51, Report:
#1527674
Posted Date:
Jul 21 2023
ONN TV Not responding to detective TV replacement San Jose CA
I purchased a Roku TV in December from Walmart. It has had problems since purchase. I have contacted Roku and problems continued. Finally, Roku had me contact ONN directly on May 31, 2023. I have been communicating with them via email since June 1, 2023 with Case # EU- 2056703.
Af...
Entity
ONN TV
Categories: ROKU TV BOX
52, Report:
#1527258
Posted Date:
Jul 06 2023
Michael Walding One Up Services, LLC NXTLVL Services, LLC Nearly $45,000 invested 21 months ago and still nothing showing from it! They constantly made big promises but don't back it up with action!! Miami Florida
We entered into a contract with One UP Services, LLC and NXTLVL Services, LLC on 9/22/2021 to have them set up and run an Amazon and Wal-Mart store for us. The pitch was that they take care of everything and all we need to do is set up our legal entity, provide the corporate credi...
Entity
Michael Walding
Categories: E commerce
53, Report:
#1527357
Posted Date:
Jul 05 2023
Karthik Ramani justtap Rewardsly False sales page
I purchased a software access to a mobile app agency platform.
On the website it says this: *********************************
With the in-built Agency Technology you can create Client Accounts and you can assign workspace and campaigns to them. You can help your clients wi...
Entity
Karthik Ramani
Categories: Digital Media
54, Report:
#1527305
Posted Date:
Jul 03 2023
Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama
shley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman, AKA Ashley Murray works as in Sales at the Courtyard Marriott on University Drive in Huntsville, AL. She obtained this job with a fraudulent resume, and was fired from the Doubletree Hotel a few weeks ...
Entity
Ashley Lauren Chapman (Ashley Murray)
Categories: Hotels, Hotel, Hotel REservations
55, Report:
#1527232
Posted Date:
Jun 29 2023
Liquidation.com The company claimed products sent to me where original, unopened, returned products from Amazon and Walmart and could be resold. However, when I looked at the address of ALL returned products, the had been sent originally to the same address and where all junk and previously opened. Bethesda Maryland
They clearly fraud. And when I complained to the company about the fraud, they deleted my account and refused to let me log back in to check invoices and receipts! On one level, that's also blackmail. When I attempted to contact them by phone they told me the only way they could re...
Entity
Liquidation.com
Categories: Fraud
56, Report:
#1527231
Posted Date:
Jun 28 2023
Walmart is stealing money from you; Did not tell me that they would steal my money by adding another charge.
I spend $6,000.00 every 2 months at Walmart and I do a lot of shopping online. And they did not advise me that they are going to steal more of my money by adding a (food service charge) to my Bill. Almost $20.00 dollars. Walmart has figured out how at avoid paying their stockers s...
Entity
Walmart is stealing money from you;
Categories: RETAIL FRAUD, retail website online
57, Report:
#1526932
Posted Date:
Jun 13 2023
Arirang korean bbq restaurant in crestview, fl/ jj's bar Their fried dumplings are Tai Pei frozen potstickers from walmart. Crestview Florida
They sell Tai Pei frozen potstickers as their own fried dumpling. They just trim the edge of the dumplings. They also might know I reported this somehow and tried to cover this up.
Entity
Arirang
Categories: Food
58, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
59, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
60, Report:
#1526327
Posted Date:
May 13 2023
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
After purchasing a $35 Green Dot Pay As You Go Card at Walmart, I went online and used their site to activate but after entering card it said, 'Card is invalid' and rechecking the number entered it in again few more times still same response. I went to their website and tried to...
Entity
Green Dot Company
Categories: Banking, banking - debit card company, Banking Fraud