41, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
43, Report:
#1527974
Posted Date:
Aug 05 2023
Pigeonly.com Post Pigeonly Pigeonly charged my credit card $304.87 for one FREE letter Nevada Las Vegas
The jails in our county recently started using Pigeonly to have all inmate mail go to them. I signed up for a FREE account but had to give my bank card information because I guess they charge if you write more than one letter a month. I wrote one letter on July 7, 2023. They proceed...
Entity
Pigeonly.com
Categories: Inmate Communication Services
44, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Lusine Ayvazyan
Categories: leads
45, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
46, Report:
#1527633
Posted Date:
Jul 19 2023
Citation Processing Center - Parking and Administrative Citations Cypress, CA College - Safety Police Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think.
Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think. I took screen shots of the down/broken webpage and i...
Entity
Citation Processing Center - Parking and Administrative Citations
Categories: illegel parking tickets
47, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
49, Report:
#1527388
Posted Date:
Jul 07 2023
FYRE Logistics Did not provide the service paid for, refuse to refund, and holding vehicle hostage Monteal Quebec
This company is a COMPLETE SCAM!!They are quick to make promises that encourage a quick payment, and drop off by the FYRE CEO FRED, and then after that the nightmare begins.My vehicle was dropped at the Milton Depot on May 31, it was promised to be in Vancouver by June 14. I asked ...
Entity
FYRE Logistics
Categories: Auto Shipping Companies
50, Report:
#1527267
Posted Date:
Jun 30 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527267-xzsak1-fbzjxy9i8p.png)
Mercari None known They blocked my account and I cannot see my past purchases and my emails. Palo Alto California
I had returned a damaged item and the next thing they do is place my account on limited access. I tried reaching out to their customer service which is nonexistent. I managed to find a generic email address and emailed them expressing my concern over the broken item. They sent...
Entity
Mercari
Categories: Mercari