51, Report:
#1527344
Posted Date:
Jul 04 2023
Mina Irfan The Universe Guru Million Dollar Babes Club Most VILE online Coaching Scammer Sugarland Texas
Mina has good YouTube content. She tries to sell her courses in every video. She constantly alludes to what amazing knowledge is in these online courses. Every woman that's looking up the topics that her videos cover is a woman that is in need of help, looking for answers. She is ab...
Entity
Mina Irfan The Universe Guru
Categories: Coaching
52, Report:
#1527232
Posted Date:
Jun 29 2023
Liquidation.com The company claimed products sent to me where original, unopened, returned products from Amazon and Walmart and could be resold. However, when I looked at the address of ALL returned products, the had been sent originally to the same address and where all junk and previously opened. Bethesda Maryland
They clearly fraud. And when I complained to the company about the fraud, they deleted my account and refused to let me log back in to check invoices and receipts! On one level, that's also blackmail. When I attempted to contact them by phone they told me the only way they could re...
Entity
Liquidation.com
Categories: Fraud
53, Report:
#1527231
Posted Date:
Jun 28 2023
Walmart is stealing money from you; Did not tell me that they would steal my money by adding another charge.
I spend $6,000.00 every 2 months at Walmart and I do a lot of shopping online. And they did not advise me that they are going to steal more of my money by adding a (food service charge) to my Bill. Almost $20.00 dollars. Walmart has figured out how at avoid paying their stockers s...
Entity
Walmart is stealing money from you;
Categories: RETAIL FRAUD, retail website online
55, Report:
#1527004
Posted Date:
Jun 17 2023
storeadam4adam.com a4a is the biggest rip off out there avoid them or be sorry. They sell defective merchandise.
My latest talk to customer service with A4a, and my responses.No it's definitely a defect. You will need to check with your supplier. They are selling you garbage stuff.Here is a pic of the squished in / side for proof.At this time might I suggest you upgrade me to a more expensive ...
Entity
storeadam4adam.com
Categories: Adult Novelty
56, Report:
#1527000
Posted Date:
Jun 17 2023
Advanced Booting Services Wrongly booted my car (I had paid to park via the app and still had 8 hours on the payment) and made me pay to get the boot removed. Atlanta Georgia
If you are a company looking for parking enforcement services I would strongly caution you about working with this company. It is not worth the reputational damage to your business. Advanced Booting Services should not be allowed to operate given their unfair, unethical business pra...
Entity
Advanced Booting Services
Categories: Parking enforcement
57, Report:
#1487275
Posted Date:
Jun 08 2023
All American Housing Group / Michelle Pris All American Housing Solutions All American Home Buyers Delaware Federal Protection All American Housing Group/ Solutions wages campaigns designed to humiliate people into borrowing from them Longwood Florida
Through an accountant's oversight my partner owed property taxes in Florida. We discovered this and immediately paid off what was owed. However, at the same time, family members started getting multiple unsolicited texts from Michelle Pris at All American Housing Group / Solutions, ...
Entity
All American Housing Group / Michelle Pris
Categories: Tax lien outrage
58, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
59, Report:
#1526455
Posted Date:
May 20 2023
Allianz Global Assistance Travel Insurance Used terms/condition loophole to not pay out on travel policy for luggage damage..
It pains me to do this. I have been using this travel company for insurance since 2019 and have had 8 policies through them from basic to premier. I have made claims 2019 and in 2020. I had made a baggage claim on my last trip for damage done to my bag and it was deigned. The wheel ...
Entity
Allianz Global Assistance Travel Insurance
Categories: Travel Insurance
61, Report:
#364995
Posted Date:
May 17 2023
Oxifresh - Jonathan Barnett A COPYCAT Franchise Lakewood Colorado
Jonathan Barnett was the former Vice President of Franchise Development for Oxymagic Carpet Cleaning Powered by Oxygen. Although he was a fiduciary of our company I found out that he was starting a copycat franchise while still employed by Oxymagic.Our equipment manufacturer called ...
Entity
Oxifresh - Jonathan Barnett
Categories: Franchisors
62, Report:
#1526134
Posted Date:
May 03 2023
BANK OF AMERICA BOFA, BANK OF AMERICA, Bank of America The worst bank of America Charlotte North Carolina
We recently used the Bank of America's Payment and Invoice services to receive payment from a client of our's for a time sensitive project. We were under the impression that this would be a pretty seamless process but we later discovered that the Bank of America is basically using a...
