27, Report:
#1530664
Posted Date:
Jan 15 2024
Bohemia Interactive Banned without a reason from playing DayZ online Prague
On 04. september 2023, after having been playing DayZ for over 3000 hours online Bohemia Interactive's (BI) anti-cheat software Battleye (BE) (managed and developed by another company) sent me message saying I was globally banned from the game. The message stated clearly that I am b...
Entity
Bohemia Interactive
Categories: Gaming online
28, Report:
#1530567
Posted Date:
Jan 10 2024
West Edmonton Volkswagen West Edmonton VW Falsified an AMVIC Inspection, sold me a 20K car that needed $30K worth of parts, sold me a car worth only it's metal unibody Edmonton Alberta
They sold me literal junk, just a metal unibody for 20K within their first week of opening. $15K-20K in electrical part cost damages, all electrical needed replacement; floor wiring harness (100FT in length), dash wire harness etc. Normally this takes skilled mechanics 40-80 hours. ...
Entity
West Edmonton Volkswagen
Categories: Auto Dealers, Auto Inspection
29, Report:
#1530548
Posted Date:
Jan 06 2024
Caine Weiner City of Los Angeles Someone is calling from 818-251-1743 claiming to be with City of Los Angeles Woodland Hills California
A female is calling from 818-251-1743 claiming to be with the Business License Division of the CIty of Los Angeles, claiming people owe $3000.00 The number was traced to a Caine Weiner 21210 Erwin Street in Woodland Hills, California 91367.
Don't take calls at face value when they c...
Entity
Caine Weiner
Categories: Scam artist, email and phone scam, record search scam, Collection scam
30, Report:
#966723
Posted Date:
Dec 28 2023
localsearchfordentists.com graig priesti Internet, Illinois
Localsearchfordentists.com promised to fix my google places account for my company and dominate me on the local search market. I was appearing strong with google but my google places account needed fixed before I signed up with them. After signing up with them, they effectively ...
Entity
Local Search for Dentists
Categories: Internet Marketing Companies
31, Report:
#1530326
Posted Date:
Dec 21 2023
Japsew industrial sewing machine China Japan Osaka japsew machine don't fit, no return possible, lied to me, misleaded me Osaka
i bought afeed of the arm 928-8 heavy duty japsew, cost total with custom and shipping was around 3000 euros.
upon receiving the machine 30 days after the purchase, i realise the foot is blocked over lapseams, using only a 15 oz denim, i look at the foot and there is no clearance ...
Entity
Japsew industrial sewing machine China Japan Osaka
Categories: Sewing machines
33, Report:
#1530202
Posted Date:
Dec 14 2023
Jose joel serna martinez joel serna, Jose martinez Rip off and over charged pasadena texas
Jose joel serna martinez
Scammed me out of $11,000.....found out job was overpriced. The contractor has changed his business
name and his name various times.
Jose Martinez - true elegance fine capentry & flooring.
Joel Serna - true elegance investments
Someone needs to stop this guy...
Entity
Jose joel serna martinez
Categories: Home Remodeling, Home Improvement and remodeling
34, Report:
#1529799
Posted Date:
Dec 12 2023
Wiring Harness Restoration Overcharged for the service provided and took way to long! . Kearns Utah
Stay as far away from this company as you can. They are a money hungry company. Here is our story about what happen. 2005 Chevy 2500HD that had rodent damage to the main engine, transmission, headlight and interior wiring harnesses. Sent the harnessees to Wiring Harness Restoration ...
Entity
Wiring Harness Restoration
Categories: Restoration
35, Report:
#1529836
Posted Date:
Dec 12 2023
Jack Bosch - Land Profit Generator is a SCAM Jack Bosch Land Flipping Land Profit Generator LPG Jack Bosch - Land Profit Generator - LPG is a SCAM! DO NOT FALL FOR THE MONTHLY ONLY COURSES! FALSE CLAIMS BY BOSCH IN 2023
Jack Bosch coaching / Land Profit Generator is a SCAM and here's why....
Market is over-saturated. Jack is promoting the program like it was pre-covid days when people did not receive 15 of his neutral letters. In 2023 most land owners are each receiving 15 letters on aver...
