42, Report:
#1524050
Posted Date:
Jan 24 2023
Cloud City Hemp Goldsilver Cannabis goldsilver Cannabis expired vapes Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who is also one of the owners at Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Cloud city hemp relocated and now we...
Entity
Cloud City Hemp
Categories: Customer, Fraud, On-line scams, Online sales, Canabis , CBD,, Cbd, cbd oils
43, Report:
#1523924
Posted Date:
Jan 17 2023
American Credit Acceptance Tony Manwarren, Jeff McSwain, Mark Carswell, Carley Higareda, Karisha Sharp, Manheim Tony Manwarren, Jeff McSwain, Mark Carswell, Carley Higareda, Karisha Sharp Fraudulently clearing engine codes on remarketing cars Spartanburg South Carolina
American Credit Acceptance is clearing engine codes before sending cars to auction. Clearing engine codes before a sale is generally considered to be unethical when it comes to remarketing repossessed cars. By clearing engine codes, the bank would be hiding or covering up issues wit...
Entity
American Credit Acceptance
Categories: Car Financing, Car Loan Payments, Car sales
44, Report:
#1523587
Posted Date:
Jan 09 2023
Virtual BizNest John Lenneb Signe John Signe Paul Winters virtualbiznest.com Virtual BizNest was hired to set appointments. After 2 months no appointments have been set and they refuse to refund their fee. Banilad Cebu City Region VII
John Signe, from Virtual BizNest was hired by me to provide an appointment-setting service.
We had several meetings to discuss how it would work.
I was then sent an invoice to pay through Payoneer. I then paid $1733 on November 1st, 2022.
His team, Paul Winters, Anthony, Arno, and R...
Entity
Virtual BizNest
Categories: Fraud
45, Report:
#1523345
Posted Date:
Dec 19 2022
Loyalty Enterprise LLC DOT#3715491 Anthony Lila owner Shaneeza Lila Wage Theft Bay Shore New York
Short and simple. This couple are wage robbers. They operate vehicles that shouldn't be on the road legally due to safety issues.
If you decide to not do that, they will fire you and take your pay. I have documented proof of everything. The owner Tony is a sleaze ball, ...
Entity
Loyalty Enterprise LLC DOT#3715491
Categories: Wage theft/ PPI theft
46, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
47, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Anthony Girgenti
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller
48, Report:
#1523208
Posted Date:
Dec 13 2022
Avoya Travel Abandonment, no service, cancelled my flights Fort Lauderdale Florida
BEWARE OF AVOYA TRAVEL AND THEIR AGENTS
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flights were ...
Entity
Avoya Travel
Categories: Travel Agencies
49, Report:
#1523089
Posted Date:
Dec 13 2022
Visible Progression Tony G Scammers Cleveland Ohia
We paid them for social media work which they never delivered.
When we contacted Tony G about it he said there was nothing they could do about it
It’s a total rip off ,we should have looked at the reviews on scam advisor beforehand.
Avoid at all costs or you will deeply regret it...
Entity
Visible Progression
Categories: Advertising
50, Report:
#1522829
Posted Date:
Dec 12 2022
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Zogies Deals 99 Carleton Ave Islip Terrace NY 11752. A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too!
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares