2, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
3, Report:
#1534247
Posted Date:
Sep 16 2024
AGM Transport Withhold driver wages for truck repairs that are later deducted from corporate taxes Joliet Illinois
AGM withholds driver pay in the form of escrow against potential malicious damage inflicted on the property due to driver dissatisfaction. The money is also used illegally to pay for regular maintenance and repairs after the driver leaves their employment. They also require W2 emplo...
Entity
AGM Transport
Categories: Transportation
6, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
7, Report:
#1533977
Posted Date:
Aug 31 2024
Ace Cash Services. Ace Cash Services Called and emailed me threatening me seeing if I don’t take action soon my credit, my Social Security card is gonna be put on hold. They’re gonna seize my finances could go to jail. Internet
BEFORE YOUR CASE FILE #RD941/D54/796 WILL BE DOWNLOADED.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $210.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR ...
Entity
Ace Cash Services
Categories: Fraud
8, Report:
#1533944
Posted Date:
Aug 28 2024
Shaiya Classic Dom Unjustly banned after donating €3,500, lost items, faced false hacking accusations and harassment. Internet
I have been a victim of a donation scam conducted by the owner of the website ShaiyaClassic.com. Over time, I made donations totaling €3,500 to support this platform, which was presented as a legitimate game service. However, after making these donations, my account was unjustly b...
Entity
Shaiya Classic
Categories: Online Game Scammers, Donation
9, Report:
#1533865
Posted Date:
Aug 22 2024
SaraFashionStoreIN Subhan Siddiqui Ordered a Custom Designed Rhinestone Show Shirt for $ 272.29, received a cheap vinyl clown shirt, owner refuses to refund Internet
We ordered a custom designed Show Shirt from SaraFashionStoreIN on etsy
https://www.etsy.com/shop/SaraFashionStoreIN
for $ 272.29. What we received was a cheap, vinyl embellished shirt that looks nothing like the one we ordered. This owner refuses to refund and wanted us to pay $1...
Entity
SaraFashionStoreIN
Categories: Apparel, Internet Store
10, Report:
#1533862
Posted Date:
Aug 22 2024
Los Angeles LGBT Center Falsified medical records & refuse any correspondence. Los Angeles Ca
I began there during Covid in 2020 for primary care & Adhd med management. There had been inappropriate conduct w some staff. & my insurance changed so I went elsewhere. There was a billing issue w new group, so I left after 15 months. I thought it would be simple to return here for...
Entity
Los Angeles LGBT Center
Categories: Medical, Medical office, Medical Malpractice