151, Report:
#1525142
Posted Date:
Mar 17 2023
DGEWISE.COM LOCATED 4050 S Broadway Ave, Flower Mound, TX 75028 I ORDERED PRODUCT FROM THEM 11/21/22 THEY HAVE SENT 2X, NEVER RECEIVED AND REFUSE TO REFUND FLOWER MOUND TX
THIS IS THE ADDRESS GIVEN WHEN SUBMITTED COMPLAINT TO THE BBB: 4050 S Broadway Ave, Flower Mound, TX 75028. FRAUD FRAUD FRAUD
Entity
DGEWISE.COM
Categories: Online sales
153, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
MCB Floris and Metropolitan Commercial Bank
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
154, Report:
#1524648
Posted Date:
Feb 21 2023
Mamba Repais inc Stolen good of $750 value New York Inwood New York
DO NOT HIRE MAMBA Repairs Inc!
Located 84 west end ave Inwood NY
$750 worth of a personal item was stolen from my house after they were hired for a plumbing job. No one was in the house before or after. They worked in the back of the house unsupervised and the stolen item was i...
Entity
Mamba Repais inc
Categories: Plumber
157, Report:
#1524435
Posted Date:
Feb 09 2023
BlueShield of CA Delta dental DeltaCare USA Provide Medical and Dental Insurance through Delta Dental - DeltaCare USA Chico California
As of January 2023 the plan decided to downgrade people on medicare/medical.
If you had a DeltaCare USA dentist last year, you might not qualify to see them on the newly changed plan.
The choice they now provide for people on medicare/medical is next to none, and most of the ones av...
Entity
BlueShield of CA
Categories: Dental Services, Medical insurance, Dental
159, Report:
#1524219
Posted Date:
Feb 06 2023
T Mobile Arena Las Vegas Golden Knights MGM T Mobile Arena Season Ticket Holder Rights Violated by T Mobile Security at Las Vegas Golden Knights Game Las Vegas NV
This is a very sad true story of a season ticket holder and guest being treated like an animal and humiliated by T Mobile Staff and Security.I have been to over 50 Knights game and a HUGE fan since DAY 1. I have spent over $50,000 on tickets and activities surrounding my favorite te...
Entity
T Mobile Arena
Categories: Sports Facilities
160, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida)
Categories: Credit card fraud