1, Report:
#1532984
Posted Date:
Jun 17 2024
Playrix Fishdom GardenScapes HomeScapes Township Rigged games, Double Charging, Over charging, not delivering products after purchase, impossible customer service Internet
Playrix rigs their games so that one can't pass a level unless they spend money. They throw in unwanted challenges where if you lose they strip you of all previous winnings. It's really shady and super unfair.
They have double charged, over charged and not provided the items after...
Entity
Playrix
Categories: Gaming online
3, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
4, Report:
#1528173
Posted Date:
Aug 15 2023
Wing Bikes I received my new bike with a battery that does not work. New York New York
Wing Bikes has the worst and most deceptive customer service of any product we have ever experienced. (story below)
Our story:( This is the abbreviated version.) My husband’s brand-new bike arrived two weeks ago with a faulty (non-working) battery. We called customer service, a.k....
Entity
Wing Bikes
Categories: Electric bikes
6, Report:
#1513280
Posted Date:
Dec 13 2022
citizenscapitalmkt.com interest investing scam citizenscapitalmkt Citizenscapitalmkt.com investment scam stay away
Citizenscapitalmkt (https://citizenscapitalmkt.com/), often known as citizenscapitalmkt, is a fraud that promotes itself using spamming tactics. There's no way to tell if they're genuine or not. THIS COULD BE A SPAM & SCAM! GOOGLE IT OR USE APPS THAT AUTOMATICALLY BLOCK SPAM AND SCA...
Entity
citizenscapitalmkt
Categories: Investor
7, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
8, Report:
#1522481
Posted Date:
Nov 14 2022
sConsignCarsForSale sSalesConsignCars sSalesConsignsCars took $14,000.00 for a car they didn't deliver Philadelphia Pennsylvania
Total Rip Off!!
On Oct 20, 2022 I sent them $14,000.00 by bank wire transfer for a used 1967 Ford Fairlane GTA500 convertible. They sent an email invoice showing it was paid and a bill of lading showing delivery for Nov 2nd. They never delivered the car and now won't accept call...
Entity
sConsignCarsForSale
Categories: Auto Consignor Fraud
9, Report:
#1520470
Posted Date:
Aug 14 2022
Andrew Demaio Las Vegas Andrew Demaio DO NOT GIVE MONEY TO ANDREW DEMAIO, YOU WILL NOT GET IT BACK!!!! Las Vegas Nevada
Andrew Demaio of Las Vegas is currently being investigated for numerous financial fraud cases. Andrew is accused of taking money from lenders/investors, using their funds to finance his lifestyle and repay earlier debts. He cons victims by portraying himself as successful; driving l...
Entity
Andrew Demaio Las Vegas
Categories: ponzi scam, Financial Fraud
10, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
11, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
12, Report:
#43720
Posted Date:
Nov 17 2021
AOL TIME-WARNER Dilemma Reneges & Reaches Into The Cracks & Crevices In A Desperate Scourge For Cash New York, NY
January 30, 2003
AOL/TIME-WARNER Dilemma Reneges & Reaches Into The Cracks/Crevices In A Desperate Scourge For Cash
COMPLAINT/S:
No AOL Browser Internet access or keyword access for help. Why? Does not even work since downloading the new version 8.0.
I spoke with a rather ...
Entity
AOL TIME-WARNER
Categories: Internet Services
13, Report:
#1511495
Posted Date:
Aug 31 2021
Travelocity Can't cancel or even contact them
I book a package (hotel, flight and car rental) with cancelation protection in June, 2021. I try to contact them to cancel the package by virtual chat and calling them, not being able to reach them. They promised I'll be called back in 6 hours. I don't recieve any call by the time p...
Entity
Travelocity
Categories: Flight ticket, Hotel REservations
14, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
g
Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
15, Report:
#1506456
Posted Date:
Mar 27 2021
DBH Support there was a charge for 8.73 on my bank account to dbh support not my transcation unknown AZ
there was a charge for 8.73 on my bank account to dbh support not my transcation
Entity
DBH Support
Categories: Fraud
16, Report:
#1502670
Posted Date:
Dec 08 2020
Unlimited Vacation Club Fraudulent Misrepresentation Miami Florida
My wife and I recently visited AM Resort Secrets Maroma Beach in Riviera Maya. We attended a presentation from UVC and were told many different promises of benefits relating to the club, later to finally read the contract we signed and the promises were not in the Agreement as sta...
