81, 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
82, 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
83, Report:
#1514415
Posted Date:
Jan 15 2022
Warkatt Construction LLC Tony Smith remodel shower with tile yoe PA
The end result of the install is the shower leaks into the kitchen. some due to unfinished work, and the overall job looks horrible. This man had done work for me the week before and did a great job painting the kitchen. He misrepresented himself when he said he could rip out my old...
Entity
Warkatt Construction
Categories: Building Contractors, Carpet & Tile Installers
84, Report:
#1515184
Posted Date:
Jan 13 2022
NBH Enterprises LLC Nathan Bryant Hairford Tony Hairford January 12, 2022 DO NOT USE THIS NBH ENTERPRISES LLC FOR YOUR ELECTRICAL OR PLUMBING NEEDS. I HAVE REQUESTED AN ITEMIZED STATEMENT TO JUSTIFY INFLATED PRICES. NBH REFUSES TO PROVIDE AN ITEMIZED STATEMENT. Tyler Texas
January 12, 2022
DO NOT USE THIS NBH ENTERPRISES LLC FOR YOUR ELECTRICAL OR PLUMBING NEEDS.
ON APRIL 15, 2019, I PAID NBH $ 975.00 MATERIALS AND $ 885.00 LABOR TO INSTALL 4 - 50 AMP RV BOXES AND WIRE.
ON DECEMBER 12, 2019, I PAID NBH $ 910.00 MATERIALS AND $ 860.00 LABOR TO INST...
Entity
NBH Enterprises
Categories: Electrican
85, Report:
#1437132
Posted Date:
Dec 08 2021
Anthony J. Magazu, Anthony J. Magazu a.k.a Tony Magazu Scammer and not lienced or insured New Port Richey Florida
For a company he texted me bad stuff talked about my family and wrote nasty stuff touched my mother treated my family and he should be in jail for scamming people and lieing to people about his want to be company. he hands out flyers wiTh out permits. he told me he was going to call...
Entity
Anthony J. Magazu
Categories: Moving Company, MOVING COMPANY
86, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection
87, Report:
#1512455
Posted Date:
Oct 05 2021
Max Levine Adrian aka Anthony aka Tony Foley, Cal City Medical Supplies, My Smart Remedies, Hudson Holdings, Call Center Advisors. Sales Source . Call Center, Direct Response, Performance based marketing, Lead Generation Oakland California
I had been in business for myself for a couple years in the performance based marketing arena when Max Levine reached out to me. We discussed partnering in a call center endeavor.
I was to provide training with my business model and Max was to provide money while taking an executive...
Entity
Max Levine
Categories: Start up busines
88, Report:
#1512394
Posted Date:
Oct 01 2021
TD Hydraulic Supply Antonio Signo Tony Demetro We ordered jacks from this company, wired money and the jacks were never delivered. Brandon Florida
We needed heavy duty jacks ASAP and found them online from TD Hydraulic Supply. Tony, the owner, said they accept wire transfers and emailed an invoice to us. We wired the money that day with the expectation the jacks would be delivered the next afternoon. When they didn’t s...
Entity
TD Hydraulic Supply
Categories: tools
89, Report:
#1511819
Posted Date:
Sep 12 2021
Childs Express Damages and overcharging Baltimore MD
BEWARE OF CHILDS EXPRESS. THEY WILL NOT COMPLETE THE MOVE AFTER BEING PAID. THEY WILL DAMAGE YOUR FURNITURE. THEY WILL REFUSE TO PROVIDE YOU WITH A CLAIM FORM. THEY WILL OVERCHARGE YOU.
USE ANOTHER CARRIER THAT WILL PROVIDE SERVICE AND NOT CHEAT YOU!
In June, Alex...
Entity
Childs Express
Categories: MOVERS
90, Report:
#1511197
Posted Date:
Aug 22 2021
David Childs jr. Move not completed after damaging furniture Baltimore MD
BEWARE OF DAVID CHILDS JR., THE PRESIDENT AND OWNER OF CHILDS EXPRESS. HE WILL NOT COMPLETE THE MOVE AFTER BEING PAID. HE WILL DAMAGE YOUR FURNITURE. HE WILL REFUSE TO PROVIDE YOU WITH A CLAIM FORM. HE WILL OVERCHARGE YOU. HE WILL IGNORE ANY ATTEMPT TO CONTACT HIM.
USE ANOTH...
Entity
David Childs jr.
Categories: Moving Companies