81, Report:
#1483115
Posted Date:
Aug 07 2019
BADIUZZAMAN KHASRU BZ, bzkhasru ,[email protected] Used my services and refuses to pay for services to the amount of $1216.76 TITUSVILLE FLORIDA
This person begged my wife the current leasing agent to please have me use my license as a handyman and get tiling done on 2 bedrooms so he could rent the property. This person had asked 7 people and all 7 had burned him. 1 was a drug person he had to kick out, another never showed ...
Entity
BADIUZZAMAN KHASRU
Categories: JOB Scam, Rental Scam, Scammed and Ripped Off, service fraud, unusual ripoff
82, Report:
#1482966
Posted Date:
Aug 05 2019
AOL America Online Aolm on the phone told me that privacy means nothing in there part of the world
Hello Peolpe Dont use AOL mail they are giving out your information i lost 10000000 usine them because verizon gave there email adresses to yahoo and aol they are both discusting little pigs. They are exploiting US Citizins and it is the AMERICAN PEOPLE TO BLAME SILICON VALLY all th...
Entity
AOL
Categories: Accessories, advertising scam, Fraud
84, Report:
#1480591
Posted Date:
Jun 19 2019
Venancio Infrastructure e Comercio de Metais LTDA Venancio Infrastructure Breno Cavalcante Venâncio We were fraudulently induced to issue a Letter of Credit to purchase gold from Venancio Infrastructure e Comercio de Metais LTDA . Breno Venancio never had the gold; he never exported. LIE after LIE. Port Velho Rondonia
On or about April 2019, we entered into a contract to purchase roughly 35kgs of Gold 2-3x's per month from . We agreed to issue his company a DLC as collateral. For the past 7 weeks, Breno Venancio made up lie after lie and never had any gold. He blamed his delays on Brazilian e...
Entity
Venancio Infrastructure e Comercio de Metais LTDA
Categories: gold. diamond, copper broker
86, Report:
#1479628
Posted Date:
May 31 2019
Century Diamonds Misrepresented diamond quality Culver City CA
In the fall of 2018, I purchased a pair of diamond earrings on the Net from Century Diamonds also d/b/a Dara's Diamonds. The earrings I purchased were 1.25 tcw and graded H for color by Century Diamonds. The Century website states that their H diamonds are essentially clear whic...
Entity
Century Diamonds
Categories: Online Jewlery Sale
87, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Patricia Rahl
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
88, Report:
#1476697
Posted Date:
Apr 12 2019
Evan Fishman of stackcave.com scam a old lady of 400 dollar norwood Massachusetts
aold lady came to our law office and report to us that evan fishman of www.sackcave.com stole 400 dollar from her
this old lady place a ad on craiglist looking to create a online office space ebsite
two day later evan fishman rely that he can create a onlne office space with 3 weeks...
Entity
evan fishman of stackcave.com
Categories: advertising scam
89, Report:
#1475479
Posted Date:
Mar 17 2019
Sling TV Beware of ever signing up with Sling TV - Pensacola FL
I got rid of my #Sling TV account in May of 2018 after they began the practice of arbitrarily raising their rates just as is the case with any other television service provider. I had officially closed the account as of May 2018 and the last payment to Sling TV was made in June of...
Entity
Sling TV
Categories: Satellite Dish Companies, Television channels
90, Report:
#1474169
Posted Date:
Mar 12 2019
Deluxe Corp Checks by Deluxe checksbydeluxe.com Deluxe corporation complicit in the fraudulent activity Shoreview MN
General Concern: Deluxe corporation does not check or confirm any account information when checks are ordered on their sister company’s website checksbydeluxe.com. I was advised by Pati Zavala from Deluxe corporation if the address printed on the checks ordered and the address t...
Entity
Deluxe Corp
Categories: Check-cashing scheme, Fraud, Financial Fraud