1, Report:
#1532957
Posted Date:
Jun 16 2024
Ashley Furniture Ashley Store Ashley Furniture Homestore Furniture Collections by Ashley Bait and Switch Scam Edwardsville Illinois
On May 24, 2022, I entered in to a Sales Contract with DSG dba AHS to purchase furniture. Before DSG dba AHS would enter into a Sales Contract, they ensured that I paid upfront. My Order # is 0288673858.
I made many calls to the store, store visits, sent pics and told them I wan...
Entity
Categories: Furniture store, furniture
2, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Categories: Fraudulent financing
3, Report:
#1532952
Posted Date:
Jun 14 2024
HM Cabinets Half of Order Was Delivered and The Cabinets Were The Wrong Size Howell, New Jersey
RUN!!!! AWFUL!!!
I worked with Tamaz and his team on my kitchen cabinets. To my dismay, only half of my order was delivered, and to add insult to injury, the pieces that were delivered were the wrong size. The day after delivery, I reached out to Tamaz, expecting a prompt resolut...
Entity
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets
4, Report:
#1532947
Posted Date:
Jun 14 2024
Renassaince Jewelers my husband and I purchased a vs-1 Diamond upgrade upon returning home are appraisal inspection report came back not vs quality but lab created synthetic fake they refuse refund and deny us even making purchase. St Thomas, USVI
This store scammed us for more than 8,000 dollars on vs-1 Diamond appraiser report says not vs quality Diamond but lab created synthetics and they deny even selling to us said we would receive receipt with appraisal papers. Scam alert.
Entity
Categories: Fraud
6, Report:
#1532939
Posted Date:
Jun 13 2024
ServicePlus Home Warranty Service Plus is a scam home warranty just runs you around Edison New Jersey
Despite having a home warranty, basically this company is a scam. They resell some other home warranty company that sends a tech, then the fun begins. Service Plus my AC unit went out. Took a week to get a tech out. I had to pay $125 though I had dropped the deductible to $75. They ...
Entity
Categories: Home Warranty Company
7, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
8, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Categories: Construction
9, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Categories: Banking
10, Report:
#1530246
Posted Date:
Jun 11 2024
nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
Categories: Government Corruption, Corrupt Individual