121, Report:
#1530097
Posted Date:
Dec 09 2023
femme goods co/ endless summer they just hit my card for many I never use this company. i never heard of them when you call the number 800719-3622 it tells you to go to the web Barbecue Accessory Questions: 1.888.398.8643 Specialty Retailers: 1.800.762.1142 Chef-Master: 1.888.398.8643 Call to Become a Dealer Other Product Questions: 1.800.762.1142 Mr. Bar-B-Q Products LLC 10 Commerce Drive, Hauppauge, NY 11788 they ran my cc for a payment New york FL
they process a payment i am unaware of. Not sure how they got my card info. I never heard of these people. I live in a up stair apt don't need a firplace
Entity
femme goods co/ endless summer
Categories: Furniture & Furnishings
123, Report:
#1530087
Posted Date:
Dec 08 2023
Juan Rizzi Ognotz Home Design, Evergreen Flooring and Tile Didn’t pay subs, didn’t do work hired to do Evergreen CO
I paid the owner of this company, Juan Rizzi, over $100,000 to be a GC on a modular home project. He did not stick to dates he set, constant excuses and delays. He lied about needing full payment for our set, in order to secure the contract and to pay “his guys.” I called ...
Entity
Juan Rizzi
Categories: General contractor
124, Report:
#1530043
Posted Date:
Dec 05 2023
Meet Curve Did not refund my money on returned items Secaucus NJ
on July 20, 2023 I placed a swimsuit order with meet curve online. I ordered 7 swimsuits. I followed their return policy online and contacted them via email as 5 of the 7 items did not fit. I wanted to return them. They said I could return them but they tried to get me to take store...
Entity
Meet Curve
Categories: Clothing Stores
127, Report:
#1529811
Posted Date:
Nov 19 2023
Clean Sweep Auctions They sold an item and did not supply the authentication. Then they refused to refund the money. Port Washington NY
I purchased an item from the website. The company wanted to charge what I thought was an excessive amount of money for postage. I paid for the item. The item did not arrive with the authentication mentioned in the advertisement.
Entity
Clean Sweep Auctions
Categories: Fraud, Misreprentation
128, Report:
#1529742
Posted Date:
Nov 14 2023
OWN BOSS SUPPLY CO SCAMMERS,,,took my money,,charged my credit card for products ordered and never received anything...send multiple emails,,sent instagram messages,,sent facebook messages and no action to resolve Englewood Florida
This company has turned into a rip off site,,,SCAMMERS,,,took my money,,charged my credit card for products ordered and never received anything...send multiple emails,,sent instagram messages,,sent facebook messages and no action to resolve ..Contacted BBB as well, BEWARE ,many peop...
Entity
OWN BOSS SUPPLY CO
Categories: Internet scam
129, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
130, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud