53, Report:
#1533575
Posted Date:
Aug 06 2024
Jaffers & Associates Jaffers and Associates Shawn Jaffers Forcing me to Pay taxes on their Income Dallas Texas
PLEASE PLEASE HEED ALL THE NEGATIVE REVIEWS NOT JUST GOOGLE’s, YELP’s, AVAO’s everywhere!!! THESE GUYS HAVE HAD NUMEROUS COMPLAINTS! I have filed a grievance with the Texas State Bar; Texas AG, The Chief Counsel, The Texas Supreme Court and others!!!
Long story short! They hel...
Entity
Jaffers & Associates
Categories: ATTORNEY
54, Report:
#1533655
Posted Date:
Aug 06 2024
Vicky Botting-Hall Facebook Marketplace Scammer Internet
Hi everyone,
I want to alert you about a scammer named Vicky Botting-Hall from Southampton. She listed an Air Purifier for £58, including shipping, on Facebook Marketplace. After I transferred the money directly to her bank account, she did not send the item and has ignored all my ...
Entity
Vicky Botting-Hall
Categories: Facebook marketplease, quexhde.com
55, Report:
#1533652
Posted Date:
Aug 05 2024
Speakeasy Fitness Closed Location and took payment after Reseda CA
Closed the Reseda location in APRIL 2024. Gym cost was $9.75 a month. Billing department took a Debit payment on May 1, 2024 of $19.97 June 1, 2024 of $19.97 and July 1, 2024 of $39.97
Disputed with the bank and the Merechant Speakeasy said the charge w...
Entity
Speakeasy Fitness
Categories: Fitness Gyms
56, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
57, Report:
#1533631
Posted Date:
Aug 04 2024
Overstock.com Buyer beware 100% ripoff company Never delivered paid for products Midvale Utah
We purchased $255 curtains and rod from this company and they stated delivered on 8/2 and 8/3 yet we never received anything. When we called number on email listing it was a recording with no available way to leave a message. This is a rip off company and buyers beware.
Entity
Overstock.com
Categories: advertising scam
58, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales
59, Report:
#1524590
Posted Date:
Aug 03 2024
The Vehicle History Rain Bay- poses as an interested buyer Typical auto appraisal scam! Internet
This communication started out through a popular auto selling platform (not naming names but the largest out there, whom should do a better job getting scammers off the site!).
I received the inquiry on my car that I am selling.
The person texted me and acted like they were intere...
Entity
The Vehicle History
Categories: advertising scam, Auto Appraiser, Automotive, Car Buyers
60, Report:
#1523708
Posted Date:
Aug 03 2024
Pajamapart, Stilelyst, Advertised men's clothing for amazing prices, then delivered a cheap ring instead Abbeylands Meath Ireland
on the 21/12/22 I ordered six items three jackets and three sets of gloves for $70 plus australian dollars.
today I received a small box with a ring. I checked google review for pajamapart scams i found others had the same experience. A total ripoff.
google australia still continues...
Entity
Pajamapart
Categories: clothing and j jewelry sales