26, Report:
#1528394
Posted Date:
Aug 27 2023
jexcoin Tradecapfinances Defim they are thieves I've gotten help on my money back.
I've been able to get my money back.
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $7000 made profit. Stay away from them investment website because they don't allow withdrawal af...
Entity
jexcoin
Categories: Investment fraud
27, Report:
#1528393
Posted Date:
Aug 27 2023
Fading West Development This company is capitalizing off the affordable housing crisis that they claim to be solving. Buena Vista Colorado
Fading West Development is capitalizing off the affordable housing crisis that they claim to be solving. They have the production capacity to build 2.5 units a week at peak production and 1 per week when production is slow. This equates to 700 homes per year if they were always at p...
Entity
Fading West Development
Categories: Employment, Apartment rentals, Home Rental and Purchase
28, Report:
#1528004
Posted Date:
Aug 10 2023
Rivalt Kennels Jennifer Brady Deceitful Selling Tactic of 4 Yr Old Chihuahua Bradenton Florida
4 year old, 3 lb Chihuahua purchased from Jennifer Brady (Rivalt Kennels, 3002 7th Ave W, Bradenton, FL 34205)
on July 17, 2023, for $1,800.
Never saw the premises for the animals living conditions……inside or outside. Possibility of too many dogs living there, plus the 3 lb C...
Entity
Rivalt Kennels
Categories: pet, pet ripoff, pets, puppies, fraudulent competition
29, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
32, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
33, Report:
#1526427
Posted Date:
May 18 2023
Synchrony Bank Synchrony Financial Synchrony closed my accounts even though I made payments
I have 2 accounts through Synchrony Bank, one for Lowes and the other one for CareCredit. I recently opened up my ENT account to get some of my debt taken care of, so I wasn't familiar with how the account number was supposed to go in, so me not knowing I put the last 2 digits of th...
Entity
Synchrony Bank
Categories: Financial Services, Financial
34, Report:
#1526379
Posted Date:
May 16 2023
Over The Rainbow Kennel Brenda Pruett Baker Over The Rainbow Chihuahuas Ghosted and Ran with my $700 Deposit Chipley FL
In September of 2022, I paid Brenda Pruett Baker who owns Over the Rainbow Kennel and Pet Service a $700 cash deposit and received a written receipt for proof of payment toward the purchase of two hairless chihuahua puppies.
The puppies were supposed to have been ready the end of N...
Entity
Over The Rainbow Kennel
Categories: pet ripoff, Pet Shops & Supplies
36, Report:
#1526045
Posted Date:
Apr 29 2023
Epic Nail Spa Epic Nail Spa friendswood texas fraudulent transactions from one-person owner of nail salon FRIENDSWOOD TX
A single mother in Friendswood, TX claims that a local nail salon charged her nearly $700 for painting her toenails. The woman said she was not informed of the cost beforehand and was shocked when she received the bill. She has since filed a complaint with the salon and is warning o...
Entity
Epic Nail Spa
Categories: Credit card fraud, nail salon
37, Report:
#1525666
Posted Date:
Apr 12 2023
Labcorp (Candi Rocha) I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: They were completely unprofessional, rude, and held money against me for no reason Littleton Colorado
I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: please leave us a voicemail and we'll get back to you. Then I called the 1800 number, and asked what is...
Entity
Labcorp (Candi Rocha)
Categories: Medical Laboratories
38, Report:
#1525434
Posted Date:
Apr 10 2023
ShinyDen discord, youtube and twitch https://www.twitch.tv/shinyden https://www.youtube.com/@shinyden https://discord.com/invite/k2A3EfRUNk they canceled my subscription without a refund when I asked them to do so with a refund. because i am no longer interested in supporting their intellectual theft
I was no longer interested in their product when i found out what they were doing. what they are doing is currently making substantial profit off of intellectual theft in the pokemon scarlet/violet video game. The discord is called ShinyDen. here is a link to their page. https://...
Entity
ShinyDen discord, youtube and twitch
Categories: Online Subscription Fraud, Internet site subscription
39, Report:
#1524859
Posted Date:
Mar 06 2023
Ghost Book Writers Scam Brooklyn New York
I signed up for the services August 11, 2022, and was told that the book would be completed in late November or early part of December. Now it is March and the book is still not completed, but the company keep ask me for money for an incomplete book. A few weeks had past and no ...
Entity
Ghost Book Writers
Categories: RIP-OFF, Scam, Books, Online business, Book Publishing, Fraud, Poor customers service
40, Report:
#1524852
Posted Date:
Mar 06 2023
City Of Los Angeles Personnel Department Their Very Much Incompetent And Unreliable Female 911 Operator Provided A Useless Job, Duty And Service By Not Sending Over The Police To The Location Of The Incident; Rather She Was More Interested In Hosting A Wasteful Conversation Causing The Criminal To Escape On His Own And Not Get Caught! This Was All Due To Her Further Negligence On Her Part! los angeles California
2535 Hauser Boulevard
Los Angeles, California 90016
Friday, March 3rd, 2023 Ms. Dana Brown, General Manager Of The Personnel Department and/or Executive LOS ANGELES CITY PERSONNEL DEPARTMENT 700 East Temple Street Los Angeles, California 90012 (213) 473-9311 Regarding...
