71, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
72, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
73, Report:
#1527523
Posted Date:
Jul 12 2023
CAMS (Community Association Management Services) Purchased duplicate insurance from two separate insurance providers over a period of years Charlotte North Carolina
This year, the Board of 2400 Roswell Condominium Owners Association discovered that the insurance coverage recommended by and obtained by CAMS (Community Association Management Services [https://www.camsmgt.com/]) on our behalf has 1) been woefully inadequate and 2) been issued in d...
Entity
CAMS (Community Association Management Services)
Categories: Property management
74, Report:
#1526516
Posted Date:
Jul 12 2023
THE RUBY LANE GROUP THE RUBY LANE GROUP https://www.rubylane.com/ Tom Johnson: Founder, President & CEO, Ruby Lane, Inc Joel Roberts: Chief Technology Officer (CTO) Gisele Barrau-Freeman: Chief Marketing Officer (CMO) Palmer Pekarek-Greer: Chief Operating Officer (COO) Rob Spear: Chief Service Officer (CSO) Zenna Inness: Customer Support Supervisor Ruby lane is allowing sellers to resell items they purchased from artists. Elsewhere and not crediting the artist/
Rubylane is allowing sellers to list artist dolls, and dolls that were not made by them, they were mamde by other artists, these sellers on ruby lane are thieves, and buying dolls and othe else where and taking the credit for it, no crediting the artist. Whe you contact ruby lane th...
Entity
THE RUBY LANE GROUP
Categories: Online Ripoff, Online sales, Arts and Crafts, Online business
75, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
ES&L Federal Credit Union
Categories: Banking
76, Report:
#1527273
Posted Date:
Jul 01 2023
Onward Insurance Group - Agency This Agency Totally Messed Up Both Auto and Home Policies They Issued, Caused Us Much Grief, Then Denied Any Wrong Doing Maquoketa Iowa
My husband and I moved to Iowa and made the grave mistake of trusting Onward Insurance Group to obtain for us both home and auto policies. Unknown to us, at the time, the agent they set us up with was a newer employee and totally lacked any experience. Instead of insuring us wit...
Entity
Onward Insurance Group - Agency
Categories: Insurance Agencies
77, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
78, Report:
#1527234
Posted Date:
Jun 29 2023
AT&T, Fiorella Webb John Stankey AT&T is charging us over $260 a month for something we don't have Atlanta Georgia
My husband and I have been retired and living in Costa Rica for the past two years. AT&T has been charging us $10.00 a day for (4) devices, for an International Day Pass. We do NOT use AT&T here in Costa Rica, we use the local phone service called Kolbi. We have Kolbi SIM cards inst...
Entity
AT&T, Fiorella Webb
Categories: phone service, Cell Phones, Internet, phone, and TV services
79, Report:
#1527232
Posted Date:
Jun 29 2023
Liquidation.com The company claimed products sent to me where original, unopened, returned products from Amazon and Walmart and could be resold. However, when I looked at the address of ALL returned products, the had been sent originally to the same address and where all junk and previously opened. Bethesda Maryland
They clearly fraud. And when I complained to the company about the fraud, they deleted my account and refused to let me log back in to check invoices and receipts! On one level, that's also blackmail. When I attempted to contact them by phone they told me the only way they could re...
Entity
Liquidation.com
Categories: Fraud