11, Report:
#1534497
Posted Date:
Oct 10 2024
Avanza - Damas S.A. - Managing Director Valentin Alonso Soroa SCAMMED ME! Malaga
I Chief Operating Officer Manuel Jesus Liceras Medina I Director of Operations Fernando Aroza Unsión I Commercial Director Fernando Aroza Unsión I am writing today in relation to a complaint I have made against Avanza, relating to their Ronda to San Pedro de Alcántara service, wh...
Entity
Avanza - Damas S.A.
Categories: Tickets Sales
12, Report:
#1534488
Posted Date:
Oct 09 2024
FoodWare Lying, Cheating Scammer Founders Berkeley CA
Fraud Report for FoodWare To Go out of Berkeley, California
Warning About Deceptive Practices by FoodWare To Go Founders
If you are considering engaging with FoodWare To Go out of Berkeley, California, proceed with extreme caution. The founders, Ignas Bolsakovas and Romina Silva, ...
Entity
FoodWare
Categories: food storage, Food Wholesaler, Food, Food Stores, Deceptive food packaging, Food, Food Issues, Food packaging safety
13, Report:
#1534465
Posted Date:
Oct 05 2024
Central Bank and Trust, needed to take a signer off my checking account, Was told all I needed to do was sign a new signature card with my name only. demanded I close out the account. Orem Utah
Central Bank and Trust, Orem I needed to take a signer off my checking account today and called the bank to see if I had to close the account. Was told all I needed to do was sign a new signature card with my name only. Went to the branch and they demanded I close out the account. I...
Entity
Central Bank and Trust
Categories: Banking
14, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen
Categories: Real Estate
16, Report:
#1534449
Posted Date:
Oct 03 2024
Choice Home Warranty Denied Claims Despite Expert Diagnosis from Their Own Service Agents Edison New Jersey
I am writing to formally request an investigation into the business practices of Choice Home Warranty, as I believe they are fraudulently denying legitimate claims and engaging in deceptive practices with their customers.
I purchased a Total Plan home warranty from Choice Home Warra...
Entity
Choice Home Warranty
Categories: Choice Home Warranty, Home warranty, Home Warranty Company
17, Report:
#1534441
Posted Date:
Oct 02 2024
Preppy Pets Salon and Mobile Chrissina Martinez, misleading business practices, retaining the signage of the previous pet grooming business Houston Texas
Preppy Pets Mobile Pet Salon, a pet grooming service, has faced concerns related to code violations and misleading business practices. One of the major issues is the company's failure to update signage from the previous pet grooming business that formerly occupied its location. By k...
Entity
Preppy Pets Salon and Mobile
Categories: pet, pet ripoff, Pet Shops & Supplies, Pet Supplies
18, Report:
#1534439
Posted Date:
Oct 02 2024
Cliff Terry, stage 94 roofing, ripped me off, did subpar work, took 10 and disappeared Cedar Park TX
watch out for this guy. He says the nicest (and sometimes untruthful) things to win your confidence. Then he takes your money, leaves jobs unfinished, and disappears. His website makes boasts that are not true and in fact the carrot websites have prewritten reviews. This guy is dish...
Entity
Cliff Terry
Categories: Real Estate
19, Report:
#1534408
Posted Date:
Oct 01 2024
Alfred Auto Gary William Enos Enos Holdings llc Colorado id#20201748897 Gary is a very deceptive used auto dealer who will Lie, manipulate and or try and coerce his way into a victims mental logic. Making false promises to close his deals and get you in his grasp. Arvada Colorado
In July 2024 my wife ran across an ad on Facebook for a very appealing little Ford Edge. She was looking for a new car and it made sense to buy a car from a dealer so that there was the reassurance of a warranty for at least a few months in case anything was wrong with the car. She ...
Entity
Alfred Auto
Categories: Auto dealer, Auto detailing, Auto Mechanics, Auto Repair Service, Auto Warranty
