31, Report:
#1498236
Posted Date:
Jul 30 2020
Total Protect Home Warranty Total Protect, Cross Country, Cinch Home Services Inc. Ripping us off! Boca Raton Florida
Total Protect is a horrible Company. They are a RIP OFF! Every time we have a claim, they make it unpleasant, hard and costly. There are no Managers or Executive Staff and customer service is not in their interest. We are now dealing with a hot water heater issue and they are ...
Entity
Total Protect Home Warranty
Categories: Home Warranty Companies, Home warranty, Home warranty company
32, Report:
#1498004
Posted Date:
Jul 24 2020
National Field Services National Field Services NW Division LLC Professional & Conscientious Solutions 888-707-5292 916-425-8544 Sold a product he doesn't own to multiple people. Never sending product or returning funds for items purchased from him. Hayden Idaho
CI Group paid $13,500.00 as a 50% Down Payment for the purchase of two generator sets being decommissioned in Texas. NOTE: It is not uncommon to withhold some percentage of the cost for the equipment until it is received by the purchaser.
A little background: John Gentry – Nationa...
Entity
National Field Services
Categories: Fraud, Internet Fraud, retail fraud, Bank fraud, Financial Fraud, Fraud Product, Buyer Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Fraud, freight forwarding, logistics, cargo, Purchase Never Delivered Fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud
33, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
34, Report:
#1494271
Posted Date:
Apr 21 2020
Heyleel pharmacy Silver springs pharmacy Scammed $425 paid with zelle through bank.never sent meds. Never responded Queens Ny
I ordered Xanax and Adderall mainly bc I am fearful of going to doctor during Corona/COVID -19 virus pademic. They messaged me right away after I ordered, and gracefully sailed me through payment process. They were very helpful and quick to respond. I should have known it was to...
Entity
Heyleel pharmacy
Categories: Pharmacies Online
35, Report:
#1493821
Posted Date:
Apr 08 2020
Blue Iris Software Poor Billing Practices Internet Only
I subscribed to Blue Iris for all my security cameras in October of '19. In Feburary 2020 I ran into some trouble with the software that prompted a re-install. I could not find a place on their website to download the client so I got a new license. After I figured out the issue wi...
Entity
Blue Iris Software
Categories: Computer Software, Software, software services
36, Report:
#1492171
Posted Date:
Feb 25 2020
621 Cycles Dave (Erwin) Hockaday failed to ship a CruzPac Mid Size Motorcycle trunk I ordered and paid for on June 02, 2019. Zebulon North Carolina
After several emails through with [email protected], I settled on a particular motorcycle trunk and asked to how to purchase the item. Dave Hockaday said he was still developing his website and didn't have the payment option on it yet. He said he accepted payments through Payp...
Entity
621 Cycles
Categories: motorcycle parts
37, Report:
#1491876
Posted Date:
Feb 19 2020
Cabinets4less Chris Montoya Will not refund my money for cabinets that they did not deliver Mesa az
I purchased cabinets from Cabinets4less on 1/14/2020 based on information multiple times verbally from employees, on their website/yelp, and visually in their showroom at 535 W.
Iron Ave., #129 Mesa, AZ 85210. The cabinets were paid for in full on January 30, 2020 for the
amount of ...
Entity
Cabinets4less
Categories: Cabinetry
38, Report:
#1491762
Posted Date:
Feb 16 2020
IFC.org Anthony White phone 205-406-7909 Brandon Ayers phone 626-427-9253 and 657-226-1420 scam out of thousand of dollars
concert by a asscoate about a grant that help poor people. found out that my name was chose from social media. concert mr.white, he said he was a lawyer and that he help get get goverment grant.all i would have to pay was taxes on the grant and delivery fee.
Entity
IFC.org
Categories: Financial assistance; Grants
39, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
