42, Report:
#1513149
Posted Date:
Nov 22 2021
Swift Funds Swift Funds Financial No documentation...continued calls
I signed up for Stretch Zone in Greenville, NC in May. I received services until the end of June at which time I hurt my back and was unable to return due to no fault of Stretch Zone. I was advised by my medical provider not to continue services. I advised Stretch Zone of this after...
Entity
Swift Funds
Categories: Collection Agency's
43, Report:
#1513124
Posted Date:
Oct 26 2021
Swift RPM Shelley Taylor Lied then put us out Kansas City Missouri
My family have been living in the same unit for 15 years managed managed under a different property method property management company back in the summer the property was sold ready was sold to swift property management company Soon after it was purchased The woman named Shelley Tay...
Entity
Swift RPM
Categories: Home Rental and Purchase
45, Report:
#1508486
Posted Date:
May 29 2021
Bridgestone swift car care inc They did an oil change cut my undercarriage Chicago IL
I went in for a simple oil change . They cut my undercarriage cover to get to oil change filters instead of unscrewing. Now my cover is hanging. Owner admitted liability said he would fix it because his son was negligent ...now won't return my calls.
Entity
Bridgestone swift car care inc
Categories: Oil change gone wrong!!!
46, Report:
#1508372
Posted Date:
May 26 2021
Nwali Uche Epharaim Emylart Usino Company Nigeria LTD Refused to refund products ordered from him or his company Emylart Unsino Company, Nigeria Limited for Over $3,000 plus for over 1 year plus1 year Rumuodumaya River State, Nigeria
My name is James Sanigular, president of GAF Foods Inc., Minneapolis , Minnesota. Unfortunately we have encountered a terriable situation with a Nigerian Ripoff artist by the name of: Nwali Uche Epharaim and his so-called company Emylart Usino Company, Nigeria Limited. As a result o...
Entity
Nwali Uche Epharaim
Categories: Food Wholesaler
47, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
48, Report:
#1508063
Posted Date:
May 15 2021
ARKSGOLD ARKANSAS GOLD A.K.A. Salting and Selling Fake Pay Dirt as Real Gold Paydirt with Guarantee Ripoff Denver, little Rock, Colorado Springs, Breckenridge, Vail Colorado, Arkansas, California, nationwide, worldwide, internet scam
I purchased a bag of what I thought was Gold Concentrates from Glenn (if thats his real name) at arksgold.com.
When I received the purchase, I noticed that it looked a little funny, and that all of the gold was already in flake and nugget form plain as day. More shocking though w...
Entity
ARKSGOLD
Categories: Gold & Silver, jewelery and gold and rubys
49, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
50, Report:
#1505560
Posted Date:
Feb 27 2021
marijuanabudshop.com marijuana bud shop I placed an order on their website and they did not deliver Denver CO
I placed an order on their website ($300) minimum. That evening I received a shipping notice from shiftshippers.org (which I also believe to be fraudulent) saying the product has shipped. I received a tracking number and an trcking website. Once the package supposedly got to my stat...
Entity
marijuanabudshop.com
Categories: online purchase, Purchase Never Delivered Fraud
