31, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales
32, Report:
#1533620
Posted Date:
Aug 03 2024
Westlake Financial Giving me grief over my refund amounts. Los Angeles California
On 7/24/2024 my auto loan was refinanced at a lower interest rate. Westlake Financial Services is giving me a hassle in obtaining the cancellation money for the Gap coverage and Extended Warranty coverage I was on the phone with them for 4 hours getting excuses. At one point telling...
Entity
Westlake Financial
Categories: Auto Extended Warranty, auto financing, Coverage, GAP insurance
33, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
34, Report:
#1533599
Posted Date:
Jul 31 2024
NECA N.E.C.A. False Advertising, theft, lack of any customer support. Internet
In May '24 an item was purchased off their online store for which I was charged right away. The page for the item stated that it would ship within 2-10 business days and arrive in time for pride month. However there was a statment that said that they were performing a warehouse ...
Entity
NECA
Categories: toys, COLLECTABLES
36, Report:
#1533592
Posted Date:
Jul 31 2024
Devin Verdon of Bally Total Fitness Hostile working environment and shady sales practices. Internet
Not sure what took me so long but here's the story with Devin Verdon of the notorious Bally's Total Fitness. I was so young and naive not to have sued but let's get this over with. First of all, Bally's went bankrupt a while back for all the good reasons. Shady management, hos...
Entity
Devin Verdon
Categories: fitness training, fitness training, Health & fitness, Fitness Consultants, Fitness Gyms
37, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
38, Report:
#1533564
Posted Date:
Jul 29 2024
trustap.com Trustap Fraud fake Escrow company Internet
Works with a business called Toofame.com where they sell fake Instagram accounts, I paid $300 before knowing all this, and now after breaking their own policy and 7 email requests for a refund, they are MIA with my money, neither company has acknowledge the purchase, this is a huge ...
Entity
trustap.com
Categories: Social Media, Social platform, Social media purchases
40, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold