41, Report:
#1527391
Posted Date:
Jul 07 2023
Independent Living Aids My mother, who is sight impaired, purchased a Portable Electronic Magnifier for $895. After only 3 days she sent it back because it was too difficult to operate. The company would not return her calls and would not refund her money. When trying to stop the payment from her credit card, the company told the CCard company that her unit was scratched and damaged. Buffalo New York
This company supplies living aids to people with Handicap devices. Their return policy is to not return anything. You order, you receive and you keep whatever they send you. After many attempts from my mother, the credit card company and other family members trying to get a re...
Entity
Independent Living Aids
Categories: Vision Impaired Devices
42, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
43, Report:
#1527118
Posted Date:
Jun 23 2023
Equis Financial Barry Clarkson- President and CEO Rob Jones Equis Financial Will not release me so that I can do my job as a Life Insurance Agent Asheville NC
I contract to sell Life Insurance in May of 2023 an Agency name Select Performers DBA UniTrust Financial Group with my Appointments to Contract and work with the Life Insurance Carriers being sent up the ladder to Equis Financial who is the IMO. I requested to cancel my contact appo...
Entity
Equis Financial
Categories: Life insurance, Life Insurance Sales
44, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
45, Report:
#1526764
Posted Date:
Jun 03 2023
Freedive N Spear Swindled by shop owner Hermosa Beach California
I stopped by the store last Friday and found it to be incredibly cluttered and customer service to be poor. But I thought perhaps from the looks of the place there might be a good deal to be found...boy was I wrong. A man named Harry who I assume is one of the owners sold me a u...
Entity
Freedive N Spear
Categories: Con Man/ Scam Artist ALERT, Fishing, Sporting Goods
46, Report:
#1526742
Posted Date:
Jun 02 2023
Bekins Transport and Storage Movers damaged furniture, will not honor the insurance the coverage purchased / will not pay to cover damages. Pottstown Pennsylvania
I am requesting your help in escalating a complaint against Bekins Transport and Storage, 201 Windsor Rd, Pottstown, PA 19464. Tel: (610) 495-6200 for fraudulent practices.We hired Bekins based on reputation and referrals to move me locally. We purchased the optional $100,000 damage...
Entity
Bekins Transport and Storage
Categories: MOVERS
47, Report:
#1526570
Posted Date:
May 26 2023
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the l...
Entity
EBP GROUP LLC
Categories: Real Estate
48, Report:
#1526445
Posted Date:
May 19 2023
Ramjas School Pusa Road Ramjas Foundation Mohini Bindra Ramjas School Exploitation of children by Ramjas School Pusa Road Delhi Delhi, Noida, R.K Puram
Mohini Bindra Ramjas School Pusa Road
Principal at Ramjas School Pusa Road for a long time, it is about corruption that took place during her tenure.
Mohini Bindra, the Principal of Ramjas School Pusa Road was the worst Principal ever. During her tenure as boss, the school foc...
Entity
Ramjas School Pusa Road
Categories: Donation
50, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud