301, Report:
#1515584
Posted Date:
Jan 28 2022
Jll Enterprises LLC Under the ownership of John Cavanaugh. 100 Bates St Yarmouth, ME 04096 JLL ENTERPRISES IS A SCAM! Yarmouth Maine
AVOID JLL ENTERPRISES AT ALL COSTS! THEY ARE A FRADULENT BUSINESS THAT SEEKS TO OBTAIN CUSTOMER FUNDS W/O PROVIDING SERVICES. ONCE YOUR MONEY IS GONE, IT'S GONE FOREVER. THEY WILL SIMPLY SHUT DOWN THEIR BUSINESS AND OPEN BACK UP UNDER A NEW NAME. THEY'VE BEEN DOING IT FOR YEARS!
JLL...
Entity
Jll Enterprises
Categories: freight forwarding, logistics, cargo, Logistic Agent, logistics
302, Report:
#437917
Posted Date:
Jan 16 2022
Michael Gagliano Telemarketer Candiac Quebec
Michael Gagliano sold me a fixed gas contract that is going to cost me alot of money to get out at my home. he lied about the whole rate and contract. Since it is a existing contract I have to pay this out when I sell my home. My family will be out of pocket now because of this bald...
Entity
Michael Gagliano
Categories: Employees
303, Report:
#1514967
Posted Date:
Jan 05 2022
LinkedIn Suspend my personal/business account Sunnyvale California
o whom it may concern:
Since LinkedIn is crippling by online presence in its platform what’s going to happen with my active paid account in Sales Navigator? I’m paying LinkedIn about $400 a month for it and is still hitting my Credit Card, PLEASE CANCEL IT ASAP!!!
Regards,...
Entity
LinkedIn
Categories: Account Suspended, Fraud, Racism, Report Hacking & fraud/scamming
304, Report:
#1514957
Posted Date:
Jan 05 2022
ETRADE ETRADE FROZE ACCOUNT AND 3+ HOUR w/HANGUP CUST SERV MEANS STOLE MONEY chicago illinois
I transfered money to ETRADE they said they were concerned about fraud and locked all my accounts. I called several times, each time the wait EXCEEDED THREE HOURS, I got through once and they hung up on me. I have tried for DAYS and each time the wait is 3+ hours and it hangs up...
Entity
ETRADE
Categories: Banking, Online Trading
305, Report:
#1514686
Posted Date:
Dec 25 2021
Angie's List formerly HomeAdvisor Victoria Took $ from my personal bank account w/o my consent. Golden Co.
The big meat over and over to sign up with them and they wanted money up front to pay ahead for leads all right I agreed $100 they were going to give me $400 credit so that's $500 credit in for leads before I knew it I was down to $50 and I had only talked to two people prospects an...
Entity
Angie's List formerly HomeAdvisor
Categories: advertising scam
306, Report:
#1514163
Posted Date:
Dec 24 2021
ALDER ALDER HOME SECURITY ALDER SECURITY ALDER THEY SCAM CUSTOMER OUT OF THOUSANDS OF DOLLARS VINEYARD UTAH
on october 25th 2021 i called an internet to start service. after i was complete they transferred me to alder security the first sales rep was pushy refused to take no ive been unemployed since july and dont receive even 1/2 my pay from unemployment & i have 3 teenagers to take care...
Entity
ALDER
Categories: Home Alarm Systems - fire - burglary - security
307, Report:
#1514652
Posted Date:
Dec 23 2021
SUBCO Subco Magazine Clearinghouse and Fulfillment Center, 653 W Fallbrook Ave Ste 101 Fresno, CA 93711 United States More than 8 PEOPLE MAGAZINE subscriptions to my address Fresno California
I do not subscribe to any magazine. In the past 8 months or so I have begun receiving PEOPLE MAGAZINE in my mailbox to a number of people with a multitude of different last names. I do not know these people, have never heard of them and have no idea where they might live. Two ...
Entity
SUBCO
Categories: MAGAZINE FRAUD, MAIL FRAUD
308, Report:
#1514638
Posted Date:
Dec 23 2021
Elite Fitness Essentials I paid 27 US dollars for a Waterproof Smart Watch w/ HR & BP Monitor on line, after some hours using, the time was already 2 hours later than the real time, and after one day, it was about 4 hours later. I asked the company for a refund, but the response was that I have to pay the return cost and I am not assured that I will get my money back. Clifton, NJ
I paid 27 US dollars for a Waterproof Smart Watch w/ HR & BP Monitor on line, after some hours using, the time was already 2 hours later than the real time, and after one day, it was about 4 hours later. And then I had difficulties to connect it with Bluetooth. I use iPhone 12 and t...
Entity
Elite Fitness Essentials
Categories: Fraud
309, Report:
#1514615
Posted Date:
Dec 22 2021
MILAMODE Bait and Switch clothing order
I had been seeing these ads for some time before I decided to open the page and see what they had to offer. In the past year I've filled a cart, then didn't make the purchase. I shopped several times on their site, MILAMODE.com and inevitably something would come up in the middle of...
Entity
MILAMODE
Categories: clothing and j jewelry sales
310, Report:
#1512624
Posted Date:
Dec 10 2021
4XTREAM Roofing & Contracting Kenneth W. Patton The Patton Group, L.L.C. They Terminated Contract / Didn't Refund Prepayment As Promised Fort Worth TX
CONSUMERS BEWARE! We contracted with Kenneth W. Patton, a Director of The Patton Group, L.L.C., listed owner of the 4XTREAM Roofing & Contracting assumed name certificate on file in Tarrant County, for insurance repairs to my 84 year old mother-in-law's home. Various documents were ...
Entity
4XTREAM Roofing & Contracting
Categories: Construction Fraud, Construction
