201, Report:
#1528688
Posted Date:
Sep 13 2023
123SecurityProducts This company is a dishonest scam and you should not do business with them Ronkonkoma NY
This company is a dishonest scam and you should not do business with them …….. Take the time to read other online customer reviews if you have any doubt. I placed an order with them over a week ago and received an order confirmation through email, and my credit card was immediat...
Entity
123SecurityProducts
Categories: security systems
202, Report:
#1528667
Posted Date:
Sep 12 2023
Complete Care Home Warranty FKA CREDIT RECOVERY USA LLC CCHW has 3 cease and desist orders against it. Brooklyn New York
If you have an issue with Complete Care Home Warranty (CCHW), which is a service contract provider headquartered in Brooklyn, NY, then file a formal complaint with the New York State Department of Financial Services (DFS). DFS licenses and supervises service contracts under NY Statu...
Entity
Complete Care Home Warranty
Categories: service contract provider
203, Report:
#1127586
Posted Date:
Sep 11 2023
Allen Alijah Allen Realty, Prime Assets Apartment Rental Scam New York New York
Allen Alijah from Prime Assets (aka Allen Realty) put an apartment for rent on craigslist for $1800 a month in Manhatttan. I contacted him and we agreed on a 6 month lease. He asked me to pay him in cash and I gave him $3600 (first month + security). He gave me the keys and he said ...
Entity
Allen Alijah
Categories: Real Estate Services
205, Report:
#1528619
Posted Date:
Sep 09 2023
Britt Waldon BW Ecommerce Enterprises LLC overpowers and complains at work New York NY
Another fraud is being committed by Britt Waldon of BW Ecommerce Enterprises LLC. She regularly complains about everything at work with such a high level of pride that it affects everyone. I'm not sure what the problem is. BW Ecommerce Enterprises LLC's Britt Waldon needs to be care...
Entity
Britt Waldon
Categories: Ecommerce scam
206, Report:
#1528594
Posted Date:
Sep 08 2023
City Winery City Whinery Fraudulence New York City NY
This concert/comedy venue is poisoned by abominable customer service and drunk on it's annoying carnival-barking attempts to lure concert buyers into joining it's wine clubs.You'll experience nauseating, time-wasting glitches and alleged server errors, which prevents completing most...
Entity
City Winery
Categories: Clubs & Organizations, Restaurant, Music, Bars Lounges & Clubs, Entertainment and Music
208, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
210, Report:
#1528538
Posted Date:
Sep 04 2023
Kathy (ohkathy) mercari Ohkathy - Thief / Conwoman/ Online Predator Islip terrace Ny
posted items to sell online using mercari and on 9/3/2023 I received an offer to purchase my new therabody Roller massager and had pics , description etc as all was new and never used and only opened to see all worked perfectly before shipping and when wrapping back I used a rubber ...
Entity
Kathy (ohkathy) mercari
Categories: Theft