11, Report:
#1527640
Posted Date:
Jul 19 2023
Lightbuzz E-Commerce LLC Its pretending to be an online website selling clothing, but it is a scam. Beaverton Oregon
i have contacted them multiple times and sent several reminders but all I got was, we will check and get back to you. But they never get back. And the condition in the website to get refund was to return the package. How can I return a purchase I never received?
Entity
Lightbuzz E-Commerce LLC
Categories: Fraud
12, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
13, Report:
#1527138
Posted Date:
Jun 24 2023
Enterprise Rent-A-Car During my rental experience with Enterprise Rent-A-Car, I encountered unsatisfactory vehicle conditions that left me deeply disappointed. The cars provided to me had an overwhelming smell of dog urine and cigarettes. Despite my reservations and expectations, the lack of cleanliness and maintenance was unacceptable. Belmont North Carolina
I had a highly disappointing rental experience with Enterprise Rent-A-Car that I feel compelled to share. I made a reservation for a full-size sedan at their Belmont, NC location, but upon arrival, there were no sedans available as promised. Instead, I was given a red Kia Sportage t...
Entity
Enterprise Rent-A-Car
Categories: Car Rentals, Car rental agency
14, Report:
#1527090
Posted Date:
Jun 22 2023
Teach Simple LLC teachsimple.com Advertise as FREE - AUTOMATIC charge without notice Beaverton. PMB 67040 Oregon
American Express notified me of a charge from Teach Simple.
I disputed the charge as unauthorized.
I called the company.
I emailed the company.
The company continued with an addition charge for a total of April, May and June.
The company provides no notice of a charge.
The bate-and-...
Entity
Teach Simple LLC
Categories: Education & instructor
15, Report:
#1526700
Posted Date:
Jun 02 2023
Grieco Nissan They charged me excessive fees not listed in my lease buyout agreement Delray Beach Florida
When I purchased my leased car from Greco Nissan of Delray Beach Florida, they charged me unspecified fees not listed in my lease agreement. I asked for a refund and they offered me $300. I estimated the over charge was close to $4,000 00. I only found out about how dealers rip off ...
Entity
Grieco Nissan
Categories: Car Leasing/Sales
16, Report:
#1526222
Posted Date:
May 07 2023
Tim James Shad Tim James hacked into our youtiube account and stole a video we spent tens of thousands of dollars on and deleted the video from our youtube page Norh Hollywood California
Folks Tim James aka Shad is a thief. He stole our video, and then deleted from our youtuibed page costing us thousands of dollars. He stole money from band mates as well. As well as making violent verbal threats.
If you should run into him, you should run the other way as fast...
Entity
Tim James
Categories: Internet Fraud, Music
17, Report:
#1526142
Posted Date:
May 03 2023
Lyft Inc. - Lyft -Lyft app Deceptive and false advertising ridesharing app and San Francisco California
Never sign up with Lyft nor download their FRAUDULENT APP on the app store (ios and apple stores) nor google play (android and chrome os).
1) On tuesday, May 02, 2023 at around 5:00 am I ordered a 2 stop/round trip ride from this fraudulent app for CAD $45.91.
2) I was then picke...
Entity
Lyft Inc.
Categories: Ridesharing apps
18, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
19, Report:
#1524556
Posted Date:
Mar 30 2023
Daniella Anne Nettos and Samantha Taylor Daniella Ann Daniella Nettos and Samantha Taylor Finesse me and stole my money Niagara-On-The-Lake Ontario
I went on Leolist last year and texted a listing for 2 girls I was only interested in the blonde, but the blonde one was saying she had a a friend who she was working for and for 2 hours they can do $250 each when they arrived one of my friends new the girls they used to hang out an...
Entity
Daniella Anne Nettos and Samantha Taylor
Categories: Escort Services, Escort Services, escort services