21, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
23, Report:
#1530498
Posted Date:
Jul 29 2024
AAA Road Side Service Picked up Nissan pathfinder which did not start, Took to different places without notice. Miami Florida
Street Miami They picked up the Nissan pathfinder which did not start . Then they took to different places without notice . First to Midas of 117 Ave who said they could not fix. Then when my dad complained they shipped to another place far away and did not inform him. When we were ...
Entity
AAA Road Side Service
Categories: Auto Dealer Repairs, Auto Repair Service, Roadside Assistance Cars
24, 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
25, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud
26, Report:
#1529825
Posted Date:
Jul 29 2024
Forever Solar Electric Calin Mogojan Endless Lies, No insurance, no license, Destroyed my roof, damaged my house, ended my marriage, cost me thousands! Huntington Beach California
in 2021 Calin Mogojan had his crew with his foreman Aurel, install our solar array and never finished the job. I had to hire another company to connect our batteries and inverter to it. This year in January I noticed a puddle of water in our ceiling after the rains and when it dried...
Entity
Forever Solar Electric
Categories: solar power for home
28, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Categories: Scam artist
29, Report:
#1533543
Posted Date:
Jul 28 2024
L Kutinsky Attorney Criminal without a record Demented liar Fraud Embezzlement RICO crimes Stolen property real estate fraud Rico crimes attempt of murder Newport Beach Ca
Child undergarment, child abuse, perjury , grand theft, appraisal fraud, intimidation of witnesses judicial corruption, RICO federal crimes , under investigation by OC DA failed attempt of murder , criminal without a record, Brooklyn thug
Entity
L Kutinsky Attorney
Categories: ATTORNEY