51, Report:
#1532704
Posted Date:
May 26 2024
transzact Card Unknown Took my Money and I Never Received a Card. Every time I would ask it was being sent Internet
I joined Transzact cards and I paid $25.00, they said it didn't clear and I paid another $25.00 both $25 posted on the same day. I then joined for $495 still no carf the excuse was another bank was taking over printing the cards. As of this date no cards or refund
Entity
transzact card
Categories: DEBIT MONEY CARD
52, Report:
#1532628
Posted Date:
May 18 2024
NY & Company New York & Company Never Sent Product Rip Off Internet
I never got my merchandise after the fact I went on the Better Business Bureau. It looks like 90% of the complaints are people that never got their merchandise this store used to be in the retail malls now it's online only
it seems that it might be a liquidation company that bough...
Entity
NY & Company
Categories: deceitful
53, Report:
#1532567
Posted Date:
May 15 2024
COPART On 7/5/2023, I bought a vehicle from Copart auction in Michigan. 2022 AUDI Q5 PREMIUM for $29,634.00. The vehicle was advertised as a clean title and sold to me as a Clean Title with minor front-end damage only. CARFAX reported the vehicle as a total loss salvage title. Dallas, Texas
I bought a CLEAN TITLE vehicle from Copart in Michigan and I was issued a Michigan clean title certificate. A few months later, I discovered that CARFAX REPORTED the car as a total loss. I contacted CARFAX, they gave me a reference number for Copart to contact them with the support ...
Entity
COPART
Categories: Auto dealer
55, Report:
#1532496
Posted Date:
May 10 2024
Courtney and Terrence Coe Courtney Coe, Courtney Jenkins, Terrence Coe, Free Loaders, Scammers, No Payment of Rent to Jacqueline Harpp, Eviction, Mortgage Fraud, Lying About Having a Job Upper Marlboro, Maryland
Courtney and Terrence Coe were evicted out their apartment couple of years ago. At the time Courtney and her husband, Terrence Coe was freeloading living in their apartment not paying rent for several years. Because of them refusing to pay the landlord, Terrence and Courtney Coe was...
Entity
Courtney and Terrence Coe
Categories: rental scams, COMPUTER SCAM, Fraud
56, Report:
#1532307
Posted Date:
May 08 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Extended Stay Of America
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
57, Report:
#1532443
Posted Date:
May 07 2024
Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC
The tale of Dr. Christina Wilson's treachery and the havoc she wreaked upon Phoenix Services is a cautionary saga of deceit, betrayal, and the devastating consequences of unchecked ambition. What began as a seemingly innocuous hiring decision, bringing Dr. Wilson on board as a secre...
Entity
Dr. Christina Wilson
Categories: Building Contractors
59, Report:
#1532317
Posted Date:
Apr 29 2024
Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.
This name and number showed up on my Pay Pal account for $29.63. I have no idea what it is for. I have tried to call several times with no answer. When I googled Line Market American it took me directly to this website. North America area code, 866-282-9787
Entity
Line Market American
Categories: Credit card fraud
60, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency