61, Report:
#262323
Posted Date:
Mar 27 2023
NewEraAntiques - Owner: Steven Caiati Illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV Ripoff Brooklyn New York
New Era Antiques, by way of his owner, Mr. Steven Caiati, and his web site (www.NewEraAntiques.com), illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV. Money Order was tracked by the Postal Service and w...
Entity
NewEraAntiques
Categories: Antiques & Second-hand
62, Report:
#1525070
Posted Date:
Mar 14 2023
Limelight Media is a rip off Mike Barron, Van Taylor They promised $15K in sales or guaranteed my money back in 3 days they didn’t generate any income and now they don’t reply or answer back San Diego California
We found a video online of Van Taylor if that's even his name stating they will build me a sales team for high ticket companies looking to generate income. We hired them because they guaranteed us money back if no sales is generated after 30 days within 3 days. After the 30 days the...
Entity
Limelight Media is a rip off
Categories: Sales tactics
63, Report:
#1524799
Posted Date:
Mar 03 2023
ADT Solar SunPro Fraud, Forgery, Improper Installation location, Improper supporting equipment location, Incomplete Bill review, Refurbished Nest Thermostate Houston Texas
1. Installation of Solar Arrays in incorrect and did not sign off on plan (would never sign my name Dan - Forgery 2. Used my income (wife was unemployed at the time) and therefore committed fraud while I was overseas. 3. Coerced my wife to sign and stated all documents would be sent...
Entity
ADT Solar
Categories: Solar Fraud, Power home solar, Solar Energy, solar power for home, solar panels, Solar Supply
64, Report:
#1524385
Posted Date:
Feb 06 2023
Mohamed Issa Mohammed Aliissa Mohamed Saleh Issa Issa Galal Issa Saleh Tarik Issa Adnan Isa Ahmed Alshohatee Ahmed Esa Ahmed Esaa Ahmed Isa Ahmed Isa Alaadeen Esaa Ali Esa Dawlah Esa Esa Ahmed Esa Ahmed Fahmi Saleh Fatima Esa Hadi Isa Hamooed Essa Isa Hamzah Khairia Isa Khaled Isa Khowla Esaa Mohamed Esa Mohamed Esaa Mohammed Esa Nakhla Esa Omar Esa Saleh Ahmed Saleh Alshawesh Shoqi Saleh Waheed Esa Mohamed Issa corrupt rideshare driver doing a cancelation fee scam in new york city Laurelton NY
Today a taxi driver named Mohamed Issa, who Goes By Mohammed Aliissa or Mohamed Saleh Issa, on a major taxi ride platform has done a cancelation fee scam, where he intentionally chose to take forever to pick up a ride or answer calls, no message responses, and was 3 minutes for a wh...
Entity
Mohamed Issa
Categories: Corrupt Companies, Ride-share, Corrupt Individual
65, Report:
#1523967
Posted Date:
Jan 17 2023
Only Solar General Contractor LLC Luis Mendez LUIS MENEZ at Only Solar General Constructor LLC in Dallas Texas took advantage of my 71-year-old mother. Dallas Texas
I am writing to file a complaint against Only Solar General Contractor LLC for taking advantage of my 71-year-old mother. I have evidence that the company forged her signature to sign contracts and attempted to forcefully install a new roof on her property without her consent.My mot...
Entity
Only Solar General Contractor LLC
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing, Roofing scams warranty
66, Report:
#1523963
Posted Date:
Jan 17 2023
The Color Lounge Signature Salons Jordania Nagriz Charged $1,950 for Platinum Blonde Hair Tulsa Oklahoma
The Color Lounge Signature Salons is misleading customers about the prices of its services.
On 12/14/22, I received a service for platinum blonde hair, which is listed on the website and booking page as starting at $268.00 for the full service. The owner, Jordania Nargiz, quoted m...
Entity
The Color Lounge Signature Salons
Categories: Hair Salons
67, Report:
#1523549
Posted Date:
Jan 11 2023
Fat Cowboy Taxi Service Joseph Ben” Holt JoJo Holt Stole Money Ranger Georgia
Hi Cindy. Thank you. Here is the story. and yes I’ll take any help I can get. We want our money back.
Had the worse experience with @FatCowboyTaxiService. They are Not U.S. Department of Transportation compliant. He sent us a unsigned contract. We’re moving everything is pa...
Entity
Fat Cowboy Taxi Service
Categories: Horse Hauler Transporter
68, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
69, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Supira Medical LLC.
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
70, Report:
#1523256
Posted Date:
Dec 15 2022
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
William Van Aartsen
Categories: Entertainers