1, Report:
#1534707
Posted Date:
Oct 28 2024
Maverick Miles Nehemiah Certified Child Pedophile Preys on Women with Children and Cons Money from you Pacoima CA
This individual is a 64-year-old man with a silver-tongued charm that he uses to weave convincing stories, especially targeting single mothers with young children. He presents himself as a successful, seasoned businessman, claiming to have years of experience in the collectible auto...
Entity
Maverick Miles Nehemiah
Categories: Scam artist
2, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud
3, Report:
#1534700
Posted Date:
Oct 28 2024
tkt-dreamwin.com Fraudulent Website Complaint about tkt-dreamwin.com Internet
I am writing to report a fraudulent website that is engaging in deceptive practices. This site is soliciting investments through a seemingly legitimate platform but is, in fact, operating a scam.
The website encourages users to top up their investment using their chat option, instru...
Entity
tkt-dreamwin.com
Categories: Lottery
4, Report:
#1534698
Posted Date:
Oct 27 2024
Kevin Gaines CPA Bait and Switch Maitland FL
I contacted them about amending my 2018-2020 tax returns because I sold 2 properties and did not properly use my carry throughs of cost basis and other items. So although it was too late to get a tax refund, at least I could use the $60,000 or more of carrythroughs for each tax year...
Entity
Kevin Gaines CPA
Categories: deceitful
5, Report:
#1534691
Posted Date:
Oct 27 2024
paypal mastercard by synchrony bank paypal mastercard issued a chargeback in my name fraudulently Internet
I purchased an item for around 8 dollars on ebay a month ago using my paypal mastercard thru the paypal service. received the item perfectly and gave positive feedback, totally satisfied with the experience. One month later i am notified that my paypal mastercard has initiated...
Entity
Paypal
Categories: Ebay return fraud
7, Report:
#1534687
Posted Date:
Oct 26 2024
Taylor Trading Taylor wendlocher Unprofessional and bad business practices Orange Park FL
On 9/28/24 my husband and I went to Taylor Trading to buy a car. We test drove a 2014 Ford escape vin # 1FMCU0GX5EUD49011. Due to some issues we paid $1000 cash, and on 9/29 paid over the $4000 with my debit card. On 9/30 we went to signed the paperwork, since the car had some issue...
Entity
Taylor Trading
Categories: Car sales, Vehicle Computer
8, Report:
#735406
Posted Date:
Oct 25 2024
SPAR & BERNSTEIN PC Incompetent, Unethical, Malpractice, Overcharging, Fraudulent Billing, Stupid People, Abusive New York, New York
As a former ex-employee at this disgusting immigration law firm, I must say on the record that some of these dishonest and incompetent Immigration Lawyers, headed by the notoriously ugly and bald Brad Bernstein, have been investigated, arrested, convicted, and jailed for running a c...
Entity
SPAR & BERNSTEIN PC
Categories: Attorneys & Legal Services
10, Report:
#1534651
Posted Date:
Oct 23 2024
elementearthcbd Have not sent my package out and no customer service when required Harriman N.Y.
On October 16 2024 I had placed a order from elementearthcbd, I also paid for the USPS express mail well here it is almost a week later and the package still has not reached the post office after almost a week, I have left messages in the contact us section, also I have left voice m...
Entity
elementearthcbd
Categories: deceitful
11, Report:
#1534646
Posted Date:
Oct 22 2024
Whimstay.com They don't say No Refunds prominently anywhere. San Francisco California
Whimstay.com does not offer cancellation or refund on any of their bookings if checkin is within 60 days. They do not display that prominently anywhere on their website. In the app, you cannot see it at all. So when you book a stay, they do not tell you upfront that there are No ref...
