171, Report:
#1460348
Posted Date:
Sep 11 2018
Global Express Fleet Latif Orhanli, Jonathan Andrews, globalexpressfleet.com They promise to deliver my order (iPhone X) but did not arrive Oakland California
DATE EVENTS EVIDENCE 8/30/2018 19:33 First contact to Latif Orhanli (the fraud) via Alibaba app alibaba1, alibaba2, alibaba3 First contact to Latif Orhanli (the fraud) via Whatsapp regarding the cheap smartphone. Price is 350 USD per unit and the person offers 2 + 1 promo. sc...
Entity
Global Express Fleet
Categories: Electronics, Iphone X
172, Report:
#1459700
Posted Date:
Sep 06 2018
Plummer/Oggins Group eviction Solutions Eviction Other
Around med jun 2018 I was served eviction notice,I was davested and very unfamiliar as what my rights were as a tenant,my sister reserched and she came across (eviction solution)page and forwarded their Info...I called the number and Kelly picked up the phone I explained my situatio...
Entity
Plummer/Oggins Group eviction Solutions
Categories: Law
173, Report:
#1458418
Posted Date:
Aug 27 2018
CYPRESS CHRISTIAN AUTO SALES DON DIAMOND JONATHAN BUNCH SOLD VEHICLE BAD MOTOR - SCAM - SOLD LOAN TO HIS OWN COMPANY Houston, Clearwater, Pinellas, Detroil TX, Fl, MI
DON DIAMOND, JONATHAN BUNCH, AND CYPRESS CHRISTIAN AUTO SALES IS A SCAM.
The cars are either FLOOD cars, Trucks With major defects, and the not only STEALS YOUR MONEY - BUT tried to make it my fault. He was returned the broken vehicle after he was paid and me putting an extra $190...
Entity
CYPRESS CHRISTIAN AUTO SALES
Categories: Auto dealer, auto financing, Auto Inspection, Auto Insurance, Automotive loan servicing company, Car sales, Fraud, Fraud, illegal reposition of vehicle, Junk Dealers, Motor Vehicle, Recall, failure to act, Title Recovery, Truck Dealers, Unsafe car, Attorneys General, Better Business Bureau, Chambers of Commerce, Advertising, Bogus contract renewal request, Computer Fraud, Fraud, Instagram, Internet, Internet sales, RIP-OFF, RIP-OFF, Auto loan, Auto Loan Financing, Bait-and-Switch, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Collection scam, Finance, Financial Services, Fraud, Rip off, Scammers, Short term loan scams, Wrongful Billing, Auto Dealers, Bait-and-Switch, BBB Better Business Bureau, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cross-Border Scams, FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, Advertising / Deceptive, Fraud, Infomercial Rip-offs, Sales, Scam, Con Artist, Corporate Fraud, bank fraud, Dating site, Dead Beat Dads, Fraud. Phoney, Fraudulent money activity
174, Report:
#1458156
Posted Date:
Aug 25 2018
Sunrun Inc. SUNRUN FIRES DISABLED MAN WHO SUPPORTS SPECIAL NEEDS CHILDREN AND REFUSED TO GIVE HIM HIS LAST PAYCHECK San Francisco California
SUNRUN FIRES DISABLED MAN WHO SUPPORTS SPECIAL NEEDS CHILDREN & REFUSED TO GIVE HIM HIS LAST PAYCHECK.
A former employee of Sunrun Inc. was involved in a motor vehicle accident while employed there and was injured. The employee requested an accomodation under the State of Cali...
Entity
Sunrun Inc.
Categories: Home Improvements
175, Report:
#1457980
Posted Date:
Aug 24 2018
Yatra IBFC Bank NY - nyibfc.com Agoda travel agency . agoda.com/?cid=-218 Robert C Wright Attorney at Law Bar #626228 robertcwrightatlaw.com Richard B Smith Attorney at law awofficeofsmith.com SAT (Servicio de Administracion Tributaria) Antonio Suarez Renteria Solicit to purchase vacation membership Internet
I own vacation membership (similar to a time share) in the Caribbean, many locations in Mexico. I was contacted by a travel agency Yatra (Jonathan Fuentes), who stated they had a location in Mexico and they wanted to purchase my membership. They emailed me a proposal for 48K, I ac...
Entity
Yatra
Categories: Travel Companies, Travel Agencies
176, Report:
#1456999
Posted Date:
Aug 17 2018
Jonathan Armour Enterprises Jonathan Armour Failed Job caused flooding, Promised to repay for damages Palm Bay Florida
BEWARE of Jonathna Armour of Armour Enterprises. He may not be a general contractor. Several victims of his business and behavior.If you are thinking hiring Jonathan Armour of Armour Enterprises located in Palm Bay, Florida and Brevard County Florida. please do your research!!!! He ...
Entity
Jonathan Armour Enterprises
Categories: Builders & Contractors, Builders & Contractors
178, Report:
#1456645
Posted Date:
Aug 15 2018
LA Fitness at Cypress, TX Manager fished for membership sale by providing false sign up information Cypress TX
My son cancelled his multiple location membership as he didn't need other locations. His multi-location membership ended on 8/12/18. On 8/13/18, we talked to a manager of LA Fitness at Cypress, TX. This manager, whose name was given as Jonathan, told me that my son could sign up a b...
Entity
LA Fitness at Cypress, TX
Categories: membership
179, Report:
#1456182
Posted Date:
Aug 12 2018
H2O Wireless - Locus Communications New York KDDI - Japan (Parent Owner) Broke contract - refuse to comply with requests for my own data. Fort Lee New Jersey
1. Unauthorized (changes made by H2O!) to my recharge account settings – which have been the same since 2014? 2. Why is there no transaction records available? Looked at 6, 12, and 18 months - no records. 3. Low balance not being reported? 4. New website defaults to $100 PER MONTH...
Entity
H2O Wireless - Locus Communications New York
Categories: Cellular Phone Companies
180, Report:
#1455940
Posted Date:
Aug 10 2018
wesellac Steve Feldman Took money ( $1800) and did not send air conditioner Hallandale FL. Florida
Orded product never received it and Steve Feldman sales man will not answer or return calls.
Entity
wesellac
Categories: Air conditioner