27, Report:
#1484679
Posted Date:
Sep 08 2019
Ava's Flowers in Lancaster, CA Avas Flowers, avasflowers.net COMPLETE TOTAL FRAUD! PROMISED A SPECIFIC BOUQUET OF FLOWERS AND SENT TOTALLY DIFFERENT ONE. Lancaster CA
This flower shop is a total scam! I was promised a specific color of roses and the bouquet that was sent was not even close. When you call this place, a call center answers the phone and you don't even get to speak with the designers. They delivered the wrong order over 3 hours late...
Entity
Ava's Flowers in Lancaster, CA
Categories: Flowers Delivery
28, Report:
#1481579
Posted Date:
Jul 08 2019
Galaxy allstar cheer gym, ashley vertino Galaxy Ashley Marie Aahley vertino Fraud Goochland , rockville Virginia
The gym owner is Ashley vertino. The business license for this cheer gym is under Jordan Bernacki. The email for galaxy is [email protected], phone numbers 804-295-4666 and 804-931-2277.
There are several things going on with this cheer gym. There were fundr...
Entity
Galaxy allstar cheer gym, ashley vertino
Categories: All star cheer gym
29, Report:
#1476316
Posted Date:
Apr 01 2019
Hermitage Gallery Hermitage Gallery ZCollectionSFrancisco Zcollectionsf.com sdf San Francisco Ca
I bought 3 Chandeliers from these scammers I paid over $15,000. When the product arrives, its different and damaged. All three chandeliers I bought were badly damaged. They wouldn't replace them, blaming it on the shipping company.Run away as far as you can from these thieves. ...
Entity
Hermitage Gallery
Categories: Arts & Crafts Stores, Department & Outlet Stores
30, Report:
#1475841
Posted Date:
Mar 23 2019
MALA PRAXIS Dentista María Celeste Viale - Belgrano Chico - Odontología Integral - http://odontobc.com.ar/ MALA PRAXIS - Dentist Belgrano Chico - María Celeste Viale 27-26904985-0 Capital Federal Buenos Aires
Hello My name is Rodrigo Parejo and 1 year ago I had two root canal treatments at the Belgrano Chico office with Celeste and unfortunately as the months went by, one of my lower molars was cut in half, then when I went to my dentist In the United States and I had a Xray and the dent...
Entity
MALA PRAXIS Dentista María Celeste Viale - Belgrano Chico - Odontología Integral -
Categories: dental, Dental Hygine, Dental Supply, Medications/herbal, Mental Health, Dental
31, Report:
#1474830
Posted Date:
Mar 07 2019
Demand Products Inc. Expensive Equipment, SubPar Customer Service and NO Repair Support Alpharetta GA
I purchased a Hotwire Cutting Table from Demand Products Inc. I paid close to $500. For my packaging needs, I could've just purchased any other hotwire cutting table available on Amazon but I wanted the BEST. If you do a search it will populate similar products between $100 to ...
Entity
Demand Products Inc.
Categories: CNC Equipment, equipment part
32, Report:
#1474244
Posted Date:
Feb 25 2019
BHM Financial Assured me that if I took a car title loan with them that I would have my funds within 24/48 hours. It's been 48 business hours and still NO FUNDS! Montreal, QC
I realize that Car title loans have some of the highest interest rates and you risk having your vehicle towed. I'm in a position where I a'm between jobs and my credit rating is by no means bad but about average. I saw this as a short term solution as I need the money as...
Entity
BHM Financial
Categories: Title loans
34, Report:
#1467243
Posted Date:
Nov 13 2018
Danielle Ganskop Danielle Schneider; Danielle Winters Dated me while married with 3 kids (I did not know) and took me for 17k for cancer treatments Internet
This woman broke my heart. We met in Lake City in July of 2018 and became intimate very soon after. We met under the name Danielle Winters (first red flag). I had strange feeling after a month because she would never let me come to her house. The excuses were, sick parents. The rela...
Entity
Danielle Ganskop
Categories: Catfished
35, Report:
#1465669
Posted Date:
Oct 26 2018
Outdoorswell.com Took my money even more than they should of Internet
I found them on facebook and purchased a Recycler 22 in VariableSpeed Electric Start Self Propelled Gas Walk Behind Mower with a Briggs and Straton Engone. Purchase price wasfor $57.15 however they took $67.96 from my account. I got ontotheir webste had to remake a new account a...
Entity
Outdoorswell.com
Categories: On-Line Stores
36, Report:
#1464018
Posted Date:
Oct 10 2018
Steven R Hunt Jr Floridasfancybulldogs, Rare English Bulldogs, Floridasfancybulldogs.com Floridafancybulldogs #floridasfancybulldogs 321-986-7849 https://www.instagram.com/floridasfancybulldogs www.mamasrarebulldogs.com Most CORRUPT dog breeder I’ve ever met. In Sept 2016 Steven R Hunt Jr sold me a $5500 breeding male with no testes. Then lied for the next 2 years pretending it was an “oversight” that he and the vet missed. 2 years later in Sept of 2018 I obtained the original Vet report and it revealed HE KNEW ALL ALONG THE TESTES WERE RETAINED and it was no oversight but pure and intentional deception on his part. Palm Bay Florida
Most CORRUPT dog breeder I’ve ever met.
