73, Report:
#1508413
Posted Date:
May 27 2021
Incomm Have not help in recovery of lost gift.card atlanta georgia
I have been trying for 2 months to get a replacement give card with a refund of 70$ on its for returned products upon calling them multiple times they want my personal bank account information to process new card crazy you should never give that information to anyone. When I look ...
Entity
Incomm
Categories: Customer, Customer Service & Support, Customer service
74, Report:
#1507855
Posted Date:
May 08 2021
Croudace Investment Group, Constantino Alvaredo Peter Buck Michael Levin Dave Roberts Croudace Investment Group through their representative, Constantino Alvarado, who was working with an Attorney, Peter Buck attempted to get me to pay $350,000 U.S. dollars up front to purchase a Surety Bond. Brighton East Sussex
After negotiating a loan with Peter Buck an Attorney and British Citizen with an office in Istambul, Turkey, he transferred the payment process to Croudace Investment Group, who supposedly had control of the funding. Rather than execute the contract, Constantino Alvarado, who purp...
Entity
Croudace Investment Group, Constantino Alvaredo
Categories: Business funding, Investment fraud, Loan scam
75, Report:
#1507652
Posted Date:
May 03 2021
Tint Detail & Audi Express TINT DETAIL & AUDIO EXPRESS INC TNA CUSTOMS, INC. T & A CUSTOMS, LLC TINT & AUDIO EXPRESS INC: P15000031711 TINT & AUDIO EXPRESS INC: P19000032550 TINT AND MUSIC EXPRESS TINTTOWN TINT AND AUDIO EXPRESS CUSTOMS CORP I had my windows tinted, terrible job, now I am getting the run around to have fixed. Tampa, FL Florida
I called tintandaudioexpress.com/… and Mike booked me the very next day. I paid $480 + $40 in tips to the (2) installers. I pointed out many imperfections, but I was told to give it (2) weeks. I never had ceramic before, so I went along. Which BTW their super special, not so...
Entity
Tint Detail & Audi Express
Categories: Automotive, Windows & Doors
76, Report:
#1507178
Posted Date:
Apr 18 2021
Kokoon Homes Refundable deposit not refunded Kokoon Tiny Homes, Affordable Home Kits, CAJ Productions In 2018 my wife and I shopped online and had telephone conversations with Kokoon (Jolan Stoltz and Dave Rades) about a home package we were considering. Shortly thereafter we sent a 'refundable steel deposit for our package. Prior to our package actually being built, my wife and I changed our minds and decided to go in a different direction. We informed Kokoon of this decision and were told our refund would be processed and mailed to us soon. Shortly thereafter we were informed that they had taken bankruptcy protection and that's the last we've heard from or about them. Investigation on my end shows that no company by that name, CAJ productions or Affordable Home Kits has filed for bankruptcy. Meaning they just took our deposit. Toccoa GA
In 2018 my wife and I shopped online and had telephone conversations with Kokoon (Jolan Stoltz and Dave Rades) about a home package we were considering. Shortly thereafter we sent a 'refundable steel deposit' for our package. Prior to our package actually being built, my wife and ...
Entity
Kokoon Homes Refundable deposit not refunded
Categories: failure to process refund
77, Report:
#1506759
Posted Date:
Apr 14 2021
Car Cheer (Alex Rukman and Dave) Xfinty555autosales (ebay) Car of north east corp Europa online Webauto2009 (ebay) Unsafe Rusted Vehicle Huntington Valley Pennsylvania
Alex Rukman uses ebay under different usernames (xfinty555autosales) for one to sell vehicles as super clean inside out and flat out lies about the unsafe rusted frame in the car. A ton of undisclosed issues that cost $5000+ to get it just roadworthy. Alex claimed car has no rust an...
Entity
Car Cheer (Alex Rukman and Dave)
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers, Car sales, deceitful, repairs, Tires, Unsafe car
78, Report:
#1506431
Posted Date:
Mar 27 2021
Edward Weeks Dave This person goes on a trading site, and makes a trade with you and has you send the cards and never sends your to you. Berlin, MD.
This guy goes by the name of Dave or Edward or nick name Weeksey on the Collector card site called https://www.tcdb.com/, this is the site where two people can look at each others cards and make a trade deal.
Each person puts what they want from the other person and then they send...
Entity
Edward Weeks
Categories: private party sale
79, Report:
#1505785
Posted Date:
Mar 07 2021
behrens contractors inc. Lack of service, refused to provide a receipt Woodbine Maryland
BEWARE OF BEHRENS CONTRACTORS
After providing insulation, I asked for a receipt. Dave Behrens said he would send me one next week. Three weeks later I called him and again said I needed a receipt for tax refunds. He said his truck broke down but he would drop one off that Saturda...
Entity
behrens contractors inc.
Categories: Builders & Contractors