22, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
H&K QUALITY TRANSPORT LLC
Categories: Auto Transport
23, Report:
#1533221
Posted Date:
Jul 04 2024
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
MH Digital Connect
Categories: Online business, Business Consulting, MLM
24, Report:
#1533210
Posted Date:
Jul 04 2024
Priceless General Contractors Priceless Waterproofing Priceless Basement Waterproofing Priceless Contractors Derek Price Vanessa Price Sloppy, Sub-par, Incomplete work-Contractor abandoned job after being paid $7000! Philadelphia Pennsylvania
Derek Price of Priceless Construction/Waterproofing hired to perform full demo and rebuild with waterproofing basement. Paid $2000 on 6/5/24 upfront/cash immediately after signing the contract to lock-in job. Started work 6/8/24 Paid $5000 CASH. Inspection of progress with both part...
Entity
Priceless General Contractors
Categories: Basement Waterproofing, General contractor, waterproofing
26, Report:
#1533060
Posted Date:
Jun 22 2024
Derek Edwards Conman arrested on 6/21/24 on DUI and Drug Charges
Scam artist Derek Edwards was arrested in ocala, fl on possesion of cocaine, marijuana, DUI. He was arrested on 6/21/24 and released from jail 8:16 pm est.
This conman goes around taking money under false pretense and uses the funds from hard working people to pay his bills.
Pay...
Entity
Derek Edwards
Categories: Investment fraud
27, Report:
#1533047
Posted Date:
Jun 21 2024
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Georgias Own Credit Union
Categories: Banking
28, Report:
#1533023
Posted Date:
Jun 19 2024
Patriot Sports Depot Stole 9.97 and 125.29 from my bank account without providing and product or service New Port Richy Florida
Patriot Sports Depot On facebook I replied to an ad offering a discounted price on Bose speaker. Answered a few questions and was told my order was completed. I then over the next 2 days received emails confirming I was charged 9.97 on 6/15/24 and 125.29 om 6/16/24 by Patriotsportsd...
Entity
Patriot Sports Depot
Categories: Refund withheld, failure to process refund
29, 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
30, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency