141, Report:
#1482386
Posted Date:
Oct 22 2023
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Jerry Lee Bell is a conman and a fraud. He uses people, steals and lies. The guy is in complete denial about his wrong doings. He has caused people to be kicked out of their homes and lose trailer parks, take investment capital and he will request you to send him your last $2 (serio...
Entity
Categories: Investment fraud, Business Investment Fraud
143, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Categories: Con Man/ Scam Artist ALERT
144, Report:
#1529312
Posted Date:
Oct 19 2023
Best Ticket Fares They show cheap airfare. After you book your flight and charge your card, they call to inform you that the flight you just booked doesn’t allow ANY baggage, meaning no carry on or personal item. You will need to upgrade your ticket for an additional fee in order to have a personal item or carryo Florida
After telling you that you will need to pay a large upgrade fee to bring a personal item or carryon with you, they ask if you want to upgrade or cancel your flight. You say you want to cancel your reservation and then they tell you that your ticket is non-refundable. So you eithe...
Entity
Categories: Discount travel programs, Travel booking site
145, Report:
#1529316
Posted Date:
Oct 19 2023
Flightpath Golf Flightpath Golf takes your money but doesn’t deliver the product! Simple scam. The product is priced low enough so consumers won’t take action to recover their money. SCAM ARTISTS!!! Orlando FL
Flightpath Golf is a simple scam! They take your money and don't deliver the product!!!!! The scam is simple. The product is priced low enough that consumers will not take action after realizing that they have been ripped off.
Entity
Categories: advertising scam, Fraud, Scam artist
146, Report:
#1529309
Posted Date:
Oct 19 2023
TONSOR BARBER SHOP - HANIF COLLINS HANIF COLLINS, LUCK ONE, HANIF Owner is violent and a bully. He harasses his own customers VANCOUVER WA
Hanif Collins - Tonsor Shop Shop - Vancouver WADangerous and armedWhen he was 17, Collins pointed a gun at some drug dealers and stole their pot. Collins was tried as an adult and spent nearly six years in prison.https://www.oregonlive.com/portland/2009/11/hanif_collins_resurrects...
Entity
Categories: Barbers, Barber shop
147, Report:
#1529302
Posted Date:
Oct 18 2023
Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
I ordered a heart which was advertised as having a 4 inch wide brim on edge. The broom was only 2 1/2 inch wide off of the style is similar to the picture. Paragraph I contacted the company. They offered a 15% refund and I could keep the hat which I don't want. Recurrent email...
Entity
Categories: CLOTHING
148, Report:
#1529290
Posted Date:
Oct 18 2023
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
On March 30, 2022, my nephew purchased a 2019 Nissan Frontier at Seven Auto Inc. d/b/a East Valley Nissan in Mesa, AZ. Included in this purchase was a Nissan Security+ Plus - GAP Addendum# DA14395762. The cost of this GAP coverage was $1000 and it was included in my retail sales c...
Entity
Categories: Auto Extended Warranty, Auto Insurance
149, Report:
#1366322
Posted Date:
Oct 17 2023
Vlamorous Free trial scam. You are absolutely right! The same thing happened to me. I returned the products which 1) don’t work and 2) the applicator came broken on the eye cream. I received the return # and placed it with UPS shipping. A month later they charged me $200 for unreturned creams. Saying ” well you didn’t call us to tell us the return tracking # therefore we can’t refund you. Simply returning the product alone does not credit your account”. You also only have 30 days to return even though it takes at least 2 weeks to determine if product works. Then a week or more for standard shipping to be received. I have been scammed. Pacoima, CA Nationwide
I returned the products which don’t work. I received the return # and placed it with USPS shipping. A month later they charged me over $150 for unreturned creams. Saying ” well you didn’t call us to tell us the return tracking # therefore we can’t refund you. Simply returni...
Entity
Categories: Credit Card Fraud
150, Report:
#1529251
Posted Date:
Oct 15 2023
Teachsundayschool Discovered a monthly subscription charge. I had purchased an item from the company, as I was checking out there was lots of clickbank with many offers. I clicked no on all of them. However, unbeknownst to me apparently the item I purchased came with a hidden monthly subscriptio fee that wasn’t readily advertised.
Discovered a monthly subscription charge. I had purchased an item from the company, as I was checking out there was lots of clickbank with many offers. I clicked no on all of them. However, unbeknownst to me apparently the item I purchased came with a hidden monthly subscriptio fee...
Entity
Categories: Religion