51, Report:
#1504777
Posted Date:
Feb 10 2021
Excel Painting and Wallcovering Jack Swift Never returned deposit Tempe Arizona
Individual (Jack Swift) from Excel Painting & Wallcovering sent estimate/contract for work. Deposit was made to contractor for services.However, work was never done and so called company never returned deposit as promised.
Entity
Excel Painting and Wallcovering
Categories: Contractor Scam, Scam Website, Business Document Scam, JOB Scam
53, Report:
#1503690
Posted Date:
Jan 14 2021
William Shatner; Star Trek cast Violation of those I have met internationally; violation of home
Shatner and his cast are utter ruiners of the industry and have been for decades. Copies of them are used to violate homes, family and friends in utter Satanic conquest, demonically, and commit rape, murder, violation of bodies AND teach others like Taylor Swift and Selena Marie G...
Entity
William Shatner; Star Trek cast
Categories: Fraud
54, Report:
#1500348
Posted Date:
Sep 29 2020
A1 Check Cashing destroyed my check so I could not bring it anywhere else - Houston Texas
I made the mistake of walking up to the window of A1 Check Cashing (inside the Swift gas station) and passing my $1,200 stimulus check under the bullet-proof glass. I asked the clerk what they charged, and she told me she couldn't give me a definite price until I created a profile, ...
Entity
A1 Check Cashing
Categories: Check-cashing scheme, Bank fraud, Check Scam, consumer fraud/theft
55, Report:
#1497182
Posted Date:
Jul 04 2020
IX VII ENTERPRISES & LOGISTIC D YATTA COOPER, ALTONIQUE J YBINION BANK FRAUD, STOLE MONEY FROM ME! YORK
PLEASE STAY AWAY FROM THIS PERSON AND HIS COMPANY. I WIRED THIS MAN $11,266 FOR A CAR HE WAS SUPPOSE TO BUY FROM AN AUCTION AND HAVE IT SHIPPED TO GA FROM NJ. HE STRUNG ME ALONG FOR 23 DAYS LYING LIKE THE CAR WAS ON THE TRUCK BEING DELIVERED. FINALLY I CONTACTED THE AUCTION AND ...
Entity
IX VII ENTERPRISES & LOGISTIC
Categories: auction, Auto Dealers, Auto Transport Lead Provider, Auto Transporters, Automotive
56, Report:
#1069154
Posted Date:
Jul 02 2020
Right Choice Pools....Matt Barrass Beware Beware Beware...Right Choice Pools is the wrong choice....Matt Barrass an opportunist!!! Coral Springs Florida
First of all.....not only is Matt Barrass of Right (Wrong) Choice Pools and opportunist, he is in my opinion incompetent to do the basic maintenence on a pool unless you love the color green for your water color. Matt and his den of thieves were presented to us by our real estate br...
Entity
Right Choice Pools
Categories: Pool Services
57, Report:
#1494461
Posted Date:
Apr 25 2020
Turnitin Turnitin Could Cost Me My Academic Career
-I believe I have a case against Turnitin
-I am a graduate student in my capstone class for MBA program
-I recently completed much of the work for my graduate course, working diligently related to trying to graduate ahead of further impact from Covid-19 virus
-I typed many rough ...
Entity
Turnitin
Categories: education
58, Report:
#1493044
Posted Date:
Mar 18 2020
Suretrade-24 Binary 24options Trading manager lied about services and stole $7,428 from me. New York New York
I was contacted by a trading manager named Joyce. She claims she is a senior specialist in the Cryptocurrency field and has helped numerous people with their first time trading. She asked for a small investment of $400 dollars to start the trade. I went ahead and completed that tran...
Entity
Suretrade-24
Categories: Trading, forex trading, Online Trading, Trading services, CrytoCurrency trading
59, Report:
#1490689
Posted Date:
Jan 21 2020
Us xpress Motor carrier company Chatanooga tn Bait and switch scam for lease purchase. Not paid for practical miles Tennessee Chatanooga
The company does not pay for practical miles. The miles are off by anywhere from 40 to 200 plus miles. This results in you having to pay more for the fuel. Once you question it they then use bait and switch tactics. Us xpress will drain your hours of service. They will send you on j...
Entity
Us xpress
Categories: Trucking and transport services
