32, Report:
#1528989
Posted Date:
Sep 30 2023
ABSHIRE ENTERPRISES INC Big K's Towing Service & Body Shop Inc. Damaged my car and now refusing to pay for the damage they caused Inwood West Virginia
Big K Towing Service has to be the most irresponsible business I have ever had to deal with. I was involved in a small accident on August 14, 2023. I slid off the road on a sharp corner in West Virginia. The tires were spinning so I couldn't get out, so I dialed 911. The police arri...
Entity
ABSHIRE ENTERPRISES INC
Categories: Auto Mechanics, Auto Repair Service, Auto Towing, Automotive, AUTOMOTIVE REPAIR, Towing
33, Report:
#1528619
Posted Date:
Sep 09 2023
Britt Waldon BW Ecommerce Enterprises LLC overpowers and complains at work New York NY
Another fraud is being committed by Britt Waldon of BW Ecommerce Enterprises LLC. She regularly complains about everything at work with such a high level of pride that it affects everyone. I'm not sure what the problem is. BW Ecommerce Enterprises LLC's Britt Waldon needs to be care...
Entity
Britt Waldon
Categories: Ecommerce scam
34, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
35, Report:
#1528514
Posted Date:
Sep 03 2023
ForexSignals.com Forex Signals Caution: ForexSignals.com — A Front for Deception and Theft Hong Kong
ForexSignals.com is deceptively misleading. Contrary to what their name implies—providing valuable forex signals—they offer nothing of the sort. Instead, they operate as cunning scam artists, luring unsuspecting victims like myself into their clickbait trap. This isn't just fals...
Entity
ForexSignals.com
Categories: Finance, finance charges, Finance charges
36, Report:
#1528281
Posted Date:
Aug 21 2023
American home shield Frontdoor Refusing to pay for broken AC during an extreme heatwave 150 Peabody place Tennesse
Do not use American Home Shield!!! They are a SCAM!!!!!!
I have been a customer of American home shield for 8yrs and last weekend our A/C died. They could t get anyone to come out to fix it so they gave me permission to use an independent vendor. I had to pay out of my own pocket an...
Entity
American home shield
Categories: warranty
37, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
38, Report:
#1528073
Posted Date:
Aug 09 2023
Method enterprise the ranch chad Timney Scam of ammunition purchase and never returned funds dilley texas
Payment was made to Method- Enterprises CFO Chad Timney for a large ammunition purchase during a high demand market between $300,00 and $900,000. The order communication and funds transfer process was handled by chad. Chad routenly blamed the overseas suppiler for not organizing shi...
Entity
Method enterprise the ranch
Categories: Firearms, Gun Ammunition