26, Report:
#1520691
Posted Date:
Aug 23 2022
Visa Excellentiqtest Consumo de saldo de cuenta en banco pichincha Guayaquil Guayas Translation: Visa Excellentiqtest Consumption of account balance in pichincha bank Guayaquil Guayas
Consumo no reconocido de mi cuenta en banco pichincha quiero saber quién lo hizo quiero detalle de una compra por juegos de $59.99 fecha 06/05/22 se realizó mi debito.
Entity
Visa Excellentiqtest
Categories: Fraud
27, Report:
#1519168
Posted Date:
Jul 26 2022
Organic Choice Services The company has a beautiful web site that states they are on Angies list and have Google Reviews. The carpet cleaner had dirty clothing and no uniform or name tag. California
Organic Choice Services The company has a beautiful web site that states they are on Angies list and have Google Reviews. They are on neither have no business license showed up in a unmarked broken down looking white van with no markings. The carpet cleaner had dirty clothing and no...
Entity
Organic Choice Services
Categories: Carpet Cleaning Service
29, Report:
#1519848
Posted Date:
Jul 19 2022
Georgia Power Southern Company Billing on Unoccupied Resident Atlanta Georgia
GA Power removed the meter to the property that I was moving to and requested that I submit a lease to verify that I was occupying the property and have a wiring approval done. I informed GA Power that I had to be out of my apartment at 2505 Columbia Drive, Apt: N4, Decatur, GA 30...
Entity
Georgia Power
Categories: Wrongful Billing
30, Report:
#1519555
Posted Date:
Jul 06 2022
Ashlyn P. Garlanger, myashlynpaige.com Ashlyn Garlanger Ashlyn Paige Myashlynpaige Buyer beware: Product not shipped Los Angeles California
This person has a “high end” clothing business online. She does NOT ship out her clothing after payment is sent, and received. I had to report this fraudster to my credit card company to have a chargeback and get my money back. Buyer beware. I would not trust this business if th...
Entity
Ashlyn P. Garlanger, myashlynpaige.com
Categories: Online Clothing
31, Report:
#1512212
Posted Date:
Mar 30 2022
Joseph Ryan Faber TrueView Commercial Thief General Douchebag DS Thief Joseph Ryan Faber TrueView Commercial Thief General Douchebag Addison Texas
TrueView Commercial and J Ryan Faber. It is known that Ryan Faber is a thief that sole from his former employer. Ryan Faber misappropriated corporate resources during his former employment. Ryan Faber engaged in conversion theft. Ryan Faber engaged in employee sexual misconduct at h...
Entity
Joseph Ryan Faber TrueView Commercial Thief General Douchebag
Categories: Insurance adjuster
32, Report:
#1515933
Posted Date:
Feb 24 2022
American Home Shield AHS Refused to cover an item claiming it's not covered using fraudulent report from their vendor. LaGrange GA
On January 10, 2022 I opened service request ( #94854318) for water heater with AHS. Their contractor (Hers and His Plumbing Florida llc) send their employee who appeared to be totally clueless about what needs to be fixed. Since I knew the cause ( from a different plumber who visit...
Entity
American Home Shield
Categories: Home warranty company
33, Report:
#1514228
Posted Date:
Dec 07 2021
Affordable Spa Covers Fraudulent Business, paid and no product! Clearwater FL
Please if you get anything from this review, DO NOT PURCHASE FROM THIS COMPANY!
They are a scam of a company, and once you pay YOU WILL NOT RECEIVE THE PRODUCT! How theyare still able to operate a business online without being shut down is beyond me.
Okay so my experience with this ...
Entity
Affordable Spa Covers
Categories: spa cover
34, Report:
#1511870
Posted Date:
Sep 14 2021
Yasmine Jandalihttps @ starwoodbusinessgroup.com Yasmine Jandali starwoodbusinessgroup.com Trying to embarrassed me by sending multiple emails to people I don't know Alpharetta GA.
That woman is very unprofessional it does not know how to do business as a business broker as soon as she feels she's not going to make any money from you she sent out multiple emails having people send you emails calling you names she is very unprofessional and I would recommend hi...
Entity
Yasmine Jandalihttps @ starwoodbusinessgroup.com
Categories: Business, Business Consultants, Business Services, Business Opportunity Scam
35, Report:
#1511028
Posted Date:
Aug 16 2021
Atlantic coast Mortgage Atlantic coast Mortgage Do not use them , they wont call back VA dumfries
I started a refinace loan with this company in May 21,2021 Laura Triplette and Marie DeLeon were the two overseeing the loan
I sent in all paper work they wanted when they wanted it .
By June had not heard a word tried to call Laura but phone number on her emails was no longer in se...
Entity
Atlantic coast Mortgage
Categories: Business Review, Loans, mortgage lending
37, Report:
#1506059
Posted Date:
Mar 15 2021
Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Express News Service: An Investigative Special
While India battles multi million rupee scandals and is baying for the blood of Vijay Mallya and Nirav Modi, smaller scams in the heartland of the PMs own home state are getting forgotten.
The year 2009 saw one of the biggest scams wo...
