231, Report:
#1532263
Posted Date:
Apr 25 2024
Chems.ca Stole my money
Ordered some drugs from this website 5 months ago. They said they would ship but then they said they only ship to home addresses not mail centers. I don't give my home address so i asked for refund. They said they aren't able to refund, only useless store credit since they don't act...
Entity
Chems.ca
Categories: Drugs
232, Report:
#1532258
Posted Date:
Apr 24 2024
Collectors Auctions. Sent Wrong Rifle Won't Respond Back. Farmers Branch, Texas
I won at auction a Henry Big Boy rifle 45 LC Caliber extended loop lever action from Collectors Auction of Farmers Branch Texas. My FFL gun dealer received a Henry Big Boy 44 Magnum special Caliber standard lever action rifle. I have called multiple times and talked to them, the...
Entity
Collectors Auctions Farmers Branch
Categories: Rifles and Accessoires
233, Report:
#1532250
Posted Date:
Apr 24 2024
Kobo Writing Life, Getting Them to Pay Our Commission Was Nearly Impossible Toronto, Ontario
I hate to hammer companies, but Kobo Writing Life is one of the worst out there. It took an email with 56 exchanges to resolve a problem...after several months of haggling. During these exchanges, we were lied to at least twice, and I had to threaten them with poor reviews and l...
Entity
Kobo Writing Life
Categories: Book Sales, Fraud, FRAUDS BEWARE
234, Report:
#1532224
Posted Date:
Apr 22 2024
Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley Nicklos Drilling Nicklos Drilling Company Promised to Pay for Employee School & Training-then refused made Students Pay Houston Texas
Raip Off/Scam company. James Nicklos and Jack Blanton with Claudia Mcculley run a supposed oil company. They do not pay their vendors or employees.They hire employees to work for them, promise to pay for all school and training-then when the bills come from the Schools-they refuse t...
Entity
Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley
Categories: Energy Investments
235, Report:
#1532214
Posted Date:
Apr 22 2024
USAA Auto Insurance Unwilling to Settle - Statute of Limitations Have not settled for accident caused by their (drunk) insured. San Antonio Texas
I am one half owner of a Dodge Spinter van. As it is older and one we were in the process of building out we only had liability coverage. The van was parked on the side of the road in front of my partners home and wasn’t being driven.
On August 25, 2023 at 20 minutes after...
Entity
USAA Auto Insurance Unwilling to Settle - Statute of Limitations
Categories: Auto Insurance
236, Report:
#1532219
Posted Date:
Apr 22 2024
SP Madison Creative https://www.facebook.com/s.madisoncreative/ Steals your money with fraud charges for something you never bought Internet
I looked on my bank statement and I don't even know how they obtain my information as I do not use my debit card often, I never heard of these people and now see that I was charged for some service that I never bought or obtained over $200 worth of stuff I never ordered or received....
Entity
SP Madison Creative
Categories: Marketing Materials
237, Report:
#1509083
Posted Date:
Apr 20 2024
ECS/MCE Web Authentication credit inquiry with stolen id Costa Mesa California
So Far nothing to report - but they made unauthorized credit inquiry after fradulently obtaining SS number
Entity
ECS/MCE Web Authentication
Categories: Identity Theft
238, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
239, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
240, Report:
#1532169
Posted Date:
Apr 19 2024
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter ne...
Entity
TRADELINES R US LLC
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES