61, Report:
#1527002
Posted Date:
Jun 17 2023
Demetrius Harper Meechie Beware of a scammer Demetrius Harper Ferguson Missouri
Demetrius Harper Meechie I am writing this for individuals in need of home repair beware of Demetrius Harper. He stated he was a licensed contractor, showed pictures of previous homes he remodeled, but all this was a scam. He asked for upfrint cost for materials, and disappeared. If...
Entity
Demetrius Harper
Categories: Home remodling, HOME REPAIR, Home repair contractor, Home Repair Scam
62, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
63, Report:
#1526942
Posted Date:
Jun 13 2023
DRAGOMOTO, DRAGMOTO EBAY https://www.dragomoto.eu/en/ . drag moto dragmoto DRAGOMOTO DRAGMOTO EBAY https://www.dragomoto.eu/en/ .drag motodragmoto TERRIBLE RUDE IGNORANT ARROGANT NAPOLI NAPOLI
SO YOU WANT TO PATRONIZE A BUSINESS THEY ADVERTISE MANY PRODUCTS. YOU WANT TO PUT TOGETHER AND ORDER....AS IN MULTIPLE ITEMS THAT COULD AMOUNT THOUSANDS OF DOLLARS. YOU SIMPLE ASK CAN YOU PUT EVERYTHING IN ONE BOX AND SHIP IT RATHER THAN CHARGE SHIPPING ON EVERY ITEM? M
MAKE SE...
Entity
DRAGOMOTO, DRAGMOTO EBAY
Categories: Accessories, motorcycle parts, Motorcycles
64, Report:
#1526841
Posted Date:
Jun 07 2023
Southern Merchant Services Steven Carter The worst face of the merchant credit card industry NY Endicott
This company promised a bonus, a salary, and a commission stream for providing viable businesses seeking a new merchant services program. My employment status as a 1099 contractor was in continual jeopardy with constant badgering, and threats of nonpayment. I was never given any wri...
Entity
Southern Merchant Services
Categories: Employment, merchant services
65, Report:
#1526788
Posted Date:
Jun 05 2023
Monster Scooter Parts Alvey International, LLC AlveyTech Misrepresentation and Deceptive Trade Practices by Alvey International, LLC, Operating as Monster Scooter Parts Colorado Springs CO
I am lodging a formal complaint against Monster Scooter Parts, operating under Alvey International, LLC, for engaging in deceptive trade practices and misrepresentation. It is crucial to expose their unethical behavior and warn other consumers about their misleading practices.
Monst...
Entity
Monster Scooter Parts
Categories: ATV PARTS
66, 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
67, Report:
#1526564
Posted Date:
May 26 2023
Stamps.com Failed to inform customer of recurrent charges, unauthorized charges, Won't refund charges
This issue is ongoing...
I reached out to my credit card company about a charge on my account from Stamps.com. The rep recommended I call the merchant and work out the dispute.
I called the merchant about the charge and other charges on my card stemming back to 2021. The Stamps re...
Entity
Stamps.com
Categories: POSTAL SERVICE
68, Report:
#1526551
Posted Date:
May 25 2023
FauxyFurr Fauxyfurr Vintage Eight weeks or stress, Time wasted, No item ever made or sent, No refund to date, ceased all communications! Arlington Washington
One of the worst experiences I have ever had with a merchant. Constant dishonest communications, constant delays in the process, no item ever made or mailed, refund approved in messages and then never issued. The hat was to be made in 6 weeks. By week 8 the mold for the hat was not ...
Entity
FauxyFurr
Categories: Shoes, Clothing, Clothing and accessories
70, Report:
#1526355
Posted Date:
May 15 2023
Piers Dunhill (Dunhill Ventures) Dunhill Ventures SCAMMERS FAKE FAMILY OFFICES
PIERS DUNHILL IS A RIP OFF MERCHANT AND SCAM ARTIST WHO TAKE RETAINERS FROM CLIENTS AND NEVER RAISES MONEY AVOID, LIKE THE PLAGUE. ALL THE PEOPLE AT HIS LUNCHES ARE FOR FREE MEALS AND DRINKS AND NEVER INVEST HE IS A CONMAN AND CROOK. HE HAS NEVER RAISED ANY MONEY
Entity
Piers Dunhill (Dunhill Ventures)
Categories: Consultants, Consulting
