71, Report:
#1529428
Posted Date:
Oct 27 2023
All American Mobile Detailing Extremly poor detailing service and damage to my RV finish Altamente Springs Florida
We had hoped that getting AAMD as a large national company, who charge TOP dollar, that we would be getting quality, professional work. Sadly, that was not the case.
According to the company website, this is a Professional nationwide company that send Fully Equipped, Highly ...
Entity
All American Mobile Detailing
Categories: Auto detailing
72, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
73, Report:
#1529269
Posted Date:
Oct 16 2023
greendot i bought a brand new card and it was already registered to someone else so when i put my 500.00 on the card the other person toojk it before i could get home
I went to dollar general store and i bought 2 green dot prepaid cards i put $120.00 on 1 and $500.00 on the other. i could register the $120 but the $500 1 was already regerstered to someone esle so they took my money off the before i could get home. greendot said they couldnt g...
Entity
greendot
Categories: Prepaid cards
74, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
76, Report:
#1529171
Posted Date:
Oct 10 2023
Scarlet Bank sold by walgreens Walgreens gift cards Gift card scam Deefield il
i purchased a 25 dollar gift card at walgreens. on october 3rd. i gave it to my daughter for her birthday . it was purchased at walgreens in morgantown ky. it was a scarlet bank gift card. my daughter tried to activate it with the required instructions. the card was no good had zero...
Entity
Scarlet Bank sold by walgreens
Categories: Gift Card Fraud, Gift Card Buyer
77, Report:
#1529031
Posted Date:
Oct 03 2023
Good Greek Moving And Storage ripped me off for $2,500 West Palm Beach Florida
Do not use these thieving movers ! You have been warned in detail. Read on :
This company, run by an alleged former MIami police officer, floods the airwaves of southeast Florida, with constant TV and radio commercials, with a guy who calls himself Spero, who claims to be the most...
Entity
Good Greek Moving And Storage
Categories: Moving & Storage, Moving Companies, LOST ITEMS FROM MOVING COMPANY
78, Report:
#1528995
Posted Date:
Oct 01 2023
Thrifty Thrift Rental Car New Scam: adding additional coverage without customer’s knowledge. Orlando Florida
Cautionary Tale: Beware of SHIFTY THRIFTY – A Company of Deceptive Practices and Unforeseen Charges. This company employs deceitful tactics and outright theft. If I could give 0 stars, I would.
Beware: if you can't locate Thrifty on Google Maps, it's the same as Dollar—a joint e...
Entity
Thrifty
Categories: Car Rentals
79, Report:
#1366548
Posted Date:
Sep 29 2023
Hinkley Springs sent $42.00 dollar bill to collection service without contacting customer just found out today. 6055 so. Harlem Ave. Chicago, Illinois
I called Hinkley this morning to find out why I had not been receiving any deliveries to learn that my water service had been suspended because I needed a updated credit card, I asked the representatives why had I not been notified she stated we sent out a bill that I never receiv...
Entity
Hinkley Springs
Categories: Bigots
80, Report:
#1523876
Posted Date:
Sep 22 2023
NEXGEN Acct Services Jon Levitt These people called me and I had just received my settlement from a medical implantand early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’t want money I just wanted to disseminate information regarding road rage to make more people aware, this was in 2014. The hammered me with calls and with emails. I lost 8000 but was able to recoup 4000. I realized it was a scam after I paid because they sent me 400 page documents on how to start a business in Washington State. Something I then realized that I could have downloaded myself. I called them several demanding my money back to no avail. St George Utah
NEXGEN Acct Services Charlie (no last name)and Jon Levitt. These people called me and I had just received my settlement from a medical implant and early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’...
Entity
NEXGEN Acct Services
Categories: advertising scam