52, Report:
#1532835
Posted Date:
Jun 05 2024
Live and invest overseas Simply Natural Farms, Panama Took funds for a farming operation and land purchase which was supposed to yield returns on the sale of agriculture products Panama City, Panama
Bought 2 plots of land for avacado production and 2 plots for Mango production. During covid lockdown no maintenanc personel were allowed to tend to the crops during rainy season. The result was all crops were lost. OK, so I still own the land, Right? No, after 4 years n...
Entity
Categories: Fraud
53, Report:
#1532822
Posted Date:
Jun 04 2024
Todd Wilson, Dell Computers, Being Investigated For Pornography/Trafficking, Was Caught Selling Pornography Within 25 Yards of School District Austin, Texas
Todd Wilson / Dell Computers / being investigated for pornography Todd Wilson / Dell Computers / Child Pornography Todd Wilson is Being Investigated for Pornography peddling in Austin, Texas If you have any information regarding this matter, please contact APD / ISD Division
This ...
Entity
Categories: Attorney Generals
55, Report:
#1532811
Posted Date:
Jun 04 2024
Rimkus / Dennis L Rasco P.E. scam Artist , Liar, Fraudster, Con Artist, Dennis Rasco inspected our house and missed a exhaust leak which sent me & my kids to the Emergency room, His license is revoked San Antonio Texas
Rimkus / Dennis of Rasco whos license has been revoked by the Stae of Texas for fraud
If you are a victum of Rimkus / Dennis Rasco please call The Texas Distict Attorneys office
All of his Home & Building inspections are being investigated for fraudulant activies
Entity
Categories: Scam artist
56, Report:
#1532795
Posted Date:
Jun 02 2024
Intuit TurboTax Turbo Tax Intuit Turbotax scam artists and no help San Diego California
I have been using turbotax since 1998 and have had no problem with them until now. I paid around $95.00 for 2019 and around $95.00 for 2020 Turbotax Home And Business.
I installed both years on my computer from their CD a year after the tax year due. My roommate was able to complete...
Entity
Categories: Tax Software
57, Report:
#1532794
Posted Date:
Jun 02 2024
Humble Hyundai North Freeway Hyundai Baytown Hyundai Paul Peebles Refused to Service Safety Recall TRUNK LATCH BASE REPLACE (24-01-025H) Humble Texas
5/8/2024 Made a recall appointment for Elantra 2016 at Humble Hyundai for 5/21/2024 at 3:00pm and another recall appointment for an additional Elantra 2016 for 5/29/2024 at 8:00am.
Between May 8 and May 21, I received several emails reminding me of my scheduled appointment. The emai...
Entity
Categories: Auto Dealers, Auto Repair Service, Auto safety devices
58, Report:
#1531866
Posted Date:
Jun 01 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Categories: Air Conditioning
59, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Categories: banking
60, Report:
#1532778
Posted Date:
Jun 01 2024
David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California
David Flake at the Tiny House Company took our money ($65k) to build a tiny home. His business partner then called us to inform us that David is embezzling all the clients' money and sent us copies of the bank statements to prove it. We immediately called David, but he didn’t answ...
Entity
Categories: Construction Fraud