151, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
152, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies
153, Report:
#1527518
Posted Date:
Jul 12 2023
Piregeen This company was advertised on Facebook and I purchased 2 orders and never received the items. fujian provincial
This company advertised on Facebook that they were having a sale on Tupperware Heritage containers. I ordered 2 thirty six piece orders on June 5, 2023. I received an email on June 14, 2023 that the items were shipped. Tracking stated it arrived in Chicago IL Distribution someti...
Entity
Piregeen
Categories: Internet business, Internet sales, Online Ripoff, Social Media
156, Report:
#1527485
Posted Date:
Jul 11 2023
Wolf Ranch Dental Group Nearly doubled a 5 visit treatment plan price after completing visit 3. Georgetown Texas
Account Number: 6681029.
Terrible billing experience. I have been coming here for years and enjoy the skill and quality of the dentists however the past 8 months have been a billing nightmare.
Events in order.
Jul2022. I get quoted to extract and replace a tooth with an imp...
Entity
Wolf Ranch Dental Group
Categories: Dental
157, Report:
#1527426
Posted Date:
Jul 09 2023
eBay eBay Inc. I was a bit surprised when the knife I had sold on *eBay for $198.83 w/ tax only yielded $158.36. san Jose CA
After selling a beautiful Japanes VG10 steel knife on *eBay for $185, I was surprised to see that *eBay had stolen over 14% of the selling price. When I contacted eBay to find out what was going on, they sent me some links to close my account so I did so. eBay then told me they ...
Entity
eBay
Categories: Online sales
158, Report:
#1527430
Posted Date:
Jul 09 2023
onlinevinstatus.com Online Vin Status www.onlinevinstatus.com https://onlinevinstatus.com/ Pay for a VIN Report or we will not buy or look at your vehicle (car or truck).
onlinevinstatus.com is an obscure website that google says is unsafe. Therefore when I listed my vehicle for sale and recieved inquires about buyers for my vehicle who demanded that I pay this specific website money for a VIN History Report before buying the vehicle I was supsicous....
Entity
onlinevinstatus.com
Categories: Auto vin history service, Internet, Internet fraud, Internet scam
159, Report:
#1527420
Posted Date:
Jul 08 2023
United Wholesale Mortgage United Shore Financial Services, LLC, NMLS # 3038 Trying to make me buy unnecessary forced-place wind Insurance Pontiac Michigan
I received a letter from UWM about my loan forcing me to buy unnecessary forced-placed wind insurance. The letter stated, Our records show that your wind insurance is expiring, and we do not have evidence that you have obtained new coverage. Because wind insurance is required on y...
Entity
United Wholesale Mortgage
Categories: Mortgage company