Entity
Unlimited Vacation Club
Categories: Travel Club Scam
17, Report:
#1502505
Posted Date:
Dec 03 2020
American Homes 4 Rent Philip Irby AH4R Camille Ariotti Giselle Ariotti John Agustin Zarina Harrison Serena Howard Lisa Phelps I Philip Irby was terminated from American Homes 4 Rent yesterday Dec 2 2020 Las Vegas Nevada
My name is Philip Irby & I was fired from American Homes 4 Rent today because the VP of Human Resources Lisa Phelps and the CEO David Singelyn found this post below posted by someone on the internet last week. Before working at American Homes 4 Rent my title was Philip Irby Chief In...
Entity
American Homes 4 Rent
Categories: Home Rental and Purchase
18, Report:
#1502450
Posted Date:
Dec 01 2020
joes tree trimming/ lanscaping/ christmas lighting joeseph franco did NOT PAY ME FOR WORK COMPLETED arlington tx
the company owner refused and still refuses topay me knowing I have health issues. He does return any calls - all he does is call me names via text! how unprofessional
Entity
joes tree trimming/ lanscaping/ christmas lighting
Categories: advertising scam, Employment, Fraud, job, RIP-OFF, Services
19, Report:
#1500753
Posted Date:
Oct 22 2020
Madison Seating Sent a very used chair, pretended to be law enforcement, did not issue refund after getting returned chair. Brooklyn New York
On March 21, 2020, I ordered two chairs from Madison Seating, one Herman Miller Aeron and a Humanscale Diffrient. They charged my credit card right away for both chairs. One April 3, I received an email that both chairs shipped, which was not true, as only the Aeron arrived on A...
Entity
Madison Seating
Categories: Furniture
20, Report:
#1500945
Posted Date:
Oct 16 2020
Carid.com Onyx 185 Hudson St Harborside Plaza 5 14th Floor Jersey City, NJ 07311 Did not refund my money Jersey City NJ
Onyx
185 Hudson St Harborside Plaza 5 14th Floor
Jersey City, NJ 07311
BBB Complaint ID: 14846996
On 9/25/2020 I ordered a TYC® - A/C Condenser Fan Assembly Order Number: 37283097 of the amount 46.46. I received the part and found out I had the wrong part and put in for a refund. T...
Entity
Carid.com
Categories: Auto Parts
22, Report:
#1499216
Posted Date:
Aug 27 2020
Michael MacInnis Michael James MacInnis Canadian Investor Training C to C Bancorp Bancorp C to C HR C to C Marketing SME C to C Group Management Corporation SME Private Capital Management Corporation PCM Wealth Creation Corporation SME Administrative Express Reporting Services Limited Built website & branding for him and was never paid Orleans Ontario
Michael James MacInnis was introduced to me by a contact of mine who met him while they were serving together on a board for a major public construction development in Ottawa, Ontario. In 2020 Michael hired my Calgary company to build a website for his C To C HR company he was start...
Entity
Michael MacInnis
Categories: Financial Services
23, Report:
#1499116
Posted Date:
Aug 24 2020
The UPS Store #1053 Privately run store by owner Mr. Katz Damaged valuable package shipping it overseas and although it was insured, they are refusing refund or reimbursement. Chicago IL
I sent a package out from this store, which was being sent overseas. I packaged the item myself but left the box open so the sales associate could see the item and packaging. I asked if I needed to purchase any additional packaging and was told no and reassured the package was prope...
Entity
The UPS Store #1053
Categories: Courier Services
24, Report:
#1498814
Posted Date:
Aug 16 2020
BITCOIN MINING WORLD Miningethack1 Philip Offered legitimate bitcoin generating software for $225 usd, then scammed me of another $2000 usd New York New York
I replied to the below ad on my Gmail account.
WELLCOME TO BITCOIN MINING WORLD Re: Inbox x Mining Hack Apr 23, 2020, 10:25 AM to me You are welcome to our world, where you can get your working software.Script and mining Operation with proofs. For effective discuss...
Entity
BITCOIN MINING WORLD
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, Bitcoin Scam, bitcoin scams