1, Report:
#1513692
Posted Date:
Nov 16 2021
Keto Lean Time now rebranded as TRIM LIFE KETO (SAME PRODUCT) I ordered the least expensive product, of about $35 or $39, as soon as i tapped to order, the price became $199 Florida Tampa
Before finding the price of the product personal and credit card infor MUST be entered, then 3 price levels shown. I chose the least which was about $35. when I tapped to confirm purchase, immediated $199 came up and sale was final. no option to review before finalizing. Imm...
Entity
Keto Lean Time
Categories: fraudulent billing on diet supplements
3, Report:
#1490280
Posted Date:
Jan 12 2020
LL Designs LL Designs Store Store LLDesigns is an online retailer selling handmade moccasins. I researched their reviews which appear to be very good so I ordered 3 pairs at a total of $397.06 on my American Express card. They ignored my contact for my order or a refund. Albuquerque New Mexico
I purchased 3 pairs of handmade made moccasins from LL Designs online store for $397.06 on July 17, 2019. The merchant states that it will take up to 120 days for the order to ship. On September 30, 2019, I received a courtesy email from them stating my order was almost ready to...
Entity
LL Designs
Categories: Shoes not delivered, Shoes
4, Report:
#1455038
Posted Date:
Aug 04 2018
Cars Warranty Company and Truck Country Auto Rebuillders, Inc. Kingsport, Tn. They told me to take the car to any mechanic, have the problem diagnosed and have the mechanic call them to open a claim. I tried three Transmission shops, including the dealer for the car and each said that the warranty isn't worth the paper that it is written on. Murrysville PENNSYLVANIA
I purchased a 2007 Cadillac CTS from a used car dealer in Kingsport, Tn. and immediately noticed a problem with the transmission. Instead of oferring to give me my money back they insisted that I pay $99 for a 90 day Drivetrain Warranty which would cover the repairs. I took the car ...
Entity
Cars Warranty Company and Truck Country
Categories: Auto Extended Warranty
5, Report:
#1452510
Posted Date:
Jul 19 2018
Banksupplies.com Bank Supplies Inc False advertising of products. Send used products which are advertised as new
Their employees must be trained in how to defraud customers. It took me two days to finally get through to anyone here regarding them sending me the wrong order / items. Even then the service was subpar at best. Learn from my mistakes there are much better reputable companies in thi...
Entity
Banksupplies.com
Categories: false advertisement
6, Report:
#1451614
Posted Date:
Jul 13 2018
Coventry Homes in Texas Sold me an inventory home in January 2018. Never followed thru with many errors in building and landscape in Boerne, Texas Boerne Texas
I purchased a Coventry inventory home in Boerne, Texas in a development callled Esperanza right off of the 46. It has been a nightmare from the very first day I moved in. I worked hard to put things away and then filled the bath tub for a soak. The shower in the master bath filled u...
Entity
Coventry Homes in Texas
Categories: Home Builder
7, Report:
#1442035
Posted Date:
May 09 2018
safecor Health none American workers cheated out of wages, unfaire working conditions woburn Massachusetts
this company pays overseas workers on work VISA, $ 60 per hour how ever american workers are paid min wage. less than $12 per hours.the company has unsanitary working conditions when it comes to repacking medications, they host a confined room in the back of the building where worke...
Entity
safecor Health
Categories: Health sciences
8, Report:
#1418970
Posted Date:
Dec 24 2017
Dean's Plumbing Service calldeans.com False advertising Saint Paul Minnesota
Dean's advertised on the webb for any main line cleared $99 yet handed me an estimate forover $500! When I said no way they asked for $59 travel fee. I refused. I called another local company - (((REDACTED))) and had the job promptly done for $175. Kudos to (((REDACTED))) , pitchfor...
Entity
Dean's Plumbing Service
Categories: Plumbing
9, Report:
#1376776
Posted Date:
Jun 02 2017
Derma Genetix Free is not what it is. Nothing on the site said that it would charge $99 to ship the next on. St. Petersburg Florida
I saw this on facebook for a free cream. The delivery charge was about $4.99. I heard it was a scam and I tried to get the address that I could send it back unopened. They gave me a hard time and said they would charge $12.75 for disposing of the cream. If I kept it I would ha...