Entity
Jack Bosch - Land Profit Generator is a SCAM
Categories: Real Estate Fraud, Real Estate Scam Artist
36, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
37, Report:
#1529823
Posted Date:
Nov 20 2023
Chase Hughes of Pro Business Plans in New York Chase Hughes and Harold Dempsey I was ignored and received and incomplete 2 page business plan New York New York
Horrible customer service with zero follow-up. It took multiple attempts to even get a follow up appointment scheduled. Finally ended up with a n appointment with Chase' assistant that lasted about 20 minutes. While I had a good meeting and no complaints with the assistant I had out...
Entity
Chase Hughes of Pro Business Plans in New York
Categories: Banking Services for Small Business
38, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
39, Report:
#1529706
Posted Date:
Nov 12 2023
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM CB Associates 8383 Wilshire Boulevard Beverly Hills, CA 90211 424) 653-6858 Deven Streeter Will Get Your Money And Disappear Beverly Hills California
Deven Streeter(Success Coach) if that's his real name have you do weekly appointments with him of which he says when three appointments are completed with him, you will get $300 inaddition to your first payout commissions. I completed the appointments with him plus paid for flyer to...
Entity
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM
Categories: Sales Ownership Program
40, Report:
#1529499
Posted Date:
Nov 01 2023
guestreservations.com I tried to create a hotel room reservation and it was not finalized, i was charged for a non refundablereservation with out providing a confirmation number for a completed reservation Miami Florida
I tried to make a reservation and got an error on the webpage saying the room was not available anymore.
I was then charged for a non refundable reservation for a non finalized reservation. I did not get a confirmation number and was charged over 3000.00
Entity
guestreservations.com
Categories: Hotel, Hotel REservations
41, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
42, Report:
#1528969
Posted Date:
Sep 29 2023
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
43, Report:
#1366499
Posted Date:
Sep 29 2023
Fredy Kia Fredy Used Cars Scam Artist, Frauds, Make Used Cars Appear in Good Condition to Sell them and then Charge you for Major Repairs once they Break Down few Months Later Houston Texas
I went to Fredy Kia on December 5, 2016 in search of a vehicle and I was convinced to purchase a 2006 GMC Envoy Denali XL that the salesperson Johnathan stated was in excellent condition with no major issues and all the dash lights were off which was a good sign and it test dro...
Entity
Fredy Kia
Categories: Auto Dealers
44, Report:
#1528784
Posted Date:
Sep 18 2023
Matt Graham,Orlando Diaz and Kameron George scammed me out of 4000 dollars with there Online Academy” scheme
These guys were all over YouTube advertising about how they are so successful at this ad campaign business they offered a service of investing in ad campaigns with a monthly return on investment well after two months and one return later they went completely silent no response. The ...
Entity
Online Acadamey LLC Matt Graham, Orlando Diaz, Kameron George
Categories: Scam artist, Internet Fraud, Pyramid Scheme
45, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan
47, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
48, Report:
#1527988
Posted Date:
Aug 05 2023
CNA National The dealership charged me $3,000.00 and highly recommended this warranty especially if engine failed. Well, my engine failed, and I was denied an engine citing there is a recall on engine. The Hyundai company refused to replace so I reached out to this warranty company. I got all of my oil changes and had not maintenance issue until engine failed. I wasted. $3000.00 CNA would not pay Arizona Scottsdale
The dealership charged me $3,000.00 and highly recommended this warranty especially if engine failed. Well, my engine failed, and I was denied an engine citing there is a recall on engine. The recal from Hyundai company refused to replace so I reached out to this warranty company. I...
Entity
CNA National
Categories: warranty
49, Report:
#1527769
Posted Date:
Jul 28 2023
Z axis Solutions Did not provided agreed upon services Winter Haven Florida
Scope of Services
Lead Generation Program - $3000 per month
• Meta Ads (Facebook and Instagram)
• Graphic Design
• Video Production
• CRM Buildout and Training
• Email Marketing
• SMS Marketing
• Retargeting Campaigns
• Direct Customer Service Via Slack
• Ad Spend ...
Entity
Z axis Solutions
Categories: Advertising Agencies
50, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms