1, Report:
#1534922
Posted Date:
Nov 14 2024
KAS Remodeling & Handyman Services, LLC Construction Fraud and Threats Resulting in Protection Order Bothell WA
In 2020, Karl A. Schmiedeskamp III (a.k.a. Karlos) under the guise of his business KAS Remodeling & Handyman Services, LLC, contracted with us through email quotes to construct two decks at our home. We hired Karlos to complete our decks because of his professional expertise and o...
Entity
KAS Remodeling & Handyman Services
Categories: Better Business Bureau, Building Contractors, Fraud, General, Harassment
2, Report:
#1534908
Posted Date:
Nov 13 2024
SEA CREST HOA They managed our HOA in Otter Rock Oregon
Sean Raffington opens multiple LLCs and just as quickly closes them. He is a scammer and did not return $75K to us when we canceled his contract because he was stealing from us.
He defrauds either by taking HOA dues and not paying the HOA bills or takes money from people to bu...
Entity
Sea Crest HOA
Categories: Property management
3, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1534900
Posted Date:
Nov 12 2024
Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California
Whenever you see a business that goes to great lengths to hide, it’s a scam! DATA TICKET INC is nothing more than an abusive and illegal COLLECTION AGENCY that hides behind the CITATIONPROCESSINGCENTER WEBSITE and a post-office box. Their phone is a recording that just repeats ...
Entity
Data Ticket Inc
Categories: debt collections
5, Report:
#1534893
Posted Date:
Nov 11 2024
Pediatric Associates Solarus, Warning: Questionable Billing Practices and Overcharges Tampa Florida
I want to share my negative experience with Pediatric Associates and warn others about their questionable practices. During a recent visit, they gave me a nebulizer, which I didn’t actually need, and asked me to sign a form. Later, I discovered they charged my insurance $225 for t...
Entity
Pediatric Associates
Categories: Healing, Health Ins, Health, Health & fitness, Health care provider network
6, Report:
#1534798
Posted Date:
Nov 10 2024
Plant Guru Alex Roman Refused To Send My Paid Products In a Timely Manner New York
It amazes me how gross and incompetent people are when running an online business, they are not dealing with customers face to face, but over the phone and via email, and sometimes not even that, and still can't run a business right. Many owners prefer to hide behind the computer be...
Entity
Plant Guru Owner Alex Roman
Categories: Online store
8, Report:
#1534835
Posted Date:
Nov 10 2024
Crysler Animal Hospital Almost killed my dog Independence MO
I visited the facility for the 3rd time for my dogs heartworm shot. Within one week he was horrbibly sick and lethargic. I was panicing. Then my girlfriend and I remembered the last 2 times we went to the vet for heart shot he was very ill and we had to take him back for anoth...
Entity
Crysler Animal Hospital
Categories: Veterinary Care
9, Report:
#1534790
Posted Date:
Nov 08 2024
autoprofitnetwork.com: Avoid This Spam Site Internet
autoprofitnetwork.com is a deceptive online site that relies on spam tactics to reach potential users. There are concerns about potential use for cryptocurrency laundering. Its legitimacy is questionable, making it a scam to avoid. I strongly advise against engaging with them. This ...
Entity
autoprofitnetwork.com
Categories: Scam artist, Stalker, harassment, electronic surveillance
10, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