Entity
Parantap Joshi
Categories: Contractor Scam, Business Document Scam, Loan Scam
38, Report:
#1502267
Posted Date:
Nov 25 2020
UAS ASSET MANAGEMENT Bahman Mossavar-Rahmani Yasmin Mossavar-Rahmani Ripped off over $5million from family NEW YORK New York
Company is a front for the government of Iran.
principals are Iranian agents
Entity
UAS ASSET MANAGEMENT
Categories: Stock Scam
39, Report:
#1502180
Posted Date:
Nov 23 2020
Raida Ayyash Raida Ayyash Real Estate Agent Complete Scam real estate agent. Bakersfield california
After working with Raida Ayyash on the listing, i have come to understand she only cares abount making as much as she can in commissions and not rep my needs as her client.
Entity
Raida Ayyash
Categories: Real Estate Fraud, Real Estate Scam Artist
41, Report:
#1499986
Posted Date:
Sep 18 2020
Los Indispensables Grupo Musical los indispensables, grupo musical, los indispensables grupo musical Los Indispensables grupo musical | Ruptura de los indispensables. Estado de Mexico Mexico Translation: Los Indispensables Musical group the indispensable, musical group, the indispensable musical group The Indispensables musical group | Breakdown of the essentials. State of Mexico Mexico
Y sigue el conflicto entre los integrantes del grupo musical los indispensables, ya es un hecho la ruptura de este grupo debido a las fuertes acusaciones que se les hace a dos de sus integrantes Juan Carlos y Everardo Brown mejor conocido como el poloy.
La agrupación musical se v...
Entity
Los Indispensables Grupo Musical
Categories: Musical instruments, Musical instrument parts and service
42, Report:
#1499096
Posted Date:
Aug 24 2020
Christopher Viagrande Chris did not pay for the website design, development and maintenance services Cohoes New York
Christopher Viagrande is a cheat, fraudster and crook who got his website work done from us but did not pay for the services, even after repeated reminders. He kept on making false promises about making the payment but did not made any. He has now stopped responding to our emails.
I...
Entity
Christopher Viagrande
Categories: Website, website creation
43, Report:
#1498131
Posted Date:
Jul 28 2020
Spectrum Brands/ Chemisco/ United Industries Corp. Product- TAT Power-Jet Stream Roach spray The insect spray I purchased did NOT do what it said it would St. Louis Missouri
I purchased 2 cans of TAT Roach spray. The can says it, Kills roaches and ants in seconds and, Kills on contact and keeps on killing for 12 weeks. I saw a roach on my counter, sprayed this directly on the roach and it continued to walk away. I sprayed it again and it continued to wa...
Entity
Spectrum Brands/ Chemisco/ United Industries Corp.
Categories: Insect repellant
44, Report:
#1497852
Posted Date:
Jul 21 2020
alican elci Alican elci Alican elçi alican elçi Dj alican He is lied about me and slandered me Bursa
Hi All
https://www.facebook.com/djalcnel
He is Liar and Toxic guy absolutly and accuses people of their unfounded claims we are think he is maybe he sick mantally also he is say about official big person for make me fear ¡¡ this style like kid we just laugh I think he is In c...
Entity
alican elci
Categories: advertising scam, Bad neighbors, Advertising, Online Game Scammers, Domestic Abusers, Liars
45, Report:
#1497361
Posted Date:
Jul 09 2020
GEM SPA - New York - Parul Patel GEM SPA - New York - Parul Patel - GEMSPA - Parul GEMSPA owner Parul Patel defrauded me New York New York
Many articles have been written about #GEMSPA the retail store in New York that went out of business. But, it is fair to say that Parul Patel who is the daughter of the owner Ray Patel, us a fraudster. She hired me and my two colleagues promising us money for the work that we would ...
Entity
GEM SPA - New York - Parul Patel
Categories: retail website online, Retail Sales
48, Report:
#1495089
Posted Date:
May 11 2020
Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Al-Dossary Bandar Orar B. Jeddah Almorjaan, Saudi Arabia has tried to steal first $1.5M from Ken Laughren. Then he adjusted his scam down to $100,000.
Tasahil and Tayasir International Est. Is the company he likes to use for his loan scam.
His accomplice in this crime is located i...
Entity
Canadian Super Igloos
Categories: Personal loan, Short term loan scams, American Web Loan Fraud, Loan offer, Loan Scam
49, Report:
#1494875
Posted Date:
May 06 2020
Trip Mate, Inc. I purchased trip insurance coverage through TripMate for a planned return trip to the US in May, 2020. I am currently visiting Ecuador and, due to a full country and airport travel quarantine/lockdown, I filed four (4) individual and covered claims for trip cancellation, accompanied by all required documentation, since my trip involved four distinct legs of travel. Kansas City MO
Below you will find the declination email from Trip Mate, followed by my appeals letter.
DECLINATION FORM LETTER FROM TRIP MATE, INC. (relevant sections in bold)
Claims Administrator9225 WARD PARKWAY, SUITE 200, KANSAS CITY, MO 64114 TEL: 844-777-6859 FAX: 816-523-3379Worldwide Cove...
Entity
Trip Mate, Inc.
Categories: Travel Insurance