Entity
BANK OF AMERICA
Categories: Banking
63, Report:
#1526053
Posted Date:
May 01 2023
https://ampifire.com They set up Amps So that You Get backlinks from many Different Places
This Company has Gone Good To WTF! (What The Fuck)
I started with them with Press Release and they turned the company onto Pushing for many backlinks and helping you get your story or website out onto the market.
They had it where all the credits would count for where ever you nee...
Entity
https://ampifire.com
Categories: media, press,
64, Report:
#1525986
Posted Date:
Apr 27 2023
Hortnrcs / OTTEHEE / Supic Company Limit Try buy a great Deal online Factory direct sales] 4 seat electric small car (with air conditioning and heating)×1 London London
Gost Order of Factory direct sales] 4 seat electric small car (with air conditioning and heating)× Paid only $35.97USD I File with USPS says I gotten this all I get is Email runaround I hane Report to FTC bad website business I had to wait 30 longer what there ad says as well ...
Entity
Hortnrcs / OTTEHEE / Supic Company Limit
Categories: Auto Mechanics, Car Buyers, Online credit card
65, Report:
#1525972
Posted Date:
Apr 27 2023
iPostal iPostal1 PostNet Drained Checking Account Through Errant Charges - Credit / Debit Card Fraud / Abuse Monticello New York
They changed their general procedures and system application to a new software setup at the turn of the last year into this one.
Things were severely confused afterward. They went by months and years of old records (from perhaps about 2019 and on) and falsely debited, via my card, H...
Entity
iPostal
Categories: Private Maildrop / P.O. Box Rental
67, Report:
#1525902
Posted Date:
Apr 22 2023
HelloRyse I got scammed out of $500 by HelloRyse almost a year & a half ago in a fundraising event. Toronto Ontario
I invested in a startup technology company called HelloRyse Inc that was doing a IPO stage. This company scammed me as well as other investors. I initially invested $500 between December 2021 and January 2022.
The person that I primarily contacted with is Andre Munteanu, who was in ...
Entity
HelloRyse
Categories: technology monitoring mobile devices
68, Report:
#1525893
Posted Date:
Apr 22 2023
Skye Management Company Name: Skye Management Website: https://www.skyemanage.com/ Phone Number: 888-223-7593 Parent Company Name: Hanini Group Website: https://hanini.com/ Phone Number: 973-242-1114 Perpetrator: Amer Hanini (Director of Property Management) Erica (Office Manager) Claire (Receptionist/Front Deck Operator) Skye Mangement Employees Are Stoping Tenants From Reporting Unethical and Misconduct Behavior To The Business Owner!!!! Newark New Jersey
SHORT REPORT: My main complaint with my property management firm which is Skye Management has to do with the staff and manager's unethical behavior and treatment of tenants. The Parent Company's name is Hanini Groups. Anyway, there are other unnamed employees that are also guilty of...
Entity
Skye Management
Categories: Property management
71, Report:
#1525497
Posted Date:
Apr 02 2023
Klemmer and Associates Kim ZinkMichael CovielloDonnie Alexander Warning – beware the Klemmer Kult Kon Petaluma California
I wanted to share my personal experience and opinion after attending Klemmer and Associates, “Advanced Leadership Seminar” (ALS) at their Bandera, Texas ranch, so that others would not fall victim to this firm’s program of bait-and-switch, psychological abuse, and cult indoctr...
Entity
Klemmer and Associates
Categories: Executive Function Coaching, Life Coaching
72, Report:
#1525204
Posted Date:
Mar 21 2023
Natalie Sweny Erie Restoration Inc. ERI Restoration Erie Disaster Services Deception, manipulation, harassment Erie Pennsylvania
Natalie Sweny demands payment through text and has wrong email on file, demands to show up at address on file immediately, because this is getting crazy. Client says no. Asks her politely to email the bill. She can't take no for an answer. She apparently showed up anyway. She then c...
Entity
Natalie Sweny
Categories: disaster restoration
73, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
TD Bank
Categories: Banking, banking - debit card company
74, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Patrick Law Assoiciates
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
75, Report:
#1525108
Posted Date:
Mar 16 2023
Promised Qualified Leads for A Large Fee - After Over 5 Months No Leads, Now Claiming 'No Refund' Policy
In early October, 2022, Clarity Stack pursued me to sign up for them to get me 10 pre-qualified leads for my marketing agency for $3k USD. Not only did the promise to find the leads. They promised, in writing, to be on the first phone call with me to make sure of a proper introduc...
Entity
Clarity Stack
Categories: advertising scam