231, Report:
#1511614
Posted Date:
Sep 05 2021
Publishers Clearing House Sweepstakes San Jose California
I was contact via phone (215.596.1689, accent from India) that I won a Publishers Clearing House sweepstakes. They wanted me to transfer $3,000 to account 6346601997124002971, Sydonie Speer, Park City Utah. I then found Chuck Osterhout on Facebook and he told me to call 215.596.1689...
Entity
Publishers Clearing House
Categories: Fraud
232, Report:
#1511508
Posted Date:
Sep 01 2021
bundesdrugs-online.com bundesdrugsonline.com bundesdrugs-online.com is a scam
This is fraud website pretending to sell the most illigal drugs along side normal prescriptions drugs that people may need. Its operated out of Ghaziabad India by Avnish Mishra and is brotherinlaw Aadhar Kaushik who works for a bank clearing house ( Omega Forex) and clears the...
Entity
bundesdrugs-online.com
Categories: Internet Fraud
233, Report:
#1511423
Posted Date:
Aug 29 2021
S. Dale Denis --- lawyer counselled Philip Macarz to allege fraud against Joe Valela personally --- Toronto Ontario
https://www.lawtimesnews.com/news/general/fogler-rubinoff-sued-for-25m-over-alleged-conflict/258409
A Toronto law firm is facing a $25-million conflict of interest lawsuit in the latest twist in a protracted dispute over a building development.In a new statement of claim filed...
Entity
S. Dale Denis
Categories: Law
234, Report:
#1511228
Posted Date:
Aug 23 2021
Mike and Karen Homolka A Plus Restoration and Construction They were unprofessional, more focused on money then quality, didn't follow through with what they said, treat people like an afterthought, and not clients, and are quick to threaten liens and lawsuits, even if they know their wrong. Twin Falls Idaho
Greetings, I am going to be giving an honest review on A Plus Restoration and Construction.
1. Mike is a good worker, in that he is knowledgeable on many aspects of construction, and almost certainly should be able to handle your building or restoration needs.
2. Mike is friendly en...
Entity
Mike and Karen Homolka A Plus Restoration and Construction
Categories: Handyman
235, Report:
#1511153
Posted Date:
Aug 20 2021
Wave Financial Inc. Kirk Simpson / CEO Paul Marshall / COO Les Whiting / Chief Financial Services Officer Wave removed support for our company's financial software in retaliation for upsetting a support rep. Toronto Ontario
We were on Wave for about 5 years and had become dependent on their systems for our company's financial books.
Suddenly they removed support for our Wells Fargo Bank feed and blamed their bank feed integration partner. We verified directly with the bank feed integrator that they ...
Entity
Wave Financial Inc.
Categories: Customer Service & Support
236, Report:
#1510909
Posted Date:
Aug 12 2021
eBay, Inc. Refused to investigate or take any action whatsoever, on 100% indisputable/verifiable evidence of fraud. Scammed out of $700+. San Jose California
What a creepy, dishonest company!!! They advertise that buyers/sellers are protected (committed to providing a fair and safe marketplace for all buyers and sellers...), and they take reports of fraud/abuse seriously. They don't!!! Like most of their customers, I got scammed out of $...
Entity
eBay, Inc.
Categories: E-Bay auction
237, Report:
#1510900
Posted Date:
Aug 12 2021
MyPhoneSupport ConsumerSoft SCAM - BILLING ISSUE New York NY
They claimed they were affiliated with Microsoft and said they could do a one time computer repair at 3:43pm on 01/07/2017 for $149.95.
I paid for the one time fix for my computer – they claimed to have completed the repair but i had to call back the next day and explained that ...
Entity
MyPhoneSupport
Categories: Computer repair
238, Report:
#1510755
Posted Date:
Aug 08 2021
DAVID GOODSTEIN - TGFT LLC - TMIVAKA.COM SCAMMED US OUT OF AN UPFRONT FEE Port St. Lucie Florida
Says he is a broker for various call centers to
procure solar appointments for companies.
The call centers are not in the USA but offshore
in India, Pakistan with heavy foreign accents.
He charges an upfront retainer of $2,000 for 10
appointments at $200 each and promises to
repl...
Entity
DAVID GOODSTEIN - TGFT LLC - TMIVAKA.COM
Categories: Internet Marketing Companies, advertising, Business Consulting
239, Report:
#1510597
Posted Date:
Aug 03 2021
NURULY.com but this is not the same company ( maybe) with a very similar name that sells fashion products, this is a company that advertised a lawnmower called the Spider ILD-02 - normally sold for thousands of dollars - but on sale for $69.99 - which is pure bullsh*t, confirmed to be a scam by calling the people who actually sell the lawnmower. It is a long standing scam.
I was interested in a product that showed up on my computer while I was reading the news. It looked interesting, had several pictures, seemed like something I could use so I looked more closely. The product really loked good, but I realized that the pricing could not possibly be rea...
Entity
NURULY.com
Categories: remote lawn mower
240, Report:
#1510550
Posted Date:
Jul 31 2021
JUST FLY Lied after I cancelled a ticket with medical docs,and sold me another ticket they didn't really have. India/USA
I was initially sold two airline tickets. Cancelled girlfriends because she had a medical reason for not flying. They approved it then said I would have a refund in 7 days. It's been 5 weeks and no refund, and NOE their telling me it could be 14-16 weeks to see if they even get appr...
Entity
JUST FLY
Categories: Travel Agencies