131, Report:
#1530690
Posted Date:
Jan 16 2024
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Ammar Muhammad
Categories: Bank fraud
133, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
134, Report:
#1530623
Posted Date:
Jan 11 2024
Rainbow Vacuums of Tempe Rainbow Vacuums Kevin Thomas Airizona Distributors They wouldn’t authorize a cancellation with a door to door sale per law. Tempe Arizona
So my friend said she recently bought this air purifier vacuum and that if she showed it to 12 people then they'd let her get hers for free. A door to door rep would just need to come out to demo the cleaner. She asked if I'd watch just to help her out so I said yeah. I want to help...
Entity
Rainbow Vacuums of Tempe
Categories: Vacuum cleaner, Door to Door Sales
135, Report:
#1530567
Posted Date:
Jan 10 2024
West Edmonton Volkswagen West Edmonton VW Falsified an AMVIC Inspection, sold me a 20K car that needed $30K worth of parts, sold me a car worth only it's metal unibody Edmonton Alberta
They sold me literal junk, just a metal unibody for 20K within their first week of opening. $15K-20K in electrical part cost damages, all electrical needed replacement; floor wiring harness (100FT in length), dash wire harness etc. Normally this takes skilled mechanics 40-80 hours. ...
Entity
West Edmonton Volkswagen
Categories: Auto Dealers, Auto Inspection
136, Report:
#1530606
Posted Date:
Jan 10 2024
Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in the...
Entity
Mikon Energy LLC
Categories: Fuel Delivery
137, Report:
#1530578
Posted Date:
Jan 08 2024
Blackhawk Network Blackhawk Network and Amazon took my money Reno Nevada
I purchased a $100 gift card from Amazon. I gave the gift card as a Christmas gift and when the person went to check the balance, there was only one penny on the card. Amazon doesn't issue refunds and so I was left to deal with the company directly. Blackhawk Network is very difficu...
Entity
Blackhawk Network
Categories: Suspected fraud, Gift Card Fraud, gift cards, scam for gift cards
138, Report:
#1530539
Posted Date:
Jan 05 2024
Sploot Veterinary Care Performs And Bills For Unapproved Work Denver Colorado
Sploot Vetinerary Care performs services without using written approval contracts.
This can lead to confusion and in some cases, theft. In my case, they took my 2 cats to the back for $598 bloodwork (for a roughly $3,000 estimated procedure) without my approval. I was under the impr...
Entity
Sploot Veterinary Care
Categories: Veterinary Care
139, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
140, Report:
#1530524
Posted Date:
Jan 04 2024
E-470 Public Highway Authority Hides behind laws and ignores common sense and ethics
This ridiculous entity charged me $5 last month and a $5 late fee for a car no longer in my possession. It hidesbehind state laws and ignores common sense and evidence that shows I am right.
I sold car in May 2023 to dealership . $5 violation fee happened in October 2023. DMV of my...
Entity
E-470 Public Highway Authority
Categories: Toll charges