81, Report:
#1533570
Posted Date:
Jul 30 2024
Monica Zhimei Zhimei beauty technology Sold me a machine that did not work Sheboygan Wisconsin
I purchased a facial tightening machine for approximately $2500. The machine never worked from day one. After several months of working with them replacing Parts troubleshooting trying to figure it out I told them that I was done and wanted a new machine and they kept insisting I tr...
Entity
Monica Zhimei
Categories: beauty product
82, Report:
#1529857
Posted Date:
Jul 29 2024
ICZ Auctions - Dave Norman This company is a scam. Do not do business with them. They sell fakes. I bought stuff 3 months ago for $4500. They still own me $1500 Palm Harbor Florida
I bought stuff 3 months ago for $4500. They still own me $1500
Entity
ICZ Auctions - Dave Norman
Categories: Auctions
83, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
86, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
87, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud
88, Report:
#1529825
Posted Date:
Jul 29 2024
Forever Solar Electric Calin Mogojan Endless Lies, No insurance, no license, Destroyed my roof, damaged my house, ended my marriage, cost me thousands! Huntington Beach California
in 2021 Calin Mogojan had his crew with his foreman Aurel, install our solar array and never finished the job. I had to hire another company to connect our batteries and inverter to it. This year in January I noticed a puddle of water in our ceiling after the rains and when it dried...
Entity
Forever Solar Electric
Categories: solar power for home
89, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
90, Report:
#1533564
Posted Date:
Jul 29 2024
trustap.com Trustap Fraud fake Escrow company Internet
Works with a business called Toofame.com where they sell fake Instagram accounts, I paid $300 before knowing all this, and now after breaking their own policy and 7 email requests for a refund, they are MIA with my money, neither company has acknowledge the purchase, this is a huge ...
Entity
trustap.com
Categories: Social Media, Social platform, Social media purchases