291, Report:
#1495490
Posted Date:
Jun 04 2021
Cunningham Insurance Agency / Acord (underwriter) Kathleen Cunningham They insure EE Transport Inc - a ripoff car carrier company - FRAUD Ludlow MA
Kathleen Cunningham knowingly insures EE Transport Inc out of Springfield, MA even after they were warned that this auto transport company violates the rules and conditions laid out by the Federal Motor Carrier Safety Administration.
EE Transport drove my vehicle from CT to FL r...
Entity
Cunningham Insurance Agency / Acord (underwriter)
Categories: insurance, Insurance Agencies, Insurance fraud
292, Report:
#1508650
Posted Date:
Jun 03 2021
Happy Tails Logistics and Basset Hound Pups Family Basset Hound pup purchased using Zelle for payment. Never received the pup and now out the money from both the seller and the carrier CO
My kids found a pup online under the bassethoundpupsfamily.com. Began interacting with the seller which then later became an agreement document to get the pup. Paid for the pup once the agreement was made. They then told my son they were taking the pupr to the carrier to deliver to ...
Entity
Happy Tails Logistics and Basset Hound Pups Family
Categories: pet ripoff
293, Report:
#1507800
Posted Date:
May 08 2021
Mart transport Failed to pay me for my service in the amount of over 20 thousand dollars Erda Utah
Leased on to Mart Transport out of ERDA Utah thinking it was a great company . They ran my truck a month without any pay. The owner dale mart told me he does this so he has money to grab if someone breaks something . Well I ran a month and a week without being able to go home . When...
Entity
Mart transport
Categories: Trucking, Trucking Companies
295, Report:
#1507763
Posted Date:
May 06 2021
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams Keith Williams [email protected] Committed Fraud - Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA Richmond Virginia
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA. Name of alleged breeder : Curtis Maksymchuk Email addresses involved: [email protected]
Breezesofgrowthandlove Alleged company website: breezeso...
Entity
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams
Categories: pet purchase
296, Report:
#1507662
Posted Date:
May 03 2021
Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA.
Name of alleged breeder : Curtis Maksymchuk
Email addresses involved: [email protected]
Breezesofgrowthandlove
Alleged company website: bree...
Entity
Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency
Categories: pet purchase
298, Report:
#1507550
Posted Date:
Apr 29 2021
Advantage Built Homes Advantage Homes ABC (advantage built custom homes) Chad Keune The home was bought 02/2021 and comes with a 1 year home owners warranty between Advantage and me. The concrete in my driveway is failing. I submitted a warranty claim to them (they state 7-10 business days to reply), today is business day 24, and I have heard nothing. Called 5 times, 3 voicemails, 1 letter, 12 emails. No response. Their company vehicle was parked across the street today, and has been previously on numerous occasions. North Liberty IA
My wife and I have experienced issues with Advantage prior to our closing in February. We wanted to upgrade the refrigerator that was going to come with our house, and asked our realtor to ask Chad Keune, President/Owner, if this would be possible. Our realtor told us that Chad said...
Entity
Advantage Built Homes
Categories: Home Builder
299, Report:
#1507407
Posted Date:
Apr 26 2021
Thomas Ferman Michael Santschi Asked me to send cash via BTC Zurich
I met Thomas Ferman on Match.com. He asked me for my phone number immediately so we could text directly. The story is similar to the other stories about Michael Santschi on Rippoff Report. I believe this is an alias. He told me he owns a cattle ranch in Zurich Switzerland and his wi...
Entity
Thomas Ferman
Categories: Romance Sweet Heart Con
300, Report:
#1507311
Posted Date:
Apr 22 2021
MDC*MAGAZINE STORE 888-556-2892 IA MAGAZINE STORE.COM TME*T+L Family 855-289-4760 NY Ordered 2 magazine subscriptions via MDC Magazine Store. Paid via credit card. 3 months later an illegal charge on credit card using one of the magazines names as the vendor $19.95. Five months later, monthly charges of $19.95 occurred for 9 months with fake names New York City, Salt Lake New York, Iowa, Utah
Ordered 2 magazine subscriptpons via MDC Magazine Store. Used credit card. 3 months later an illegal $19.95 charge via TME*T+L Family 855-289-4760 NY. Called and they claimed to be a Family Travel Club. Told to stop using credit card, never ordered their club membership, ask...
Entity
MDC*MAGAZINE STORE 888-556-2892 IA
Categories: Credit card fraud