Entity
Derma Genetix
Categories: Unusual Rip-Off
10, Report:
#1334213
Posted Date:
Oct 20 2016
Cardpool.com Cardpool.com is a Rip Off! Do Not Do Business with Them! Emmeryville, California
Avoid CardPool.com at all costs! They are a complete and total Rip Off! I sold a gift card to them that I was not going to use. The gift card, (for Appleby’s Restaurant) was for fifty dollars total. They offered me thirty-three dollars and fifty cents (making them a profit of sixt...
Entity
Cardpool.com
Categories: Internet Fraud
11, Report:
#1332726
Posted Date:
Oct 12 2016
Top Notch Tradelines aka William Shannon LIES!!!! DO NOT BELIEVE MR WILLIAM SHANNON OF TOP NOTCH TRADE LINES. He will TAKE YOUR MONEY!!! He puts ads on the internet in many different cities that look like this. He says pay half now and pay the other half in 2 weeks but you NEVER see your trade lines post AT ALL!!! He is a COMPLETE SCAM and needs to but thrown in Jail for FRAUD! Casper Wyoming
William Shannon ([email protected]) is a SCAM artist who runs a make shift company named TOP-NOTC TRADELINES. He runs ads on the internet to bait you in that look like this! At first when I responded to his ad he had the name of the company on there, however he has sense ...
Entity
Top Notch Tradelines
Categories: Credit Reporting Agencies
12, Report:
#1328979
Posted Date:
Sep 19 2016
Cash Advance Inc Nick Abell Nick Abell Arrest Warrant to be issued Los Angeles Nationwide
Got a an email from someone named Nick saying I owed money and had 4 hours to respond to the email or an arrest warrant would be issued and I could be sued as well. See below the email that was sent to meWe are notifying you regarding your loan with Cash Advance Inc. In th...
Entity
Cash Advance Inc Nick Abell
Categories: Cash Services
13, Report:
#1327285
Posted Date:
Sep 09 2016
Rodney Larson TCP Logistics LLC Harassment after being asked to cease bENBRROK Texas
I have the email between myself and rod larson about payment within 10 days (meaning business days) with clean POD's , Rod larson called our office constantly every 30 minutes to an hour cussing our office personel. Have the phone records. Than he started with harassing text, threat...
Entity
Rodney Larson
Categories: Trucking Companies
14, Report:
#1284963
Posted Date:
Feb 04 2016
Cepstral TTS swift - linux software Cepstral TTS swift - linux software asterisk , voicent ,digium , windows tts , elastics voiceforge , Patrick Dexter Cepstral TTS Dont Purchase misleading once you purchase you find out it doesnt work Pittsburgh Pennsylvania
Cepstral TTS Dont Purchase They Are rude and do not support their product and says he didnt care, then told me not to contact them again after i purchased the crap software product and lie to you on the phone , then after all that says you called me an asshole at the end of our...
Entity
Cepstral TTS swift - linux software
Categories: Computer Software
15, Report:
#1268465
Posted Date:
Nov 17 2015
Nancy Strickland Nanci Strickland and All Design and Build, [email protected] Unscrupulous Business Practices Denver Colorado
My husband and I began working with Nancy Strickland (a.k.a. Nanci Strickland, or N C Strickland of All Design and Build Interiors) on a kitchen remodel project around May 2014. We decided to go with Nancy after she outbid an earlier estimate we had obtained for $27,000, indicatin...
Entity
Nancy Strickland
Categories: Builders & Contractors
16, Report:
#1250465
Posted Date:
Aug 24 2015
Dave Randell ([email protected]) Scott Anderson ([email protected]) OUTSTANDING AMOUNT : $1250.00 ARREST WARRANT ID :- MTAQ982562668 which will be going to release on Monday 2015 noon 2 P.M. Hayward CA 94545
On August 29th and August 21st, 2015 I received a couple of emails stating that I owed Cash Advance. Inc $1250 and that if I didn't pay they were going to isuue and arrest warrant with the sheriff department. The emails werent from the company, they were from outlook.com
They were...
Entity
Dave Randell ([email protected])
Categories: Internet Fraud
17, Report:
#1249548
Posted Date:
Aug 19 2015
Bashir Abatan Burundi Cash Scam London Internet
Here is a an email thread from a scammer in France that was sent to Corey Engelen.There are names and phone number posted below.Begin forwarded message:From: corey engelenSubject: Re: THIS IS A FANTASTIC TRANSFERDate: August 18, 2015 at 7:47:51 PM MDTTo: Bashir Abatan <(((Redacte...
