51, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
53, Report:
#1534541
Posted Date:
Oct 13 2024
TWO TEN MANAGEMENT Scam Investment company SAN ANTONIO TEXAS
Two Ten Management claims to enhance lifestyles and provide extraordinary returns. After investing over $100k with them and losing all of it, I can tell you with 100% certainty that you would be better off putting you money in a bit and lighting it on fire to keep yourself warm fo...
Entity
TWO TEN MANAGEMENT
Categories: advertising scam, Apartment, Real Estate, rental scams, Scamming & Attempted robbery, Fraud, On-line scams
55, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
56, Report:
#1534530
Posted Date:
Oct 12 2024
Fearless Motorsports Kevin Kendall Scammed Me Sold Me A Bad BROKEN Van Phoenix Arizona
On 08/15/2024 I purchased a 2016 Dodge Caravan With 118520 miles for $7160.00 Cash From Fearless Motor Sports Group LLC 2417 w. adobe Dr Phoenix, Az 85027 623-780-4509 Kevin Kendall Driving the van home noticed low tire light come on . Arriving home I noticed no spare no jack and th...
Entity
Fearless Motorsports
Categories: fraud Ripoff
57, Report:
#1534527
Posted Date:
Oct 12 2024
SnapScan They made an unauthorized transaction for my debit card Internet
They took $415 off my debit card from SnapScan GoodHope Cape Town ZA (which is Africa I do believe) it was an unauthorized charge at first they tried taking $7,000 out so I hurried up and moved my money over to my savings but somehow they were able to get into my account and move i...
Entity
SnapScan
Categories: bill paying service
58, Report:
#1534511
Posted Date:
Oct 11 2024
Client First Debt Settlement Keep sending threating emails for a payday loan I never took out Internet
They keep sending threating emails about loans I never took out. They do not have a location or phone number where they can be reached either.
Account Resolution | FDCPA Compliance | Client First Debt Settlement Balance Due $1,128.00 Creditor US Cash Advance (Cash Advance America a...
Entity
Client First Debt Settlement
Categories: Computer Con ARTIST, Cash advance
59, Report:
#1534503
Posted Date:
Oct 10 2024
Sail Onyx A TRUE NIGHTMARE EXPERIENCE! Miami Fl
In August of this year we contacted Sail Onyx regarding a fuel system problem we were having with the Mercury Smart Craft System. Sail Onyx charged us an initial $250 just to schedule a service call. During the service call the technician fiddled around with the Smart Craft gauges a...
Entity
Sail Onyx
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
60, Report:
#1534501
Posted Date:
Oct 10 2024
Chime Fraud Account remains San Francisco CA
I sent a certified letter to Chime's Risk Management Dept at 101 California Street, in San Francisco, CA, along with a police report and the account number of a card I never applied for, requested, received, used, etc. 20 days later, after receiving no response from their legal de...
Entity
Chime
Categories: Identity Theft
62, Report:
#1534497
Posted Date:
Oct 10 2024
Avanza - Damas S.A. - Managing Director Valentin Alonso Soroa SCAMMED ME! Malaga
I Chief Operating Officer Manuel Jesus Liceras Medina I Director of Operations Fernando Aroza Unsión I Commercial Director Fernando Aroza Unsión I am writing today in relation to a complaint I have made against Avanza, relating to their Ronda to San Pedro de Alcántara service, wh...
Entity
Avanza - Damas S.A.
Categories: Tickets Sales
64, Report:
#1534495
Posted Date:
Oct 09 2024
Lior Zorea Nixon Peabody LLP Sexual Assault of Pregnant Client, intimidation and killing of jewish wombed baby San Francisco, CA
Lior Zorea attorney at Nixon Peabody LLP in a sick sexual fetish had sex with a 3 month old wombed baby through a pregnant woman who was seeking legal advice. Promoted the killing of the Jewish baby and then hired famed criminal defense lawyer for the guilty to intimidate the woma...
Entity
Lior Zorea
Categories: Assault
65, Report:
#1534493
Posted Date:
Oct 09 2024
RCAR REDLANDS, A Costly Deception REDLANDS CA
I am sharing my harrowing experience to warn others about the dishonest practices of Juan Nava and RCAR. They defrauded me out of $3,000, and after nearly four agonizing months, returned my car in the same broken condition. This ordeal has been a nightmare, and I hope no one else fa...
Entity
Redlands Complete Auto
Categories: Auto Repair Service, AUTOMOTIVE REPAIR
66, Report:
#1534488
Posted Date:
Oct 09 2024
FoodWare Lying, Cheating Scammer Founders Berkeley CA
Fraud Report for FoodWare To Go out of Berkeley, California
Warning About Deceptive Practices by FoodWare To Go Founders
If you are considering engaging with FoodWare To Go out of Berkeley, California, proceed with extreme caution. The founders, Ignas Bolsakovas and Romina Silva, ...
Entity
FoodWare
Categories: food storage, Food Wholesaler, Food, Food Stores, Deceptive food packaging, Food, Food Issues, Food packaging safety
67, Report:
#1534486
Posted Date:
Oct 08 2024
Salima Nazir & Abdellah Majd Realtor Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself Hamilton ontario
Title: Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself
Introduction: A Home is More Than a House
Buying a home is one of the most significant and emotional investments you'll ever make. It’s not just a financial commitment;...
Entity
Salima Nazir & Abdellah Majd Realtor
Categories: Real estate
68, Report:
#1534483
Posted Date:
Oct 08 2024
Jeffrey Koch c/o Roc Rehab Stole $10,000 deposit on a remodel job Rochester New York
I will attach all the relevant information which includes complaint to better contractors Bureau which was ignored there's dozens and dozens of texts which were ignored, I'll also include a letter from our attorneys asking to send the money back which was ignored, we've exhausted ev...
Entity
Jeffrey Koch c/o Roc Rehab
Categories: Fraud
69, Report:
#1534482
Posted Date:
Oct 08 2024
Lifesafer Ignition Interlock WARNING!!!! stay clear away from this company. Cincinnati ohio
WARNING!!!! stay clear away from this company.
I had my LifeSafer device installed on July 2, 2024, and unfortunately, my experience with this company has been nothing short of frustrating. I was warned by other companies about LifeSafer, and now I understand why. Every month, I fac...
Entity
Lifesafer Ignition Interlock
Categories: Ignition Interlock Device
70, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
71, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
72, Report:
#1534472
Posted Date:
Oct 06 2024
Peugeot Disappointing Customer Service and Unresolved Warranty Claim Internet
I have been a loyal Peugeot customer, valuing the quality and craftsmanship of their products. However, my recent experience with Peugeot’s customer service has been extremely disappointing.
I purchased a Peugeot pepper grinder that came with a lifetime guarantee. When the prod...
Entity
Peugeot
Categories: kitchen appliance, Home appliances
73, Report:
#1534468
Posted Date:
Oct 06 2024
Superior Services RSH, Inc is a Rip Off roofing company Michigan
I'm writing this to warn others about the absolute nightmare I've experienced with Superior Services RSH Inc. I hired them to replace my roof in December 2022, and it's been a constant headache ever since.
Initially, the new roof seemed like an improvement over the old one, which...
Entity
Superior Services RSH
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs, