1, Report:
#1533649
Posted Date:
Aug 05 2024
Ups Store Illegal shipping methods, lying and theft. Shilo Illinois
This store is really bad. I suggest do not go here in my opinion for anything. Almost two months ago I sent a ebike back to Amazon from this store and paid 795.00 for shipping. I was on a business trip for about 10 days and when i returned 10 days later it showed label.created. Also...
Entity
Ups Store
Categories: deceitful, Fraud, Over all ripoff, Refund withheld, Scam artist, Theft
3, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you know where he is we have a 10 million dollar reward... I will post my information below. He also has many reports stealing from people the last 20 years...He might be living in Mexico.... We went to his address in
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
4, Report:
#1527128
Posted Date:
Jul 05 2023
UPS Store #4388 UPS Store 2880 David Walker Dr Eustis, fl 3272 Mgr Saumil Nihalani Insurance Fraud/claim(s) Eustis,Fl Florida
55/31/23 mailed 3 boxes of heirloom China to family member. Recieved boxes w/ China BROKEN!! From 6/1/23-6/22/23 unable to report claims of broken items. Encountered Bogus VM's to file claims,webite(online.upscapital.com/tccp)was VERY dificult to register claim about damaged...
Entity
UPS Store #4388
Categories: Mail Order Fraud
7, Report:
#1217890
Posted Date:
Feb 22 2023
fed arm neil mehta sent wrong ammo, no response, fake address Fort Smith Arkansas
Won 500 rounds of 38 special +P ammo on gunbroker, and they sent out 380 acp. i have left messages and tried to email but now their gunbroker account is disabled. i tried to shoot this in my 380 and it wouldnt even cycle and got my pistol really dirty and covered in thick carbon. af...
Entity
fed arm
Categories: ORGANIZED CRIME
8, Report:
#1524477
Posted Date:
Feb 10 2023
Elyslum Solar Management LLC Gina M Moffa and J.R. Harrison Gina M Moffa and J.R. Harrison with Elyslum took $1250.00 under false pretenses for Solar Financing partnership with Enium which they have none Marlton NJ
GINA M MOFFA and J.R. HARRISON are a fraud, in my opinion, as they took $1250.00 under false pretenses from me saying they provide solar financing when really all they do is send you a bank list from Energy Sage and then say they are done after. DO NOT DO BUSINESS WITH THEM. They ...
Entity
Elyslum Solar Management LLC
Categories: Solar Fraud
9, Report:
#1523046
Posted Date:
Dec 06 2022
Love- happyshopping Happy shopping LLC Love happyshopping is trying to rip me off of $947.87 Located on eBay. Hainesport New Jersey
Love–happyshopping is the company that is trying rip me off for $947.87. They have a online store on eBay which I will add
a link below. My rip off experience starts off with a company called Love–happyshopping. This so-called company is
probably partially based out of ...
Entity
Love- happyshopping
Categories: Auto Parts
10, Report:
#1521718
Posted Date:
Oct 09 2022
BSF Fitness Gym services and nutritional supplement sales Ventura California
Unfortunately the day has come that I’m forced to write this review. I’m sure it will be met with a snarky response - but people deserve to hear the truth. I spent $820+ on some supplements based on a really great recommendation from a relative. I purchased them; paid the cost. ...
Entity
BSF Fitness
Categories: Gymasiums, private gym, Health Clubs & Gyms
11, Report:
#1521011
Posted Date:
Sep 07 2022
United Parcel Service (UPS) UPS will use any contact with them as an excuse to delay delivery by one day.
For example, if you call them three days in advance of a delivery and ask that the delivery be held at a UPS Store for pickup, they will do so; but then they will push the delivery forward (into the future) by at least one day. This company confirms an approximate delivery date in...
Entity
United Parcel Service (UPS)
Categories: Delivery Services Company
13, Report:
#1518041
Posted Date:
May 20 2022
UPS Lost item won’t pay claim Palm Beach Gardens Florida Atlanta Georgia
We shipped 2 boxes going from CT to FL. Over 2 months ago. 1 made it the other didn’t & showed it making it to Jacksonville. We have gone thru the claims process and have spent countless hours speaking to overseas customer service reps etc. The package cost $135 to ship and had ap...
Entity
UPS
Categories: delivery company
15, Report:
#1514773
Posted Date:
Feb 24 2022
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
I got my first mailbox at UPS Store #6778 back on 10/6/17 (I can still provide my original receipt if requested). And I loved it. It was an absolutely great service and I never had a complaint.
This changed around June of this year. New owners, one of which is Jesse Wang, took over ...
Entity
UPS Store #6778,
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist
16, Report:
#1515535
Posted Date:
Jan 26 2022
The UPS Store - 4430 Box of Christmas gift mailed at store, box stolen by employee, UPS refusing to reimburse me for stolen items Chandler AZ
For the last two months I have been unable to get this issue resolved. My name is Noella Mbah. On 11/22/21, I mailed a 50 lb package from the UPS location at 2040 S Alma School Rd, Suite 1, Chandler, AZ, 85286. The package was a luggage type box containing over $4,000 worth of cloth...
Entity
The UPS Store - 4430
Categories: Mailing
17, Report:
#1515459
Posted Date:
Jan 23 2022
Austen Jewellers Refused to Send Paid For Item Until BBB Complaint Filed, and Tried to Scam Me Into Giving Them Info Sought By Identity Thieves Okotoks AB
On 12/31/21, I paid almost $600 in American dollars for a pendant from Austen Jewellers. It is undisputed that they received my credit card payment for this. Wayne Austen and I spoke on the phone on 12/30/21, and we agreed that he would ship the pendant on 1/4/22 and text me the Fed...
Entity
Austen Jewellers
Categories: jewelry
18, Report:
#1513564
Posted Date:
Nov 19 2021
UPS Stole My Stuff Atlanta Georgia
Tracking#1Z81R05E9095616002 On Tuesday, June 8, 2021, my daughter visited the UPS Store #5919 (7870 Tidewater Drive, Ste. 206, Norfolk, VA 23505) to return a jean jacket to Amazon for me. Unfortunately, she mistakenly handed an Old Navy bag, full of shorts and shirts (around $98), ...
Entity
UPS
Categories: Delivery, delivery company, Delivery Services Company
19, Report:
#1510707
Posted Date:
Aug 06 2021
UPS STORE #6075 HARBOR UPS STORE Rude and Disrespectful Employee HARBOR VIRGINIA
On 8/4/2021, I was on my way to the Sea, Air, Power Convention when I emailed my resume inside the UPS Store 6075 in Harbor, MD around 10 AM. There wasn’t a computer terminal available so I my resume from inside the store. I received the confirmation it was sent. After dropp...
Entity
UPS STORE #6075
Categories: Mailbox
20, Report:
#1510187
Posted Date:
Jul 20 2021
EMHC Investment Corp / Erick R. Moore EM Capital Management llc. Erick Moore took my deposit of $6,500 for a Death and Disability Insurance Bond for an investment in a startup company. Houston Texas
Erick Moore along with his associates Carlos Davis - [email protected] , Bryan Bishop - [email protected], Tamia Lucas - [email protected], Richard Greenwood - [email protected] and [email protected] they have been leading me on for 11 months as to their...
Entity
EMHC Investment Corp / Erick R. Moore
Categories: Business Investment Fraud, Business Opportunity Scam
21, Report:
#1509916
Posted Date:
Jul 13 2021
Big Daddy Amazon LLC Big Daddy LLC is a Marketplace Retailer associated with Walmart. I purchased a steam cleaner but it seems like a bait-and switch. St. Albans VT
I wish I'd read the other reviews about Big Daddy Amazon LLC before placing my order with Walmart. Big Daddy Amazon LLC is a Marketplace retailer who lists items on Walmart's website. Any items purchased on Walmart's website are backed by a Walmart'Guarantee. I ordered a new 10-...
Entity
Big Daddy Amazon LLC
Categories: defective steam cleaners
22, Report:
#1509770
Posted Date:
Jul 08 2021
Summit Racing Equipment Extremely Poor Service Tallmadge OH
Ordered a new hitch cargo carrier from Summit, but instead got a used item that was dirty, broken & rusted. I called to report this that same day. We ended up having to pay more through another retailer that I had to make a last minute drive 45 miles each way to pick up, so that ...
Entity
Summit Racing Equipment
Categories: Automotive
23, Report:
#1508963
Posted Date:
Jun 14 2021
Auto Parts: Parts Geek LLC Marlton, New Jersey Not paid my refund of $87.55 after I returned the part to their warehouse mariton New Jersey
OnMay 3rd 2021 I orderd a set of front headlights for my 2003 Mercury Mountaineer. They shipped one headlight assembly and refunded one headlight.
Why would you ship one when I ordera set which showed in stock on their website.
I called parts geek and reordered a set that was in sto...
Entity
Auto Parts: Parts Geek LLC Marlton, New Jersey
Categories: Auto Parts
24, Report:
#1508797
Posted Date:
Jun 08 2021
Keoni Won't refund money
I had purchased some CBD oil through Keoni CBD. After I did that, I realized that that wasn't what I wanted. I email the company, and they emailed back saying that there would be re-stocking fee of about $8.25. When the package around, I didn't even open it, went to the site, and I ...
Entity
Keoni
Categories: E- Commerce Scam, Refund refusal
25, Report:
#1505006
Posted Date:
Feb 13 2021
Financial Law, LLC John North is a major fraud and his company is a scam!!! Run, don't walk away! Louisville Kentucky
Made the mistake of contacting this guy based on the information advertised on his website in which he claims to buy your outstanding invoices/debts for 75% of their value. Unfortunately, none of this is true. No sooner do you enter into an agreement with this so-called company,...
Entity
Financial Law, LLC
Categories: Services, Collection Agency's, Collection scam, Collections, Collection Agency, Collection Fraud