121, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
122, Report:
#1529535
Posted Date:
Nov 02 2023
Writershub Kenya I wrote an article for them. Then they sent me an email explaining how I should pay ksh 500 to open an account. So I sent the money. Turns out they're not a legit organization Nairobi Nairobi County
I wrote an article for them. Then they sent me an email explaining how I should pay ksh 500 to open an account. So I sent the money. Turns out they're not a legit organization. Read reviews on reddit about how they're scamming people. Unfortunately I hadn't carried out research on t...
Entity
Writershub Kenya
Categories: Con Artist
123, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
124, Report:
#1529464
Posted Date:
Oct 30 2023
Sunshine Surrogacy Over charging illegally Pasadena, Chicago California, Illinois
Sunshine Surrogacy is conducting illegal business practices by going through third party professional services and then overcharging intended parents. They tell the intended parent that it cost x amount of dollars to run background checks, psychological screenings, or legal services...
Entity
Sunshine Surrogacy
Categories: Egg donation and surrogacy
125, Report:
#1529459
Posted Date:
Oct 30 2023
GoCity Car Rental Dubai Scam Wrongfully blamed for damaged. Charged for nothing Garhoud Dubai
I rented a car from Go City Car Rental Dubai and it went wrong. From the very start, there were clear warning signs. As soon as I arrived at the airport, the driver attempted to charge me an additional 500 AED in various fees. The only extra cost I paid was 100 AED for parking, whic...
Entity
GoCity Car Rental Dubai Scam
Categories: Car Rentals, Car rental agency
126, Report:
#1529451
Posted Date:
Oct 29 2023
Derrick Edwards N/A Beware of Derrick Edwards Scams. He lies and takes money under false pretense. Pompano Beach FL
I met Derrick Edwards through mutual contact. I invested a small sum of money and I got back a rate of return which Derrick used to build up credit so I would invest more money with him and bring him more investors.. Derrick Edwards is a liar, a conman and very unprofessional in his...
Entity
Derrick Edwards
Categories: Investment fraud, Business Investment Fraud, Investment Fraud
128, Report:
#1529344
Posted Date:
Oct 21 2023
United Airlines BEWARE: united airlines couldn't care less about their customers
United's customer service has proven that they couldn't care less about their customers.Flight 1 ran 50 minutes late. United made not the slightest effort to connect their flyers with connecting flights. I've been in this situation before, several times, but for the first time i...
Entity
United Airlines
Categories: Airline
129, Report:
#1529343
Posted Date:
Oct 21 2023
System Pavers - Alex Viecco WORST ARTIFICIAL TURF COMPANY! DO NOT USE! LIARS! Newbury Park California
I scheduled an appointment with System Pavers for the installation of artificial turf and a putting green. On September 2, 2023, a salesperson named Alex Viecco visited my home to provide an estimate for the project. After receiving the estimate, I expressed my interest in financing...
Entity
System Pavers - Alex Viecco
Categories: Home Remodeling, Landscaping, Landscape Companies
130, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services