1, Report:
#1532089
Posted Date:
Apr 12 2024
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
placed credit spread option , put up my own funds for margin cover of spread in option, my risk , my money, they excercised option early to close position , not allowing position to go to expiration and expire worthless , which is what i wanted, they hide behind their own policy of ...
Entity
Robinhood markets inc
Categories: Broker, fraud and theft, Investment Fraud
5, Report:
#1530694
Posted Date:
Jan 16 2024
Applewood log homes Absolute garbage landlords Brookville Oh
The nice landlord guy lures you in, his wife is an absolute nightmare. His nightmare of a wife takes over. Micromanages every aspect of your life from another state. From how many visitors you have, what they're driving, to monthly inspections of the property. After you sign the lea...
Entity
Applewood log homes
Categories: Home Rental and Purchase
6, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
7, Report:
#1528331
Posted Date:
Aug 24 2023
Shawn Panchacharam Did not pay me a 90 hrs of online work (3D Design) worth of $1350 also was very discriminatory against my disability Austin Texas
In December, 2022 Mr. Shawn asked me to do some 3D designs for his company in which the hourly rate was agreed ($15.00) and total hours (90) has been virtually contracted as known practice in this business.
Mr. Shawn did not obaide by this agreement (did not pay me) despite of my ...
Entity
Shawn Panchacharam
Categories: Online business
10, Report:
#1526996
Posted Date:
Jun 17 2023
Kiwi.com Dont Use Kiwi.com. Full flight ticket cost $920 is not refunded even that I cancel the ticket within 1 hours. DC District of Columbia
Dont Use Kiwi.com
US law requires the airlines/agencies refund fully the tickets within 24 hrs cancellation. I am a US based customer and this rule is rooted in my daily operation.
Unfortunatelly I purchased an International ticket at DC, which is from Tokyo to Shanghai, and costs...
Entity
Kiwi.com
Categories: Travel Agencies
12, Report:
#1524369
Posted Date:
Feb 07 2023
metroempire Metroempire lures with outrageous returns Copenhagen
Metroempire is a referral based crypto earning scam luring people in with high returns. I was able to withdraw 3 times before they locked my withdrawals and demanded $3000 linking fee and that all my referrals would be locked until I paid them
Their lure is deposit $30min for 20hrs,...
Entity
metroempire
Categories: Cryptocurrency investment scamming
13, Report:
#1523630
Posted Date:
Jan 02 2023
Quality Moving Experts I wish to alert the public of these scamming companies who conduct shady business transactions. Port Orange Florida
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
Quality Moving Experts
Categories: Long Distance Moving Company, Moving Companies
15, Report:
#1522424
Posted Date:
Nov 22 2022
Christian Garcia Dolcek Talent Group He scammed me for over $300k Los Angeles California
Christian Garcia ran a company called Golden Voice PR in which he sold TV services to get on Oprah and other crazy things. He promised the world and delivered nothing. He asked for me to wire and zelle the money in the beginning and signed a fake contract. After that, he stopped com...
Entity
Christian Garcia
Categories: media, press,
17, Report:
#1521919
Posted Date:
Oct 26 2022
Decapua Painting & Home Improvement Decapua Painting Dave Decapua Was fired! hardly showed up. Drank on job Lakewood Ohio
Do not hire this guy to do anything. He claims to do contract remodeling but does not know how and has another contractor do the work. Also hardly ever showed up, plus was drinking on the job. I was going to hire him to do work on my house after my dear friend (god rest her soul she...
Entity
Decapua Painting & Home Improvement
Categories: Painting
18, Report:
#1521956
Posted Date:
Oct 19 2022
geek squad saying a payment went through Nationwide
Entity
geek squad
Categories: geek squad
19, Report:
#1521837
Posted Date:
Oct 13 2022
Tracfone Stopped me from leaving there so called no support services Florida
Customer service the worse ever. they have none and Rep are poor at best.
Tried to unlock I phone from them purchased 2019 it took 4 days and 5 hrs of my time. they cannot followup on anything.
Then wanted to port my number to new carrier they had the new comapany and myself on the ...
Entity
Tracfone
Categories: Mobile devices
20, Report:
#1516881
Posted Date:
Oct 06 2022
Brand New Kitchenaid (Whirlpool) Stainless Steel Refrigerator Whirlpool can't repair it and won't replace it..... we'll see about that. Charlotte MI
Entity
Kitchen aid (Whirlpool)
Categories: Appliance Repair
22, Report:
#1520728
Posted Date:
Aug 25 2022
Priceline.com Refused to refund my $ after hotel agreed to cancel
I booked a hotel room for the night of Friday Aug. 26, 2022 on Wednesday Aug. 24, 2022. It was not a 'price breaker' or 'we pick for you' or 'last minute/late night rate' deal. It was a standard booking with up to 24hr cancellation policy. The room was for a Football Jamboree that ...
Entity
Priceline
Categories: Hotels, Hotel, Hotel REservations
23, Report:
#1517956
Posted Date:
Aug 18 2022
Gateway Classic Cars Ruskin Florida. I bought a 2007 Shelby I asked condition of car the salesman, he says FINE. But it had keys scratches down both doors and quarter panels. When I called Eric he told me he didn't see any scatches he took pictures from 10' away and sent them to me and said car is fine. Ruskin Florida
Gateway Classic Cars, Ruskin Florida. I bought a 2007 Shelby, Cobra. I asked the condition of the car from the salesman (Eric Robbins). He said it was in fine condition. I understand the car is 15 years old (with only 16,000 miles). I purchased the car on the internet and had it...
Entity
Gateway Classic Cars Ruskin Florida
Categories: Auto Advertising Services, Auto dealer
24, Report:
#1517523
Posted Date:
Aug 18 2022
Straight Talk Wireless Never received product & no help from Customer Service Miami Florida
I ordered an Iphone SE ON 3/18/2022 that was supposed to come with 3 free months of unlimited service all for $250/$280ish after tax. I have confirmation by email that my payment went thru but after a week and with nothing saying it was shipped, I called customer service. They said ...
Entity
Straight Talk Wireless
Categories: Wireless Carrier
25, Report:
#1519944
Posted Date:
Jul 23 2022
Hometown Diesel & Auto Repair Shawn Hackney Dishonest, purposely mislead on pricing then chatted far more than agreed upon without mentioning ahead of time. In my case three times what I was quoted. Lorton Va
I called to have my truck repair and was quoted $160 for the starter labor, I supplied the parts. Kept calling to see when it would be ready. Finally three days later recorded both a text and voice Mail saying mechanic no longer worked there and did I still want my truck fixed. Ther...
Entity
Hometown Diesel & Auto Repair
Categories: Auto Repair Service, Auto Repair Fraud