251, Report:
#1403535
Posted Date:
Jul 26 2021
Eldad Lieberman Eli Lieberman, New York Jet Club, The London Club, Prestige Private Air Money Theft & Bank Fraud Los Angeles #211 California
Eldad Lieberman after giving a false name, attempted to purchase my business in 2017. Unknowing to me that when I decided to pull out of the del he had already old it to another party and recived $1,280,000.00. The party walked in and took over my business whilst I was on vacation. ...
Entity
Eldad Lieberman
Categories: Bad Check Writers
253, 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
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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
254, Report:
#1510060
Posted Date:
Jul 17 2021
NS Moving Services NS Moving Bait and switch scam and stolen deposit Fort Worth Texas
I am not one to complain or write negative reviews, but I believe I must write this about NS Moving Services (USDot No: 3155088, TXDMV No.: 008026774C, hereafter “NSM”) to help other consumers avoid the deceptive bait and switch tactics they use and avoid losing their money. On ...
Entity
NS Moving Services
Categories: Moving Companies
256, Report:
#1509952
Posted Date:
Jul 14 2021
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY - MARK E - MARK THE CAMEL JOCKEY - MARK THE SCAM - MARK NOT SHELL POINT MARK ERICSON - 214-716-7754 - THEY TOLD US THEY WHERE SHELL POINT MORTGAGE - TAKING $ 1,200.00 PER MONTH FROM US THINKING IT WAS GOING TO OUR BANK - MARK HAD US LOAD $ 1,200.00 ONTO A RE LOADABLE VISA CARD - SCAM - HE WOULD PULL THE FUNDS OFF MY CARD ONTO HIS CARD - HE IS TELLING PEOPLE HE IS THE MORTGAGE COMPANY AND HE IS NOT HE IS STEALING FROM 100S OF PEOPLE PER MONTH - HELP US TAKE THIS GUY DOWN TEXAS
MARK ERICSON - 214-716-7754 - THEY TOLD US THEY WHERE SHELL POINT MORTGAGE - TAKING $ 1,200.00 PER MONTH FROM US THINKING IT WAS GOING TO OUR BANK -
MARK HAD US LOAD $ 1,200.00 ONTO A RE LOADABLE VISA CARD - SCAM - HE WOULD PULL THE FUNDS OFF MY CARD ONTO HIS CARD -
HE IS TELLING ...
Entity
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Lied to about money, MONEY GRAM FRAUD, mortgage fraud, money kept and products never sent, DEBIT MONEY CARD, Money Owed, Stolen Money, Fake Money Transfer Service, Fraudulent money activity, Money transfer company, Mortgage Scam
257, Report:
#1509868
Posted Date:
Jul 11 2021
Design Vengers Mad Minds Creative They scammed me out of more than $2,000 told me that they were located in the Chicago, Illinois but their Facebook page says that they are located in Pakistan. Chicago Illinois
So I filed a police report and contacted the attorney general and made an FBI report as well.
Entity
Design Vengers
Categories: Custom Logo
258, Report:
#1509722
Posted Date:
Jul 07 2021
Home Matters USA Brie Cooper Thomas Ward Tara Castillo Natasha Adamson Took payment promised a loan modification interest rate reduction and pay off up to 30 percent principal, they took payment provided nothing Los Angeles California
I entered into an agreement with Home Matters USA for a hardship loan modication. My interest rate was suppose to be reduced from 4.375 percent to 2.0375 percent. I was also told up to 30 percent of my principal mortgage could be forgiven.
After 6 months of making payment I never re...
Entity
Home Matters USA
Categories: Loan Modification
260, Report:
#1509625
Posted Date:
Jul 02 2021
Boldleads.com Agent Poster Promises warm leads, leads are fake or made up. Chandler AZ
We started with the company on April 21, 2021. We were promised quality, pre screened, listing leads. This was not the case. After making numerous calls to the leads, we came to find out that they were phony. We had 3 people tells us that they are not on social media and never fille...
Entity
Boldleads.com
Categories: Lead Generation Services
261, Report:
#1504677
Posted Date:
Jun 22 2021
Brian Keleman PUA/EDD Scam. DO NOT TRUST with personal information. Santa Ana California
I hired Brian Keleman to help me apply for my PUA benifits, everything was fine until there was a problem with ID verification. I called him asking for my account security questions and he never replied. He took the money and left. He has all my personal information. Now my EDD is d...
Entity
Brian Keleman
Categories: Consulting, Business Consulting
262, Report:
#1509205
Posted Date:
Jun 20 2021
Scott Evans Chrysler Dodge Jeep Ram Scott Evans CDJR Predatory lending and Fraud Carrollton GA
This dealership pre-approved my mother for a low cost, used vehicle they had advertised. I drove her down to look at the vehicle and perhaps for her to purchase it. I stayed in my truck while she went to test drive and speak with the sales person. After a couple of hours I see...
Entity
Scott Evans Chrysler Dodge Jeep Ram
Categories: auto financing
263, Report:
#1509059
Posted Date:
Jun 16 2021
USAA Attempts to extort money San Antonio TX
In May 2021, I received a letter dated from 2019 stating that I owed USAA over $200 for insurance that I never had. My ex husband was dumb enough to have USAA insurance on his truck, not my truck, his truck. And they are trying to get me to pay his bill. I have refused & reported hi...
