490
Posted Date:
Feb 11 2023
Loyalty Toyota (Chester VA) Haley Toyota Treated me so disgustingly left me on the side of 95 interstate Colonial heights Virginia
I went to purchase a vehicle from this particular dealership in which they sold me a 2014 Jeep Grand Cherokee for $25,000 as soon as I left the lot it was nothing but problems the windshield wiper fluid line was cut the gas cap was not working correctly I had to use my key to pry it...
Entity
Categories: Auto dealer