21, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
22, Report:
#1529446
Posted Date:
Oct 28 2023
BuyGoods Kerressentials They failed to refund my purchase price despite meeting all of the requirement of the 60 guarantee Wilmington, DE Delaware
My intent for writing this review is to warn the public about BuyGoods's lack of integrity. and to avoid any dealings with this fraudulent entity. I have been corresponding with them via email for several months in an effort to secure a sizable refund and their methods and strategi...
Entity
BuyGoods
Categories: Online sales
23, Report:
#1529063
Posted Date:
Oct 04 2023
Land Rover Jaguar Lakeland Sold the Original Car to Another Couple Lakeland Florida
WORSE DEALERSHIP in all of SOUTH & CENTRAL FLORIDA & With My History of CAR BUYING
They NOT ONLY SOLD the car
I was Originally APPROVED for to another Couple
They also SOLD me a car with allot of Problems the 1st night after driving off the lot which could have been addressed pri...
Entity
Land Rover Jaguar Lakeland
Categories: auto financing, Auto Mechanics, Auto Parts, Car Buyers, Car Financing, Car sales
25, Report:
#1528861
Posted Date:
Sep 22 2023
Colonial Van Lines Scammed me with a nightmare move! Pompano Beach Florida
Colonial Van Lines subbed out my move from New York to Florida to a New Jersey moving company. My understanding is that CVL does this often! They picked up my stuff and held it for 29 days before it was finally delivered. It was kept in a storage facility in New Jersey where...
Entity
Colonial Van Lines
Categories: MOVERS, House hold Furniture moving, Interstate Movers
26, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
28, Report:
#1527992
Posted Date:
Aug 05 2023
National Agents Alliance Insurance Marketing Organization Burlington North Carolina
I came aboard with The Alliance on 5/24/2023 and there's been poor communication from my upline (Jared and Rachel Doucette) from the start. To start, I was initially contacted by an appointment setter asking me to set up a phone interview for the next day. I replied in the affirm...
Entity
National Agents Alliance
Categories: Life insurance
29, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Gemma Regis - Plus X models
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
30, Report:
#1527529
Posted Date:
Jul 13 2023
Sears Home Services Violated Master Protection Agreement Hoffman Estates IL
Please see below notes and Sears Home Warranty File with additional information below “Sears Timeline.
1) Sears violated their Master Protection plan back in 2014 when they did not replace the washer that was covered under their warranty that we payed for. Instead, the technician ...
Entity
Sears Home Services
Categories: Home appliances