11, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
13, Report:
#1529788
Posted Date:
Jan 18 2024
TULIP TREE TITLE A.K.A JONES ABSTRACT AND TITLE COMPANY,INC JULIE HAINES MR. DELETING TRUTHFUL NEGATIVE GOOGLE REVIEWS INCOMPETENT NO INTELLIGENCE Huntington, Indiana
**** I PURCHASED A BEAUTIFUL HOME IN HUNTINGTON ,INDIANA , AND MADE THE MISTAKE OF USING A SUBSTANDARD TITLE COMPANY CALLED TULIP TREE TITLE.........AKA JONES ABSTRACT AND TITLE COMPANY, THAT WAS FROM HUNTINGTON ,INDIANA .......AND WAS PURCHASED FROM A NEW TITLE COMPANY OUT OF WAB...
Entity
Categories: title company
14, Report:
#1319998
Posted Date:
Jan 05 2024
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Entity
Categories: Medical Supplies
15, Report:
#1530359
Posted Date:
Dec 24 2023
Hyundai of New Port Richey William Linderm Tried selling me something that I did not need New Port Richey Florida
I was told by service advisor William Linderm that my car needed a shifter cable and that it would cost $816.00. I took my car to Hyundai of Westley Chapel and was told that my car only needed a C-clip. They gave me the clip and wouldn't let me pay them for it.
Entity
Categories: Auto Dealer Repairs
16, Report:
#1529811
Posted Date:
Nov 19 2023
Clean Sweep Auctions They sold an item and did not supply the authentication. Then they refused to refund the money. Port Washington NY
I purchased an item from the website. The company wanted to charge what I thought was an excessive amount of money for postage. I paid for the item. The item did not arrive with the authentication mentioned in the advertisement.
Entity
Categories: Fraud, Misreprentation
17, Report:
#1529435
Posted Date:
Oct 28 2023
Thrifty Car Rental Misleading Information to Coerce Me Into Upgrading to a Car, and Poor Customer Service San Francisco CA
On September 2, 2023, I arrived at SFO Thrifty Car Counter. First, the wait was very long (~90 minutes) and kept growing. I had reserved an EV, so I asked if the car I will be getting uses a CCS or CHADEMO port, and the agent said he didn't know. This is equivalent to not knowing wh...
Entity
Categories: Car Rentals, Car rental agency
18, 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
19, Report:
#1529255
Posted Date:
Oct 15 2023
Jason Hallmon Attempted to steal from me Port La Belle, Florida FL
Jason Hallmon of Port La Belle, Florida attempted to steal from me. I sold him 2 tickets to EDC Orlando and after the event he tried tell stubhub that the tickets were not real. Thankfully stubhub found in my favor today and his pathetic attempt to scam me failed. Beware of this guy...
Entity
Categories: Event tickets
20, Report:
#1366428
Posted Date:
Oct 12 2023
RBOXTV OWNER DEREK JOSEPH rbox lied to me and won't give my money back New Port Richey Florida
i was in florida in jan 2017 and bought this rbox at the home show in sarasota. i told the owner Derek i would need more time for the money back warranty. he said ok because i lived in ohio and would not be home to try it out in the 15 day warranty. he gave me 60 day money back warr...
Entity
Categories: BBB Better Business Bureau