81, Report:
#1366070
Posted Date:
Nov 07 2023
Weed Man lawn chemical scam, lawn spray bill scam, treat and bill scam, weed man scam, weed man billing scam West Seneca New York
WEED MAN LAWN CHEMICAL BILLING SCAMA pushy door to door sales person came to my house last year selling lawn spray services. I told them we had a pet and were not really interested but in an effort to just get rid of him, I told him to send me some info on the chemicals they use so ...
Entity
Weed Man
Categories: Landscaping
82, Report:
#1529606
Posted Date:
Nov 06 2023
Roadhaus Motorsports Ronald Urban Mugnaini Caused damage during repairs Montclair California
I sent an email explaining what I wanted checked out on my vehicle. When I brought the vehicle in his words were we can do this and we can do that. I want to make clear that I ASKED him more than once (email AND in person) to check Specifics on the vehicle.
Instead of calling and le...
Entity
Roadhaus Motorsports
Categories: Auto Mechanics, Auto Repair Service, Automotive, AUTOMOTIVE REPAIR, deceitful, Mechanics, Over all ripoff
83, Report:
#1529600
Posted Date:
Nov 06 2023
Microsoft Store MSBill.info, WA Microsoft Corporate Headquarters I was charged in triplicate on the same day on 11/3/23. In the amount of $16.99 x 3. by Microsoft Store MSBill.info, Redmond, WA Redmond Washington
I was reviewing my monthly statements and I observed three transactions that were unauthorized by the following:
Microsoft Store MSbill.info 982, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 962, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 182, Redmond , ...
Entity
Microsoft Store MSBill.info, WA
Categories: Unauthorized transaction
84, Report:
#1529560
Posted Date:
Nov 03 2023
Dodge Construction Network (The Blue Book) The Blue Book Network Upsold a product that didn't apply, refused to cancel policy even during COVID related company downturn Hamilton NJ
Dodge Data and The Blue Book use shady sales techniquies and over promise results. Then they lock you in to a policy you couldnt afford (but agreed to because they promised it would pay off) and do not allow you to cancel at ANY cost. They use sleek talking female sales people t...
Entity
Dodge Construction Network (The Blue Book)
Categories: Construction Lead Service
85, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
SND Finance LLC
Categories: Finance
86, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
TLOxp
Categories: Background Research
87, Report:
#1529423
Posted Date:
Oct 26 2023
Ophthalmic Mart Ordered expensive equipment that was not received. Jakarta Jakarta
Ordered an expensive ophthalmic equipment from a company named Ophthalmic Mart with headquarters on Singapore and Indonesia. The equipment was never received and I have evidence that suggests it was not even shipped.
The company acknowledges the equipment was not received but refuse...
Entity
Ophthalmic Mart
Categories: Suspected fraud, Online merchandise order scams, Internet scam
88, Report:
#1528968
Posted Date:
Sep 29 2023
https://www.allthingsbunnies.com/ ALLTHINGSBUNNIES I paid for express shipping for Toltrazuril and it arrived 7 days later! CO
I went to there website, allthingsbunnies.com via a google search and found Toltrazuril. I ordered and paid for expedited shipping. I received my order 7 days later and no explanation and no refund. They don't answer the phone nor do they return emails. After getting scamme...
Entity
https://www.allthingsbunnies.com/
Categories: pets, puppies
89, Report:
#1366499
Posted Date:
Sep 29 2023
Fredy Kia Fredy Used Cars Scam Artist, Frauds, Make Used Cars Appear in Good Condition to Sell them and then Charge you for Major Repairs once they Break Down few Months Later Houston Texas
I went to Fredy Kia on December 5, 2016 in search of a vehicle and I was convinced to purchase a 2006 GMC Envoy Denali XL that the salesperson Johnathan stated was in excellent condition with no major issues and all the dash lights were off which was a good sign and it test dro...
Entity
Fredy Kia
Categories: Auto Dealers
90, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
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Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance