61, Report:
#1480750
Posted Date:
Jun 20 2019
North Carolina Turnpike Authority Overbilling, Scam, Highway 1 and 540, Apex ,North Carolina NC
How toll collections are being conducted is criminal. Why this is not being looked into blows my mind. Myself and many people I know have been victim to overbilling. They don't credit payments, the online site doesn't accept payments, and they tack on fees for tolls under a dollar. ...
Entity
North Carolina Turnpike Authority
Categories: Highway Tolls
62, Report:
#1479421
Posted Date:
Jun 06 2019
Moonlite Mining (Capetivo Group) & Eric Krige Bitcoin Mining Scam is defrauding investors by selling worthless MNL tokens in exchange for dividends from a bitcoin mining operation that doesn't exist and is a complete scam. Cape Town
A. Introduction
This Rip Off report is being issued to serve as a permanent record to warn everyone about Moonlite Mining and especially about its CEO and founder, South African national Eric Krige (https://www.linkedin.com/in/eric-krige-0b04bb32/). Moonlite Mining, is being mark...
Entity
Moonlite Mining & Eric Krige
Categories: Bitcoin Fraud, Crypto currency, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
63, Report:
#294241
Posted Date:
May 29 2019
Herb Kimble/SFG/ULS A scam and con artist personification Makati City Other
Herb Kimble is a con man who scams not only our customers but the company SFG we worked at. He lured us into working for them when he moved to ULS so we thought it was a good idea because he promised us tremendous benefits we later found out were too good to be true.
He makes fun...
Entity
Herb Kimble/SFG/ULS
Categories: Con Artists
64, Report:
#1477041
Posted Date:
Apr 13 2019
SafeTouch Security SafeTouch Safe Touch False advertising, terrible service, junk alarm systems Jacksonville Florida
SafeTouch is a scam. Their 45 second response time starts when their dispatcher sees your alarm, NOT when your alarm goes off. So if there are other alarms and yours doesn’t get seen right away, then oh well, “it’s in your contract.” That goes for their 2-way communicator, t...
Entity
SafeTouch Security
Categories: Home Security System
65, Report:
#1476737
Posted Date:
Apr 10 2019
Carolina Muscle Cars, LLC (CMC) and Louis D. Secari Lou D. Secari Classic Muscle Cars, LLC and Louis D. Secari Lou D. Secari Interstate Fraud, Deceptive Trade Practices, Extortion and more....... Apex North Carolina
I, (D.H.) entered into a legal and binding Buyers Sales Contract with Carolina Muscle Cars, Inc. and the Dealer accepted all terms and conditions and was also was bound to the contract dated 03/15/2019. I dealt directly with the Dealership Owner, Louis D. Secari (hereinafter calle...
Entity
Carolina Muscle Cars, LLC (CMC) and Louis D. Secari
Categories: Auto dealer, Auto Dealer Repairs, Fraud, Motor Vehicle, Internet Fraud, On-Line Business
66, Report:
#1476724
Posted Date:
Apr 09 2019
WoodSprings - Black Canyon Hwy & Dunlap Avenue Choice Hotels, Value Inn, Woodsprings Dunlap BOGUS REASON FOR STAY TERMINATION - NO REFUND - KEPT ALL MY MONEY Phoenix Az
Please see reimbursement dispute details below:
8808 N. Black Canyon Highway, Phoenix, AZ 85051 ·
(602) 242-6564
Confirmation Number: ZS5ZUHQ12
SUMMARY OF CHARGES
ROOM(S) RATE CHARGES:
1149.00 USD
ROOM CHARGES:
1149.00 USD
TAXES AND FEES:
144.42 USD
TOTAL CHARGES FOR STAY:
129...
Entity
WoodSprings - Black Canyon Hwy & Dunlap Avenue
Categories: failure to process refund, Refund policy
67, Report:
#1474532
Posted Date:
Mar 29 2019
Dale and Donna schulsteis Donna carter violation of lease agreement starke Florida
These tenants leased the property for two years and did not comply with the lease agreement. they would not let me have access to the property for inspection and did not report damages to me regarding a roof leak and left the premises when they vaccated and did not continue the te...
Entity
Dale and Donna Schultheis
Categories: Tenants
69, Report:
#1474887
Posted Date:
Mar 07 2019
Vivint Smart Home---Scammers Vivint Solar Vivint, Inc APX Alarm Security Solutions, Inc Smart Home Pros Inc National Integration Services,Pleasant Grove, Springville Utah
LLC Lajolla, LLC Teton Woods, LLC Lindsay Mission Estates, LLC Apex Marketing & Media, LLC TD Enterprises, LLC Sawtelle Investment Group, LLC Newport Investments of Utah, LLC Apex Alarm Management, Inc Apex Mortgage, LLC Legacy Mortgage Group, LLC Creative Marketing Concep...
Entity
Vivint Smart Home---Scammers
Categories: Alarm Security System
70, Report:
#1473826
Posted Date:
Feb 19 2019
Skycheats.com Skycheats Apex Legends Hack Scam Detected
I searched for apex legends hacks on google and these guys are running adwords saying their hack is 100% undetected so I joined their forum, paid them via paypal, then waited 2 hours to join their customer discord which was just filled with people complaining because their hack does...
Entity
Skycheats.com
Categories: Computer Software