51, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
53, Report:
#1527634
Posted Date:
Jul 25 2023
Richard Threlkeld Rich Car warranty scam
Scammed me out of three hundred dollars
claimed to be for a car warranty
Entity
Richard Threlkeld
Categories: advertising scam
54, Report:
#1527630
Posted Date:
Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Entity
Chavers Gasket
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief
55, 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
56, Report:
#1527495
Posted Date:
Jul 12 2023
Pool Store and More Richard Tamberino, IMG Distributors, American Pool Store Scammed me for over 20K and never sent Pool or Pool Components Raleigh, New York, Atlanta, NC, FL, CA, NY, GA
I paid $20,625.00 to Rich Tamberino (POOLS AND MORE / IMG DISTRIBUTERS ) in May 2022 for the purchase of a pool. It has now been almost one year later and I never received the entirety of the pool parts. I have attempted to contact this company repeatedly during the past year and ...
Entity
Pool Store and More
Categories: In ground Pool Supplies, Pools & Saunas, Pool
57, 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
58, Report:
#1526948
Posted Date:
Jun 13 2023
pants suit discolored
I visited Tailorland Cleaners. Never had any issues with my clothing. I had reported to the cleaners that my pants was discolored and it no longer matched the Jacket. I reached out the cleaners via online. The manager Richard Massimi replied and asked me to bring the suit by the New...
Entity
Tailorland Cleaners
Categories: Cleaning Services, Dry Cleaners
59, Report:
#1526763
Posted Date:
Jun 03 2023
Richard Gayle R2Fitness, Rick Gayle, Rich Gayle, Gale Rich SCAM - Sold me fitness pkg 4 months of training, meal plans, supplements and DNA testing. $2000 Toronto Ontario
Ashamed to say but... I GOT SCAMMED!!!
Four month Fitness training offered at $799 then continued to add extra costs, $350 supplements, $50 shipping, $599 for DNA testing program. Other than a poorly done workout spreadsheet and two weekly meal plans I have very little for my money....
Entity
Richard Gayle
Categories: fitness training
60, Report:
#1526538
Posted Date:
May 24 2023
Mauricio Solis, Vocational Rehabilitation Counselor series of erratic behavior by Mr. Mauricio Solis to spread erroneous information El Paso Texas
Honorable Denis Richard McDonough
Department of Veterans Affairs, Secretary.
A few experiences to share with you, about the VR&E Program in El Paso, Texas:
On April 30, 2023, veteran emails Ms Beagle about a denial letter he got in the mail. Few emails later, the conclus...
Entity
Mauricio Solis, Vocational Rehabilitation Counselor
Categories: Employment
