191, Report:
#1491361
Posted Date:
Feb 06 2020
Ashley Furniture $13,000 Pre-Paid Order - Delivered Damaged With Blood - Still Not Fulfilled 4 Months Later Winchester VA
Danielle Smitham
Vladimir Castera
Sabrina at the Winchester VA Store
Jesse at the Winchester VA Store
Above are the names of the scammers that work for Ashley furniture, and have caused my 6-year-old daughter to become sick and go through a series of unnecessary testing.
We placed a...
Entity
Ashley Furniture
Categories: Furniture & Furnishings, Furniture Repair, Home Furniture, furniture, furniture delivery
193, Report:
#1490716
Posted Date:
Jan 22 2020
MyFlix Hannover House, Eric Parkinson WARNING - SCAM Fayetteville Arkansas
URGENT: This is to warn all parties about Mr. Eric Parkinson and his fledgling companies Hannover House and MyFlix.
DO NOT INVEST!
Mr. Parkinson has received CEASE AND DESIST orders for the Arkansas Securities Commission. See: http://www.securities.arkansas.gov/!userfiles/Hannover%...
Entity
MyFlix
Categories: email and phone scam
194, Report:
#1490377
Posted Date:
Jan 14 2020
Chendgu Shuangliu District Customs Clearance in China Sichuan Dajian Road 289 Chengdu, Chengdu 612200 China I ordered furniture that was never delivered Chengdu Chengdu
I ordered wicker furniture that was never delivered. I only recieved a piece of foam in the mail, with a packing slip on the front that has the furniture listed.
Entity
Chendgu Shuangliu District Customs Clearance in China Sichuan Dajian Road 289 Chengdu, Chengdu 612200 China
Categories: Furniture
195, Report:
#1490321
Posted Date:
Jan 13 2020
Symbol Mattress Mattress has 5 year warranty with dated tag on it. They want orig. receipt or nothing. Plus they want you to jump through a million hoops. Kissimmee fl
The mattress is about 3 years old. My wife and I only live in Florida 1/2 the year. The mattress looks like new, but if you get anywhere near the edge you roll out of bed. There is absoluely no side support.
The mattress was bought from Almost Perfect Furniture on 27/441 near The Vi...
Entity
Symbol Mattress
Categories: Mattress Manufactures
197, Report:
#1490038
Posted Date:
Jan 06 2020
Sophia Cheng Collin Eckles Entered into a business partnership under fraudulent terms by deceit and lies. History of non payment. Carnelian Bay CA
My wife and I traveled to Hawaii (after selling almost all of our possessions at a loss) to be a part of a project presented by Collin Eckles and Sophia Cheng. Once we arrived after this huge tradition, the project started to go downhill. Promises that were made to entice us moving ...
Entity
Sophia Cheng
Categories: Fraud, Construction Fraud, Investment Fraud, Fraudster/thief, PERSONAL FRAUD, service fraud
198, Report:
#1489893
Posted Date:
Jan 03 2020
James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
Investors loose money with Roberto Badalotti's manager James Vallis. Investors were guaranteed 5% returns in a Brisbane Hotel project, three months after opening, the two companies underwriting the returns were in receivership and within another month the receiver had outed th...
Entity
James Vallis
Categories: Bank fraud, FRAUDS BEWARE, Corporate Fraud
199, Report:
#1489736
Posted Date:
Dec 31 2019
Big Man Movers Wesley Ridgwell Refused to pay for furniture damage and broken household goods. Orlando FL
After numerous and repeated e-mail messages and phone conversations, Wesley Ridgwell, the Company's owner refuses to pay for any of the damages to the household goods his company transported from 825 San Raphael St., Kissimmee, FL to 25 Montreal Rd., Sedona AZ. I have an item...
Entity
Big Man Movers
Categories: Interstate Relocation
200, Report:
#1489547
Posted Date:
Dec 26 2019
Riomina Riomina.com Tran Dai Nghia Charged for a firepit , never sent, never responded Salem IL
Company charged for a firepit/ online furniture via website riomina.com , item never sent, order shows processing. Customer service number 618-221-4155 rejects all calls. Bogus address on website is a dilapidated house in IL 504 Oglesby St Salem, IL 62881. and website shows credit c...
Entity
Riomina
Categories: Fraud, product, unauthorized charge, Online Shopping, Consumer fraud
