61, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
62, Report:
#1533220
Posted Date:
Jul 04 2024
Rapid Racing Automotive Center Terra Fusion Inc Pop-up offer for Free cookware for a $7.99 chance to enter a drawing. Used my credit card info to later charge an 'Account Fee' w/o my permission. Internet
I was exiting a legitimate Online Goodwill shopping site and suddenly a pop-up came up offering a Free cookware set but had to pay $7.99 to enter a drawing, so I paid that with my debit card and never heard anything...then a week later this company charged my card $66.97 for an acco...
Entity
Rapid Racing Automotive Center
Categories: Contest Rip-off
64, Report:
#1533211
Posted Date:
Jul 04 2024
Tijuana's Produce Inc. SCAMMERS AND RUDE in Vernon California
I contacted them several times, the first time they answered me badly and the second time they ended the call while I was talking. I wanted to do business with them but they are really rude, plus the prices they quoted me are very high. They take advantage.
Entity
Tijuana's Produce Inc. SCAMMERS AND RUDE
Categories: Report Hacking & fraud/scamming
66, Report:
#1533091
Posted Date:
Jun 26 2024
Tradebloc has failed to deliver on their promises to facilitate the exit from my timeshare contracts and has refused to issue a refund despite their lack of service. Dallas Texas
In October 2022, I contracted with Tradebloc Inc. to help me exit two timeshare contracts. I paid $4950 upfront, based on their assurances that they would manage the entire process and protect my credit throughout.
Issues Encountered:
Lack of Progress: Despite numerous communicati...
Entity
Tradebloc
Categories: Timeshare scams, Timeshare, Timeshare rentals, Timeshare ripoffs
67, Report:
#1533087
Posted Date:
Jun 25 2024
Covenant Healthshare Inc. Wayne Martin, AnnB. Compton-Brown, Arthur F. Mosely, Bernard Tokarz Didn't cover my medical bills Atlanta Georgia
Covenant Healthshare Ministries is a company located in Georgia is a complete scam. I paid my healthshare premiums automatically every month and when I received a bill from medical treatment for alleged lung cancer the total came to $125,000. After a lung biopsy I didn't have lung...
Entity
Covenant Healthshare Inc.
Categories: Fraud, insurance, Health Insurance, False Advertising of Services
69, Report:
#1533072
Posted Date:
Jun 24 2024
DHL DHL's Incompetence cost me my driver's liscense and 50 Days! Germany
On 17.04, I made an international order with DHL from Germany to Hungary containing incredibly important personal documents. DHL promised delivery within 10 days max.
On 21.04, I was informed that DHL handed the package over to Magyar Posta. However, when I checked the Magyar Posta ...
Entity
DHL
Categories: delivery company, Delivery Services Company
70, Report:
#1533070
Posted Date:
Jun 24 2024
Ashley Furniture Dufresne Spencer Group (DSG) Ashley Homestores FRAUD/SCAM & Refusal of Refund Westland Michigan
My name is Joan McCloskey. I'm a Disable Senior. I ordered furniture on 12-5-23 with a promise to be Delivered 12-26-23. However, it wasn't delivered until 1-2-24. I bought the Furniture from Ashley Homestore: Westland, MI.
I was advised to allow Dufresne Spencer Group ...
Entity
Ashley Furniture
Categories: furniture, furniture protection plan, furniture delivery