171, Report:
#1533907
Posted Date:
Aug 25 2024
Insider Company 135Madison ave New York, Emily Becker reached out to me on WhatsApp and scammed to deposit sum, promising returns but later I realized this was scam and I am not sure how to locate these people. Internet
Recently, I was contacted on WhatsApp by someone pretending to be a lady offering a job opportunity with commission earnings. Out of curiosity, I accepted their offer, which involved a training process where I needed to deposit money to boost products and complete tasks like 30/30. ...
Entity
User Insider Employment
Categories: job
172, Report:
#1533901
Posted Date:
Aug 24 2024
May Conte Dentist Beautiful Office, great dentist, but YOU WILL PAY! Valencia California
I visited May Conte's office with a sore tooth. She discovered that a crown that was done by another dentist was not done with the correct margins. Her Front Office staff checked our insurance and I was given a proposed treatment plan stating that my insurance would pay $769. ...
Entity
May Conte Dentist
Categories: Dental Office Scam
173, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
174, Report:
#1533482
Posted Date:
Aug 24 2024
Lewis RV Center Lewisrvcenter.com Sold me a softstart that didn’t work and there was no support available because the manufacturer was out of business. Oklahoma City Oklahoma
On 7/6/2024 I called Lewis RV in OKC to inquire if they carried a product called softstart. I spoke with an employee by the name of Sue who informed me that they did have a softstart on hand for $349.
Even though the price was higher than what I had seen online, I wanted to get...
Entity
Lewis RV Center
Categories: Part's warranty
175, Report:
#1533889
Posted Date:
Aug 24 2024
Materiafl I ordered a pair of pearl earrings off of Facebook. I received posts and backs. No pearls. The company only offered a 40% refund or I could pay$20 to return them. Internet
I ordered a pair of earing from an entity called Materiafl on Facebook. They only sent the posts and backs as per the attached picture. I've had multiple exchanges with their customer service. Initially they offered a 20% refund, followed by an offer for a40% refund, or I could ...
Entity
Materiafl
Categories: Scam artist, Internet scam
176, Report:
#1533887
Posted Date:
Aug 24 2024
Nelson Masonary and Construction Inc Job not completed Hauppauge NY
On October 23, 2023, I hired Nelson Masonary and Construction Inc to do some work around my home. He was recommended by a friend, so I trusted that he was reliable business. The CEO, Nelson Alvarenga, began the work in October, however by mid January, he stopped showing up to comple...
Entity
Nelson Masonary and Construction Inc
Categories: Fraud
177, Report:
#1533886
Posted Date:
Aug 24 2024
Community Surgical Supply Provides infusion supplies/medication Tomms River NJ
This company is a Fraud do not do business with them, tell the hospital discharge planners not in to refer them to you.
They refused to provide a price breakdown, insisted on credit card payments, and charged people credit cards without authorization. Changing their name won't help...
Entity
Community Surgical Supply
Categories: Diabetic supplies
178, Report:
#1533885
Posted Date:
Aug 24 2024
Michael covington dangerous con artist cheated me and other companies out of thousands of dollars. Fishers In
I worked this company as editor and camera guy through my company calls to him have been ignored, text and emails haven’t been returned as well…
Hi any one looking for a business opportunity or possibly a job please stay away from Michael Covington and the Covington Entertainmn...
Entity
Michael Covington
Categories: Television channels
179, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
180, Report:
#1533865
Posted Date:
Aug 22 2024
SaraFashionStoreIN Subhan Siddiqui Ordered a Custom Designed Rhinestone Show Shirt for $ 272.29, received a cheap vinyl clown shirt, owner refuses to refund Internet
We ordered a custom designed Show Shirt from SaraFashionStoreIN on etsy
https://www.etsy.com/shop/SaraFashionStoreIN
for $ 272.29. What we received was a cheap, vinyl embellished shirt that looks nothing like the one we ordered. This owner refuses to refund and wanted us to pay $1...
Entity
SaraFashionStoreIN
Categories: Apparel, Internet Store