51, Report:
#1527577
Posted Date:
Jul 15 2023
Haul Away Auto Transport Inc. Haul Away LLC Haul Away Logistics Scammed us out of $2,000 for transport and $1,000 for sitting with load Fort Lauderdale FL
Haul Away gave us a boat to transport From FL to MI the total amount for this oversized load was $16,000. We had to pay escort cars, permits, hotels for escort car drivers, fuel, etc. The load was delivered on time and without damages. They were supposed to pay us this amount via wi...
Entity
Haul Away Auto Transport Inc.
Categories: Towing, Trucking, Trucking Companies, trucking transporters, RIP-OFF
52, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Khalil Luheshi and his wife Lynn Luheshi
Categories: CUSTOM AUTO PARTS, Fraud
53, Report:
#1527541
Posted Date:
Jul 14 2023
Richard Hicks Creative Homes of Central Florida took $90,000.00 for renovation while has code violations and destroyed home while he thinks its a joke and one of the people he ripped off is a 85 year old women Saint Petersburg Florida
IN PLAIN ENGLISH HE IS A CROOK AND KNOWS NOTHING ABOUT BUILDING HIS EXPERISE IS SCAMMING PEOPLE OUT OF MONEY.
BUT HE CERTAINLY KNOWS HOW TO DEFRAUD, LIE ,CHEAT AND STEAL
Entity
Richard Hicks
Categories: Home Remodeling, remodeling, Home Improvement and remodeling
54, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS
Categories: Financial Services, Financial
56, Report:
#1526278
Posted Date:
May 10 2023
WC MON SAVING WC MON SAVING CENTRAL Hello, my elderly mother of 89 years of age was unaware that WC Mon Savings Central was taking $34.95 out of her checking account on a monthly basis for the past 15 months for a total of $524.25. My mother does not go to movies, or the theatre, and never authorized these charges. Had our bank not notified us of these fraudulent charges, we would never have known. When immediately contacting WC Mon Savings Customer Service, they agreed to send a Request for Refund form, of which was never received. When placing several follow-up calls, they've asked for 10 digits on her credit card (so they can continue to scam) then hang up the phone. I am unable to find further information on-line to reach out and will continue to pursue this request for a full refund. I will continue to try and resolve this matter so others don't get scammed. Thank you. Carole Andreotti Daughter of Dolores Andreotti EDEN PRAIRIE MINNESOTA
Hello, my elderly mother of 89 years of age was unaware that WC Mon Savings Central was taking $34.95 out of her checking account on a monthly basis for the past 15 months for a total of $524.25. My mother does not go to movies, or the theatre, and never authorized these charges. Ha...
Entity
WC MON SAVING
Categories: movie theatre
58, Report:
#1525975
Posted Date:
Apr 27 2023
Helping Hands Room & Board,LLC They own several Room & Boards in Southern California Inland Empire area Threatened to withhold food if I didn’t show up in Dining Room in a regimented dining time but would still be charged monthly for food by owner: Juliet Marcos San Jacinto California
When today because Juliet & Kitchen Filipino Staff could not remember(and they didn't remember) whether I had been served meals before; threatened to (anyway) not serve any meals unless they remembered I had showed up specifically within the regimented serving time. There has been c...
Entity
Helping Hands Room & Board,LLC
Categories: Apartment, General, Senior Services
59, Report:
#1525544
Posted Date:
Apr 11 2023
US Navy Recruiting Station 1-800-USA NAVY Bryan McCullough, Chief Blackwell, Chief America's Navy Navy Recruiting Station SW C Ave Lawton Oklahoma Bryan McCullogh and Chief Blackwell lied, misled and ghosted me!! Lawton Oklahoma
I called the US Navy Recruiting Station in Lawton, Oklahoma on Thursday February 16th 2023, and spoke to Chief Blackwell about enlisting in the Navy. I told him my age which is 27. He said outstanding and to come to the Navy Recruiting Station at Central Mall the following Monday Fe...
Entity
US Navy Recruiting Station 1-800-USA NAVY Bryan McCullough, Chief Blackwell, Chief
Categories: United States Military