Entity
USAA
Categories: insurance
265, Report:
#1508768
Posted Date:
Jun 08 2021
Derrick Dean Berg Warning before you hire Derrick Berg to install flooring. Minneapolis Minnesota
Derrick Dean Berg ,
Quoted a price for flooring, needs home owner to purchase and haul all materials to the property.
Worked for 45 min. , made some bad cuts on the materials i paid for and left the property before job was completed. I called and asked when he would return to finish...
Entity
Derrick Dean Berg
Categories: Flooring
266, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
267, Report:
#1508227
Posted Date:
May 21 2021
Everlasting Mobility Lie don’t call when they say Lincoln Nebraska
We bought a Ewheels scooter through Everlasting Mobility. The scooter was shipped with missing parts. The reverse and forward not working. It is almost impossible to contact Everlasting Mobility. They don't answer phone calls. The don't return phone calls. We have been trying to ret...
Entity
Everlasting Mobility
Categories: On-Line Business, DECEPTIVE ADVERTISING
268, Report:
#1508222
Posted Date:
May 21 2021
24 HOUR FITNESS FOUNTAIN VALLEY CALIF 92708/ MANAGER: SURINA. MGR.CHRIS. FRONT DESK EMPLOYEE: REANA MANAGER : SURINA, MANAGER CHRIS. FRONT DESK EMPLOYEE REANA. 24 HOUR FITNESS GYM FILED BANKRUPTSY. I WANT TO BE REIMBURSED ON MAY 5, 2020. I SPOKE TO REANA ON MAY 5,2021. SHE TOLD ME I WAS BEING CHARGED EVERY DAY EVEN IF I DO NOT USE THE GYM. THE MANAGER SURINA WAS OUT. THE MALE MANAGER WAS OUT NAMED CHRIS. ALSO SHE WOULD PLACE A $12.00 FREEZE HOLD ON MY ACCOUNT . THAT WILL BE DEDUCTED FROM THE $600.00 EVERY DAY. I CAN NOT CALL THE CORPORATE OFFICE. ITS AUTOMATED. 1-800-432-6348 ALSO AUTOMATED 1-800-223-0240. ALSO 888-243-5002 Fountain Valley California
I TRIED USING MY COSTCO CARD TO RENEW MY 24 HOUR GYM MEMBERSHIP. JUNE 2020. THE FRONT DESK EMPLOYEES OF THE 24 HOUR FITNESS GYM IN FOUNTAIN VALLEY CLAIMED THEY DID NOT ACCEPT THE COSTCO CARDS ANY MORE. SO I DROVE BACK TO COSTCO. COSTCO REIMBURSED ME. THE MONEY FROM THE COSTCO CARD. ...
Entity
24 HOUR FITNESS FOUNTAIN VALLEY CALIF 92708/ MANAGER: SURINA. MGR.CHRIS. FRONT DESK EMPLOYEE: REANA
Categories: Health & fitness
269, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
270, Report:
#1508084
Posted Date:
May 16 2021
Eternal Pro Llc Damien Damian eternal pro etetnaldry Home repair Dickson City, Scranton, Clarks Summit, Peckville, Blakley, Dunmore, Olyphant Pa
Eternal Pro llc Claimed to be pa licensed, deceptive business practices used his Ein claiming it was a contractor license. Pa Attorney General email in my complaint here as proof said he is Not licensed. Stole 6,950 dollars from me never did a minute of work, never provided any rece...
Entity
Eternal Pro Llc Damien
Categories: Building Contractors
271, Report:
#1508003
Posted Date:
May 13 2021
Resumes, Etc Angry that I didn't chose him, threatens baseless lawsuit after bad review Monroe Connecticut
The person I spoke to was the owner, Alfred Fred Mariani.
He became very irate after I said I was considering my options and refused to give my credit card to a man I'd known for 10 mins. He told me he couldn't work together because of my “character”. I wrote a 100% honest ...
Entity
Resumes, Etc
Categories: Resume
272, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
273, Report:
#1507396
Posted Date:
Apr 26 2021
catustop keystore charged my card - never sent items - no phone number contact pahrump nevada
I ordered a tee-shirt on april 6th. noticed the company had a USA address. when no clothing arrived I contacted them and no order existed according to their site form (which i am sure is broken and a scam too) The emails that came from the company regarding the order were from diffe...
Entity
catustop
Categories: clothing
275, Report:
#1507340
Posted Date:
Apr 24 2021
Fred Meyer Kroger the corporate American store that loves stealing from customers Kroger will rob you blind if you don't pay attention Klamath Falls Oregon
Four out of five receipts have errors that REQUIRE you to return and wait in line 15 minutes or longer. BE CAREFUL when you shop here. Unfortunately we don't have a lot of choice when it comes to grocery in Klamath Falls otherwise I'd walk out never to return. Kroger commits fra...
Entity
Fred Meyer
Categories: Grocery store chain