21, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Danny De Hek
Categories: FRAUD CHARGES
22, Report:
#1533328
Posted Date:
Jul 13 2024
CAMPOS SOL RELOCATION LLC Felix Campos Jr. Poor move services with broken items and missing items and no help in rectifying or compensating the loss, negligence, or damage. Fort Lauderdale FL
CAMPOS SOL RELOCATION LLC (Filing ID:L21000056408) moved me twice in the last 8 months. Once occurred in November of 2023, where he moved my family out of our home in Miami. He moved the contents of our home to a local storage facility in Miami, FL, whereabouts unknown. Then on Apri...
Entity
Campos Sol Relocation
Categories: MOVERS, Interstate Movers
23, 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
24, Report:
#1533196
Posted Date:
Jul 02 2024
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Landmark Home Solutions, LLC, has a A+ Better Business Bureau rating. I’m not sure how they achieved that, given our ongoing experience with this highly manipulative and deceptive company. Let me start at the beginning.
In October of last year (2023), we took in my wife’s mothe...
Entity
Landmark Home Solutions
Categories: advertising scam
25, Report:
#1533194
Posted Date:
Jul 02 2024
All Jersey Chimneys and Masonry Masscraft Roofing & Masonry, Starline Roofing & Masonry they scammed me. The job was poorly performed, and they overcharged me. They also don't have the license and they use fake addresses Somerset, New Brunswick NJ, MA
I want to report a fraud. The group of three persons pretend to be constructors. They say that they licensed, insured, registered in NJ, but they just scam people. Each of them has the website with the fake address.
On 03 Mar 2024 I saw in my neighborhood a person who offered me cl...
Entity
All Jersey Chimneys and Masonry
Categories: contractors, failure to process refund, Roofing, Roofing Contractor
28, Report:
#1533071
Posted Date:
Jun 24 2024
Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
We are presenting this report to request the immediate blocking of the fraudulent website https://ezzocard.online. This site is deceitfully impersonating the legitimate business https://ezzocard.com, which is renowned for offering a full range of high-quality services. This report d...
Entity
Ezzocard.com
Categories: Prepaid cards, Prepaid debit cards
29, Report:
#1533036
Posted Date:
Jun 20 2024
Hostgator Prasidh from hostgator and the rest are a pure scam!!! Houston Texas
Prasidh J from hostgator mislead me on the terms during the chat. He gave me three terms, with monthly payments and never stated that each term would require the entire payment to be paid up front. Conveniently left that part out of the chat, and the minute I saw the charge on PayPa...
Entity
Hostgator
Categories: Web Hosting, website hosting