31, Report:
#1528922
Posted Date:
Sep 26 2023
Agoda travel agency Fraud and Incompetence Singapore
INCOMPETENCE: Three times in the past 30 days Agoda has abruptly, non-chalantly cancelled my reservations, simply because I UPDATED my email address. I'm receiving email confirmations, they'll wait 14 days later and say to avoid fraud, we need you to send us a SCANNED copy of t...
Entity
Agoda travel agency
Categories: Internet fraud
33, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Douglas Kohl
Categories: Business Person
34, Report:
#1528486
Posted Date:
Sep 02 2023
TGGF The Go Getter Family, Gene Boykin, Jr., Gene Boykin, The GOGETTER Family Scam/Con Artist Sioux City Iowa
Title: Beware of Real Estate Mentor Scammer - A Nightmare Experience!
Rating: ⭐️⭐️⭐️⭐️⭐️ (1 star is the lowest possible rating)
I had the unfortunate experience of being scammed by a real estate mentor who claimed to be an expert in creative financing and subject...
Entity
TGGF
Categories: Scam artist
36, Report:
#1528122
Posted Date:
Aug 12 2023
Payless Mobile Auto Body Mike was supposed to fix a little dent on my fender. He made the dent worse and painted my car fender the wrong color. He also did not tape off the hood or bumper and got the spray paint on both. Then he proceeded to harass me and threaten me and my family Apopka Florida
Mike from Payless Mobile Auto Body came over to fix my car. When he was done he asked my husband to zelle him the money. Before he did that we asked why the color was wrong and the fender is real wavy. He said the work is wet and give it a couple of days to dry then it will be perfe...
Entity
Payless Mobile Auto Body
Categories: Body Work & Repair
37, Report:
#1527832
Posted Date:
Aug 03 2023
BigBic Pte. LTD Bug Bulbs Took my money refused to refund after returning and kept the item SINGAPORE Singapore, Central
BUG BULBS - Powerful Zapper Attracts and Kills Flying Mosquitos for $39.99 plus $4.99 shipping. The same one is now selling on Amazon for $14.99. BigBicc' reponse was as follows: Hi there please check the image.You sent the cancellation email too late, at that time the order ha...
Entity
BigBic Pte. LTD
Categories: E commerce, On-Line Business
38, Report:
#1527878
Posted Date:
Aug 01 2023
Colts Automotive and Diesel Repair Colten Cheney Cheney Automotive Gave him $8000 for motor rebuilt and 4 months later he returned truck with 3 engine lights and dry dipstick Prescott Valley, Prescott, Chino Valley Arizona
Would give a NEGATIVE 1000 stars if possible
The worst business experience of my life. Colten told us he could rebuild and bulletproof our F450. He was very confident on the phone and excited to build a motor that would be incredible with a 100K warranty. He told us he would have ...
Entity
Colts Automotive and Diesel Repair
Categories: Auto Mechanics
39, Report:
#1527678
Posted Date:
Jul 21 2023
Syed Abrar Hussain, Pakistan SYED ABRAR HUSSAIN PAKISTANI
I AM KRK SAMY SINGAPORE SYED ABRAR HUSSAIN, PAKISTAN has cheated me because of him I lost €25,000/- since March 2023 Business Name: Rainstone Financial Services, Account Name: ECHO ARYS GMBHInternational Fraudster Scammer SYED ABRAR HUSSAIN PAKISTANI
Entity
Syed Abrar Hussain, Pakistan
Categories: Fraud
40, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms