31, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
32, Report:
#1525811
Posted Date:
Apr 19 2023
Verizon Wireless Stole My Phone AND Obligated Me for 3 YEARS! Garner NC
This year I tried to do it and found out that I owe $599 on a phone that was supposedly paid for. I had a previously paid-for S20 that I traded in for a new S21, It was initiated when I was sent a text that said they would give me $800 credit toward a new S21 and all I had to do was...
Entity
Categories: Wireless Carrier
33, Report:
#1525695
Posted Date:
Apr 13 2023
Liberty Pumps Inc Sub Pump Failed Bergen NY
Bought one of there sub pumps it failed after only a few months . they expect u to ship it to them at your cost internonally before they will do anything. thing failed and caused thousands of dollars in damages and hours and hours of work getting water out of the basement and they w...
Entity
Categories: Plumbing
34, Report:
#1524500
Posted Date:
Feb 11 2023
Ovation properties - madera apartments. Property manager I am having insane issues with. YVONNE WERNER. Charged us damage charges that were false in the amount of $2,500 and now for a second round of $2k las vegas nevada
Greetings.
Thank you for all you do.
My issue is with OVATION PROPERTY at Madera apartments.
My room mate and I have resided in their property for over 13 years. Not necessarily by choice but
by the trappings the property manger created for us through false reporting to credit...
Entity
Categories: deceitful, Fabrication, Fraud, insurance, Collections, Failure to Refund Overpayment, lease
35, Report:
#1524146
Posted Date:
Jan 25 2023
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular! Craig Alden Owens Peregrine Data Systems Premium Cellular Mobile Advantage Club Wireless 65 Apex Marketing Pledge For Charity The Lucrum Company The Lucrum Asset Group Premium Cellular - yet ANOTHER scam orchestrated by Craig Alden Owens San Jose California
It is nothing short of a miracle that this man wakes up (from sleeping like a baby im sure) every morning and continues to scam people day in and day out. It never stops and for some reason our amazing protect and serve government stands on the sidelines and continues to allow it to...
Entity
Categories: Cell phone, Cell phone carrier, Cell Phones, Cellphone fraud
36, Report:
#1524099
Posted Date:
Jan 24 2023
Verizon wireless Verizon cell service Chris executive relations Pay for working data does not work phone calls constantly get dropped when I try to call back I have to turn my phone off two or three times they just drag their feet they're not fixing the problem New York New york
I have had Verizon phone service I would guess 12 to 15 years over the last 6 years the service has gone very much downhill. I've had to replace my phone a few different times due to Verizon the time before this was because they went from 3G to 4G. My phone calls constantly get drop...
Entity
Categories: CELL PHONE SERVICE PROVIDERS, cellphone service
37, Report:
#1523695
Posted Date:
Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
38, Report:
#1523194
Posted Date:
Dec 19 2022
Metro PCS Falmouth lude and rude workers, Metro PCS agent called me a Mother F***** Nationwide
My mother is dead and if I ever meet up with this person that called me a mother F****; I won't State what will happen, the owners of this company
Metro was established in 1994 as General Wireless, Inc., by Roger Linquist and Malcolm Lorang.
Do not do any business with this compa...
Entity
Categories: Cell phone carrier, Cell phone, Cell phone insurance, Cell Phone Store Scam
39, Report:
#1520741
Posted Date:
Dec 14 2022
Andrew Vulpis and Mike Morrell Andrew Vulpis, Mike Morrell, and Libertytax.com Stay away from falling into the trap of Scammers like Andrew Vulpis, and Mike Morrell for your CRA tax return FL FLORIDA
Tax filing was straightforward when it simply ended with a paper report yet after everything went online on the web it become how hard for me, Few months prior I was attempting to fill my tax report on the web yet could unfinished the web-based structure, I don't have the foggiest i...
Entity
Categories: Income tax, legal tax defense
40, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists