11, Report:
#1521127
Posted Date:
Sep 14 2022
Gallery Furniture we mailed a cancellation letter to close the account. When we called they said they closed 4 & left 2 accounts open, we are still being monthly & it's their fault. smithfield nc
We mailed a cancellation letter over 2 years ago to Evo Payment Processing. After that the understanding was the accounts were closed. But this was not the case as we were still being charged monthly.When I called to inquire, I was was told the account was never closed & we woul...
Entity
Categories: Bank account over charged
12, Report:
#1518007
Posted Date:
Apr 30 2022
Heatsync Performance Euro Heatsync HPE Product not shipped when said it was Tacoma Washington
Contacted them for air intakes for my BMW 550 in December. At first communications were good and said they would send the invoice directly to my shop.
my shop never received the invoice. My shop and I tried to contact them in January and February by phone and email and never had a...
Entity
Categories: Automotive, Automotive Part Stores
13, Report:
#1515857
Posted Date:
Feb 07 2022
priceline.com Priceline Online Travel Agency Priceline.com offered $52.00 per night but charged a lot more, lied to me to refund after hotel stay, then refused to refund. Norwalk Connecticut
Priceline.com advertised $52.00 per night at one of three hotels: Silver Legacy, Circus Circus, or Eldorado in Reno, Nevada. It also advertised See the hotel immediately after you pay. I paid immediately but was charged much higher rate. I talked to priceline.com online-chat o...
Entity
Categories: Reservation online websites
14, Report:
#1514062
Posted Date:
Dec 01 2021
Maria/Angie Robles Shaker or Mohamed Shaker Maria Robles stole thousands of dollars from me and my family along with stealing my partner Inver Grove heights Minnesota
Maria Robles sought out my now ex Shaker/Mohamed Shaker while knowing my father was dying. Together they stole nearly 50k in cash and fraudulent credit card use and also removed my name from the storage facility where my father's belongings were kept.
After dating Shaker for 16 ye...
Entity
Categories: deceitful
15, Report:
#1511746
Posted Date:
Sep 09 2021
Sithy Gems Lapidary Sainul Mohamed Offered to cut my rough stone into gems. Stole most of my better rough and shipped me mostly low value cut stones not cut from my rough, or much lower value than they charged me to cut my rough. Akurana
I sent opal, white buffalo (Tonapah Nevada), turquise, variscite, purple adventurine, Texas Springs nevada pink chalcedony and gem quality green chalcedony. The agreement was they would cut my stone and return it. They stole most of the higher value stone I sent them. To add insult ...
Entity
Categories: Fraud
16, Report:
#1511063
Posted Date:
Aug 17 2021
SMS floors and remodel Plm remodel and restoration Atlas design and remodeling Aslhey Jacobson Mohamed the owner Suhail his partner Ripped me and others I know off badly
So this company and its partner Sms flooring and remodeling, Plm remodeling and restoration, atlas design and remodeling which have horrible reviews ripped me off, they formed a new company called atlas to cover up there financial scams and bad reviews. when I went to get my money t...
Entity
Categories: Home remodling, remodeling
17, Report:
#1503702
Posted Date:
Jan 21 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Product did not arrive Irvine CA
Rahim Mohamed, the CEO of Softlab9, and their wholly-owned subsidiary CleanGo GreenGo are selling hand sanitizers, but I ordered a couple of them for my family on their website. It has been three months, and the products never came. I tried to contact them, but they never answered m...
Entity
Categories: Scam artist, On-line scams
18, Report:
#1502562
Posted Date:
Jan 20 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | MEDICAL SUPPLY FRAUD in Calgary and in Vancouver British Columbia
I am one of the owners of Carlsbeck Crok & McNabb Ltd.
Searching online we found the company KOSAN MEDICAL COMPANY LTD, apparently very credible, friendly and available for any questions or requests. This company sells accessories for preventive use against Covid-19. We made this pu...
Entity
Categories: Financial Fraud
19, Report:
#1499744
Posted Date:
Sep 11 2020
QAADIC Travel Hamze Mohamed QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data
QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data. The following files show QAADIC Travel corporation files being leaked that exposes the registration number that can cause identity theft to the corporation, which is the financial...
Entity
Categories: online air travel, Train Travel, Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
20, Report:
#1499233
Posted Date:
Aug 28 2020
CBD MICO Moe Mohamed CLM Group Inc Took Money ($1,500 USD) and Never delivered the CBD products that he agreed to deliver. Calabasas CA
I met this guy who is the Sales Manager for CBDMICO which stands for CBD Made In Colorado - and he is based in Calabasas, CA. His name is Moe Mohamed, and is is the Sales Manager for CBDMICO which I believe is also related to CLM Group Inc in Calabasas, CA as well.
I took this guy...
Entity
Categories: Scam artist, Fraud, CBD LEADS, Fraud. Phoney, Fraudster/thief