2, Report:
#1534540
Posted Date:
Oct 13 2024
Share The Winnings Jeff Breakey Jack Fallon Unrightfully Kicked Out... Fair Haven MI
Share The Winnings Lotto Opportunity,Let it be known that the two new owners, Jeff Breakey, and Jack Fallon, both of Michigan, are not honest business men. They bought this company from Jeremy Duncan, who owes me money and is in a separate report, basically kicked me out of the Lott...
Entity
Share The Winnings, Fair Haven, MI, 1
Author
Bernard, Evansville, Indiana, United Sta...
Categories: Fraud, international scam, Internet Fraud, RIP-OFF, Scam, Business Opportunity Scam, Internet Fraud, MLM
4, Report:
#1530246
Posted Date:
Oct 12 2024
NYPD New York Police Department- Undercover Police Officers/Intelligence Division Following People Home New York, New York
Entity
New York Police Department, New York, NY, 1
Categories: Government Corruption, Corrupt Individual
5, Report:
#1534532
Posted Date:
Oct 12 2024
Cynthia Baxter, Professional Corporation, The Forensic Group.ca scamming vulnerable victims of crime. illegally detaining perfectly normal seniors, and administered sleep inducing anti psychotic medication Calgary Alberta
This doctor is scamming vulnerable victims of crime. She has been scamming seniors at the Peter Lougheed Medical Center by illegally detaining perfectly normal seniors, in the Mental Health Unit of Peter Lougheed Medical Center and she administered toxic sleep inducing overdose of a...
Entity
Cynthia Baxter, Calgary, Alberta, 1
Author
Ayesha, Calgary, Canada
Categories: Fraud, pricing, Scam artist, Business Review, Case Of Investigation
6, Report:
#1534529
Posted Date:
Oct 12 2024
Soundstripe.com Misleading and unfair business practice. Nashville TN
I am writing to formally express my deep dissatisfaction with the recent experience I’ve had as a Soundstripe subscriber. I have been a Pro Plus yearly subscriber with Soundstrioe since December 2023, primarily to use their music in my YouTube channel. Last week, I received an ema...
Entity
Soundstripe.com, Nashville, TN, 1
Author
Allan , Stephens City, Virginia, United...
Categories: Music licensing
7, Report:
#1534527
Posted Date:
Oct 12 2024
SnapScan They made an unauthorized transaction for my debit card Internet
They took $415 off my debit card from SnapScan GoodHope Cape Town ZA (which is Africa I do believe) it was an unauthorized charge at first they tried taking $7,000 out so I hurried up and moved my money over to my savings but somehow they were able to get into my account and move i...
Entity
SnapScan, Internet, 1
Author
Shawna, Great Falls, United States
Categories: bill paying service
8, Report:
#1534519
Posted Date:
Oct 12 2024
Amazon Sold my Finance 2 defective propane safely values. Internet
My Finance had a professional RV servicemen install the safety propane tank shut off valves on the Rv and they both leaked bad. They were made improper and they are no good. 7 times we called Amazon about the defective items that they sold my Finance and they are refused to take the...
Entity
Amazon , Internet, 1
Author
Mariah, Phoenix, United States
Categories: Amazon Prime
9, Report:
#1534495
Posted Date:
Oct 11 2024
Lior Zorea Nixon Peabody LLP Sexual Assault of Pregnant Client, intimidation and killing of jewish wombed baby San Francisco, CA
Entity
Lior Zorea, San Francisco , CA, 1
Categories: Assault
11, Report:
#1534387
Posted Date:
Oct 10 2024
Recruitemy Russ Liebowitz $10,000 for a BS online recruiting coaching program Internet
You are butthurt because you are too lazy to bring back a tupperware container and are upset that you get charged $12 for it? As stupid as I think their business model is, you are considerably stupider. And you are a Cal student? Good lord.
Entity
Recruitemy, Internet, 1
Author
Flint, Rolla, Missouri, United States
Categories: Coaching
12, Report:
#1534507
Posted Date:
Oct 10 2024
Apple company My kids by mistake subscribed an app and Apple deducted the amount without informing me or without getting any OTP which is not correct. Internet
Entity
Apple , Internet, 1
Categories: TECH SUPPORT
14, Report:
#1534497
Posted Date:
Oct 10 2024
Avanza - Damas S.A. - Managing Director Valentin Alonso Soroa SCAMMED ME! Malaga
I Chief Operating Officer Manuel Jesus Liceras Medina I Director of Operations Fernando Aroza Unsión I Commercial Director Fernando Aroza Unsión I am writing today in relation to a complaint I have made against Avanza, relating to their Ronda to San Pedro de Alcántara service, wh...
