142, Report:
#1531765
Posted Date:
Mar 22 2024
Quality Auto Parts llc Mission Texas took money for engine Mission Texas
I contacted this company to enquire about and engine. I was given a price and paid in full. Once they received the monies, they stop answering any and all calls. Kept giving an excuse about delievery. We had to file a police report. this is their email
[email protected]
Their no...
Entity
Quality Auto Parts llc Mission Texas
Categories: Auto Parts, deceitful
143, Report:
#1531751
Posted Date:
Mar 21 2024
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Revolut - CEO Francesca Carlesi
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud
144, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
145, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Donegal Abbey
Categories: Real Estate
146, Report:
#1531708
Posted Date:
Mar 20 2024
SOS Self Defense Tools Unauthorized Subscription Scam Akron Ohio
Had an email from Science Of Skill (SOS) Slef Defense, and since I'm a mber of USCCA and other self defense groups, I didn't question it. The email had an offer for a fixed blade knife and pearl handled spring stiletto from Steel River Defense, free, just pay S/H of $9.95. I took th...
Entity
SOS Self Defense Tools
Categories: Self Defense
147, Report:
#1531707
Posted Date:
Mar 20 2024
Equitable Bank EQ Bank Did not honor fraud protection Vancouver BC
I called EQ Bank after my credit card was stolen. The phone Rep said aya kneed yoo to veeryfaye yoor eey-mel. I told him I was on a borrowed phone, gave my name and told him it was urgent to Blick my card transactions. He refused, and denied access to supervisors. I only had my phon...
Entity
Equitable Bank
Categories: Banking
148, Report:
#1531706
Posted Date:
Mar 20 2024
Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia
It all started in early 2023 when me and my wife responded to an online ad for credit repair services advertised by an Attorney in Smithfield Virginia. Me and my wife were victims of identity theft that left our credit in shambles. At this time Lindsay introduced herself as Lindsay ...
Entity
Attorney Lindsay E Guthrie
Categories: ATTORNEY
149, Report:
#1531700
Posted Date:
Mar 20 2024
Ring Central Ring Central Rips off Decades Old Client - Me!
These people treat their customers…like dirt.
These people treat their customers horribly. I've been a long time customer. We switched to Spectrum, and then came back. Been a decade with them.
We used to have an accountant, but she took off. When I started handling the books...
Entity
Ring Central
Categories: phone service