11, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
12, Report:
#1532748
Posted Date:
May 30 2024
Emily Gabay Emily Morrad Emily Gabay Ne Emily Morrad Criminal Real Estate Fraud, Financial Scammer, Illegal Drug Sales Woodland Hills California
Warning!
Local Woodland Hills, CA. resident, Emily Gabay Ne Emily Morrad and her husband Yosi Gabay and their daughter Liv Gabay are heavily involved in and running a criminal enterprise concerning illicit drug sales, child trafficking, real estate fraud, and other scam activities.
...
Entity
Emily Gabay
Categories: Child Trafficking
13, Report:
#1532679
Posted Date:
May 23 2024
ASAP Masonry and Construction Corp., Jose Diaz Joe Roselle Mike 10,000 in Damages to my Property Union, New Jersey
I agreed to have my front porch restored and my backyard pavers maintained by this company. I also agreed to have the leak in my basement coming from the back of the house assessed. This assessment would involve removing pavers to see the foundation as per our discussion. My son w...
Entity
ASAP Masonry and Construction Corp
Categories: Contractor Scam, Contractors
14, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
15, Report:
#1532307
Posted Date:
May 08 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Extended Stay Of America
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
16, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Categories: Manufacturing
17, Report:
#1532384
Posted Date:
May 03 2024
Amazon Has my Physical Address, Delivers to Wrong Addresses Via United States Postal Service Internet
Amazon keeps mailing me stuff to the wrong addresses when they have my physical address. They deliver via United States Postal Service; who hired illegal immigrants that do not know how to read English and do not know how to deliver it to the proper address. they deliver it to their...
Entity
Amazon
Categories: Amazon
18, Report:
#1532356
Posted Date:
May 01 2024
Prime Dentistry Lied About Accepting Dental Insurance The Villages, Florida
Stay away from this horrible dental office. Their degree of laziness and incompetence is incredible.
3 weeks ago I called this office and asked if they took my insurance, a PPO which they are listed for. The woman told me yes, took all of my insurance information and made an appoin...
Entity
Prime Dentistry
Categories: Dental Office Scam
19, Report:
#1531961
Posted Date:
Apr 01 2024
Amazon Prime Double charged membership -- refused to refund
My wife and I have one credit card account with Amazon/Chase. But Amazon has been charging us for two Amazon Prime memberships. I called them up and they agreed we should not have been charged twice each year going back to 2016. They refunded years 2022 thru 2024 but refused to refu...
Entity
Amazon
Categories: Online Subscription Fraud, will not refund
20, Report:
#1531888
Posted Date:
Mar 29 2024
View Details TeleDragon Scraper & Adder 2024 by Apex DigiTools TeleDragon Scraper & Adder 2024 Have a Bad Service and Dishonest with on Their Return/Refund Policy Saint Petersburg, Florida
TeleDragon Scraper & Adder 2024 is a telegram marketing software tool sell by Apex Digitools company.
This is the tool help you to find, search, and increase members on your telegram groups.Before I purchase, I ask the seller if their software can scrape member from hidden group, ca...
Entity
View Details TeleDragon Scraper & Adder 2024 by Apex DigiTools
Categories: Software