121, Report:
#1510867
Posted Date:
Aug 11 2021
Jinjiang Chaote Casting Co. ltd. AKA Jinjiang Jiaxing Group Co. ltd. Love Clogs Scammed me on air fresheners
Jinjiang Chaote Casting Co. ltd. AKA Jinjiang Jiaxing Group Co. ltd.
Their website is: www.loveclogs.com
They operate under many different names online. Mr. Peter Wang is the manager, but a “Tony” handled this order. They corresponded using the emails sales81@jiaxing-gro...
Entity
Jinjiang Chaote Casting Co. ltd.
Categories: Ecommerce scam
123, Report:
#1510532
Posted Date:
Jul 31 2021
Robert Vela Rocky Fake cannabis cultivation business opportunity Watsonvile CA
I was young and naive and just getting my feet on the ground finacially after college. Robert was introduced to me through someone I was working with and I was then in his sphere of influence. At the time I had just paid off my student debt and my car and had my biggest year yet in ...
Entity
Robert Vela
Categories: Loan Fraud, Loan scam, Business Investment Fraud, Business Opportunity Scam
124, Report:
#1510416
Posted Date:
Jul 27 2021
Airgun NS Hefei Tengbao Trading Company Fake Website Retail Scam Hefei Anhui
A Google search included site, Airgunns.com, which I visited. The site looked legitimate, provided information that its business name was Air Guns of Texas with the location information for that business. The site seemed legitimate and prices were reasonable, not excessively lower t...
Entity
Airgun NS
Categories: Sporting Goods
125, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
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Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
126, Report:
#1510058
Posted Date:
Jul 17 2021
T-Mobile They charged me $74.84 without any reason or explanation AFTER I closed account and paid final bill in full. Bellevue Washington
The facts are straightforward and simple. On May 7, 2021, I went down to the T-Mobile retail store in Spokane, WA and closed my account with no balance remaining or due. On June 13, 2021, my Visa debit card/account was charged $74.84 and I had no idea why. When I called the compa...
Entity
T-Mobile
Categories: Cell phone
127, Report:
#1509626
Posted Date:
Jul 02 2021
FORTIVA Retail Credit give me a account number last four #5257 I did not open a account with them. Call them and right a way ' said to me, a delinquent account, need to make payment right away. TX DALLAS TX 75265-0721
credit in my name last four number 5257 not mine I do not have a Fortiva Retail card. Call and would not let me know how and why this was charge to me. They first treating me on phone and l ask for a bill. statment closing date june 27 2021 31 day cycle credit line 5,000 ...
Entity
FORTIVA Retail Credit
Categories: Credit Card Fraud
129, Report:
#1509208
Posted Date:
Jun 20 2021
Robbins Nest Darryl Robbin Chapman Store closed without return of vintage consignment items to customers. Did not notify contract customers of store closure. Glasgow KY
on 10/25/2013 I contracted with Robbins Nest (online retail website) to take vintage porcelain glass items on consignment on their website. Over a 2-3 year period they sent checks for a few items they had sold.
After a long period of no activity or correspondence I attempted to ...
Entity
Robbins Nest Darryl
Categories: online retail consignment sales
130, Report:
#1509061
Posted Date:
Jun 16 2021
Choice home warranty Did not repair or replace as promised.
My $1200 Kitchenaide dishwasher broke. They decided it was too much to fix so instead of replacing as promised they offered to buy out. They offered $246. Can't replace a dishwasher with even the cheapest, on sake hunk of junk with that. Filed a complaint. They said they don't pay...
Entity
Choice home warranty
Categories: Home Warranty Companies