12, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
14, Report:
#1366144
Posted Date:
Nov 07 2023
Vlamorous Free trial RIPOFF Internet
On 3/13/2017 I ordered a free sample of Vlamorous skin cream. Nowhere on the site whatsoever did it say anything at all about it being a trial offer or a monthly subscription because I throughly checked. Otherwise I never, ever would have ordered it. So just now I was checking...
Entity
Vlamorous
Categories: Skin Care
15, Report:
#1529435
Posted Date:
Oct 28 2023
Thrifty Car Rental Misleading Information to Coerce Me Into Upgrading to a Car, and Poor Customer Service San Francisco CA
On September 2, 2023, I arrived at SFO Thrifty Car Counter. First, the wait was very long (~90 minutes) and kept growing. I had reserved an EV, so I asked if the car I will be getting uses a CCS or CHADEMO port, and the agent said he didn't know. This is equivalent to not knowing wh...
Entity
Thrifty Car Rental
Categories: Car Rentals, Car rental agency
16, Report:
#1529269
Posted Date:
Oct 16 2023
greendot i bought a brand new card and it was already registered to someone else so when i put my 500.00 on the card the other person toojk it before i could get home
I went to dollar general store and i bought 2 green dot prepaid cards i put $120.00 on 1 and $500.00 on the other. i could register the $120 but the $500 1 was already regerstered to someone esle so they took my money off the before i could get home. greendot said they couldnt g...
Entity
greendot
Categories: Prepaid cards
17, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
18, Report:
#1528997
Posted Date:
Oct 01 2023
Jefe LLC Sean Gasaway Sean E. Gasaway Sean Eric Gasaway Uncompleted landscaping project Kansas CIty Missouri
Hired Sean Gasaway, owner Jefe LLC to do a landscaping project. Prepaid him for $2000 for project and secured materials. He showed up for half a day and cut some weeds and laid down plastic for mulch. Then he disappeared with the money and half the materials. Project was never compl...
Entity
Jefe LLC
Categories: lawn care
19, Report:
#1528995
Posted Date:
Oct 01 2023
Thrifty Thrift Rental Car New Scam: adding additional coverage without customer’s knowledge. Orlando Florida
Cautionary Tale: Beware of SHIFTY THRIFTY – A Company of Deceptive Practices and Unforeseen Charges. This company employs deceitful tactics and outright theft. If I could give 0 stars, I would.
Beware: if you can't locate Thrifty on Google Maps, it's the same as Dollar—a joint e...
Entity
Thrifty
Categories: Car Rentals
20, Report:
#1528919
Posted Date:
Sep 26 2023
Southeast Coating & Fabrication, LLC Paul T. Riccio - Manager Wendy Riccio - Manager : SECNF, LLC (dba VP Modifications) accepted $8775.00 prepayment for goods I ordered, they never delivered, and I then formally cancelled the orders. They refuse to respond OR refund. Pompano Beach Florida
From 6/23-7/6/2023 I prepaid a total of $8775.00 for multiple orders of goods to be provided to me by / through SECNF (Paul & Wendy Riccio - dba VP Modifications). I was told that the products (by others) would ship in 3-4 weeks from date of order.
At 5 weeks I started reaching out ...
Entity
Southeast Coating & Fabrication, LLC
Categories: Automotive Part Stores, Fabrication