371, Report:
#1531573
Posted Date:
Mar 11 2024
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico SmileMakerOver, Playacar, Dental Tourism Refund Scam - says they processed the refund and provide no evidence they have done so. Playa Del Carmen Quintana Roo
We are investigators looking into the activities of SmileMakeover in Playacar, Playa del Carmen, Mexico.The company took money from our client's debit card for dental services and had promised to make a refund for services not delivered. After weeks of delay and promising that they ...
Entity
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico
Categories: failure to process refund, dental, Dental Work
372, Report:
#1531561
Posted Date:
Mar 11 2024
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
2535 Hauser BoulevardLos Ángeles, California 90016Viernes, 1 de marzo de 2024Ejecutivo Corporativo V.I.P.EMPRESA BUSPLUS VÍA TACViamonte 965, 1er Piso,C1053ABSBuenos Aires, ArgentinaCon respecto a: ¡Queja muy grave!Estimado Ejecutivo de Empresa BusPlus Vía Tac:¡Buenos días o b...
Entity
BusPlus
Categories: bus transportation, Transportation
373, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
375, Report:
#1531534
Posted Date:
Mar 08 2024
Cypher Wallet (CypherD Wallet Inc.0 Funds gone missing after using Cypher Card (CypherWallet.io) FREMONT California
Users reported large funds being wrongfully subtracted from their account balance when using the Cypher Card (MasterCard provided by PayCaddy).
The wrongfully substracted funds are transactions that resulted in errors and did not send the funds to the credited party but were neverth...
Entity
Cypher Wallet (CypherD Wallet Inc.0
Categories: Online credit card, credit cards, crypto currency
376, Report:
#1531484
Posted Date:
Mar 08 2024
Speedy Locksmith HOD Locksmith Services Speedy Locksmith A speedy 247 locksmith 24/7 locksmith Michael Stoltzman Try to gouge you for locksmith services Lehi UT
This guy is affiliated with multiple companies in Utah and uses multiple phone numbers. He will quote you one price then after he takes your lock apart he will try to charge you many multiples of what he quoted. He usually says your lock also needs a new mechanism.
When you q...
Entity
Speedy Locksmith
Categories: Locksmith
377, Report:
#1531526
Posted Date:
Mar 08 2024
Wicked Apps IM Tools They sell access to the software by providing a user name and password after accepting a fee. They do NOT have reseller authority. Lewes Delaware
WickedApps and IMTools are the same - and I'm sure they already have other domains set up. Their street address in Delaware is an address for a business services company. The administrator of both websites is located in Iceland. And they use FakeMail.net to create emails that ar...
Entity
Wicked Apps
Categories: Software
378, Report:
#1531524
Posted Date:
Mar 07 2024
ModWash Fraudulent Billing Clementon New Jersey
Went and had my car wash and female attendant evidently signed me up for a monthly membership which I did not authorize. Contacted BBB, my credit card company and it appears this is normal business practices. BEWARE of this company!!!
Entity
ModWash
Categories: Car Washes
379, Report:
#1531522
Posted Date:
Mar 07 2024
DIGITALSKYWEB.COM DIGITALSKYWEB.NET RIPOFF ALL PHONES ARE NOW DISCONNECTED UNKNOWN UNKNOWN
OFFERS MARKETTING SERVICES, GETS YOU MONEY AND YOU GET NOTHING.
Entity
DIGITALSKYWEB.COM
Categories: Internet Marketing Companies
380, Report:
#1531501
Posted Date:
Mar 07 2024
Phoenix Car Rental Quoted me $278.00 for two day car rental with a $500 deposit and charged me $412.00. Phoenix Arizona
I had needed to rent a car without using a credit card (debit card only), so I called around and when I called Phoenix Car Rentals, they quoted me a $278.00 total rental amount for two days, with a $500 dollar deposit. So, I went and rented the vehicle, which was not in the best con...
Entity
Phoenix Car Rental
Categories: Car Rentals, Car rental agency