11, Report:
#1515504
Posted Date:
Feb 24 2022
ACIMA I check my credit report and was advised that I have a balance of over three thousand dollars with ACIMA. I did not make the purchases ... I AM DISPUTING THIS BILL....FRUAD Salt Lake City Utah
PLEASE READ THE ABOVE MESSAGES
ACIMA I check my credit report and was advised that I have a balance of over three thousand dollars with ACIMA. I did not make the purchases ... I called the company at 385 420-0562, which appears out of Salt Lake City Utah. The person with accent lang...
Entity
ACIMA
Categories: FURNITURES
12, Report:
#1515921
Posted Date:
Feb 24 2022
NATIONWIDE FLEET SALES OF LATHROP, CALIFORNIA ONE FAMILY ALL INVOLVED IN RIPP OFF paid cash 9000.00 for a motorcycle with all hidden problems the broker knew all was hidden LATHROP, CALIFORNIA
Bought a 2013 Harley fat boy, not my first Harley. Ran the bike for 30 seconds in a dark dealership showroom.
Trucked the motorcycle home 700 miles.......
Bike ran half a mile and would not run again for 10 days, dead battrey, fouled spark plugs, bad gas, 5 crushed, and broken wires...
Entity
NATIONWIDE FLEET SALES
Categories: auction, deceitful, Motorcycles, RV Dealers
14, Report:
#1515017
Posted Date:
Jan 07 2022
Everett Stern Lunch Money con artist!
I am a victim of Everett Stern's abuse and con artist ways. Everett Stern reached out to me when I was walking home from school and he defrauded me out my lunch money. He told me that he was going to trade my milk for a coke and instead he just demanded not only my milk but the mone...
Entity
Everett Stern
Categories: High School
15, Report:
#1514697
Posted Date:
Dec 26 2021
Cratesail Cratesail collections CSA CSA collections FAKE AUTOGRAPGH CRATESAIL Orlando Florida
cratesail is a seller based in orlando florida. They are a FRUAD. FRAUD FRAUD FRAUD FRAUD FRAUD. all autograoghs are fake! do not waste your money on this pathetic exscuse for a company.
Entity
Cratesail
Categories: Fake autographs, Autograph Forgeries
16, Report:
#1514511
Posted Date:
Dec 17 2021
Dawn Marie Thompson Dawn Marie on Facebook / High Heaton Newcastle Upon tyne Social Fruad / Scammed Myself tyne and wear newcastle upon tyne
I want to make people aware of this woman, she is scamming the social security in newcastle upon tyne, she is also trying to get money to pass over to her sons who have been in side for serious assault charges, posting messages on sites that have made people kill themselves whcih ar...
Entity
Dawn Marie Thompson
Categories: Fake scam reviews, Fraud
17, Report:
#1513871
Posted Date:
Nov 23 2021
king of freighit, LLC. King of Freight, LLC. Wichita, KS MC 659555 King of Freight Don't pay their bills. wichita kansas
FRUAD and DO NOT USE THEM>
MSL hauled a load for King of Freight, LLC. MSL invoiced the King of Frieght with Rhlannon confirmed receiveing it on August 27, 2021. On Sept 25, 2021 when the invoice was due King of Freight claimed they paid a factoring company by name of Unifact Cap...
Entity
king of freighit
Categories: Freight Broker
18, Report:
#1513660
Posted Date:
Nov 18 2021
Horizonedgesolutions- Mike Cooper Lauren Garcia This company said I gave my signature for $3700.00. I did not sign anything ,they did alot of talking and I thought I had someone I could trust so they talked me into giving my CVC# and that's when they charged my Capitol One account. Orlando Florida
On October 1st I received a call from WWW.HORIZONEDGESOLUTIONS LLC, The person I talked with was an oriental hard to understand,He promised me I could stop paying My $200.00 a month autopay to Capitol one so I listened that was my mistake ! He conviced me to give him my CVC# which I...
Entity
Horizonedgesolutions- Mike Cooper
Categories: Fraud
19, Report:
#1511736
Posted Date:
Sep 09 2021
Richard Spillman/Quickcash4Teststrips Dead Beat. Crook A Company ad that will purchase supplies Beaumont Texas
I on occasion as others do get a surplus of this item and they have a sale by date. So not to let them go to waste I offer to them, to sell them for a price they have advertised. I submitted a form that they supply and they figure up after that the amount they would owe me. I foll...
Entity
Richard Spillman/Quickcash4Teststrips
Categories: COMPUTER SCAM
20, Report:
#1511656
Posted Date:
Sep 07 2021
Dakota Water Wesley Halling AAA water Fruad, con Watertown South Dakota
Where do I start? We found Dakota Water at a home expo show in our local town. We specifically came to the expo looking for a water softening business. We met Bruce (his business partner) and he gave us this great story about how great their system is and how much it would help u...
Entity
Dakota Water
Categories: Water filter systems, water filtration, Water system
