31, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Intercontinental Painting Corp
Categories: personal loan
32, Report:
#1525028
Posted Date:
Mar 12 2023
onlinelegalmedshop tonymax1 tazzo harry they also have fake mail carrier to provide you with false tracking number completely ripped me off, never sent product texas
This website is a fake/fraud/phony/piss me clean off ripoff..I sent 300 dollars to this tony guy who seemed like a great service rep, but he is just a scammer. dude stayed in touch on whatsapp to make it seem legit.
He used a false mailing carrier called fast mail express delivery a...
Entity
onlinelegalmedshop
Categories: online pharmacy
33, Report:
#1525008
Posted Date:
Mar 11 2023
Quantrell Subaru Charged me for repairs that they never did! Lexington KY
Brought my car in for scheduled Brakes/rotors/brake fluid flush, etc. in 10/2022. Was charged $962.98. On 1/12/23 went back for rear brakes and paid $388.09.On 3/10/23, brought my car into a facility where I learned that front brakes/rotors/ and more were never repleaced. I was ...
Entity
Quantrell Subaru
Categories: Auto Dealer Repairs
34, Report:
#1524744
Posted Date:
Feb 28 2023
Synchrony Bank Synchrony Scammed and lied to
BEWARE OF SYNCHRONY BANK
On January 20, I invested $100,000 at 4.6% interest with Synchrony. This transaction was verified with my bank. The agent told me the transaction was complete. Weeks later I received a letter dated Feb. 3 that indicated I had to complete the process. On...
Entity
Synchrony Bank
Categories: Banking
35, Report:
#1524619
Posted Date:
Feb 20 2023
Vanguard Vanguard Marketing Corporation scammed again MacLean Virginia
BEWARE OF INVESTING WITH VANGUARD
On each of the following, Vanguard replaced my proposed investments with another generating little or no interest. With each I complained and asked to speak with a manager. Despite having very significant investments, Vanguard refused. Do not ...
Entity
Vanguard
Categories: Banking
37, Report:
#1524105
Posted Date:
Feb 09 2023
Antonio Davis Goldsilver Cannabis Online Scammer Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who works at GoldSilver Cannabis also know as Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Goldsilver and Cloud ci...
Entity
Antonio Davis
Categories: Fraud, Internet business, Fraud Product, Cbd, CBD medication, cbd gummies, CBD Hemp Oil, CBD Oil
39, Report:
#1524049
Posted Date:
Feb 09 2023
Antonio Elvy Davis Jr Davis Moving and Storage Llc Moving Company Theft Internet
Discovered Davis Moving and Storage llc on Google. At the time there were many good reviews on Google & FB. Tony quoted delivery 2 days from NC to VA and upfront cost which was 2k. Tony picked up our items in a Uhaul truck with two movers in uniforms , but months later (almost feb)...
Entity
Antonio Elvy Davis Jr
Categories: General, Advertising, Email & phone scam, On-Line Business, MOVERS, Moving & Storage