31, Report:
#1524183
Posted Date:
Jan 27 2023
HomeServe USA Corp. n/a HomeServeUSA demands subpoena before they will provide evidence of Mom's enrollment in their warranty plans Norwalk CT
WARNING: My mom is out $750, but you don't have to be.
Upon becoming Power of Attorney for my elderly mom, I reviewed her bank statements I noticed three odd withdrawals for a total of $31.42 - going to HomeServe USA 601 Merrit 7, 6th Floor Norwalk, CT 06851 phone (866)...
Entity
HomeServe USA Corp.
Categories: home warranty, Home warranty company
32, Report:
#1523978
Posted Date:
Jan 21 2023
Arrow Construction LLC Shawn Rye Jack Ng Refused to finish the job, threatened unjustified liens, and allegedly stole materials. Blue Springs Missouri
Entity
Arrow Construction LLC
Categories: Construction, Construction Fraud, Construction, construction company
33, Report:
#1523982
Posted Date:
Jan 17 2023
EPSON (d.b.a Epson America, Inc.) EPSON is based in Suwa, Nagano, Japan but appears to do business in USA as Epson America, Inc. EPSON voided warranty of 9-month old (failed) ET-4850 Printer because of 3rd-Party Ink use (though problem related to hardware Los Alamitos California
I have previously purchased multiple EPSON products, but will NEVER buy another...and will share my recent negative experience with as many people as I can, giving them information they can weigh in their future purchasing considerations...I have a 9-month old ET-4850 printer that a...
Entity
EPSON (d.b.a Epson America, Inc.)
Categories: Printers
34, Report:
#1522879
Posted Date:
Dec 05 2022
Gift Designs Llc 3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged me $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
Gift Designs Llc
Categories: merchant services
35, Report:
#1522998
Posted Date:
Dec 03 2022
3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL
Categories: Business
36, Report:
#1522228
Posted Date:
Nov 01 2022
American Auto Shipping Unauthorized use of vehicle Las Vegas Nevada
We decided to ship our car from Las Vegas to Garden Grove, Ca. approx 260 miles. We were on vacation, we’re having car troubles, already had costly repairs done that did not fix the problem and staying in a hotel. We chose American Auto Shipping as they had an office very close to...
Entity
American Auto Shipping
Categories: Auto Transport Lead Provider
37, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
38, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
Categories: Trucking and transport services
39, Report:
#1520039
Posted Date:
Sep 27 2022
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink Kristopher Clement Swain & Rachelle Alexandra Edwards Abandoned Their Shop After Being Raided For Paying Employees Under The Table & For Tax Evasion - Left Deposit/Gift Card Holders Hanging Kamloops British Columbia
Beware of SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo; and Xandra Ink - operated by Kristopher Clement Swain & Rachelle Alexandra Edwards of Kamloops, BC, Canada.While operating their now defunct business, 'Wildwood Tattoo Parlour' which they aban...
Entity
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink
Categories: Fraud, Fraudulent, Corporate Fraud, Banking Fraud, Consumer fraud, Fraudulent Pet Products
40, Report:
#1521168
Posted Date:
Sep 14 2022
Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California
Dan Kolar and Alexandra Kolar of Old Town Atelier are scamming clients and attempting to hide thinking everything will go away.
This is my experience:
I placed an order with Old Town Atelier on July 16th.
After weeks of shipment notifications or replies to my messages, I requested a...
Entity
Old Town Atelier
Categories: Fraud, Internet Fraud