21, Report:
#1526958
Posted Date:
Jun 14 2023
ASSIST- assertive ssi service team. Bianca They tried to scam me out of $10000+ by changing my backpay date. Funny thing is those dates are set in stone and the SSI office told me i am being scammed Portland OR
I applied for ssi/ssd with Assist of portland. I finally got approved and got a letter clearly stating how much backpay i am owed. I was told by my case manager bianca that my backpay date suddenly changed. She also told me i am not allowed to directly cqll the federal SSI office. W...
Entity
ASSIST- assertive ssi service team.
Categories: Disability Services, Federal Government
22, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
23, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
24, Report:
#1525943
Posted Date:
Apr 25 2023
Ron Tonkin Chevrolet Shawn service manager Ricky Vazquez Sabotaging mobilization and over priced Portland Oregon
I arrived on the 18th of April 2023 to run talking Chevrolet I have a Chevrolet 2013 Captiva I just purchased that day used vehicle little over 200,000 miles and ran without any indications to affect mobilization though my check engine light was on and before I arrived I popped the ...
Entity
Ron Tonkin Chevrolet
Categories: Auto Repair Service
25, Report:
#1525723
Posted Date:
Apr 14 2023
KVB Fulfillment, LLC. Fulfillment Services Never Pay me Portland OR
The person contacted me because my resume is in careerbuilder.com and they offered me A remote fulfillment assistant earns, on average, $2180 per month plus additional incentives, such as thirty dollars for every task that is completed on schedule.
They told me they pay monthly, I s...
Entity
KVB Fulfillment, LLC.
Categories: Products, Ship and Delivery
26, Report:
#1525459
Posted Date:
Mar 31 2023
JD AUTO PDX LLC They priced the car like it was in good condition, and even said it was in good condition. The transfer case was clunking in the turns, the head gaskets were leaking so bad that the coolant was black. The engine was two quarts low on oil. Among other repairs. Total was $6000-$7000 in critical repairs and that’s before maybe even more repairs needed. Portland Oregon
They sold me a vehicle with the implication that it was worth the asking price. It needed major repairs. $6000 worth of repairs or more. I paid $7000 for the vehicle.
Entity
JD AUTO PDX LLC
Categories: advertising scam, Automotive, repairs
27, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Entity
Wells Fargo Corp Bank
Categories: Banks
28, Report:
#1523735
Posted Date:
Jan 08 2023
Gray Hughes Investigates He is NOT a real investigator Oregon Portland
He claims to be an investigator but has never been licensed or trained as one. He is skeptical of everything and states he only uses facts and doesn't believe in psychics. But then why did he put up a video called A Message From the Sky about a paranormal experience he got after his...
Entity
Gray Hughes Investigates
Categories: Entertainers, investigations
29, Report:
#1523470
Posted Date:
Dec 25 2022
Chase Edmunds home inspection services Chase Edmunds Faulty Home inspection almost resulting in loss of home Portland , Vancouver Oregon, Washington
Chase Edmonds did a home inspection for me on the home I now live in. Chase failed to check the individual wall mounted heaters in the house. As a result when I turned one on for the fist time it got bright red and the motor burst into flames within 20 seconds of turning it on. It t...
Entity
Chase Edmunds home inspection services
Categories: Home Inspections, Home Inspector, Home Inspections
30, Report:
#1523469
Posted Date:
Dec 24 2022
Chase Edwards Home Inspection Services Faulty Home inspection Portland, Vancouver Oregon,Washington
Chase did a home inspection for me on the home I now live in. Chase failed to check the individual wall mounted heaters in the house. As a result when I turned one on for the fist time it got bright red and the motor burst into flames within 20 seconds of turning it on. It turned ou...
Entity
Chase Edwards Home Inspection Services
Categories: Home Builder, Home Inspections
