51, Report:
#1532462
Posted Date:
May 09 2024
Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina
In January 2024 my debit card expired and I was issued a new card, same card number with new CVV; Golds Gym went to bill me for my membership and I hadn't updated the card info. Before I could get to Golds Gym to update my billing info their payment processor Peak Payment started re...
Entity
Golds Gym and Peak Payment
Categories: Fraud, Fraudulent & illegal business practices
52, Report:
#1532416
Posted Date:
May 06 2024
All-purpose home improvement Smith painting and home improvement Scammer, con man. Stole money did not complete work Winston Salem, North Carolina
Mr Carlos Smith scam me out of $1300. He came to my house to install a gazebo and started the job and got a deposit. As he work he ask for more to get tools he needs to to complete the job and more money for employees he bought with him that day working with him. They left and...
Entity
All-purpose Home Improvement
Categories: Home Improvement Handyman
53, Report:
#1532371
Posted Date:
May 02 2024
Superior Water Filtration JD - Manager Of Superior Water Filtration Poor Quality Of Service, Product Hickory, North Carolina
Feb 7, 2024 it was agreed a water treatment service to take place at my home.
The agreement was 6-12 months length of time to treat the water system for copper, iron and alkalinity.
Less than 60 days later I attempted to telephone them several times to report copper stain findin...
Entity
Superior Water Filtration
Categories: Repair
54, Report:
#1532360
Posted Date:
May 01 2024
Americash Loans Charging Astronomical Fees On $601.00 Loan, Missed Payment In October, Charging Another $659.00. Rock Hill, South Carolina
I took out a at Americash on 7/6/2023 $601 to be exact. I made my first payment and they applied a $25.00 payment on my account just because I placed a stop payment on my account. A customer can do what they want to, they didn't know if I was changing my bank account to another or a...
Entity
Americash Loans
Categories: LoansInstallment
55, Report:
#1532125
Posted Date:
Apr 15 2024
Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL
Frank Gay Services
will cheat lie and cover up. their technicians say you are signing a credit application, and you are not sighing that at all that is fraud and I have witness that was on the phone at the time. And this person heard the whole conversation you cannot trick or dece...
Entity
Frank Gay Services, LLC
Categories: Air Conditioning
56, Report:
#1532057
Posted Date:
Apr 10 2024
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
After they failed to deliver on the delivery date 2/17/24, I contacted them and here is the sequence of events:
2/19/24 spoke with dispatch and eventually Isaac the owner. He told me that he wasn’t going to send a truck here unless it was full, and that this is my fault for movin...
Entity
Precise Moving & Storage, LLC
Categories: MOVERS, Interstate Movers
57, Report:
#1532044
Posted Date:
Apr 09 2024
Studio Legale Vannini Avvocato Alessandro Vannini Ladro THIEF Florence South Carolina
He promised to help with an HOA debt , Yet he neglected the case and the home was sold for 80 thousand with a great loss. This is not a lawyer you can trust he made sure he got paid, and probably he made sure he made money from the foreclosure
Entity
Studio Legale Vannini
Categories: Lawyer complaint
58, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
59, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
60, Report:
#1531895
Posted Date:
Mar 29 2024
HOAM Home Owners Association Management and volunteer from Cottesmore Townhomes Janet Fratoni Janet Fratoni HOAM Terrible leadership and they have cost the Cottesmore community thousands of dollars for bad advice Greensboro North Carolina
Janet Fratoni is a long time volunteer in the Cottesmore HOA. Janet Fratoni can't be removed as a Master Board member becasue no one in Townhomes ever comes to vote or volunteer for the community. As a result Janet Fratoni stays on the board and wastes thousands of community funds...
Entity
HOAM Home Owners Association Management and volunteer from Cottesmore Townhomes Janet Fratoni
Categories: Homeowner Associations