Entity
City Of Los Angeles Personnel Department
Categories: Government Services, Government Worker
41, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
42, Report:
#1524778
Posted Date:
Feb 28 2023
Backyard Products, LLC Sals Campo SHED INSTALLERS NEEDED! (Cinnaminson) (BACKYARD PRODUCTS) Sals Campo SHED INSTALLERS NEEDED. DAILY PAY! () (BACKYARD PRODUCTS) SHED INSTALLER CRAIGSLIST Be careful If you see this Post on Craigslist (Be Aware) •>>>Shed installers needed ASAP! 1099 Independent Contractor - Build Pay | Travel Pay | Mileage Pay | Daily Pay | Loyalty Pay Must have own tools and full-size truck or trailer. APPLY for immediate consideration: https://jobapply.page.link/TDizc Call 734-365-7000 for additional information! Office Hours: Monday-Friday 8am-8pm compensation: Up to $500 per day employment type: contract job title: Shed Installer Cinnaminson New Jersey
Sals Campo
SHED INSTALLERS NEEDED. DAILY PAY! (Cinnaminson)
(BACKYARD PRODUCTS)
SHED INSTALLER CRAIGSLIST
Be careful If you see this Post on Craigslist
(Be Aware)
•>>>Shed installers needed ASAP!
1099 Independent Contractor - Build Pay | Travel Pay | Mileage Pay | ...
Entity
Backyard Products, LLC
Categories: Scam artist, Construction Fraud, Storage shed, Construction Fraud, Sheds, construction company
43, Report:
#1524735
Posted Date:
Feb 25 2023
Ron Finger Sale of Unusable Goods Florida Clearwater Beach
I believe that my husband and I, both in our 70s, have been financially abused. Here is what happened:
I saw a washer/dryer set for sale on the app NextDoor. I spoke to the owner (Ron Finger) via the app and determined that this set was the type we’d been looking for. On Thursday,...
Entity
Ron Finger
Categories: Merchandise
44, Report:
#1524664
Posted Date:
Feb 22 2023
County Of Los Angeles Public Health, Environmental Health The Department Needs To Take On Their Full Responsibility In Investigating This Taco Bell Located At: 1604 South La Brea Avenue, Los Angeles, 90019 (323) 931-7234 Because They Have Allowed A Disgusting Homeless Person To Be Sitting Right At Their Entrance Way With No Shoes Or Socks, Exposing Their Viruses, Funguses And Bacteria To The General Public And After I Complained To Their Store Manager On Site And Their Employees About It, They Did Absolutely Nothing About It And Just Went On With Their Day As If Nothing Had Happened! I Was So Disgusted That I Lost My Appetite And Went Somewhere Else! Baldwin Park California
2535 Hauser BoulevardLos Angeles, California 90016Saturday, February 18th, 2023Ms. Lisa Frias, DirectorCounty Of Los AngelesDEPARTMENT OF PUBLIC HEALTHEnvironmental Health5050 Commerce DriveBaldwin Park, California 91706(888) 700-9995 & (213) 240-8144&c/o Owner-ManagerTACO BELL1...
Entity
County Of Los Angeles Public Health, Environmental Health
Categories: Health Care Education, Mental Health Services
45, Report:
#1524172
Posted Date:
Jan 27 2023
ECM Home warrenty services Fraudulent diagnosis for ac system Boynton Beach florida
we purchase a year contract with the ECM HOme warrenty Services and they claim that they unlimted labor and supplies parts and service calls. yet, each time that we called them the techs came over and diagnosed one ac system and did not fix the leak and recommended a new system at 7...
Entity
ECM Home warrenty services
Categories: Home Warranty Companies, home warranty co
47, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
48, Report:
#1520065
Posted Date:
Dec 11 2022
Color Correct Hair Salon Charged my daughter $700 to dye her hair. She wanted purple. It turned out blue and it is now green. Glendale New York
My daughter went to Color Correct Hair Salon in Glendale, NY to have her hair done. She had been there before, but her stylist left. She made an appointment with a different stylist. She showed a picture of purple hair that she wanted. She got it right from their Instagram page, so ...
Entity
Color Correct Hair Salon
Categories: Beauty Salons
49, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
50, Report:
#1522648
Posted Date:
Dec 02 2022
Web Transport LLC (prev. JDK Transport Inc.) Web Transport LLC (prev. JDK Transport Inc.), Web Transport LLC jemali kikava Delay, extortion, fraud , threatening , insults, discrimination. NORRISTOWN Pennsylvania
Caused by this company: Web Transport LLC (prev. JDK Transport Inc.), i experienced a big delivery delay, extortion, fraud , threatening , insults, descrimination.
This is the worst dispatch I ever had with all the following circumstances .
The company was : Web Transport LLC (p...
Entity
Web Transport LLC (prev. JDK Transport Inc.)
Categories: Auto Transport
