21, Report:
#1531631
Posted Date:
Mar 14 2024
1 Stop Bedrooms I ordered a bed in May 2022. I kept getting placed on backorder. After 3 1/2 months i asked for a refund and they said no refund after 180 days. after 6 mos they wer not able to deliver my be so again asaked for refund they said no refund. I was told only way to use credit was to by something new.
I oreded table and chairs for my home and placed the order through a sales representative named Alex. I told him at that time I had a 1,200.00 dollar credit that i would use toward this purchase. H said don't worry it will be taken off when it went over to the sales department. On t...
Entity
1 Stop Bedrooms
Categories: Fraud
22, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net
Categories: gift cards
23, Report:
#1531121
Posted Date:
Feb 15 2024
DoBest Amerisun Inc., and Powersmart Advertised a model as self-propelled when it is not. Itasca Illinois
A PowerSmart brand snow blower purchased online through Walmart, sold by DoBest was described in the specifications/features listed as Self-propelled, Electric Starter, Heated Grips, With LED Lights, 180deg Steel Chute Control. The model was listed as PSS1210LED.
The description boa...
Entity
DoBest
Categories: Snow Blower
24, Report:
#1530600
Posted Date:
Jan 10 2024
AFFORDABLE DENTURES Withita Kansas Withholding unused funds. Refusal to refund. Witchita Kansas.
I paid them, and I have unused money that is legally not theirs to keep. I have all my receipts of care, emails, services rendered and I am owed at a minimum $1805.
The DA of sedgwick county is investigating this company for failure to process refunds. I called the number provi...
Entity
AFFORDABLE DENTURES
Categories: Failure to Process Refund
25, Report:
#1530424
Posted Date:
Dec 28 2023
Bruce Piazza Leads Plus Bruce would not pay me for a week of working. . Chicago IL
To receive the $175 bonus you need 2026 clicks and 1 screen share or sit with a local merchant
Last weeks clicks where 2003 with no screen share or appointment
Lead Generation Agreement 1. Engagement This agreement is entered between the (Independent Contractor) and LeadsPlus.us ...
Entity
Bruce Piazza
Categories: Work at Home Business
26, Report:
#1530275
Posted Date:
Dec 28 2023
1000Attorneys 1000Attorneys.com LIES On Their Phone Line's Outgoing Message By Falsely Stating That They Call People Back Within 15 Minutes Which NEVER, Ever Happens! A Fake Service! Los Angeles California
monday, december 18th, 2023
c/o Mr. JC Serrano, Ceo
1000ATTORNIES.COM
7080 Hollywood Boulevard #PH
Los Angeles, California 90028
(661) 310-7999
&
Ms. Leah T. Wilson, Executive Director
THE STATE BAR OF CALIFORNIA
180 Howard Street
San Francisco, California 94105
(415) 53...
Entity
1000Attorneys
Categories: Legal, Attorneys & Legal Services
27, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
28, Report:
#1529728
Posted Date:
Nov 14 2023
Superior Hot Tapping inc Superior Arc Welding inc stole over $150,000 from me. We built Rasing Caines for Parkway Construction. We also did projects for EMWD, Oceanside, EVMWD, WMWD, Long Beach, Rancho Water, Rainbow water. Riverside Californa
I was a partner with the owner Wade Brugger. We had agreed on splitting the profits 50% on the General Contracting projects we did together. As time went on every chance he got he would get he woud try and not pay me. I would have to threatan to walk away from the project if i didnt...
Entity
Superior Hot Tapping inc
Categories: Construction
29, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Bill Vistz of Allstate Benefits
Categories: Financial fraud and money laundering
30, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering