71, Report:
#1441188
Posted Date:
May 02 2018
DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA
Dropil was my first crpyto currency purchase ever. I had an account since day 1, with this company since their inception as I was refered to them by a telegram user. However, after about a month, my account was comprimsed and the Dropil Team has decided not to refund me. This was af...
Entity
DROPIL ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden)
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
73, Report:
#1436548
Posted Date:
Mar 30 2018
[email protected] Fraud Torrance California
Jesse Wright of California Retail Property Corp. changed a legal document/contract of CSI Paving's to add twice the amount of work, discounted the contract price $1,000.00 and scheduled work to be completed on a weekend at time & a half.
Once CSI Paving withdrew there contract, Mr. ...
Entity
[email protected]
Categories: Property Management
74, Report:
#1432316
Posted Date:
Mar 04 2018
Motel 6 G6 hospitality Conformed a reservation and when I showed up, they said I could not have a room because I had made a complaint on housekeeping on my prior visit. Van Nuys California
I always loved Motel 6; good prices,clean accommodations and friendly staff. It's my Go-to place whenever possible.But on my last trip to Motel 6, my love soured. To understand this, we have to look at my next to last stay at Motel 6 - LAX, that's very close to Los Angeles Int...
Entity
Motel 6 G6 hospitality
Categories: Hotel REservations
75, Report:
#1432020
Posted Date:
Mar 02 2018
HSBC Bank Reward of $ 100 . New Master Card Account. Not honored by HSBC Torrance California
I opened a Checking account at this Bank sometime in last week of July 2017. Agent who helped me with the process, suggested that if i would consider getting a Master Card from HSBC , I will be given a reward of $ 100 , if I made purchases of $ 500 within a period of 3 months .I d...
Entity
HSBC Bank
Categories: credit card
76, Report:
#1426401
Posted Date:
Jan 31 2018
Green Living CA Shai Ades They lied about wen the first payment was due just to sell the roofing job. It was supposed to be 18 months and it was only 3! Torrance California
I am sitting here very upset and disgusted at these salesmen and specifically the General Manager Timothy Harrison and the Owner Shai Ades. I won't write much for now as I need to calm down quite a bit but in a nutshell these people promised there would be no payments until Novemb...
Entity
Green Living CA
Categories: Roofing Companies, new roof
77, Report:
#1425450
Posted Date:
Jan 26 2018
lowes location 0250,inv 16815,136362 says 100.00 rebate expires per john customer service just mail it in post maker date will be refused Torrance California
rebate online asksDATE-11-21-17 ****( IF YOU PUT IN INPOPER DATE IT SAYS WE ONLY GIVE REBATES WITHIN 2 YEARS)LOCATION- 0250INVOICE#16815DEPT# 136362THEN WEBSITE STATES TIME EXPIRED FOR REBATEWHEN I PURCHASED 3 APPLIANCES ALL SALES STAFF STATED WAS WHEN YOU ...
Entity
lowes
Categories: Rebate Scam
78, Report:
#1423330
Posted Date:
Jan 16 2018
Manhattan Beach Venture They promised a loan forgiveness program. Torrance California
I made an agreement in July 2015 to this company Manhattan Beach Ventrue who promised to forgive my $10,000 loan and pay if I were to pay a service charge to a 3rd party Equitable Acceptance for the amount of $39.42 every 5th of the month. It passed over a year and I did not hear fr...
Entity
Manhattan Beach Venture
Categories: Student loan
79, Report:
#1421087
Posted Date:
Jan 04 2018
Brian Roff, Mike Swanson, Selective LLC Set me up for fraud as a 1099 employee Torrance California
Mike Swanson (Selective LLC), assuming that is his name, contacted me on behalf of Brian Roff (Selective LLC), via a resume on an internet employment board. Offer me an independent contractors job selling Generac, Honda, and Duromax generators. $5999/ month salary plus a commission ...
Entity
Brian Roff, Mike Swanson, Selective LLC
Categories: Internet Fraud, Internet sales, Work at Home Business
80, Report:
#1420772
Posted Date:
Jan 03 2018
Signtronix overcharged us $5,000 Torrance California
RUN away from these people! We got our sign in 2013, and its been nothing but issues! The leasing company they use in a total fraud! Northern leasing company has had multiple class action lawsuits for defrauding their customers. We signed a lease with signtronx and were not aware th...
Entity
Signtronix
Categories: led digital signs