Entity
Avanza - Damas S.A. , Malaga, 1
Author
James, Spain
Categories: Tickets Sales
17, Report:
#622719
Posted Date:
Oct 09 2024
Road dawgs CIA,FBI,INS,DEA i AM NOT DEAD BRANDON, Mississippi
Hi my name is Missy Berry-Pitre. I am lettung you know i was part of the NSA comming clean. It started in Meridian Mississippi. Early on. In 1999 i got a computer virus. I moved to Brandon in a community called Robinhood. I forgotten community. I was almost a millionair. After a F...
Entity
Road dawgs, BRANDON, Mississippi, 1
Author
Melissa, Mandeville, Louisiana, United S...
Categories: Attorneys General
19, Report:
#1534488
Posted Date:
Oct 09 2024
FoodWare Lying, Cheating Scammer Founders Berkeley CA
Fraud Report for FoodWare To Go out of Berkeley, California
Warning About Deceptive Practices by FoodWare To Go Founders
If you are considering engaging with FoodWare To Go out of Berkeley, California, proceed with extreme caution. The founders, Ignas Bolsakovas and Romina Silva, ...
Entity
FoodWare, Berkeley , CA, 1
Author
Jean, United States
Categories: food storage, Food Wholesaler, Food, Food Stores, Deceptive food packaging, Food, Food Issues, Food packaging safety
20, Report:
#1534483
Posted Date:
Oct 08 2024
Jeffrey Koch c/o Roc Rehab Stole $10,000 deposit on a remodel job Rochester New York
I will attach all the relevant information which includes complaint to better contractors Bureau which was ignored there's dozens and dozens of texts which were ignored, I'll also include a letter from our attorneys asking to send the money back which was ignored, we've exhausted ev...
Entity
Jeffrey Koch c/o Roc Rehab, Rochester , New York, 1
Categories: Fraud
21, Report:
#1534481
Posted Date:
Oct 08 2024
Choice Home Warranty relyhome Contractors refuse to work with them so my HVAC system never even got looked at! Edison NJ
Choice Home Warranty advertises helping veterans and all about veterans, they offer a home warranty program that covers major appliances in your home. I should have known it was too good to be true. I started with this company and got a policy in June of 2024. Our geo thermal went o...
Entity
Choice Home Warranty, Edison, NJ, 1
Author
Amanda, New Underwood, SD, United States...
Categories: Choice Home Warranty
23, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
Daniel Dennis Investment Group aka DDIGL have many companies in different countries. Constructions, Fuel shipping and Manufacturing or factories. I am surprised many companies are in different names. They have cement factory in one country. Now they set a bank of their own in Switze...
Entity
Dennis Daniel, 1
Author
Guiterez, Dubai
Categories: Finance, Financial fraud and money laundering
25, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co. , New York, New York, 1
Author
tgrp, Atlanta, Georgia, United States
Categories: Website, retail website online
26, Report:
#1534474
Posted Date:
Oct 07 2024
Donald Gary Glassman, sexually harassed many women in his building, his place of employment and on the street New York New York
Donald Glassman is a misogynist, a convicted rapist and little ugly sad man.
He rapes and harasses and molests women especially of foreign descent.
Stay away from this corrupt individual!
Entity
Donald Glassman, New York, New Yoek, 1
Author
Michael, sarasota, florida, United State...
