51, Report:
#1532462
Posted Date:
May 09 2024
Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina
In January 2024 my debit card expired and I was issued a new card, same card number with new CVV; Golds Gym went to bill me for my membership and I hadn't updated the card info. Before I could get to Golds Gym to update my billing info their payment processor Peak Payment started re...
Entity
Golds Gym and Peak Payment
Categories: Fraud, Fraudulent & illegal business practices
52, Report:
#1532416
Posted Date:
May 06 2024
All-purpose home improvement Smith painting and home improvement Scammer, con man. Stole money did not complete work Winston Salem, North Carolina
Mr Carlos Smith scam me out of $1300. He came to my house to install a gazebo and started the job and got a deposit. As he work he ask for more to get tools he needs to to complete the job and more money for employees he bought with him that day working with him. They left and...
Entity
All-purpose Home Improvement
Categories: Home Improvement Handyman
53, Report:
#1532386
Posted Date:
May 03 2024
St. Andrews Palm Beach Disrespectful, Unwelcoming and Uses Gouging Tactics West Palm Beach, Florida
St. Andrews Palm Beach Apartment Complex Review
I had a 2pm appointment to view a 1/1 apartment which was 30 minutes south of me at this apartment complex. I get there walk in the door and immediately, I get blank stares as though something is wrong, or illegal is going on there....
Entity
St. Andrews
Categories: Housing issues, Housing Discrimination, HUD Housing
54, Report:
#1532371
Posted Date:
May 02 2024
Superior Water Filtration JD - Manager Of Superior Water Filtration Poor Quality Of Service, Product Hickory, North Carolina
Feb 7, 2024 it was agreed a water treatment service to take place at my home.
The agreement was 6-12 months length of time to treat the water system for copper, iron and alkalinity.
Less than 60 days later I attempted to telephone them several times to report copper stain findin...
Entity
Superior Water Filtration
Categories: Repair
55, Report:
#1532360
Posted Date:
May 01 2024
Americash Loans Charging Astronomical Fees On $601.00 Loan, Missed Payment In October, Charging Another $659.00. Rock Hill, South Carolina
I took out a at Americash on 7/6/2023 $601 to be exact. I made my first payment and they applied a $25.00 payment on my account just because I placed a stop payment on my account. A customer can do what they want to, they didn't know if I was changing my bank account to another or a...
Entity
Americash Loans
Categories: LoansInstallment
56, Report:
#1532309
Posted Date:
Apr 29 2024
UTA Para Transit Sketchy Driver's sending men to pick up females in unmarked cars Murray, Utah
A woman was to be picked up at the South side Dillard's entrance at Fashion Place Mall in Murray Utah, by UTA Para transit. No one informed her that she would be picked up at the opposite end of the mall.
As she stood by the entrance waiting inside for the shuttle, twenty minutes...
Entity
UTA Para Transit
Categories: Human Trafficking
57, Report:
#1532239
Posted Date:
Apr 23 2024
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Amanda Paris
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
58, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
60, Report:
#1532110
Posted Date:
Apr 13 2024
Roadside Angel (Abraham)Zamorano, Founder of Roadside Angel and Allison Nelson, Roadside angel Regional Manager I hired Roadside Angel to replace a broken car window (Driver's side) Bellevue WA
Alert! Alert! Alert! Do Not hire Angel Roadside service!!! If you see these numbers 206 210-5035, 206 823-2066, or 1 877-997-8432...do not hire them. They will rip you off. if you see these names: Angel Zamorano, the founder and technician of Roadside Angel , Allison Nelson, the...
Entity
Roadside
Categories: Auto Advertising Services