31, Report:
#1499990
Posted Date:
Sep 18 2020
Walmart Sold me rotten meat Hatillo Puerto Rico
I purchased a package of Smithfield Babyback ribs at your superstore in Hatillo PR on my way down from San Juan to Aguadilla. When I opened the package one day later the meat was rotten. I attempted to return the rotten meat to the nearest Walmart to my location in Isabella PR which...
Entity
Walmart
Categories: Grocery, Grocery store chain
32, Report:
#1499280
Posted Date:
Aug 29 2020
New Smile Dental Group / Dr. Mario Bonillo Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate experience with the New Smile Clinic, which follows: San Jose Avenida 2, Calles 36-38, San Jose
Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate expe...
Entity
New Smile Dental Group / Dr. Mario Bonillo
Categories: Dental Services, Dental
33, Report:
#1499032
Posted Date:
Aug 21 2020
Darius Reid Mario Turner Got scammed me out of $650! Woodland Hills California
Talked with him on Facebook, so we went back and forth and I was interested because I seen A BUNCH of people that were doing business with him. He had over hundreds of people who were basically going to send him money so he can invest it & give everybody a fake payout. I trusted his...
Entity
Darius Reid
Categories: Suspected fraud, will not refund, Investment courses, Investment fraud
34, Report:
#1498019
Posted Date:
Jul 24 2020
LEADFi They were engaged to provide vehicle transport leads Aurora Colorado
The owner, Jason Figueroa, misleads you into believing he will do one thing, then does something else. Vehicle transport leads MUST be in real time. It was agreed the leads would be loaded during business hours. The first day, ALL of my leads were loaded within a 45 minute peiod BEF...
Entity
LEADFi
Categories: lead generation service
35, Report:
#1497201
Posted Date:
Jul 05 2020
Empire trusts Finance Mario Dos Santos Claimes to hold $19,650,000.00 in inheritance for me. but will not release the funds unless I pay 150K for release of money. San Paulo
This started about a year ago now. Mr. Santos will not verify of funds really exist. First it was $1,600.00 to release the funds. then witout warning it turned into 150K as he says his recalculations.
Last he has a financier that will put up the money for 3% on investment. Then ...
Entity
Empire trusts Finance
Categories: banking, legal/banking
36, Report:
#1494350
Posted Date:
Apr 23 2020
Giovanni's AC A/C & Heating Specialist Giovanni's A/C Service Calls -Repairs Giovanni A. Figueroa I paid $749 for repair of my A/C ,wich is still not working . Miami Florida
On April 14 2020 I was looking for sombody to fix my A/C ,becouse it was not cooling . The situation is we are in this pandemic covid 19 ,stay at home order ,not working ,so I was looking for affordable price to fix my A/C .I called couple of the companies ,but they wanted thousan...
Entity
Giovanni's AC A/C & Heating Specialist
Categories: Air Conditioning Company
37, Report:
#1491550
Posted Date:
Feb 11 2020
G C A Investment LLC 1325 Sattlelite Blvd Suwanne GA 30024 Ray Figueroa PAY THE RENTAL PROPERTY 2 MOS BUT NO HOUSE IS DELIVERED. suwannee georgia
I rented a house with this GCA Investment and paid 1600usd for one month and last month and spend 200usd for painting a wall... then we found out the house is not suitable to rend with electrical inspection done. We cancel and he never return the payments until now Feb. wHILE CONTRA...
Entity
G C A Investment LLC
Categories: Investment
38, Report:
#1491241
Posted Date:
Feb 04 2020
Michael Johnson Michael MJ at Napleton Honda Theft by deception Lansing Illinois
My husband was scammed by this guy Michael Johnson of Napleton Honda he was told if he co signed for a client (that he did not know it was something NEW they were doing and it was perfectly legal) he was going to get paid and it will make his credit stronger. I found out about the...
Entity
Michael Johnson
Categories: Auto Consignor Fraud
39, Report:
#1483565
Posted Date:
Dec 31 2019
Eagle Rock Apartments Hicksville NY Eagle Rock Apartments Hicksville/Jericho WARNING! DO NOT RENT THE APARTMENTS HERE! OPINION WHY YOU CAN DO BETTER! WARNING! Hicksville New York
You can do better than these apartments! I am a victim of living in poor conditions at Eagle Rock Apartments in Hicksville, which is managed by Eagle Rock Management in Plainview NY. These problems have happened spontaneously since I have lived here and it would cost me double the p...
Entity
Eagle Rock Apartments Hicksville NY
Categories: Apartment rentals
40, Report:
#1488359
Posted Date:
Nov 28 2019
Groupon From their call center both at the US office and remote in INDIA: Preethi, Mikal, Miguel, Sathya, Mario Offered me employment (by taking the pay from Groupon customers) and promising pay. However, 3 months later, I still haven’t been paid!
So one of the definitions of human trafficking and slavery is tricking someone into working for free and promising they will receive pay and then not doing so. Well that’s exactly what Groupon Merchant has done to me. To be fair I had a horrible scamming customer (Raisa Adams). I ...
Entity
Groupon
Categories: Fraud