21, Report:
#1532967
Posted Date:
Jun 16 2024
RT Fullfillment, LLC https://www.parcel-panel.com/ Not Paid for Services maybe stolen Merchandise Doral Florida
I forwarded mail that was sent to my address rewrapped it and sent to another address. I was never paid for these services and I believe the products I was shipping were stolen or bought with a stolen credit cards as I mailed a parcel that came to me from Georgia and mailed it to Fl...
Entity
Categories: Courier Services
22, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Categories: Fraudulent financing
24, Report:
#1532941
Posted Date:
Jun 13 2024
Texas Shuttle - Texas Airport Shuttle - Texas Shuttle Service - Houston Shuttle STRANDED PREPAID RIDERS Houston, Texas
Avoid! AVOID! I report this hoping to prevent someone else from the inexcusable aggravation and frustration I experienced trusting Texas Shuttle LLC. I prebooked and prepaid Texas Shuttle in Houston 72 hours ahead for transportation from my hotel to the airport. I am waiting for my ...
Entity
Categories: Taxi
25, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
26, Report:
#1532931
Posted Date:
Jun 13 2024
Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida
Juan Carlos has provided a quote to do some remodeling, which included getting permits.
He started some of the work, but after having demolished my bathrooms, he didn't get the permit and refused to refund the money I paid in advance.
After I reached out to some other people, I foun...
Entity
Categories: General contractor
27, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Categories: Construction
28, Report:
#1532919
Posted Date:
Jun 12 2024
AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet
Scammy group on WhatsApp wants you to invest more and more money it's a scam this platform is not legitimate.
Entity
Categories: Crypto currency, Crypto Currency Exchange, Tradingplatform crypto
29, Report:
#1532918
Posted Date:
Jun 12 2024
Extra Mile Van Lines Reston, Virginia
On May 1, 2024 I hired Extra Mile Van lines to move my household from Washington state , * to Dallas tx, **. I spoke with Chris and I provided him a move date and the to and from address as well as an inventory of my household items. For this move I paid close to 6K which includ...
Entity
Categories: House hold Furniture moving
30, Report:
#1532893
Posted Date:
Jun 10 2024
Switchpoint The Point at Airport The Point at Fairpark Falsely accuse tenants of not paying, rent, renting to registered level one and two sex offenders Salt Lake City Utah
The Switchpoint is a new apartment commmunity that is located at 2333 W. North Temple, and 130 N. 2100 W. in Salt Lake City, Utah 84116. Both properties are run by staff who have criminal and drug backgrounds. They have proven to be very unscrupulous. For one, the property managers ...
Entity
Categories: Sexual & Financial Exploitation