131, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
Categories: Fraud
132, Report:
#1527765
Posted Date:
Jul 25 2023
American Home Shield They did not repair the Insured Appliance according to the contract. Memphis Tn
They provided a telephone number of a local repair Service. We paid for the Sevice Call but the Service person did not have the replacement parts. He estimated two Months lead time. We replace the Appliance at our own expence and we discontinued the Service. They are now threatening...
Entity
Categories: Home warranty
133, Report:
#1527734
Posted Date:
Jul 24 2023
METASPINS CRYPTO CASINO Defrauded for over 30K
They Claim to have an offshore license but not registered at any organization. If you contact them and give name and supposed license number, they use an American support team that will seem legit but they have no real company info to share and ban people if they ask questions. I as...
Entity
Categories: Bitcoin Fraud, Online Casinos, Casino, Gaming online, Offshore Gaming, pretend casino slots, BITCOIN
135, Report:
#1527605
Posted Date:
Jul 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527605-0zfkxv-wfzfgzyofp.png)
STF HOME & FURNITURE stfhome.ca REFUSING TO REPLACE DAMAGED FURNITURE Vancouver British Columbia
Purchased a desk and bookcase advertised as being very high quality and durable for over $12K. Came in MANY small pieces and not properly packaged. The company shipped it by UPS. EVery box arrived damaged and virtually every piece was chipped, dented or scratched to varying ex...
Entity
Categories: Furniture
136, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
137, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Categories: Internet Fraud, Charity Contributions
138, Report:
#1527522
Posted Date:
Jul 12 2023
Brody Stroesser - Uttering Criminal Threats Against Whistleblower
On July 11, 2023 Brody Stroesser (photo enclosed) who is employed as a Pipelayer with Extreme Excavating Ltd of Kamloops, BC uttered a criminal threat contrary to S. 264.1(1) of the Criminal Code of Canada when he wrote: We're coming for you on a Kamloops Facebook group page in resp...
Entity
Categories: threats of warrants & Federal Charges
139, Report:
#1527495
Posted Date:
Jul 12 2023
Pool Store and More Richard Tamberino, IMG Distributors, American Pool Store Scammed me for over 20K and never sent Pool or Pool Components Raleigh, New York, Atlanta, NC, FL, CA, NY, GA
I paid $20,625.00 to Rich Tamberino (POOLS AND MORE / IMG DISTRIBUTERS ) in May 2022 for the purchase of a pool. It has now been almost one year later and I never received the entirety of the pool parts. I have attempted to contact this company repeatedly during the past year and ...
Entity
Categories: In ground Pool Supplies, Pools & Saunas, Pool
140, Report:
#1527378
Posted Date:
Jul 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527378-zbyfrw-jsbn28pcjb.png)
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
Categories: Buying Service, Secret shopper