121, Report:
#1527493
Posted Date:
Jul 11 2023
Record Search assetsearchesonline Promised an asset search and only provided information available online. Pompano Beach Florida
I placed a phone call into this company to have an asset search performed to attempt to locate life insurance, bank accounts and possibly investment accounts for a deceased family member. When I was on the phone with them I had informed them that we already knew of the information p...
Entity
Record Search
Categories: Consultants, Advertising, Internet sales, Suspected fraud, Background Research
122, Report:
#1034580
Posted Date:
Jul 10 2023
Let's Move It Right ripoff & overcharge on billing Moving Ripoff Sun Valley, California
I contacted this company in the beginning of Oct for a move on 10-19-04 from an apartment to a mobile home, located in same city and only approx 15 min drive. This was to be a 3 bedroom no appliances move. I was sent an email confirming the move using 3 men w/double time drive.
...
Entity
Let's Move It Right
Categories: Moving Companies
124, Report:
#1527384
Posted Date:
Jul 07 2023
Booking.com Did not honor low price match guarantee Amsterdam NH
We had booked a reservation via booking.com and found 1 day before arrival the hotel price was lower on the booking.com website, as well as the hotel's website and 2 other competitors. I had notified booking.comof the lower price and sent them 4 screenshots as proof. 24 hours l...
Entity
Booking.com
Categories: Travel booking site
125, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
126, Report:
#1527210
Posted Date:
Jun 30 2023
SOS Self Defense Tools TAken $57 monthly from me since Oct 2022 for what I don't know Akron Ohio
What have I been getting each month for $57.00? I've received nothing each month. VERY expensive so called free lantern. What was I paying for? This is not a good company charging me for nothing each month.
------ Original Message ------From: [email protected]...
Entity
SOS Self Defense Tools
Categories: DECEPTIVE ADVERTISING, tools and gadgets, Rip off, Scam
128, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges
129, Report:
#1527087
Posted Date:
Jun 22 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, Account confirmation and Your approved credit and Active Account when you've never done business with them. They go...
Entity
QuickBridge
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam
130, Report:
#1527036
Posted Date:
Jun 19 2023
AllSurreyRecovery.co,uk AllHertsRecovery.co.uk Guaranteed a car collection time, Lied about price and delivery
Do not use any recovery service saying for example AllSurryRecovery.co.uk or any other variation of this with the phone number 01753 254 384. You will be ripped of and lied to.
Example guaranteed to pick up vehicle at 8 am to take it 18 miles to a garage. Mumbled quote but all other...
Entity
AllSurreyRecovery.co,uk
Categories: Auto Towing, Auto Transport, Auto Transport Lead Provider, Auto Transporters