41, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
42, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Laura Pigeon
Categories: Scam artist, Interior Decorators
43, Report:
#1527290
Posted Date:
Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him.
Work was delivered late and of poor quality and we had to get everything done again by better compan...
Entity
Tally the Books Pty Ltd
Categories: Accounting, Financial Services, Forgery, FRAUD CHARGES
44, Report:
#1527077
Posted Date:
Jun 22 2023
Endurances car warrentty Thery are disingenuous when they are selling you the policy, they leave out thing you suppose to do when you transfer the warranty violated Ma stee law y /viiolatated Masas/ state that they must tell you the amount of repabate yonty.and the cost they also leave it out of there wed site// Northbrook IL.
dear consumers,I have asked Endurance Warranty company several times to tell me how much I would get in rebate if I cancel my policy. they have refused to give me an amount, Saying I must cancel first. totally false.Under Massachusetts General Law Chapter 90 section 7N they must...
Entity
Endurances car warrentty
Categories: Auto Warranty
45, Report:
#1526665
Posted Date:
May 30 2023
Insta-demenagement Montreal Punaises de lit et dommages des biens / Bed Bugs Infestation and Damaged Furniture Anjou Quebec
Without prejudice / Sans préjudice
J’ai loué un camion chez Insta-Demenagement à Montréal pour déménager. Une semaine plus tard, j’ai remarqué des insectes étranges que j’ai découvert être des punaises de lit. Quand j’ai fait des recherches, ils m’ont dit que ...
Entity
Insta-demenagement Montreal
Categories: Moving & Storage
46, Report:
#1526657
Posted Date:
May 29 2023
Bahija Jabari is a fraud, a scammer, a racist, and an abusive liar Gatineau Quebec
A french message will follow. Un message en français suivra.
Bahija Jabari from Gatineau is a scammer. We had a disastrous experience renting an apartment to her, and I regret it everyday not to have run a background check on her. As a small landlord, I don’t have the resources...
Entity
Bahija Jabari
Categories: Apartment rental fraud
47, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
48, Report:
#1526090
Posted Date:
May 01 2023
Digiarty WinXDVD.com Ricky Ma Digiarty Software Computer Software- sales of software conversion software Greensburg Pennsylvania
I purchased digital software from Digiarty, WinX DVD Ripper Platinum based on help article on their website stating this software would convert file to a format that could be viewed on my media server (MKV format). First I tried (free trial) the software and could not find the optio...
Entity
Digiarty
Categories: Computer Software
49, Report:
#1525866
Posted Date:
Apr 20 2023
Jackson Street Automotive BP Gas Station Ziad Nabbout robbed me over $9k Salem, MA
Ziad Nabbout is a low life swindler. His Service Manager left without notice and my truck gets stuck there for 8 months back and forth and then Ziad tells me to bring it back when his mechanic gets back from vacation but the mechanic that was suppose to fix it told me he was never a...
Entity
Jackson Street Automotive
Categories: Fraud
50, Report:
#1525684
Posted Date:
Apr 12 2023
VPNE Valet Parking Of New England Seriously disrespectful and rude Tewksbury MA
Parked at Lahey hospital and came out to drive out to pay and card got stuck in machine and man yelling at me behind me to take card out of machine. He was screaming. Turns out he works there too. He was screaming. Then 2 other dudes show up and give me a hard time and laughing ...
Entity
VPNE
Categories: Parking Garages