Entity
Whimstay.com
Categories: Property rental, Vacation Rentals
14, Report:
#1534631
Posted Date:
Oct 21 2024
Annabel Anna con artist liar, rude, sex money launder Telegram Internet
Dubai Scammer +971 50 890 9482 con artist liar, rude, sex money launder Annabel Anna Telegram contact @Agent_Anna971 Telegram link. https://t.me/freeladiesinUAE Dubai Sugar mommy VIP
lied about placing an for exploit sex and money laundering.. than have the nerve to insult pe...
Entity
Annabel Anna
Categories: Fraud, Fraud, Scam artist, Dating Scam, Online dating, Adult Web Site, Fake scam reviews, Fraud
16, Report:
#1534176
Posted Date:
Oct 18 2024
APRU Brands Tony Torgerud APRU (US OTC PINK: APRU) Tony Torgerud the CEO Of Apple Rush, (APRU) is a Con Man Titusville Florida
Tony Torgerud of Apple Rush is a Con Man.
Tony T is the owner of a public company Apple Rush (APRU) in Titusville Florida with additional facilities in Illinois and Oklahoma.
https://aprubrands.com/
This is Not the first complaint on this forum against Apple Rush. In fact...
Entity
APRU Brands
Categories: Alternative Health, Con Artist, consumer fraud/theft, fraud and theft
17, Report:
#1534590
Posted Date:
Oct 17 2024
Pure Suites All I can say is read the reviews. They are very accurate. Scottsdale Arizona
Please just read the Google reviews and that will tell you enough.
Entity
Pure Suites
Categories: Apartment rental fraud, Apartment rentals, rental scams
18, Report:
#1534577
Posted Date:
Oct 16 2024
$CaydenPerez146 AKA HIM on Cash App SCAM, DO NOT TRUST, ASKING FOR UPFRONT FEES TO DO HOME IMPROVEMENTS Internet
SCAM, DO NOT TRUST, ASKING FOR UPFRONT FEES TO DO HOME IMPROVEMENTS
Asking for upfront fees to come do repair on your home post hurricane milton.
$CaydenPerez146 AKA HIM on Cash App 407-221-5512 $CaydenPerez146 AKA HIM on Cash App 407-221-5512
Juan Perez is one of his names on CL.
C...
Entity
$CaydenPerez146
Categories: General contractor
20, Report:
#1534575
Posted Date:
Oct 16 2024
Thumbtack charged $812.38 for fake connections with potential clients. San Francisco California
Dear Sir/Madam,
I am writing to file a complaint about fraudulent business practices by Thumbtack and the inadequate resolution of charges by Bank of America.
I recently moved to the United States and I am still learning how some services operate here. In June 2024, I registered on ...
Entity
Thumbtack
Categories: Buying Service, repairs and services, Neighborhood Services, Social Services
21, Report:
#1534571
Posted Date:
Oct 16 2024
idealschool.education Eric Franzen Don't Waste Your Money! Seattle Washington
Idealschool.education representatives and Eric Franzen will encourage prepayment for services. They don't provide the contracted services and do not give refunds, essentially stealing your money. I paid $1599.00 for after school language lessons, about 99% of those I never received....
Entity
idealschool.education
Categories: Private Schools
23, Report:
#1534560
Posted Date:
Oct 15 2024
Trademark Curve Trademarkcurve.com Tried to tell me my trademark was abandoned when it was actually active . Internet
Tried to tell me my trademark was abandoned when it was actually active . Also, tried to scare me by telling me that they had a client that was going to use my trademarked name and that they could fix this issue. I am certain that this client did not exist . Also , as per my last c...
Entity
Trademark Curve
Categories: fraud Ripoff
24, Report:
#1534552
Posted Date:
Oct 15 2024
Green Bean Battery Keystone Automotive Co. Replaced hybrid battery Nation wide Texas
Green bean battery came to my home and replaced my hybrid battery in my 2007 Toyota Prius with a life time battery 5/27/2022 . It worked until July 2024. I have been trying to get them to service it but they don't. I have submitted all the paperwork plus more that they have added to...
Entity
Green Bean Battery
Categories: Auto Repair Service