252, Report:
#1510919
Posted Date:
Oct 14 2022
KASRA BARGHI & CONSTANCE BUCCAFURRI - SCAM, FRAUD, IMPOSTER LAWYERS
Kasra Hossein Barghi, and the Eviction Network are stealing money from victims and hiding from the Police. Meanwhile, a brittish lady named Constance called me and asked for more money? More money? After you just stole my money? I spoke with my attorney about this and we did some re...
Entity
KASRA BARGHI & CONSTANCE BUCCAFURRI - SCAM, FRAUD, IMPOSTER LAWYERS< FAKE
Categories: boat rental
254, Report:
#1520722
Posted Date:
Oct 12 2022
bakktpd bakkt I lost 47000.00 and asking for more to get my funds out, always had excuses.
https://www.bakktpd.com The website for crypto and trading platform is a illegal none register platform. I will share the story I had with them and lost 43000.00 usd. I was lured into this website using legitimate business crypto platform which I've should have stayed. In the beginn...
Entity
bakktpd
Categories: Investing in Cryptos, Investment fraud, investments
256, Report:
#1521666
Posted Date:
Oct 07 2022
Dan Murphy, Hot Rod Garage I gave him my car to upgrade my hotrod,we agreed no what I wanted, he wanted $10,000. cash for parts and laborand we signed a contract and I sent him the car Oct 21.2021. He gave me a bunch of lies for 1 year so I got the car back Oct 3,2022. 1 year later with almost nothing done so im out $13,000. Berlin New Jersey
Dan Murphy, is a con,scam, artist he'll sweet talk you,is all pe olite,untill he gets your car and money, then he never gives you updates unless you hound him, Then he has all these family problems,his wife died,sorry for his loss then his daughter is sick,he sends pictures of her i...
Entity
Dan Murphy, Hot Rod Garage
Categories: Auto Repair Service, auto restoration, Auto safety devices, Body Work & Repair, Restoration, Theft
257, Report:
#1520101
Posted Date:
Oct 06 2022
Alkarim Alberto” Somani Known as Alberto Attempted to cash old rent cheques that were over a year old. Managed to cash them and drain my account. Stayed in a friends apartment, agreed to pay rent for the month but did not. Also, did the same thing to him with the cheques and tried to start a credit card under his name. Toronto Ontario
Alberto is my ex boyfriend, we split up and moved away from each other in 2020. He kept old cheques from rent that should have been destroyed and managed to alter and cash 5 of them in the amount of almost $7500. Thankfully, my bank was able to retrieve the money back for me. 6 mont...
Entity
Alkarim “Alberto” Somani
Categories: Banking, Fraud, Apartment rental fraud, Credit card fraud
258, Report:
#1514587
Posted Date:
Oct 06 2022
swyftfilings.com Swyft Filings Adding and charging additional services not ordered
Talked to these guys in September after they tried to charge me for $149 for services that I didn't not order. The customer service agent refunded my money and told me that they would only charge me for my original services (which was an annual fee of $100 to fill out one form for t...
Entity
swyftfilings
Categories: Legal, will not refund
259, Report:
#1521650
Posted Date:
Oct 06 2022
American Airlines REFUSED TO PUT MY WHEEL CHAIR ON BOARD AS REQUIRED BY LAW AND FAA REQUIRMENTS MARINA DEL REY CA
We noted your request for wheelchair service. When I asked my wheel chair to be put in the plane, the crew refused to do that. Esp there was a tall black lady who told me that if I wan to put my wheel chair in the plane, I have to get off the plane and wait for the next flight and w...
Entity
American Airlines
Categories: WHEELCHAIR ON BOARD
260, Report:
#1521618
Posted Date:
Oct 05 2022
Zone Accro These guys lie like hell Montreal Quebec
I can't believe these guys are still in business. They combine the worst business practices: being greedy (overcharging customers for their merchandise) and being incompetent (my colleagues have heard lots of horror stories of botched-up repair jobs from ex-customers) and crooked (...
Entity
Zone Accro
Categories: Computer Service & Repair, Repair