151, Report:
#1531549
Posted Date:
Mar 10 2024
Yuma Auto & RV Center Don Hodgins & Dave Hodgins owners They stole almost $20,000 Yuma AZ
I took my RV in to be consigned at Yuma Auto & RV on 11/1/23. I had spoken to several consignors prior, and they all have different agreements. This consignment shop bills themselves as a no commission shop. (I have this statement recorded.) They claim to make their money on RV loan...
Entity
Yuma Auto & RV Center
Categories: RV Dealers
153, Report:
#1531542
Posted Date:
Mar 08 2024
Tax Hive False Advertising - Did not stand behind their guarantee Orem Utah
Don't event think about wasting your time and money with this company. They talk a good story and delivered nothing but canned tax schemes that are a red flag for the IRS to audit you. They claim to have tax professionals and CPAs on staff, the person we talked to do our revie...
Entity
Tax Hive
Categories: Income Tax Service, Income Tax Service and Accounting
154, Report:
#1531515
Posted Date:
Mar 07 2024
Klarna I never completed a purchase and Klarna put a hold twice on the same items and once on an item from a different store
I attempted to make a purchase with Finishline in the amount of $410. Klarna put a hold on the funds and then said I didnt have enough purchase power to make that purchase.
I attempted to make another purchase from a different store for $250 and the same thing happened.
I contacted ...
Entity
Klarna
Categories: Shoes
155, Report:
#1531503
Posted Date:
Mar 06 2024
escrow.com BEWARE OF ESCROW.COM San Francisco CA
On February 26, 2024, I engaged the services of escrow.com, (based in San Francisco) for the purpose of purchasing a motorcycle from an individual in Florida via an eBay ad. After verifying escrow.com was a licensed company, I allowed them to ACH debit $17,193.70 from my Wells Fargo...
Entity
escrow.com
Categories: Escrow Services
156, Report:
#1531500
Posted Date:
Mar 06 2024
DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. THAT IS THEFT! I can't get any satisfaction at all. they have done nothing but pass the buck and I am suffering for it. So I say again DO NOT USE DISCOVER BANK. THEY WILL RIPP YOU OFF!!! Ripped off money from my account. Fallon ONLINE
DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. TH...
Entity
DISCOVERBANK
Categories: Online banking
157, Report:
#1531498
Posted Date:
Mar 06 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud
158, Report:
#1531474
Posted Date:
Mar 05 2024
Took deposits and abandoned projects after destroying homes
Adalberta Marciano a slick contractor who worked for our company for two weeks receieved advance payments and failed to perform a felony in PA.
cashed checks totaling over 10 k
Three homeowners were left with a lot of damage and improper work.
We fixed all issues at cost of ove...
Entity
Marcano Construction
Categories: construction company
159, Report:
#1531466
Posted Date:
Mar 05 2024
Easirent car rental Vegas, Florida and California Customer contact Mr.Paul Hanley Tried to collect a extra $100 cash for prepaid car rental - Las Cegas Nevada, California, Florida
They claim lowest car rental in Las Vegas , California and Florida - I paid all fees, taxes and rental costs upfront to reserve a car in Las Vegas. - On arrival we were driven to the end of Las Vegas boulevard in a shuttle bus - six couples in all - we were dropped in a dark parking...
Entity
Easirent car rental Vegas, Florida and California Customer contact Mr.Paul Hanley
Categories: Auto Rentals, Car Rentals
160, Report:
#1530905
Posted Date:
Mar 04 2024
PDFARCHITECT.COM billing company avq-software.com and upclick.com avq-software.com upclick.com UC Distribution LLC Sold me defective software, charged extra, billed my bank and would not refund the cost Newark Delaware
Download your invoice and check your charges when you order and download software online, as some of the best software providers use unscrupulous billing companies. I was recently de-frauded by one such company, upclick.com, listed on my bank website as avq-software.com. It is a...
Entity
PDFARCHITECT.COM billing company avq-software.com and upclick.com
Categories: Computer Software