71, Report:
#1524606
Posted Date:
Feb 20 2023
GABE NORZAGARAY / AMERICAN GROUP LLC FILED FALSE FREIGHT GUARD REPORT CHANDLER AZ
So I am an owner operator that dispatches for other companies as well we booked a load under my asscoaites MC# use the same rate con; nothing was changed or altered the driver that was a independent contrator decided he didnt want to deliver the load due to bad weather in denver and...
Entity
GABE NORZAGARAY / AMERICAN GROUP LLC
Categories: Freight Broker
72, Report:
#1524545
Posted Date:
Feb 15 2023
Source Renewables LLC / Andrew Day Todd Coffin, Jeff Lines, Andrew Day, Stephanie Kruger They stopped paying their bills and left us with an outstanding bill of $11,920 after months of reaching out and even sending to collections. White Plains NY
This company provides alternative energy and they just stopped paying their bills. I have spoken to other companies that dealt with them and had a similar experience. Vincent Palmieri is the COO and was not helpful at all. The owner is Andrew Day and he has not responded to mu...
Entity
Source Renewables LLC / Andrew Day
Categories: Solar Energy, solar power for home
73, Report:
#1524506
Posted Date:
Feb 11 2023
Zack outboard motors Stole my money Bangkok, Bangrak
Bought a 150 hp Honda outboard.they wanted payment in full I objected they agreed to 1/2 up front 1/2 on invoice ( shipping)
They sent me a bogus web site GV EXPRESS DELIVERY THAT IS Supposedly a freight forwarder had the freight . This gv is a known fake site to evidence shipping.
...
Entity
Zack outboard motors
Categories: Outboard motors
74, Report:
#1524288
Posted Date:
Feb 10 2023
Discover Card Services Reduced Credit Line Without Notification Nationwide
I opened up a credit card account with Discover Card in the beginning of 2017. My credit line was approved $10,000.00 U.S.D.. I paid on time, paid the statement amount, and was never late. During this time from 2017 to 2018, I only charged no more than $350.00 and paid off the c...
Entity
Discover Card Services
Categories: Credit Card Fraud
75, Report:
#1524406
Posted Date:
Feb 07 2023
All Freight Trans inc All Freight Trans Inc ,owner Pinzari Cornel Didn’t return deposit Plainfield IL
The owner of the company is Pinzari Cornel. After leaving the company, waiting for 45 days as the company told to wait this time, I was not paid back Security deposit withheld from me in the amount of $2,500 . The work in the company was terrible, the truck was not repaired, alt...
Entity
All Freight Trans inc
Categories: Transportation
76, Report:
#1524183
Posted Date:
Jan 27 2023
HomeServe USA Corp. n/a HomeServeUSA demands subpoena before they will provide evidence of Mom's enrollment in their warranty plans Norwalk CT
WARNING: My mom is out $750, but you don't have to be.
Upon becoming Power of Attorney for my elderly mom, I reviewed her bank statements I noticed three odd withdrawals for a total of $31.42 - going to HomeServe USA 601 Merrit 7, 6th Floor Norwalk, CT 06851 phone (866)...
Entity
HomeServe USA Corp.
Categories: home warranty, Home warranty company
78, Report:
#1524005
Posted Date:
Jan 19 2023
Voyager Vacation Club Travel Center WSW Holdings We have not used this service sense 2015 and they are now coming back to us with a bill for past membership fees Greenville DE
The company's own collection service is called Corporate Consulting Services, Inc. We signed up for the Voyager Vacation Club I guess in 2012, and have never used the service to book a vacation. We no longer have the credit card that was used on the account and it has never nega...
Entity
Voyager Vacation Club
Categories: Vacation planning
79, Report:
#1523905
Posted Date:
Jan 14 2023
ShineShore.com Shineshore, Shine Shore Liars, Fraud, Scammers, False Advertising La Puente California
WARNING! LIARS! FRAUD! SCAMMERS! FALSE ADVERTISING!
RE: 12” Screen Magnifier
2022-12-01 12:55:56UTC has been confirmed by the Merchant, shineshore.com, which name will appear on your bank statement.
Shipping method
Express Shipping (7-12 days)
Payment...
Entity
ShineShore.com
Categories: adverising scam, FALSE ADVERTISING
80, Report:
#1523806
Posted Date:
Jan 09 2023
LG APPLICANCE FAILED TO PROVIDE SUPPORT/REPAIR TO BRAND NEW APPLIANCE New Jersey
January 9, 2023
RE: LG Fridge/Freezer; Item number LRSXS2706BAWBCNA0/Serial #209MRUY1M902
To whom it may concern,
I purchased an LG Side by side in October 2022. In December 2022, I went to the place of purchase to request service as I noticed that the freezer was frosting. I ...
Entity
LG APPLICANCE
Categories: Appliances, Appliances