42, Report:
#1533571
Posted Date:
Jul 30 2024
Andrew Chime Geo Prefabs After giving a $5,000 dollar deposit and an agreed price he hikes the price up by an additional 15k, he’s done this to other folks I know, he’s the master of Bait and Switch, a con artist. Internet
After giving a $5,000 dollar deposit and an agreed price he hikes the price up by an additional 15k, he’s done this to other folks I know, he’s the master of Bait and Switch, a con artist.
He boast he is Americas #1 Home Builder, the kid is still in school and stealing money b...
Entity
Andrew Chime
Categories: Case Of Investigation, Complaint Review, Home Builder, Real Estate
43, Report:
#1533570
Posted Date:
Jul 30 2024
Monica Zhimei Zhimei beauty technology Sold me a machine that did not work Sheboygan Wisconsin
I purchased a facial tightening machine for approximately $2500. The machine never worked from day one. After several months of working with them replacing Parts troubleshooting trying to figure it out I told them that I was done and wanted a new machine and they kept insisting I tr...
Entity
Monica Zhimei
Categories: beauty product
44, Report:
#1529857
Posted Date:
Jul 29 2024
ICZ Auctions - Dave Norman This company is a scam. Do not do business with them. They sell fakes. I bought stuff 3 months ago for $4500. They still own me $1500 Palm Harbor Florida
I bought stuff 3 months ago for $4500. They still own me $1500
Entity
ICZ Auctions - Dave Norman
Categories: Auctions
45, Report:
#1528976
Posted Date:
Jul 29 2024
Chadwick Stewart Henderson Law Group Chadwick Henderson Attorney ripoff bereaving child after caretaking my parents until they passed. hired this guy to put name on home/property Houston Texas
After burying parents in 2021. I asked said lawyer chad henderson could he help put name on parents property. So we did transaction of 500 which he charged us for service. Dec. 20, 2021. After waiting about 6 months no calls , no correspondent, no return calls. So I drove to offic...
Entity
Chadwick Stewart Henderson Law Group
Categories: ATTORNEY, Attorney, lawyer
46, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
49, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
50, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud