71, Report:
#1503136
Posted Date:
Dec 19 2020
Katelyn Andree HandfulOfun F1recracker elaborate faker/scammer Dallas Texas
So this woman by the name of Samantha (not her real name) accepts my offer on WhatsYourPrice for a platonic travel partner to go on a trip together, proceeds to send me a text message introducing herself as Samantha... from a area code 469 ending in 0630.... saying she looks forward...
Entity
Katelyn Andree
Categories: Fraud, Computer Fraud, Internet fraud, stolen identity, fraud, General fraud, PERSONAL FRAUD
72, Report:
#1503067
Posted Date:
Dec 18 2020
Prophetic Secrets Stephen Choate I received an e-mail and keep receiving e-mails trying to get me to give money Arlington Texas
BEWARE ALL TRUE CHRISTIANS!!!!! STEPHEN CHOATE IS BACK ON THE LOOSE!! Somehow I got on a mailing list and I keep getting e-mails almost daily from a company called Prophetic Secrets which is not who you think they are. A guy names Stephen Choate is running this operation. The reason...
Entity
Prophetic Secrets
Categories: Religion
73, Report:
#916608
Posted Date:
Dec 09 2020
Endurance Warranty Alex B and Mark E, Endurance Direct, Endurance Warranty Sales Decietful sales tactics, Lies! Northbrook, Illinois
Watch for Endurance deceitful sales tactics. It started with trying to get a quote online. It leads you through the website telling you to finally click to get quote and when you do it says someone will contact you with a quote. The person calls and tells you that the warranty price...
Entity
Endurance Warranty
Categories: Auto Warranty
74, Report:
#1355753
Posted Date:
Dec 09 2020
Endurance Warranty Endurance Warranty is a scam! Nationwide
I shopped for car warranties for my Audi A5 after my extended coverage expired. After speaking to a couple of different automobile extended warranty companies and doing searches online to try and find the good and the bad about these extended warranty companies that I had spok...
Entity
Endurance Warranty
Categories: Auto Advertising Services
76, Report:
#1502450
Posted Date:
Dec 01 2020
joes tree trimming/ lanscaping/ christmas lighting joeseph franco did NOT PAY ME FOR WORK COMPLETED arlington tx
the company owner refused and still refuses topay me knowing I have health issues. He does return any calls - all he does is call me names via text! how unprofessional
Entity
joes tree trimming/ lanscaping/ christmas lighting
Categories: advertising scam, Employment, Fraud, job, RIP-OFF, Services
78, Report:
#1501982
Posted Date:
Nov 17 2020
USPS U.S. Post Office Shipped a package on 10/29/20 and they lost it. Finally found it and delivered it on 11/12/20 Arlington Heights IL
So, I shipped a package on 10/29/20 from the Arlington Heights, IL post office. The package was going to FL. It was one of the speakers in my antique car. It needed to be repaired. Needless to say finding a replacement was not an option. Anyhow when I was at the Post Offic...
Entity
USPS
Categories: offical usps shipping
79, Report:
#1501848
Posted Date:
Nov 12 2020
Mei auto finance in arlington Tommy Jones This place me a mess up vehicle lewisville Texas
My name is tommy jones. I got a 2011 chevy equinox from this car lot. This vehicle had a lot of problems wrong with this vehicle. The engine in the chevy equinox stop running. I continue to making my payment on a non working vehicle. I took my vehicle to midas car care. Midas was ...
Entity
Mei auto finance in arlington
Categories: auto financing
80, Report:
#1477416
Posted Date:
Nov 06 2020
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
These individuals and their companies are involved in the college admissions cheating scam called Varsity Blues with William Rick Singer; however, they have not been indicted. Harry (Murtaza) Hedaya/Hidayatallah and Carrie Hedaya/Hidayatallah have known William Rick Singer since the...
Entity
Harry and Carrie Hedaya
Categories: bank fraud, Dishonest, MAIL FRAUD, Questionable Activities, Rip-Off, theft by embezzelment