41, Report:
#1518365
Posted Date:
May 13 2022
Bala Heavy Equipment Rebecca Sabala, Edward Wiseman People posing as needing help with sale of heavy equipment
Rebecca Sabala of Bala Heavy Equipment claims on the internet to be selling heavy construction equipment, such as a Caterpillar. Neither the alleged buyer (Demolition and Excavation LLC) or the alleged seller (Bala Heavy Equipment) is registered in their alleged states' Secretary ...
Entity
Bala Heavy Equipment
Categories: Equipment Broker
42, Report:
#1518286
Posted Date:
May 10 2022
Opodo Edreams I had the extreme misfortune of choosing Opodo from the internet. I noticed on my online banking that there was a pending payment to Opodo for the sum of £59.99. I found the company website and found to my utter dismay that they did not have a customer service section, and instead operated a self help system where the customer is given a set of option, none of which cover money taken from a previous customers debit card without their express permission. London
My name is Edward Preyzner, and I am a 75 year old English pensioner.
Last year I flew with a reputable company called KLM Airlines from Sofia, Bulgaria to Entebbe, Uganda, arriving, as my visa shows on 11.03.2021. As it transpired, I had some business to attend to at the Bulgarian ...
Entity
Opodo
Categories: Fraud
43, Report:
#1517484
Posted Date:
May 07 2022
Bear Creek Auto Storage 2 Mansour Salami Shojaie the Swindler aka Fluffer of Manny's Towing Illegal Tow Racket Lies about accepted payment Reports false information Houston Texas
My trick was illegally towed by Manny's Towing to this swindlers Vehicle Storage Facilty calledBear Creek Auto Storage #2 . Their TDLR#0607502VSF is for the business and what you need to file formal online complaints with the TDLR which licenses them through the state of Texas.
When...
Entity
Bear Creek Auto Storage 2
Categories: Scam artist, Towing
45, Report:
#1510477
Posted Date:
May 05 2022
Wurm Online wurmonline.com Wurm Online Code Club AB codeclub.se Owner Rolf Jansson CEO and Co-Creator of Wurm online Violation of Refund Policy, Violation of freedom of speach, Fraud Scam Pryamid Scheme ripped off subscription to services Motala
Violation of Refund Policy,
Violation of freedom of speach,
Fraud
Scam
Pryamid Scheme
ripped off subscription to services
Stolen my money from credit card purchase
Discover card...
July 5th 2021
Harrashment bullying Fraud
Retribution ingame for not purchasing merchadise ingame ...
Entity
Wurm Online
Categories: Fraud, Entertainment and Music, GAME WEBSITE, Rip off, Illegal business online, Internet fraud, PONZI
46, Report:
#1491359
Posted Date:
Apr 06 2022
Milk Tyson AKA Edward Porter Con Artist Miami Fl
URGENT: TERMINALLY ILL CHILDREN ARE BEING EXPLOITED BY A CON- Artist
FAM-Fighting All Monsters, Founder and President Milk Tyson, (legal name of Edward Richard Porter), alleged to be using funds donated and funds from fundraisers to support his PERSONAL lifestyle. The address...
Entity
Milk Tyson AKA Edward Porter
Categories: Charity
47, Report:
#1517102
Posted Date:
Apr 03 2022
Allen Edward Appliance Repair (60minutesappliancerepair.com) DO NOT USE THEM!! BIG RIP OFF! My boyfriend called this company on 03/23/2022. I think we would have been find if we were charged $250 with part, but $361 is just a total rip off! Los Angeles california
My boyfriend called this company on 03/23/2022. Their main office is actually in Tarzana, however their website show Los Angeles (Westside area). The service guy showed up a little later than expected, no big deal.
He told us it was the starter that needed to be replaced. He quoted ...
Entity
Allen Edward Appliance Repair (60minutesappliancerepair)
Categories: Appliance Repair
48, Report:
#1517342
Posted Date:
Apr 01 2022
David Evans Ryan Shapley Grant Edward Anita Dawn Nadine Gurcak I paid over $30,000 in fees to obtain a personal loan and never recieved a penny from these people Ontario, CA Anahuac, TX California, Texas
These people are running a scam to defraud elderly and handicapped people out of their life savings. They keep making promises that they will lend you a large sum of money if you just pay one small fee. But then they keep asking for more and more. They us gift cards, paypal, a...
Entity
David Evans
Categories: personal loan
50, Report:
#1517290
Posted Date:
Mar 30 2022
Edward Wolff and Associates Entered into a contract for a commercial collection. They were paid and did not pay our portion. Plano Texas
Entered into a contract with these fraudsters on Nov 17 last year to chase some overdue invoices with a client in Houston. They received a $34,000+ payment deposited into their account on Jan 3. Since then, nothing but BS and excuses as to why the payment is delayed. After m...
Entity
Edward Wolff and Associates
Categories: Collection Agency's, Collection scam