Categories: Lawyers, Attorney, lawyer, Lawyer complaint, Legal Lawyers Lawsuit
27, Report:
#1529001
Posted Date:
Oct 06 2024
Nermina Djekovic Adisa Djekovic Arialda Djekovic Aslan Djekovic Sultana Djekovic Xheneta Osmanovic Aleksander Djekodic Becir Osmanovic Demirovic Sultana Djelusa Djekovic Hajrije Osmanaj Kasem Osmanovic Marko Djekaj Marko Djekovic Petar Djekovic Prek Djekovic Safet Demirovic Senad Demirovic Zuzana Demirovic Albulena Osmanaj Amir Osmanovic Arben Gjokaj Besim Osmanovic Devahire Osmanovic Fatime Osmanovic Gjokaj Goca Grosa Djekovic Hajrije Osmanovic Katarina Ivanaj Lidia Lucoric Maja Djekovic Marina Kolicaj Mirsad Osmanaj Nihada Ljucovic Nikola Gjokaj Nuho Djekovic Sabin Osmanaj Selatin Osmanovic Tonka Djekovic Valeri Juncaj Victoria Gjokaj Valjdet Ljukovic Demirovic Sultana Ismet Djekaj Maida Likovic Nermina Djekovic corrupt project manager Staten Island NY
Entity
Nermina Djekovic, Staten Island, NY, 1
Categories: Corrupt Companies, outrageous behavior, Corrupt Individual
28, Report:
#1534468
Posted Date:
Oct 06 2024
Superior Services RSH, Inc is a Rip Off roofing company Michigan
I'm writing this to warn others about the absolute nightmare I've experienced with Superior Services RSH Inc. I hired them to replace my roof in December 2022, and it's been a constant headache ever since.
Initially, the new roof seemed like an improvement over the old one, which...
Entity
Superior Services RSH, Michigan, 1
Author
Marcus, United States
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs, Roofing, Roofing scams warranty
29, Report:
#1534463
Posted Date:
Oct 05 2024
WEBBUILDERLLC.COM DESIGNSUTILITY.COM TOOK $500 PRESSURED ME FOR AN ADDTIONAL $2300 DELIVERED NOTHING REFUSED REFUND Internet
WEBUILDERSLLC.COM IS A COMPLETE SCAM! They sent me a list of services that they would provide to build a website for me for $500. They also provided FAKE GLASSDOOR AND TRUSTPILOT REVIEWS. The list stated twice 100% satisfaction guarantee but they honored none of it. On the 1st zoo...
Entity
WEBBUILDERLLC.COM, Internet, 1
Author
Gina, Aurora, United States
Categories: website creation
31, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen , New York , New York, 1
Author
Fred, Utah, Salt Lake City, United State...
Categories: Real Estate
32, Report:
#1534437
Posted Date:
Oct 03 2024
Elite Funding Group Scammed for $14,000 Aventura Florida
Anybody in business with a thimble full of COMMIN SENSE can see this was nothing more than an ADVANCE FEE LOAN SCAM! This is as OBVIOUS the rising of the sun and guess what? They found a SUCKER to go along with it.....YOU! Absolutely incredible! And you're in business???
Entity
Elite Funding Group , Aventura, Florida, 1
Author
Irv, United States
Categories: Business funding, Conartist, fake company
33, Report:
#1534433
Posted Date:
Oct 03 2024
Rude and Unprofessional: A Review of the Owners of Rancho El Diablo Carril De Leyendas in Romoland California
The Not-So-Glamorous Side of Rancho El Diablo
However, beneath the surface of this adrenaline-fueled paradise lies a more sinister side. Reports of illegal activities such as drug trafficking and money laundering have been linked to the ranch, giving it a reputation as a hub for cr...
Entity
Rancho El Diablo Carril De Leyendas, Romoland, California, 1
Author
Norma, Los Angeles, California, United S...
Categories: Fraud
36, Report:
#1524928
Posted Date:
Oct 03 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
Open your eyes, see the proof, research, ask questions about Mormon history roots and JS, Listen to what ex-bishops who resigned have to say, the only thing Mormon Jesus wants from you is your money and they will use trickery to get it. They are not Christians but closer to free...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward , Fort Lauderdale, Florida, 1
Author
trxpm, fort lauderdale, Florida, Afghani...
Categories: Church Bishops, Church Priests, Churches
37, Report:
#1534449
Posted Date:
Oct 03 2024
Choice Home Warranty Denied Claims Despite Expert Diagnosis from Their Own Service Agents Edison New Jersey
I am writing to formally request an investigation into the business practices of Choice Home Warranty, as I believe they are fraudulently denying legitimate claims and engaging in deceptive practices with their customers.
I purchased a "Total Plan" home warranty from Choice Home War...