In Sept 2016 Steven R Hunt Jr Floridasfancybulldogs sold me a $5500.00 breeding male with no testes and then lied for the next 2 years pretending it was an “oversight” that he and the Vet missed.
2 years later in Sept of 2018 I obtain...
Entity
Steven R Hunt Jr
Categories: Dog breeder, Dog breeders, Dog Breeders, Dog Brokering, Dogs, Dog Breeder, Lying dog broker
38, Report:
#1458643
Posted Date:
Aug 29 2018
ADT Security Services ADT Alarms SCAM OVER CHARGE and unable to cancel Orlando Florida
Beware have a renatl property in Orlando, and had ADT for over 12 years (Out of contract/ but still using there service) I called to upgrade the sysytem and enter into a new contact. A.D.T Represntative reviewed my account (stated that I have been with them many years) He stated tha...
Entity
ADT Security Services
Categories: Alarm Security System
39, Report:
#1458499
Posted Date:
Aug 28 2018
Annie Donald Tried to get me to send money Jacksonville N.C.
First, they tried to get me to wire money to Nigeria. When I refused, they mailed me what looked like a legitimate company check to deposit in my bank account, in the expectation that I would wire some of the money back to them in Nigeria.
Apparently she has done this similar thing ...
Entity
Annie Donald
Categories: dating sites
40, Report:
#1458446
Posted Date:
Aug 28 2018
Top Consultants LLC and Alvarez Garcia & Associates Buying Timeshare Resales on behalf of Grupo Carso, Mexico Chicago Ilinois
Was solicited to sell my timeshare for $18,000 and as part of the Purchase & Resale Contract, Top Consultants was reselling the timeshare to Grupo Carso whose principal is Mr. Carlos Slim. I was responsible for initially paying $2,000 in trnasfer fees which were to be reimbursed a...
Entity
Top Consultants LLC and Alvarez Garcia & Associates
Categories: Timeshare Resale Scams
41, Report:
#1452728
Posted Date:
Jul 21 2018
Lowmileageparts.com www.lowmileageparts.com www.carmonkeys.com carmonkeys.com Jason Hill ****** Company sells SALVAGED auto parts, especially Engines - and claims that they are used with low mileage and TESTED - ALL LIES - ((((Jason Hill is the rudest customer service person on the planet - lacks all professionalism and lies in every email exhange)))) - DON'T BE FOOLED BY THEIR CHEAP PRICES ONLINE - ALL THEIR PARTS ARE FROM SALVAGE YARDS AND ARE NOT TESTED -- Wyckoff NJ
**Please see the attached email sent to the company requesting that they provide an RMA for the engine received that is not as described and is not a used engine, it is a salvage engine. I have asked them to come pick this engine up and to provide me with a full refund.. They have b...
Entity
Lowmileageparts.com
Categories: Internet Fraud, On-Line Stores, Suspected fraud, Ripoff, scammer, Scammers
42, Report:
#1451335
Posted Date:
Jul 12 2018
Hi Tech Motors LLC Mike Asfour Bought a car that burnt to the ground 2 weeks later. Promised half our money back then backed out of that. Tulsa Oklahoma
We bought a car from Hi Tech Motors Tulsa for $2000 and before we even had the title (which never arrived and Mike the owner basically said that was our problem) the car lost power while I was driving, caught fire and burnt completely up. I emailed Mike and made him a deal that if ...
Entity
Hi Tech Motors LLC
Categories: Auto dealer, Unsafe car
43, Report:
#1448703
Posted Date:
Jun 24 2018
gary grun/gary grun/gee grunie/AMG FINANCIAL GROUP INC 2950 N.E. 188TH STREET SUITE518,MAIMI& AVENTURA 33180 305 491-3878/ART ECH BLDG/CONDOS I THOUGHT I WAS BUYING A BRILLIANT COLOR PAINTING MY PETER MAX.I FEEL THIS COMPANY UNDER SO MANY NAMES/EMAILS ARE POSTING PETER MAX LOG AS PICTURES TO BUY. I WIRED IN GOOD FAITH 2500.00 TO GARY GRUN,AKA GARU GRUNIE/GEE GRUNIE. HAVE EMAIL FOR DELIVERY SERVICE. I AM MISSING 1 HAND. ONCE HE GOT HIS MONIES,I DEMANDED A PICTURE,VIA TEXT,EMAIL,TO MY CELL,WHEN HE STOPPED ANSWERING TELEPHONE ABOVE, Florida
Greetings; I HAVE BEEN HARRASED,THREATHENED BY GRUN ART/GARY GRUN/GRUNT/GEE GRUNIE &AMG FINANCIAL SERVICES,COLLECTING 25% OF ANY ITEM BOUGHT,WHEN RETURNED..THIS WAS NOT A MISTAKE,BUT WITH MORE THAN FALSE ADVERTISING,EXTORTION OF MY DISABILTY CHECK,SLANDERING NOW THREATS OF CEASE & D...
