161, Report:
#1523500
Posted Date:
Jul 07 2023
Marc Tropeano - LA Undercover Private Investigations Nationwidelegalinvestigations.com la-undercover.com Marc Tropeano is a THEIF !! He stole $350 out of our crowdfunding !! DO NOT TRUST THIS FAKE PRIVATE INVESTIGATOR ! Beverly Hills California
Marc Tropeano is a Private investigator in California USA that is a con artist, a theif, and it seems he got his PI license out of the cerial box. This guy did two background checks for our group that I helped fund. I put in $100 donation, and this theif charged the organizer $700 f...
Entity
Marc Tropeano - LA Undercover Private Investigations
Categories: Scam artist, Theft
162, Report:
#1513962
Posted Date:
Jul 07 2023
UNITED ARTS SPORTING GOODS CERAMICDEALS.MYSHOPIFY SP * UNIT ART SPO GDS Ordered a product never received it... Sacramento California
On Oct 4 2021 I ordered a product from this seemingly legit-looking website and was charged $57.03 for it. Never received any shipping info on it. So I tried to contact them via thier chat wit us app on their website. The app actually never works, so you can never actually chat with...
Entity
UNITED ARTS SPORTING GOODS
Categories: Accessories
164, Report:
#1527128
Posted Date:
Jul 05 2023
UPS Store #4388 UPS Store 2880 David Walker Dr Eustis, fl 3272 Mgr Saumil Nihalani Insurance Fraud/claim(s) Eustis,Fl Florida
55/31/23 mailed 3 boxes of heirloom China to family member. Recieved boxes w/ China BROKEN!! From 6/1/23-6/22/23 unable to report claims of broken items. Encountered Bogus VM's to file claims,webite(online.upscapital.com/tccp)was VERY dificult to register claim about damaged...
Entity
UPS Store #4388
Categories: Mail Order Fraud
165, Report:
#1526190
Posted Date:
Jul 01 2023
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Ascend Capventures
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
166, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
ES&L Federal Credit Union
Categories: Banking
167, Report:
#1527210
Posted Date:
Jun 30 2023
SOS Self Defense Tools TAken $57 monthly from me since Oct 2022 for what I don't know Akron Ohio
What have I been getting each month for $57.00? I've received nothing each month. VERY expensive so called free lantern. What was I paying for? This is not a good company charging me for nothing each month.
------ Original Message ------From: [email protected]...
Entity
SOS Self Defense Tools
Categories: DECEPTIVE ADVERTISING, tools and gadgets, Rip off, Scam
168, Report:
#1527192
Posted Date:
Jun 26 2023
Pristine Chase Pristine Dirtbag that robs and rips people off. Guaranteed to steal any deposit and uses screening to steal info to scam with. She stole my identity and tried to exploit me out of more money. Atlanta Georgia
Dirtbag that robs and rips people off. Guaranteed to get Robbed and she tried to export me out of more money. She Stole my identity and because of her screening methods i fell victim. I filed a police report.. hopefully they'll get her off the street soon.. please be careful when d...
Entity
Pristine Chase
Categories: Fraud
170, Report:
#1112212
Posted Date:
Jun 12 2023
TnT Exotics NKB Exotics WhispyWhiskersRattery Bad Business branson Missouri
This woman acts as nice as she can but really she is a bad person.I met this Woman in oct. of 09, I was gonna do a trade with her, But when I got to her house the animal she claimed Breeding age was still way to young to be breed...
Entity
TnT Exotics
Categories: Small Business Services