11, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam
12, Report:
#1526817
Posted Date:
Jun 06 2023
Amazon.com Jeff Bezos They left vegan meat products out of orders. They want to charge $12a month for Kindle which I had for years. My phone was stolen and now they want to steal Kindle books I have had for years.. Seattle Wa
Amazon.com Jeff Bezos They left vegan meat products out of orders. They want to charge $12a month for Kindle which I had for years. My phone was stolen and now they want to steal Kindle books I have had for years.. Seattle Wa
Entity
Amazon.com
Categories: Fraud, Theft, Fraud, Theft by fraud
13, Report:
#1526699
Posted Date:
Jun 01 2023
Ray Skillman Hyundai West Service Dept Personal property stolen from dealership workers Indianapolis Indiana
I received service from this service department of this dealership and had jewlery stolen out of my vechical that someone would literally would have to rummage through my vechical to find. I would not recommend this service department to anyone. The customer service is a joke in the...
Entity
Ray Skillman Hyundai West
Categories: Auto Dealers, Auto Repair Service
14, Report:
#1525999
Posted Date:
Apr 27 2023
UBreakIFix Kennesaw Georgia Jeff Lennox Matthew Wadsworth Ripping Samsung Users Off Canton GA
I have the Galaxy Fold 4. There is a common issue with this phone that causes the preinstalled protection screen to lift. This location is an authorized Samsung location where they are supposed to acknowledge the free screen replacement since it is covered under the manufacturer war...
Entity
UBreakIFix Kennesaw Georgia
Categories: Cell phone insurance, cellphone service, Cell phone, Cell Phone Store Scam
15, Report:
#1525561
Posted Date:
Apr 05 2023
Got All Auto Parts, Inc Rebuilt Transmission Supply A Transmissions Rebuilt Transmission Exchange Transmission Exchange Jeffrey Madison Jeff Madison Refused to provide warranty service on a remanufactured transmission I purchased from them. Bay City MI
On 9/8/2019, I purchased a re-manufactured 4L60E transmission with a 5 year warranty from Got All Auto Parts. The owner I spoke with for the purchase was Jeffrey Jeff Madison and the sales person was Kevin Karwat. I have emails, the invoice and all documents proving this.
The tr...
Entity
Got All Auto Parts, Inc
Categories: Auto Parts
16, Report:
#1524545
Posted Date:
Feb 15 2023
Source Renewables LLC / Andrew Day Todd Coffin, Jeff Lines, Andrew Day, Stephanie Kruger They stopped paying their bills and left us with an outstanding bill of $11,920 after months of reaching out and even sending to collections. White Plains NY
This company provides alternative energy and they just stopped paying their bills. I have spoken to other companies that dealt with them and had a similar experience. Vincent Palmieri is the COO and was not helpful at all. The owner is Andrew Day and he has not responded to mu...
Entity
Source Renewables LLC / Andrew Day
Categories: Solar Energy, solar power for home
17, Report:
#1524343
Posted Date:
Feb 06 2023
Stockhouse part of the board: Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are part of a scheme to extort money from the stock company a Vancouver British Columbia
Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse and have created a scheme to extort money from the stock company, and if you don't pay them, they make bad reports against you. They are part of a grand scam scheme to force companies to pay t...
Entity
Stockhouse part of the board: Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are part of a scheme to extort money from the stock company
Categories: Fraud
18, Report:
#1524059
Posted Date:
Jan 23 2023
Amazon refuses to refund me $100.00 I paid for returning a cordless drill from Colombia to the U.S. Seattle Washington
Amazon refuses to refund me $100 for the international shipping cost of a returned cordless drill.
I bought a Greenworks cordless drill from Amazon, but the drill was not “professional grade” as advertised (Exhibit 1).
I contacted Amazon to return the item and two sales represen...
Entity
Amazon
Categories: fraudulent Refund policy
19, Report:
#218123
Posted Date:
Jan 12 2023
Orbitz - Dba Orbitz, Dba Orbitz.com, Owned By Travelport, Owned By TDS Investor (Bermuda) A Blackstone Group Private Equity The Worst Travel Thief Ever Chicago Illinois
Orbitz, LLC, is a dishonest on-line merchant. Orbitz owes me $1,600 under its own terms and conditions. The company refuses to pay me compensation to correct the effects of the fraud it perpetrated against me in 2005. Interestingly, Orbitz does not dispute anything in the numerous...
Entity
Orbitz
Categories: Travel Agencies
20, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
