11, Report:
#1529702
Posted Date:
Nov 12 2023
Transport Masters USA Theft of service Lauderdale Lakes Florida
Transported a fifth wheel travel trailer from West Virginia to Florida with PK express transportation did the job and never got paid. Then he made a bullshit excuse he never got paid by the customer and said he will repo the trailer and he would get back to me never happened. He lik...
Entity
Transport Masters USA
Categories: broker
13, Report:
#1410955
Posted Date:
May 22 2023
TICKET AT WORK/TICKET MASTERS TICKET AT WORK TICKET MASTERS TICKET AT WORK IS A RIPOFF AND TAKES NO RESPONSIBILITY JUST YOUR MONEY New Orleans Louisiana
Ticketatwork is offered as benefit by the company for whom I provide contract services. This is my first and last time using this service.
I contacted ticketatwork and the process appeared to move smoothly. I originally spoke with representative Carmen she walked me through the ...
Entity
TICKET AT WORK/TICKET MASTERS
Categories: Ticket Sales
14, 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
15, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank
Categories: Bank Account Debit Fraud, bank fraud
16, Report:
#1525323
Posted Date:
Mar 25 2023
InTown Suites Extended Stay Corpus Christi TX Esmeralda Nava General Manager -- Deceptive Con Artist Manager, Abusive Frauds And Harassment, Malicious Workers -- Corpus Christi Texas
-- Esmeralda Nava General Manager --In the course of staying over one month at this property I encountered the following:I paid week by week and for the first 4 weeks I paid taxes.I was told after the 30 days, I would be refunded taxes as the law says.I paid into week 5, but for som...
Entity
InTown Suites Extended Stay Corpus Christi TX
Categories: Hotel
17, Report:
#1524515
Posted Date:
Feb 13 2023
International academy Of Sleep Old Bridge Dentistry In New Jersey Dental Sleep Masters Avi Weisfogel Founder, CEO International academy Of Sleep Old Bridge Dentistry In New Jersey Dental Sleep Masters Avi Weisfogel lost his license in NJ because of his crappy work as a dentist Montclair Twp New Jersey
Avi Weisfogel lost his license in NJ because of his crappy work as a dentist. He now runs International Academy of Sleep (which is not accredited with the AASM, American Academy of Sleep Medicine) Avi has no credentials in sleep therapy - he was never a respiratory therapist - h...
Entity
International academy Of Sleep Old Bridge Dentistry In New Jersey Dental Sleep Masters
Categories: Dental
18, Report:
#1523656
Posted Date:
Jan 03 2023
Good Time Stove Company Three Sisters Sanctuary Did not provide product paid for Goshen Maine
I contacted Good Time Stove Company in November 2021 and spoke with Sara Wenona, aka the stove princess and daughter of Richard M. Richardson, the apparent owner of Good Time Stove Company regarding an 1890's Glenwood Sunny Stove they had in stock as listed on thier website.
I mad...
Entity
Good Time Stove Company
Categories: Antiques & Second-hand
19, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies