82, Report:
#744619
Posted Date:
Apr 26 2022
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
James Assali Meredian Financial Fortis Title
Categories: Mortgage Companies
83, Report:
#1517688
Posted Date:
Apr 16 2022
Gh jewelry center Tony Melani max malani Tim daly Sold us lab grown diamonds and synthetic tanzanite and synthetic emeralds very low % gold instead of 14k 10 k no refunds said are jeweler of 20 years ripped us off switched items on appraisal. Charlotte amalie St.thomas usvi
Sold us lab grown diamonds synthetic tanzanite synthetic emeralds just plane ripped us off for over 12000 dollars and said are jeweler of 20 years switched are stones. No refunds they also pay trip advisor to remove bad reviews just yesterday the 15th about 10 were removed. If you h...
Entity
Gh jewelry center
Categories: Over all ripoff, Fake gemstones jewelry
84, Report:
#1517537
Posted Date:
Apr 11 2022
Ace Appliance Wayne Roach Cheated, lied to, damages Glen Burnie MD
BEWARE OF ACE APPLIANCE. THEY INTENTIONALLY OVERCHARGED ME, THEY LIED TO ME, THEY DESTROYED MY ZIP TIE, AND REFUSED TO RETURN MY CALLS.
USE ANOTHER DEALER THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
I purchased a washing machine from Ace Appliance. I was supposed...
Entity
Ace Appliance
Categories: Home Warranty Companies
85, Report:
#1504985
Posted Date:
Apr 04 2022
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
I made 2 purchases.
$1000 USD for bitcoin through an bitcoin ATM and sent the bitcoin to the wallet address 3GNDF2NMkDQm1uUCpQ2eDDo5GQcgBBQefT
Which on the fxluxoptions.com screen showed my purchase. A day later I was offered to upgrade for another $1000 USD + a $20 fee to upgrade...
Entity
FXLUXOPTIONS.com
Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency
87, Report:
#1516970
Posted Date:
Mar 18 2022
Nellis Storage / Budget truck rental/Tony Forced to but truck insurance, unscrupulous business LAS VEGAS NEVEDA
Tony at Budget Truck Rental/Nellis Storage will tell you you need to buy truck insurance before the rental leaves their lot. You can tell him you have insurance on your car that will cover that, but he will not listen. Again, he will say no truck leaves their lot without insurance...
Entity
Nellis Storage / Budget truck rental/Tony
Categories: Truck Rentals
88, Report:
#1516398
Posted Date:
Feb 26 2022
Paypal Lied to me, then misdirected me. Refused to issue a refund for a counterfeit coin returned. Baltimore Maryland
BEWARE OF PAYPAL. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT CITIBANK. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
In December I purchased a coin from Singapore. It was described as choice uncirculated. The coin was not only counterfeit, but also bent...
Entity
Paypal
Categories: Credit card fraud, credit card, credit card service
89, Report:
#1516393
Posted Date:
Feb 26 2022
Citibank Citi They lied and supported counterfeiting New York New York
BEWARE OF CITIBANK. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT PAYPAL. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
USE ANOTHER BANK THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
In December I purchased a coin from Singapore. It was described ...
Entity
Citibank
Categories: Banking, credit cards