151, 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
American Shopper Network
Categories: Fraud
152, 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
American Home Shield
Categories: Home warranty
153, 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
METASPINS CRYPTO CASINO
Categories: Bitcoin Fraud, Online Casinos, Casino, Gaming online, Offshore Gaming, pretend casino slots, BITCOIN
155, 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
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
156, 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
Pool Store and More
Categories: In ground Pool Supplies, Pools & Saunas, Pool
157, Report:
#1527378
Posted Date:
Jul 07 2023
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
grocerybes
Categories: Buying Service, Secret shopper
158, Report:
#1527337
Posted Date:
Jul 04 2023
Buy a build LLC Unethical business practices,shoddy work,stole equipment Covington Louisiana
Buy A Build, LLC. Charged 39,000 and halfway through stated he couldn't work anymore unless another $8,000 was given to him up front and a new contract was signed. The amount and quality of work done inside the building doesn't equal anywhere near $39,000 they destroyed the floor...
Entity
Buy a build LLC
Categories: Building Contractors, Business Review
159, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
160, Report:
#1527244
Posted Date:
Jun 29 2023
American Airlines Welcome To American Airlines Flying Out Of Los Angeles, California Towards Dallas, Texas On My Way To Toronto, Ontario Canada fort worth texas
It was very disappointing to be charged $30.00 for just one (1) simple bag to check in when I have Never Paid For A Checked In Bag In My Life back on Tuesday, June 27th, 2023.
Video 2: In This Video: I am on American Airlines Flight 1111 going from Dallas, Texas to Toronto, Ontari...
Entity
American Airlines
Categories: Airlines