Entity
Bashir Abatan
Categories: State Government
18, Report:
#1239272
Posted Date:
Jul 02 2015
California Home Lending Dejon Duchesne Biggest Bait and Switch, liar you will not want to do business with-RUN! Rancho Santa Margarita California
We were in the process of using another mortgage broker, when I decided to callDejon, who convinced me that my guy wasnt being honest and not giving us the brokers credit that was due to us. Dejon at first acted like he is honest and sincere, until the day we told and emailed him to...
Entity
California Home Lending
Categories: Brokerage Companies
19, Report:
#1232230
Posted Date:
May 30 2015
Cash Advance Inc. Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to This a copy of email I recieved on 5/29/2015. Arrest warrant I'D :- JYD548301894 which is going to release on Thursday at 03:00pm Los Angeles, CA-90029 California
I recieved this email today, 5/29/2015. I am still in my home and my current employer has no records of the claim from this scammer and the local County Court Clerk has no record of any out of state docket number or warrent or arrest come into the office in my name or listed u...
Entity
Cash Advance Inc.
Categories: Credit & Debt Services
20, Report:
#1229588
Posted Date:
May 16 2015
David Watson financial Total BS final warning and arrest warrant over a non existent debt los Angeles Internet
Hello, The Warrant will be out Today. Let us know if you wanna make a payment or not. If the Warrant is released you will end up paying $6300 and if not then could get arrested too and then we wont be able to help you. Regards, Debt Collection Department, USA On Mon, Apr 27, 2...
Entity
David Watson financial
Categories: Collection Agency's
21, Report:
#1193222
Posted Date:
Dec 05 2014
Vida Vacations Vacation Privileges, Sergio Caballero, Mayan Resort SCAMMERS SCAMMERS - Selling air as timeshare Nuevo Vallarta Mexico
The merchant invited us to a free breakfast with compliments of a gift tequila bottle at the resort of “The Grand Mayan” in Puerto Vallarta, where we would be driven to by a taxi compliments of the resort, for the purpose of seeing a vacation timeshare.We were picked up at 9 am ...
Entity
Vida Vacations
Categories: Public Relations
22, Report:
#1186539
Posted Date:
Nov 03 2014
AllDeaf.com Alex Chu AllDeaf.com Malware New Jersey Internet
Bad website. This is your warning. The link http://www.alldeaf.com/showthread.php?t=120529&highlight=malware , The site ahead contains malware. Attackers cuurently on www.alldeaf.com might attempt to install dangerous programs on your Mac that steal or delete your information...
Entity
AllDeaf.com
Categories: Computer Fraud
23, Report:
#1178511
Posted Date:
Sep 22 2014
Emil Cohen Maurice Cohen, Avigiel Cohen, Yoram Cohen, Zvi Cohen, Mumtaz Cohen, Daniel Cohen, Charles Cohen, Adam Cohen, John R Bates Web Scammer, Extornist, Con Artist, Spammer Burbank, Van Nuys, Marina Del Ray, New York, ect Internet
IF YOU ARE A VICTIM OF HIS SCAMS, PLEASE CONTACT YOUR LOCAL LAW ENFORCEMENT, JUSTICE DEPARTMENT OR FBI FIELD OFFICETHE MORE VICTIMS THAT FILE A REPORT THE BETTER CHANCE THEY HAVE OF CATCHING HIM Offenses:Black Hat SEO CampaignsLibleSlanderExtortion (See AAA vs Emil Cohen) Attem...
Entity
Emil Cohen
Categories: Unusual Rip-Off
24, Report:
#1178031
Posted Date:
Sep 20 2014
AuraVie Fraudent charges on credit card after I had cancelled the product. Van Nyes California
August 5, 2014 received an email for a free trial of AuraVie product. So, I paid for the shipping of the product and had 10 days to review it and keep it or cancel the product. I recieved the product on August 8 product shipped and received the product on August 11, 2014...
Entity
AuraVie
Categories: Supplemental Health Programs
25, Report:
#1175970
Posted Date:
Sep 11 2014
Richard Aulicino Robert FarrellDennys AulicinoViewTrade Securities Borrowed Money by misleading, renegged on loan, breached contract, failure to repay $5000 advance boca raton Florida
persued our company for over a month to be paid 10000 for consulting work...begged to borrow and for our company to advance him tne money. as soon as we handed him tne $5000 we never heard from him again...doesnt answer his phone or emails or paypal requests for repayment. refuses t...
Entity
Richard Aulicino
Categories: Unusual Rip-Off
