81, Report:
#1525685
Posted Date:
Apr 12 2023
Ashley Furniture Conroe, TX I purchased a bedfraome that I was assured would work with my Tempurpedic mattress and it will not work. Ashley refuses to refund my money even though they picked up the product. Conroe Texas
I purchased a bed headboard, footboard and rails from Ashley Furniture in Conroe, TX on January 15, 2022 for $1,019.45. I was assured by the salesman that these items would work with my Tempurpedic mattress.
When the installer showed up, after the items were delivered, he refused to...
Entity
Ashley Furniture Conroe, TX
Categories: Taken advantage of consumers, Consumer Goods
82, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Sandra Dierstein CellOS
Categories: Scam artist
83, Report:
#1525573
Posted Date:
Apr 06 2023
KoreHealth KoreTrak KoreHealth/KoreTrak will not refund payment or further communicate re returned watches and bands after multiple emails and documentation of the properly returned items. Company appears to be total ripoff regarding returns. Clifton New Jersey
KoreHealth KoreTrak fitness watches purchased on 2/3/23. After several email communications regarding return process, I mailed the products back on 2/25/23, with confirmation of receipt. No response from Kore.
I emailed customer service again on 3/15/23 and forwarded the requested c...
Entity
KoreHealth
Categories: Health & fitness
85, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
86, Report:
#1525530
Posted Date:
Apr 05 2023
Sky Marijuana Shop I COPIED AND PASTED INFORMATION FROM THE WEBSITE: [email protected] You can email us at skymarijuanashop@gmail,com Also, you can contact us on WhatsApp at 1 (248) 274-6260 Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email: [email protected] You Can place your order at any time and we’ll contact you as soon as we can. Scammed $229.00 Santa Clara California
I COPIED AND PASTED INFORMATION FROM THEIR WEBSITE:
[email protected]
You can email us at [email protected]
Also, you can contact us on WhatsApp at 1 (248) 274-6260
Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email
support@s...
Entity
Sky Marijuana Shop
Categories: Marijuana Dispensary
87, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
88, Report:
#1525234
Posted Date:
Mar 22 2023
CONNECTICUT FRAMING & CONSTRUCTION Tim Larson was contracted to repair storm damage and an addition on August 20, 2020. After constant text messages to Mr. Larson and requests to complete my house, my communications and requests were ignored. It has been two years, seven months and my house still remains unsafe and incomplete. Berlin Connecticut
On August 20, 2020 I signed a contract with Tim Larson, DBA, Connecticut, framing and construction to do storm damage repairs and an addition to my house. Mr. Larson indicated that he had a crew and equipment which proved to be false. The work that was performed was by marginal su...
Entity
CONNECTICUT FRAMING & CONSTRUCTION
Categories: Home building, Home remodling, Home Repair Scam, Home Improvement Handyman
89, Report:
#1524981
Posted Date:
Mar 10 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
cash advance
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
90, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors
Categories: watches, Scammers, Collectibles - Coins, Coins