31, Report:
#1533397
Posted Date:
Jul 16 2024
Sergey Astaykin - SEGA MOTORS INC Roman - the truck driver / Andrew - the dispatcher / Sergey Astaykin - Business Owner DAMAGED MY CAR - USED A THIRD PARTY COMPANY THAT WAS NOT INSURED - FRAUD Saint John FL
If you transport a car in this country you need to have commercial insurance. This company does not have insurance or they do not cover a car when they assign a vehicle to a third pary carrier. They should have check the insurance or covered the third party carrier under their...
Entity
Sergey Astaykin
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
33, Report:
#1533378
Posted Date:
Jul 15 2024
Appropriate Development Technology (ADTECH), Inc. Redused deposit after Hurricane and stole funds Houston Tx
I placed a deposit, but unfortunately, the hurricane came. We spoke over the phone many times, which we spoke on booking a new date.
The person who claimed to only be an employee, which is not true, told me days later that my deposit was not able to be returned.
Mine you this is...
Entity
Appropriate Development Technology
Categories: Event
34, Report:
#1533312
Posted Date:
Jul 13 2024
Maelys Cosmetics USA Inc. Maelys Cosmetics promotes unlawful advertising/marketing Internet
I ordered a serum that was advertised would change crepe skin within 21 days or not be charged. I saw no changes so began requesting a return label a week before deadline. I have multiple emails and nobody has sent me the return label yet and now today I've been charged on my bank a...
Entity
Maelys Cosmetics USA
Categories: advertising scam
35, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
37, Report:
#1533317
Posted Date:
Jul 13 2024
Kinbely intellectp Offered a horse trough water filter cube (6 x 6), 3 for the price of 2. Sent 3 1.5 square. No returns or exchanges. La Habra Heights CA
Pictured on Facebook large cubes in horse troughs. They had a Hot Sale offering 3 for the price of 2. Sent 3 very small cubes - fish bowl size. Your order number is 25475S154340 and the product name is 2024 Hot Sale - Water Trough Purifier CubeBUY 1 ONLY. I emailed back and for...
Entity
Kinbely
Categories: water filter, Water filter systems
38, Report:
#1533297
Posted Date:
Jul 10 2024
AutoNation Volkswagen Inc. Service Department NEVER, NEVER! - Not EVER, EVER Again!! Las Vegas NV
AutoNation Volkswagen Service Department at 6375 W. Sahara Ave., Las Vegas, NV 89146 advertises an Oil Change Special for Volkswagens at $54.99. The Tech will also give you their Diagnostic that upsells the need for other services. The upsell diagnostic they gave me was for $1200 ...
Entity
AutoNation Volkswagen
Categories: Oil change gone wrong!!!, advertising scam, Scam artist
39, Report:
#1533296
Posted Date:
Jul 09 2024
Troy V. Johnson Gregory Vernylle Johnson, Known scammer of various businesses. Failed to provide items and services after being given a deposit. Aurora Colorado
Now living in Blackstone Country Club thanks to his in-laws, Tom and Sheri Hauk, who also living in the community.
Threatened me with a lawsuit if I failed to retract my complaints and comments about him and his wife Melissa C. Johnston. I have not heard any more from him or his a...
Entity
Troy V. Johnson
Categories: Fraud, Fraudulent & illegal business practices
40, Report:
#1533291
Posted Date:
Jul 09 2024
Internal Credit Systems, Inc. What a Joke! Internet
My teenage daughter received a letter from this company claiming that she owed $297.34 on a gym membership. NB: the membership had been closed and settled with the gym general manager.
I decided to call the number to give an update on the situation. The individual I was spea...
Entity
Internal Credit Systems, Inc.
Categories: Collection Agency