41, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
42, Report:
#1525455
Posted Date:
Mar 30 2023
Plattner Auto Lehigh Acres Sold us a car with a factory defect Lehigh Acres Fl
We purchased a vehicle on Friday 3/10. It had just been traded in and was filthy. We were given a test ride and saleslady sat in front. Everything appeared to be ok so we went inside to do paperwork. The saleslady scheduled a detail in Labelle. While the car was there they noticed t...
Entity
Plattner Auto Lehigh Acres
Categories: Auto Dealers
43, Report:
#1525274
Posted Date:
Mar 22 2023
Aizeyrenee Aj A Diamond in the rough live auctions Aislinn Johnson Lies to get buyers! Doesn’t include purchases and wins in packages. Rude. Kansas City Missouri
Lies. Uses juices to make bidding go higher. Doesn't include items in order. Won't cancel or make things right. Scammer
Entity
Aizeyrenee
Categories: Auctions, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
44, Report:
#1525097
Posted Date:
Mar 16 2023
Clint Legg Clint Legg, Clements high school principal, was so concerned about having sports near the school that he had someone Criminally trespass on private to amputate a mature tree for an illegal Sportsplex. Alabama Athens
The back of my lot is adjacent to the Southwest portion of Clements High School. On 01/21/2023, I wrote a letter to the Athletics Director at Athens High School to inform her that it was not safe to send her students to play ball at the area West of Clements High School. The reason ...
Entity
Clint Legg
Categories: education, Education & instructor, High School, Sports Facilities, SPORTS &RECREATION
46, Report:
#1524997
Posted Date:
Mar 10 2023
Worthington Mortgage Will Worthington Charged $85 dollars for a credit report also dishonest Hawthorne, Fl
Good afternoon l. I am a Disabled Veteran trying to get a home improvement loan. I own 10 acres with a mobile home. I spoke to Mr. Will Worthington of worthington mortgage. He said he needed to run my credit and needed my debit card number. He ran it for $93.00. Then reversed it an...
Entity
Worthington Mortgage
Categories: Mortgage Companies
47, Report:
#1524868
Posted Date:
Mar 06 2023
Bernadette Lowe 3756 Hosner Rd #2 Dryden, MI. 48428 Rented home $4500 first month plus month and a half security deposit. Dryden MI
Rented home $4500 first month plus month and a half security depositWaited after living there for 2 weeks she decided to run a background check on us that we never signed for Because we were complaining that there were things wrong. We didn't have a stove or power in two rooms of th...
Entity
Bernadette Lowe
Categories: Fraud, Fraud, Over all ripoff
48, Report:
#1524607
Posted Date:
Feb 20 2023
Yhewn.com Ordered ten products shipped one and not even the item I ordered.
I orders ten items (clothing & shoes). They shipped me one item which is fake Diamond ring it's not worst one dollar and I don't even want it for free. The tracking states the products ship out from China but the packed I got is ship from USA
Entity
Yhewn.com
Categories: Online Retailers, General retail
49, Report:
#1524132
Posted Date:
Jan 25 2023
Macys Did not by refund Mason Oh
I purchased 2 diamond Jewelery online from macys.com in the amount of $3899.70 (ear drop)and $2835.00 ( bracelet)total with tax $7206.13. I didn’t like one of them and I returned $3899.70 ( ear drop ) by the ups label provided by macys with return label on time . After 2 weeks whe...
Entity
Macys
Categories: Refund withheld