81, Report:
#1519679
Posted Date:
Jul 12 2022
Touch of Modern I want to make sure that no other companies will fall victim to the fraudulent activities and bad faith demonstrated by the company named ”. Irvine California
My name is Aaron. I am the co-founder of Trigger Point Systems, a California-based business. We design and manufacture fitness/massage products. The reason I am reaching out to you today is because I want to make sure that no other companies will fall victim to the fraudulent activi...
Entity
Touch of Modern
Categories: Fraud
82, Report:
#1519502
Posted Date:
Jul 04 2022
RichieBros Inc govplanet.com IronPlanet Ritchie Bros. IRON PLANET ironplanet.com Resold 2 items I purchased Pleasanton California
Took my money and then re-auctioned the following items.
I did not receive the items but I sure f*ing paid for them:
6287826 (IMC Networks iMediaChassis/6-2AC Power Modules S/N: Seller Ref# W25G1V13056605 ECCN: EAR99 Total: $289.63
6315011 (41) Pairs of Cold Weather B...
Entity
RichieBros
Categories: auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
83, Report:
#1519331
Posted Date:
Jun 26 2022
Andrew P. McCloy Andrew McCloy A Dishonest Scammer - Do Not Trust! Peaks Island, Boston,, Somerville, Salem Maine, Massachusetts
Firstly: Understand that should you do business with Andrew, or his company, you will NOT be their primary concern. The company Andrew supposedly works for lists a parking lot as its actual address. When one looks a bit further, one realizes that the company is nothing but a fro...
Entity
Andrew P. McCloy
Categories: Financial Fraud, Financial planning, Financial Services, Vacation Rentals
84, Report:
#1519145
Posted Date:
Jun 16 2022
Ivan Sabon Repeated Declined transaction Seattle Washington
greendot bank has prevented me from the beginning to use my card bought at the store. It has declined many transactions and just want to keep all my money and I know if they do this with a million people, they are making money at are expense. I lost limited time offers. The last one...
Entity
Ivan Sabon
Categories: Online banking, banking - debit card company
85, Report:
#1518130
Posted Date:
Jun 14 2022
Velocity fitness essen And also Wyoming First they took 5.00 off my card on April 27th and then I check my card today and they took 79.95 off my card on may 3rd for what but I will find out Wyoming
Velocity fitness essen took money from me and I did not tell them to
Entity
Velocity fitness essen
Categories: Scam artist, Theft, Fraud
87, Report:
#1518744
Posted Date:
May 30 2022
rek'-lis Brewing Terrible food, terrible service. Wicked high prices. Avoid at all costs Bethlehem N H
Food had hair in it and was cold. Server was snotty right off the bat and took forever to get to us. Manager was snotty as well and was interested in anything we had to say.
Matt, the black guy at the front door thought it was funny that our food had hair in it and was cold and th...
Entity
rek'-lis Brewing
Categories: Restaurant
88, Report:
#1518700
Posted Date:
May 28 2022
New City Development, Inc Cozette Johnson, Walk the Planet, LLC Cozette Johnson took a $5,000 deposit but did not start the work Chicago Illinois
Chicago General Contractor Cozette Johnson took a $5,000 deposit to start a renovation project at 1445 E. 76th St, Chicago, IL 60619 but she did not start the work. After a few weeks, we asked that the funds be returned but she disappeared.
Entity
New City Development
Categories: Construction Fraud, Construction, construction company
89, Report:
#1518696
Posted Date:
May 28 2022
Suncoast Fitness Unethical & Greedy Gym St Petersburg FL
After 23 years in business, they still have a nearly non-existant customer base. The reason? They prioritze money over everything else. They’re a dirty gym with dirty business owners and dirty policies. They have no understanding of morals and integrity. It’s just a matter of ti...
Entity
Suncoast Fitness
Categories: private gym
90, Report:
#1518034
Posted Date:
May 20 2022
VELOCITY FITNESS ESSEN (866-5280538 , WY ) A 5$ charge to my master card, - I don't even know who this is nor do I have any information on how to contact them Wyoming
This company unbeknownst to me made a $5 charge on my MasterCard I went to use it this morning and didn't have enough money on it so I pulled up the transactions I do not know who this is nor did I authorize a $5 charge. I can find no phone number for them or no physical address I d...
Entity
VELOCITY FITNESS ESSEN
Categories: Fitness epuip