42, Report:
#1521951
Posted Date:
Oct 19 2022
Book marketeers I got nothing for my money Astoria (Queens) New York
It claims to be located on 38-11 Ditmars Blvd, #2094, Astoria (NYC) but a certified letter I sent could not be delivered. The address is that of a commercial mailbox business. I know of no other names. The owner, Mrs. Casey White, is a prolific author of fantasy, dark and magic book...
Entity
Book marketeers
Categories: Book marketing and Promotion for authors
43, Report:
#1512741
Posted Date:
Sep 24 2022
tenso inc. Buyee AVOID BUYEE! Japanese package forwarding service attempts to overcharge for for storage fraudulently Shinagawa-ku, Tokyo Kita-Shinagawa
BEWARE BUYEE! Ridiculous shipping fees.Several months ago I made some purchases with a Tokyo-based e-commerce proxy sales group called Buyee. At first things seemed relatively safe. This was during the peak of Covid and many different limitations were place on shipping. However, thi...
Entity
tenso
Categories: Package Forwarding Service
44, Report:
#1520518
Posted Date:
Aug 16 2022
Bitcoin Vault Company Agent Catherine @Agent_Catherine_1 Scammed out of $400 for Bitcoin mining
I was scammed out of $400 by this company advertising on Telegram. This is the worst financial error I have made. Don't be fooled. The comapny gave me customers that they were working with so I could verify. All the verifiers were fake working with the scammer.
Telegram Account: B...
Entity
Bitcoin Vault Company
Categories: Telegram
46, Report:
#1520324
Posted Date:
Aug 07 2022
Midwest loans Refuses to acknowledge Lost check and reissue Hancock Michigan
I recently paid off my loan in full after 6 years of condo ownership. Working with the company has been great. I believe I mistakenly paid late once during the period of my loan. The call center employees are very professional.
In the last few weeks, I have been wishing resolutio...
Entity
Midwest loans
Categories: Mortgage Companies
47, Report:
#1520317
Posted Date:
Aug 07 2022
Vendcart Unlimited the emails say Script I ordered a ice maker June 22, 2022 they said it was put in mail box July 11, 2022
I ordered an icemaker. they immediately sent a receipt, when didn't get it I asked for a tracking number they refused and said they would keep me informed. I contacted them several times the last about a week ago. They sent this to me today
stripe
...
Entity
Vendcart Unlimited
Categories: Mechanics
48, Report:
#1519835
Posted Date:
Jul 18 2022
Irene Escobar d/b/a Bay city flooring services Wally Escobar They took a 1200 dollar advance on a flooring job and did not come back to do anything. Cashed check, changed phone number. Bay City TX
On May 2, 2922 a sand delivery driver upon learning that I intended to lay flooring, stated that his neighbor, Wally Escobar, would be the guy for the job. i asked if he was reliable and trustworthy. The driver assured me that he was. I gave him my number and Mr Escobor called and s...
Entity
Irene Escobar d/b/a Bay city flooring services
Categories: Construction Fraud
49, Report:
#1519307
Posted Date:
Jun 25 2022
BFE CORPORATION LIMITED Dashcam offered as premium for completing survey about T-Mobile GuangZhou TianHe District,
After cmpleting the survey and selecting the dashcam as a free premium offer for only paying shipping & handling, the company at first charged my account for the shipping and handling and then two days later tried to charge my account for a $68 subscription.
The account holder den...
Entity
BFE CORPORATION LIMITED
Categories: surveys
50, Report:
#1519222
Posted Date:
Jun 23 2022
BSI ENTERPRISES, LLC CHRISTOPHER MIRABAL BIDIO SOLUTIONS, INC. ALBUQUERQUE, NM CHRISTOPHER MIRABAL Roof Replacement that was hail damaged: Shoddy Workmanship leading to many roof leaks and interior damages. ALBUQUERQUE NEW MEXICO
SUMMATION: June 2021, we had an aging roof that that Ben Reid of Bidio Solutions, Inc. and the AAA insurance adjuster concluded it showed hail damage and needed replacement. I must emphasize that there was no roof leak.
We contracted with Bidio Solutions to replace the roo...
Entity
BSI ENTERPRISES CHRISTOPHER MIRABAL
Categories: Home Improvement and remodeling