21, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
22, Report:
#1533178
Posted Date:
Jul 02 2024
Gexa Energy Got enrolled in Surge protection insurance without my knowledge Houston TX
Unbeknownst to me until a day ago, I've been charged $14.99/month on my credit card and not on my Gexa bill for surge protection insurance for 6 months. What is surge protection insurance? Don't I have surge protectors already? Aren't they like $10 a pop?
When I Google is surge prot...
Entity
Gexa Energy
Categories: Electricity provider, Energy
23, Report:
#1533146
Posted Date:
Jun 30 2024
Attorney Lindsay Guthrie Julian is a pervert scammer who should never be allowed around children! Smithfield Virginia
Attorney Lindsay Elise Guthrie is a partner at Gill Law Firm in Buckeye Arizona. Lindsay is not licensed to practice law in Virginia but she has been advertising legal services in Virginia for years. Lindsay Guthrie failed to report a student teacher intimate relationship while acti...
Entity
Attorney Lindsay Guthrie Esq
Categories: ATTORNEY
25, Report:
#1533070
Posted Date:
Jun 24 2024
Ashley Furniture Dufresne Spencer Group (DSG) Ashley Homestores FRAUD/SCAM & Refusal of Refund Westland Michigan
My name is Joan McCloskey. I'm a Disable Senior. I ordered furniture on 12-5-23 with a promise to be Delivered 12-26-23. However, it wasn't delivered until 1-2-24. I bought the Furniture from Ashley Homestore: Westland, MI.
I was advised to allow Dufresne Spencer Group ...
Entity
Ashley Furniture
Categories: furniture, furniture protection plan, furniture delivery
26, Report:
#1533048
Posted Date:
Jun 21 2024
http://www.Tradelinecpn.com Took my money and never delivered my order. Internet
They taught scammed me outta $400 . They make you send bitcoin so it’s not traceable (which makes sense) but you can’t ever get it back unless they decide to refund you. They clearly are not refunding me or responding to any of the 20 emails have sent. I cannot call because I do...
Entity
http://www.Tradelinecpn.com
Categories: Credit Tradelines
28, Report:
#1532991
Posted Date:
Jun 17 2024
Select Home Warranty 55XPD Warranty Group, Inc I have called MANY times, emailed and stood on my head and they are a bad company Mahwah New Jersey
June 16, 2024
Before I start a copy of this email is going to your corporate office at:
Select Home Warranty, 1 International Blvd., Ste 400, Mahwah, NJ 07495
The claim number that I was provided is 03087225
Please see attached below:
I have a Plumbing Stoppage tha...
Entity
Select Home Warranty
Categories: Plumber
29, Report:
#1532957
Posted Date:
Jun 16 2024
Ashley Furniture Ashley Store Ashley Furniture Homestore Furniture Collections by Ashley Bait and Switch Scam Edwardsville Illinois
On May 24, 2022, I entered in to a Sales Contract with DSG dba AHS to purchase furniture. Before DSG dba AHS would enter into a Sales Contract, they ensured that I paid upfront. My Order # is 0288673858.
I made many calls to the store, store visits, sent pics and told them I wan...
Entity
Ashley Furniture
Categories: Furniture store, furniture
30, Report:
#1532940
Posted Date:
Jun 13 2024
Darren Brown, Todd White: DBA as Safeharbor Relief Fired me, but didn't pay my last paycheck! Sherman Oaks, California
Fired me, but refused to pay me the $1000 he owed me for work performed. I also loaned him $100 to cover the payroll during one instance.
Entity
Darren Brown
Categories: Non Payment for Work Performed
