71, Report:
#1494444
Posted Date:
Apr 25 2020
Diligent Cannabis Shop Fraudulent online storefront for medical marijuana. They take your money, ask for even more, and you never get what you ordered. Then they ignore you. Looks to be a Turkish-based fraudulent operation masquerading as a Colorado storefront. YOU WILL NOT GET YOUR PRODUCT and THEY WILL TAKE YOUR MONEY.
[email protected],[email protected],[email protected],[email protected],[email protected]
On Thu, Apr 23, 2020 at 1:27 PM ________ wrote:
Gentlemen,
First, I am a medically approved customer. Second, we are in...
Entity
Diligent Cannabis Shop
Categories: Medical Marujuana, Sales of medical marijuana
73, Report:
#1493668
Posted Date:
Apr 05 2020
THE TENNIS CHANEL TENNIS CHANNEL EVERYWHERE, TENNIS CHANNEL PLUS Refuses to refund payment. even though there is no Tennis Programming due to the PANDEMIC Arizona
https://help.tennischanneleverywhere.com/hc/requests/197290
Carlos (tennischannel)
Apr 5, 12:03 CEST
Hi there,
Thank you for contacting Tennis Channel Plus support. My name is Carlos, a Customer Success Specialist and I'm more than happy to assist you.
Your Tennis Channel ...
Entity
THE TENNIS CHANEL
Categories: Cable, internet services
74, Report:
#1493156
Posted Date:
Mar 22 2020
Shanay L Mitchell Carlos D Neblett Country Auto Sales Countryboy24112 I paid a good faith deposit for a vehicle, The car never arrived on the date stated, I was told it would arrive the next day. Baltimore MD
Carlos contacted me advising that he was selling cars, I saw a truck/SUV that I was interested in, Carlos said they (He and Shanay) had other potential buyers, so I stated that I was in no rush, because I have a car and a van. Later my car needed some minor work, so I spoke with Car...
Entity
Shanay L Mitchell
Categories: sales rep, Services, Social Media, Suspected fraud, Suspected fraud, Misreprentation
75, Report:
#1492413
Posted Date:
Mar 02 2020
Carlos Aispuro Senior Carlos Aispuro Junior This slumlord rented me an uninhabitable room in uninhabitable house that violated about twenty housing code's. Spring Valley California
The slumlord Carlos Aispuro Senior is factually an illegal Landlord who is criminally renting out his house that is considered uninhabitable by the Health and Human Services Department located at Sweetwater Lodge, 10707 Jamacha Blvd, # 159 Spring Valley, California, 91978. The sluml...
Entity
Carlos Aispuro Senior
Categories: Apartment rental fraud
76, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
78, Report:
#1489900
Posted Date:
Jan 03 2020
Capital Customz ( Carlos) Carlos Hernandez we believe is his last name Carlos was running a printer shop, he would ask for payment and no provide the merchandise (shirts, business cards) Fallschurch va
https://www.facebook.com/profile.php?id=1187137045
Carlos who goes by Don Carlos on Facebook and Doncarlosdmv on instagram use to run Capital Customz out of Falls Church. He would take in orders and charge customers to pay up front. He would than keep the funds knowing he was goi...
Entity
Capital Customz ( Carlos)
Categories: Merchandise, merchant services
80, Report:
#1489551
Posted Date:
Dec 26 2019
Courtesy Chevrolet Carlos Valenzuela I purchased a car from them and they sold it to me with a broken tailight, no floormats, and charged me for an unuseable warranty. Phoenix AZ
I purchased a car from Courtesy Chevrolet. The experience was not ideal but that is not my complaint. My complaint is that they sold me a car with a broken tailight and refused to fix it. They sold me the car without floormats and refused to replace them. And finally, they c...
Entity
Courtesy Chevrolet
Categories: Auto Dealers