Entity
Choice Home Warranty, Edison, New Jersey, 1
Author
UrbanBell, Magna, Utah, United States
Categories: Choice Home Warranty, Home warranty, Home Warranty Company
38, Report:
#1534444
Posted Date:
Oct 03 2024
Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
In mid-2024, I was hired by a company that required me to provide personal information as part of the onboarding process. I was informed this would create an affiliate portal to track referrals, but I was never told of any associated fees, nor did I sign any contract.
Shortly after ...
Entity
Business Paralegal Corporation, Mineola, Texas, 1
Author
Anonymous, Omaha, Nebraska, United State...
Categories: Affiliate, Business funding, Selling fake Project funding security
39, Report:
#1489366
Posted Date:
Oct 02 2024
Guardian Service Industries, Inc. Lillian Snelling Terrible experience as an employee. Full time employees are treated like temp employees Manhattan NY
Dear Alliance Building Services,
I am writing to express my concern regarding a potential violation of employment law in your job application process. Specifically, the requirement to disclose reasons for leaving previous employment is illegal in many jurisdictions, as it can discri...
Entity
Guardian Service Industries, Inc., Manhattan, NY, 1
Author
Chris, Colorado, United States
Categories: advertising scam, Employment Services, Employment
40, Report:
#1534253
Posted Date:
Oct 02 2024
Stage 94 Investments, Cliff Terry, Ripped me off, left work unfinished, took 10, disappeared Cedar Park Texas
it appears his "cliffbuyshousesfast" is back up with this man boasting honesty! He ripped me off and disappeared. Watch out for anyone using the "stage 94" tag in their name whether it be stage 94 roofing, stage 94 real estate---either way same people that cheated me...BEWARE him an...
Entity
Stage 94 Investments, Cliff Terry, Cedar Park, Texas, 1
Author
John, Naples, FL 34105, Florida, United ...
Categories: Fraud, Real Estate
42, Report:
#1534349
Posted Date:
Oct 01 2024
Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA
You actually thought you were going to obtain a loan without a credit check? That is hysterical! At least they were willing to rip you off without a credit check. Thanks for the laugh.
Entity
Tradelineoasis.com and Andre Wilson, Oakland,, CA, 1
Author
coast, United States
Categories: RIP-OFF
43, Report:
#1533835
Posted Date:
Oct 01 2024
Lowe's- Store # 3248 Defective Window, subpar customer service. Stamford Connecticut
Entity
Lowe's- Store # 3248, Norwalk, Connecticut, 1
Categories: Window Replacement, Airlines
45, Report:
#1534344
Posted Date:
Oct 01 2024
Electronic Arts EA The EA Madden 2025 SCAM! 700K Coins Lost Due to Glitch redwood city california
Entity
Electronic Arts, redwood city, california, 1
Categories: video game seller
46, Report:
#1534432
Posted Date:
Oct 01 2024
Chessler Books Failed to pay for books Evergreen CO
I mailed several mountaineering books, two of which were autographed, to Chessler Books two months ago. Michael Chessler promised, by email, to pay $100 for these books. The books were promptly listed on the Chessler Books website. However, Michael Chessler never paid for these bo...
Entity
Chessler Books, Evergreen, CO, 1
Author
Paul, Lewistown, United States
Categories: Book Sales
47, Report:
#1534426
Posted Date:
Oct 01 2024
Buean Park Police Department Undercover Police Harassing Homeless people and Law Abiding citizens who are hanging out at the Buena Park Mall Buena Park California
The police in Buena Park have a big ethics problem on their hands. It all stems from the "immunity" police officers receive when becoming a police officer. As well as the pledge to "serve and protect" officers are given near complete immunity from illegal activity themselves. So as ...
Entity
Buean Park Police Department , Buena Park, California , 1
Author
Felix M. Leonard, Buena Park, Californai...
Categories: Police
48, Report:
#1533974
Posted Date:
Oct 01 2024
FRUIT OF THE LOOM (BERKSHIRE HATHAWAY IS THE PARENT COMPANY) POOR QUALITY SWEAT PANTS BOWLING GREEN KENTUCKY
THESE SWEAT PANTS ARE POOR QUALITY THAT DEVELOPED A HOLE IN THE SEAT OF THE PANTS.
DO NOT BUY ANYTHING FROM THIS COMPANY!!!!!!!!!!!!!
Entity
Fruit of the Loom, Bowling Green, Kentucky, 1
Author
Dave, COMMACK, United States
Categories: Clothing