Entity
gary grun/gary grun/gee grunie/AMG FINANCIAL GROUP INC 2950 N.E. 188TH STREET SUITE518,MAIMI& AVENTURA 33180 305 491-3878/ART ECH BLDG/CONDOS
Categories: Fabrication, Disability Services, Painting, Senior Services, Computer Fraud, Internet sales
44, Report:
#1447790
Posted Date:
Jun 18 2018
Guitar Center Would not honor the 45 day return policy on a $1300.00 purchase. Baton Rouge Louisiana
On March 14th of this year I went to the nearest Guitar Center to me to buy a computer recoding studio. I actually had my mind set on buying the Presonus package deal. But I settled on the Apple Complete Recording Studio with Mac Mini v7 (MCEM2LL/A). By the way the store is over 50 ...
Entity
Guitar Center
Categories: Music Shops
45, Report:
#1445465
Posted Date:
May 31 2018
diamond resorts international never returns e-mails or calls winter garden florida,
been owner for few years,every time i e-mail them they send one back saying that they have pass it on to the department that handle it on more responds from they,i call they put you on hold till their phone system hangs up. such as last year they blocked me from online payments call...
Entity
diamond resorts international
Categories: Diamond Resorts Timeshares, Time Share
46, Report:
#1440055
Posted Date:
Apr 24 2018
Scammer Ngondi Drieder / Elvis Mbonde Scam-Artist Selling fake iboga or not shipping orders at all and is trying to poison you! Elvis Mbonde was stealing my money and almost killed my friends buea
I came across this idiot some time ago, I guess he messaged me via email because he realized we are selling iboga products so he simply wanted to jump into it to sell us some of his. As almost always, the first trade worked, it was very very small scale but then he immediately start...
Entity
Scammer Ngondi Drieder / Elvis Mbonde Scam-Artist
Categories: Fraud, Internet, Internet Fraud, ponzi scam, RIP-OFF
47, Report:
#1439502
Posted Date:
Apr 20 2018
Key College - Dania Beach Florida - Now possibly in Ft. Lauderdale? check out their Facebook Profile! ? I don't know, however, one of the students told me that this college went out of business 5 times under 5 different names! They enroll disabled, older and poverty level students that will never make it through the curriculum, stealing their Grant money. They make it easy in the beginning and then way too difficult to master later on, so you have no choice but to drop out! Ft. Lauderdale Florida
This college should not be able to operate in any State! This school has been in business starting in 1974, according to their website at www.keycollege.edu. They are owned by a Catholic Priest in Australia, Chris Riley, who is reportedly known for 'taking kids off the streets...
Entity
Key College - Dania Beach Florida - Now possibly in Ft. Lauderdale?
Categories: Colleges and Universities
48, Report:
#1436937
Posted Date:
Apr 04 2018
Syed Arifuddin and Asfia Arifuddin We along with two friends had booked a travel package with islamic-tours.com. The package was designed to pick us up in Madrid and take us around cities in Spain and Morocco over a two week period. Rochester Michigan
We along with two friends had booked a travel package with islamic-tours.com. The package was designed to pick us up in Madrid and take us around cities in Spain and Morocco over a two week period. The cities that we were to tour included, Cordoba, Seville, Granada, Malaga and ...
Entity
Syed Arifuddin and Asfia Arifuddin
Categories: Travel Companies, Hotel, Local Transportation, Reservations, Vacation Package
49, Report:
#1436224
Posted Date:
Mar 27 2018
Kaplan University Iowa Financial aid got me Davenport Iowa
I started Kaplan in Jan. 2018 after five weeks into classes I get a call saying financial aid was not going to cover all my intuition etc I was gonna have to page $274 first time $400 second term and by third time i will be able receive a check. I contacted fasfa to ask them Bout i...
Entity
Kaplan University Iowa
Categories: Fraud, Adult Career & Continuing Education
50, Report:
#1432106
Posted Date:
Mar 02 2018
AIDMEST 1651 E4th Street STE 124 Santa Ana, California United States locked me out of my loan accounts stole my fasfa pin Santa Ana California
I have been receiving calls from this company not paying it no mind. I was looking to see if I could get some help with my student loan so when I finally answered I was told they work with the us education dept and my name came up on their list for loan forgiveness and that I was ap...
Entity
AIDMEST
Categories: Student loan
