63, Report:
#1520484
Posted Date:
Aug 15 2022
Calipso Apartmentos, Bocas del Toro, Panama Did not provide basic amenities e.g. hot water, fridge, tv; stole my deposit Bocas Town Bocas del Toro
I spent my first days in Bocas Town, Colon Island, Bocas del Toro, in a hotel while looking for an apartment for half a year. I asked around, including at Bocas Info Center. There a young man named Orlando reassured me that he knew everything, would get me the best.
Orlando took me ...
Entity
Calipso Apartmentos
Categories: Apartment rental fraud, Apartment Rental
64, Report:
#1520164
Posted Date:
Aug 01 2022
ALI Express Master Instrument Store Took money, did not ship product china
I purchased a Les Paul copy guitar from ALI Express for $279.00. Everything appeared to be going normally until the tracking showed that the order was at US customs pending clearance. The status never changed for over a month and still remains in that status. My order included t...
Entity
ALI Express
Categories: Musical instruments, Musical instrument parts and service
65, Report:
#1520036
Posted Date:
Jul 26 2022
IncludeHealth.com Remote Work Employment Scam! Don't let them get your bank info or any other info! Columbus OH
I have been applying for remote work for years. Literally thousands of jobs in the last 2 years.
I tried something different in my cover letter for a Remote Data Entry Analyst job. I thought I finally struck a nerve and got a response, because clearly, 2 years of diligently applying...
Entity
IncludeHealth
Categories: Employment Scam
66, Report:
#1519636
Posted Date:
Jul 09 2022
Electro Freeze H.C. Duke & Son LLC Ali Group Company Electro Freeze referred us to their agent, they took our money, they could not provide what we paid for, NO REFUND East Moline Il
We wanted to purchase a commerical Ice Cream Machine. We contacted Electro Freeze and they issisted we use their Polish distributor Vegagastro. We paid for deposit and as soon as travel restrictions were lifted (COVID) we flew half way around the world to see the machines operate. W...
Entity
Electro Freeze
Categories: Restaurant Equipment, Hospitality
67, Report:
#1518887
Posted Date:
Jun 07 2022
Lord and Ladies Salon Fleetwood PA Lord and Ladies Salon Rude, Outrageously Terrible Customer Service, Disgusting Attitudes - Take Your Money Elsewhere. Fleetwood Pennsylvannia
Welcome to my first time customer experience. Please read before deciding to book any consultations.
I just moved from the city of Philadelphia to Fleetwood PA. I have been trying to find my new go-to's for hair and nails. My neighbor recommended Lord & Ladies and I thought I'd gi...
Entity
Lord and Ladies Salon Fleetwood PA
Categories: Hair Salons
68, Report:
#1518862
Posted Date:
Jun 05 2022
Sadia Ali Halawa money transfer scam using cryptocurrency
Sadia told me she was well connected with key players in the Halawa money transfer system internationally and needed start up money to be a broker. She said she couldn't ask her friends because her religion doesn't allow interest. It's been 6 months, excuse after excuse and I have c...
Entity
Sadia Ali
Categories: Fraudulent financing
69, Report:
#1518496
Posted Date:
May 19 2022
Ali Sherbach, Compass Ali Sherbach Fraudulent Scam Artist Crooked Corrupt Broker Brooklyn NY
Ali Sherbach is everything that is wrong with the New York City housing market. She is a greedy, corrupt agent who lies to her clients, breaks the law with impunity, and is wildly irresponsible with the deals she makes. She should lose her license. She colludes with corrupt sellers ...
Entity
Ali Sherbach, Compass
Categories: Real Estate
70, Report:
#1517484
Posted Date:
May 07 2022
Bear Creek Auto Storage 2 Mansour Salami Shojaie the Swindler aka Fluffer of Manny's Towing Illegal Tow Racket Lies about accepted payment Reports false information Houston Texas
My trick was illegally towed by Manny's Towing to this swindlers Vehicle Storage Facilty calledBear Creek Auto Storage #2 . Their TDLR#0607502VSF is for the business and what you need to file formal online complaints with the TDLR which licenses them through the state of Texas.
When...
Entity
Bear Creek Auto Storage 2
Categories: Scam artist, Towing