31, Report:
#1530289
Posted Date:
Dec 20 2023
Anderson Direct LLC Fraud Alert
I've hired Fred Anderson from AndersonDirect.com (Business Broker) As soon as I requested a refund, he claimed he'd invested the $15,000 retainer in a Certificate of Deposit, incurring penalties for early withdrawal. He promised to return it upon maturity, then later shifted the d...
Entity
Anderson Direct LLC
Categories: Brokerage Companies
32, Report:
#1530280
Posted Date:
Dec 19 2023
Cage Fury Fred Cambria needed Television Crew with less than 48 hours notice for a UFC Fight Pass show in Humboldt, Iowa. We got the crew, they approved the estimate. They ignored the down payment then refused to pay the bill. Haddonfield, NJ 08033 NJ
We are a production, staffing, and payroll company based in Minneapolis, MN. We provide live event technicians everywhere in the US, and have been doing so since 2014. We've had a good run of clients paying their bills with only a couple of bumps in the road. Unfortunately, on...
Entity
Cage Fury
Categories: non-payment
33, Report:
#1530278
Posted Date:
Dec 19 2023
Carvana Refuse to allow Binding Arbitration as contract Requires Tempe Arizona
When Carvana delivered the car that I bought they did not give me a copy of the contract and did not tell me what the account number was and where I was supposed to make my first payment. My first payment was due on 1 December 2023. After not hearing from Carvana I telephoned them o...
Entity
Carvana
Categories: Auto Dealers
34, Report:
#1530162
Posted Date:
Dec 12 2023
Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Nairobi Nairobi
My husband Dickmoline Mugushu Njue and I live in Nairobi, Kenya. Dickmoline Mugushu comes from a long line of Malayas. His father was a big Malaya man, and his grandfather was an even bigger Malaya. Dickmoline Mugushu's family business revolved around adding extra chuchu to men beca...
Entity
Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home
Categories: Employment
35, Report:
#1530106
Posted Date:
Dec 11 2023
Casablanca Inn (BEST WESTERN) Charged me twice for 1 night and won't refund me San Clemente CA
To Whom It May Concern:
I'm upset I was charged twice! I took my Fiancé here a 1 night stay to celebrate her Birthday. I booked the room thru 3rd party website Agoda.com for 11/03/2023. I came to the hotel around 4pm to check-in, it took the lady at the front desk around 20-30 mi...
Entity
Casablanca Inn (BEST WESTERN)
Categories: Hotel
37, Report:
#1529416
Posted Date:
Nov 16 2023
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scammer Gibson Illinois
Scammer
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scamme...
Entity
Rhonda Gene Weiss
Categories: Scammer
39, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
40, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam