22, Report:
#1533378
Posted Date:
Aug 10 2024
Appropriate Development Technology (ADTECH), Inc. Redused deposit after Hurricane and stole funds Houston Tx
I placed a deposit, but unfortunately, the hurricane came. We spoke over the phone many times, which we spoke on booking a new date.
The person who claimed to only be an employee, which is not true, told me days later that my deposit was not able to be returned.
Mine you this is...
Entity
Appropriate Development Technology
Categories: Event
23, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
24, Report:
#1533609
Posted Date:
Aug 02 2024
Gulf Stream Pools Fabian Kristmann RIPPED ME OFF FOR 2 POOL DEPOSITS ($20k ) AND NO WORK WAS PERFORMED!! Cocoa Beach Florida
GOT RIPPED OFF!! BE AWARE when selecting Gulf Stream Pools near Cocoa Beach, Florida. Fabian Kristmann the owner at Gulf Stream Pools was hired to perform 2 pools, at 2 different locations for me and was given a deposit for each property, a total of $20k. At the time, they were 9-12...
Entity
Gulf Stream Pools
Categories: Construction, Pool
25, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
28, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
29, Report:
#1533465
Posted Date:
Jul 22 2024
mexia tree farm sold me dead trees mexia TX
After delaying delivery when we had already rented off load equipment, they sold me dead trees. Refused to replace or refund. Do NOT stand by what they sell and blamed on me, the customer. Will never do business with them again
Entity
mexia tree farm
Categories: nursery
30, Report:
#1533458
Posted Date:
Jul 22 2024
Robert's Tree Service - TOOK THE MONEY AND RAN! Cedar Creek TX
Please look at the attached photos before reading. 1) Robert's travelled to Houston area after Hurricane Beryl. 2) Signed up 3 neighbors for tree AND DEBRIS removal (~$8,000.) 3) Begged for full payment before job was complete so they could cover crew costs while in town. 4) Skipped...
Entity
Robert's Tree Service
Categories: tree removal, Tree Service