81, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
82, Report:
#1526551
Posted Date:
May 25 2023
FauxyFurr Fauxyfurr Vintage Eight weeks or stress, Time wasted, No item ever made or sent, No refund to date, ceased all communications! Arlington Washington
One of the worst experiences I have ever had with a merchant. Constant dishonest communications, constant delays in the process, no item ever made or mailed, refund approved in messages and then never issued. The hat was to be made in 6 weeks. By week 8 the mold for the hat was not ...
Entity
FauxyFurr
Categories: Shoes, Clothing, Clothing and accessories
83, Report:
#1526437
Posted Date:
May 19 2023
Directulocks.com Expressunlocks.com The company operates a two tier fee system to unlock cell phones. Phones are locked by carrier. By contacting the carrier with the IMEI nber phones are able to be unlocked. Worcester Worcester
DirectUnlocks.com operates out of Worcester Great Britain. They operate a two tier cell phone unlock service.
Phones cam be unlocked by vontacting the carrier such as ATT, Spectrum, Verizon etc. The IMEI number is used to unlock the phone so another carrier can be used.
DirectUnlo...
Entity
Directulocks.com
Categories: Scam artist
84, Report:
#1526247
Posted Date:
May 09 2023
United American Van Lines SCAM MOVERS - TOOK DEPOSIT AND CEASED ALL CONTACT Margate FL
I was seeking mover company online and I was contacted by Devon - I either contacted them directly or my info was gathered and sold to him.
He seemed very credible and suggested that I had worked him down to a very cheap quote and I went for it.
We talked for about an hour before ...
Entity
United American Van Lines
Categories: MOVERS, Long Distance Moving Company
85, Report:
#1526090
Posted Date:
May 01 2023
Digiarty WinXDVD.com Ricky Ma Digiarty Software Computer Software- sales of software conversion software Greensburg Pennsylvania
I purchased digital software from Digiarty, WinX DVD Ripper Platinum based on help article on their website stating this software would convert file to a format that could be viewed on my media server (MKV format). First I tried (free trial) the software and could not find the optio...
Entity
Digiarty
Categories: Computer Software
86, Report:
#1526033
Posted Date:
Apr 29 2023
Century Kitchens and bath Stole money and merchandise Wadsworth Illinois
In May of 2022 I went with my then fiancé to look at getting a kitchen remodel done by Century kitchen and bath. We also considered doing a bathroom remodel and talked about it at that meeting. Our designer put together both designs and we picked out items in the showroom to get a ...
Entity
Century Kitchens and bath
Categories: Home Remodeling, Home renovations
87, Report:
#1525717
Posted Date:
Apr 14 2023
Intermedia Cloud Communications - Over billed first than billed for 5 months after cancellation of service Sunnyvale California
We signed up for free testing period with Intermedia Cloud Communications for their service back in June 2022 with possibly going live after successful testing period. After we finished the free testing period we were waiting for our Rep John Segara of Intermedia Cloud Communication...
Entity
Intermedia Cloud Communications
Categories: Suspected fraud, Telecom
88, Report:
#1525697
Posted Date:
Apr 13 2023
LRG Motors Sold me a Lemon. Montclair California
I purchased my 2015 Mustang GT from LRG last year.In an effort to be honest and accurate, I will say that Ralph, the salesman went the extra mile close the deal. He sought out financing and made sure that the deal was closed. Throughout this process, he was very friendly and respons...
Entity
LRG Motors
Categories: Auto Dealers, Used Cars Sales
89, 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
90, 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
