82, Report:
#1514902
Posted Date:
Jan 03 2022
Smart Move LLC thebestmoversaround.com Smart Move Smart Move Wilson Moving and Storage Damaged my house, lied about it Wilson North Carolina
Hired this company, SmartMove LLC, through Moving staffers to unload a POD at my new house.The good: they showed up on time, were friendly and polite, and mostly got everything done. (There were a couple minor items they left such as finishing putting together the main bed [left t...
Entity
Smart Move
Categories: MOVERS, Moving & Storage
85, Report:
#1507196
Posted Date:
Dec 16 2021
Alexander Elbanna Digital World Exchange sold unregistered coins with SEC to over 3500 investors from the USA and from around the world. He took cash via wire transfer as well as BTC worth of USD 300,000.00 and about $6 million from the rest of the investors in total. He sold us useless coins and scammed us and now he think he is walking away free. Tampa Florida
Alexander Elbanna scammed over 3500 investors from the USA and the rest of the world. He took about $300,000.00 free me and about $6 million from the investors buy selling us unregistered coins starting 2017. He is a fraud, a scammer and should go to jail. He broke all security laws...
Entity
Alexander Elbanna
Categories: Cryptocurrency investment scamming
86, Report:
#1511766
Posted Date:
Dec 16 2021
James K. Wilson Horrible lawyer in Toronto Ontario
I had a horrible experience with Mr. Wilson. He works at the Ontario Securities Commission and thanks to that position he tricked many people. I was one of them. He took advantage of me because I was poor and young...I paid a 20,000 USD deposit in money as he asked without documen...
Entity
James K. Wilson
Categories: Lawyers
87, Report:
#1508842
Posted Date:
Dec 09 2021
TYLERJORDAN ADVERTISING (AE JAMES YOUNG ) TYLERJORDAN ADVERTISING AMC TYLERJORDAN ADVERTISING He advertised a program of Live Lead transfers that I purchased for $1019.12 under a company name that is not him all informatio n I now know is fraud and he will not return my money he only threatens and gives excusesend is refud Denver, Colorado
I was contacted thru my work email by a company named TYLERJORDAN ADVERTISING (AE James Young)
who sold me on a live lead transfer program promising NO LESSTHAN (8) FUNDED LOANS IN 60 DAYS with Initial Live Tranfer program for $1019.12 in a check , I sent the money right away with t...
Entity
TYLERJORDAN ADVERTISING (AE JAMES YOUNG )
Categories: advertising scam, Fraud, Internet sales
89, Report:
#1514282
Posted Date:
Dec 08 2021
SELECT HOME WARRANTY THEY HAVE TAKEN MY MONEY EVERY MONTH BUT WON'T PROVIDE SERVICE WHEN I PUT IN A CLAIM MAHWAH NEW JERSEY
I have used this company for 2 years. They have charged me every month. I had filed a claim back in April 2021, and they would not send me a repair person, I had to hire my own person and then they would not reimburse me for anything put the parts.
Then in Oct 2021, I had to file an...
Entity
SELECT HOME WARRANTY
Categories: Home Warranty Company
90, Report:
#1513858
Posted Date:
Nov 23 2021
JWs Travel Stop Junior's Truck Stop I experienced sexual harassment while working there and when I complained I was told to stop making a big deal out of nothing! Because the sheriff owns the travel stop local lawyers would not do anything to help me! Waurika Oklahoma
I was very reluctant to talk openly about this for fear of retaliation by the owner of the truck stop which is also the sheriff of Jefferson County, but since no local lawyer will take my case, then I guess I have no choice! I choose to stay anonymous for safety reasons, and for the...
Entity
JWs Travel Stop
Categories: Truck Stops