51, Report:
#1502486
Posted Date:
Dec 02 2020
Signals VIP Insider charge my 14.95 for a service I never signed up for nor requested HUDSON OH
Apparently I have been charged for belonging to something I never signed up for nor authorized after a purchase 3 months ago.
Entity
Signals VIP Insider
Categories: debit card fraud, Deduction from current account
52, Report:
#1502153
Posted Date:
Nov 30 2020
Jose A Martinez Jose Vasquez , Jose A Martinez , Maria Jimenez , Ana Maria Jimenez , Anna Maria Martinez , yodilka , Natalie Martinez Health care aid squatters in elder patients home without authorization ,and use of FDNY false ID arrested at JFK airport Bronx NY
Jose A Vasquez arrested at JFK Airport with fraudulent Fire Dept Badge and fake official business plackard Trying to pick up unsuspecting passengers as a Livery Driver, and it wasent his 1st time , not to mension that on october 2020 arrested for asault at 43rd PCT. using a differen...
Entity
Jose A Martinez
Categories: Fraud, Apartment rental fraud
53, Report:
#1501101
Posted Date:
Oct 21 2020
cloroxusa.com Collins Gregory Took my money with no intention of sending anything in return. Hudson Ohio
Setup to look like a legitimate Clorox cleaning supplies website, placed order for supplies using PayPal and when I got the receipt from PayPal it was from a foreign email address and an individual not associated with Clorox also sent a bogus shipping confirmation so PayPal would re...
Entity
cloroxusa.com
Categories: Cleaning product
54, Report:
#1500945
Posted Date:
Oct 16 2020
Carid.com Onyx 185 Hudson St Harborside Plaza 5 14th Floor Jersey City, NJ 07311 Did not refund my money Jersey City NJ
Onyx
185 Hudson St Harborside Plaza 5 14th Floor
Jersey City, NJ 07311
BBB Complaint ID: 14846996
On 9/25/2020 I ordered a TYC® - A/C Condenser Fan Assembly Order Number: 37283097 of the amount 46.46. I received the part and found out I had the wrong part and put in for a refund. T...
Entity
Carid.com
Categories: Auto Parts
55, Report:
#1500761
Posted Date:
Oct 10 2020
JUX2 DUMPSTER RENTAL Carl Parker & Natalie Wanted CC Info before finding out location Saginaw Mi
I called every single dumpster service in the state of Michigan to see if I could get same day delivery. I was in a crunch. Not a single one had a dumpster available besides Jux2. Which came up on a google ad. Prior to calling them, I checked prices on everyone even if they didn’t...
Entity
JUX2 DUMPSTER RENTAL
Categories: Dumpster Service
56, Report:
#1500706
Posted Date:
Oct 08 2020
MDG Transport and Logistics Melissa DeGongre Frauding carriers and closing down , Just a fraud !!!! Hudson Quebec
MDG Transport and Logistics is owned by Melissa Degongre who also was Quick Van Lines, NorthEastern and
TransAtlantic all out of the Montreal , West Island Region all part of her opening a company with 0ne 14 FT truck
and double Brokering cross border loads and not paying any ...
Entity
MDG Transport and Logistics
Categories: Trucking Companies
57, Report:
#1499994
Posted Date:
Sep 18 2020
Judy A. Locklear The Company Signals, is taking money from my credit account monthly when I have not ordered from them since May and they were paid in full. Hudson OH
Judy A. Locklear On May 29, 2020, I ordered on baby creeper for and 18 month old baby and 4 floating fish. My bank account has been charged every month since then for some unknown reason. These items were originally charged to my account in June totaling $56.33. Since then I have be...
Entity
Judy A. Locklear
Categories: Merchandise, Baby items, Bank Account Debit Fraud, bank fraud
58, Report:
#1499400
Posted Date:
Sep 02 2020
Greenwood Village Police Department Homeless Abuse. Torture. Corruption. Too many atrocities to even list. Greenwood Village Colorado
They tried to get these reviews taken down, now here it is for all to see, for all time:
Homeless two and half fucking years living out of my goddamn car. Nearly fucking robbed, assaulted and raped three different times; all occurring in fucking greenwood village count...
Entity
Greenwood Village Police Department
Categories: Police
59, Report:
#1499251
Posted Date:
Aug 28 2020
Premier Fencing and Decks LLC Premier Fence Paid for fence and was never installed. Refusing to provide refund. Hudson Florida
We hired Premier Fence and Kayle Melady on 8/7/20 to provide a fence. They failed to deliver on the promised date. We have been given excuse after excuse for weeks now. We have since asked for a refund and I'm getting the same run around that many of her other customers have receive...
Entity
Premier Fencing and Decks LLC
Categories: Fencing
60, Report:
#1498975
Posted Date:
Aug 20 2020
hudson and marshall Overselling HUD homes and Shill Bidding past reserve price Dallas TX
Hudson And Marshall recently posted several HUD homes that failed to sell on the hudhomestore and had the nerve to not only shill-bid the price up past the reserve, but then honor the winning bid. Instead they had the gall to counter-offer me a higher-price that was on the hudhomest...
Entity
hudson and marshall
Categories: Auctions
