11, Report:
#1530679
Posted Date:
Jan 15 2024
Happy Tails Logistics , Royal Brussels griffon home @ gmail.com rip off petflight insurance. For pet purchase Pet and flight paid for then refused to deliver unless I paid 850.00 more Gilroy California
Happy Tails Logistics , This company is a transport company for pets. They received 200$ for pet transport of a small dog They called me asking for $850.00 inurance that would be refunded upon delivery of the pet. I stated that I did not need insurance. They refused to deliver the...
Entity
Categories: Puppy Scam
12, Report:
#1529951
Posted Date:
Dec 09 2023
Green Dot Supposed to get stimulus money from 2020 from gov't and they stole it! OH Westchester
In 2020 the US Govt sent an official letter stating that 1200 would be sent, however it was not recieved due to a move. Apparently, this was in the form of a Bank Card managed by Green Dot. Subsequent letters were sent by the IRS who was handling the stimulus payment instructi...
Entity
Categories: Banking
14, Report:
#1529915
Posted Date:
Nov 27 2023
ATLAS LOGISTICS LLC Owner (Bahar Eldean) Refused to pay me my 4 loads after i resigned Plain city Ohio
.I am truck driver otr .umatilla, oregon. I signed independent contact with Bahar eldean the owner of Atlas logistics LLC ,I worked from month of June 2023 until I voluntarily resigned on mid of September 2023.the owner asked me to bring the truck to the TA truck stop located in La...
Entity
Categories: Truck driver, TRUCKING
15, Report:
#1529719
Posted Date:
Nov 14 2023
website medical alert center select call senior allied insurance partners group select quote senior SelectQuote Insurance Services SelectQuote Insurance Agency Shady automated sales phone number promoted on omny.info to scam seniors 877-786-6669
There is this Shady automated sales phone number 877-786-6669, promoted on omny.info to scam seniors. If you call it, it will route you eventually to their referral business partners in hopes you sign up for their medical alert devices.
Now if you call this number below you wi...
Entity
Categories: Senior Services, Online sales
16, Report:
#1529302
Posted Date:
Oct 18 2023
Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
I ordered a heart which was advertised as having a 4 inch wide brim on edge. The broom was only 2 1/2 inch wide off of the style is similar to the picture. Paragraph I contacted the company. They offered a 15% refund and I could keep the hat which I don't want. Recurrent email...
Entity
Categories: CLOTHING
17, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Categories: Fraud, Consumer fraud, Fraudster/thief
20, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff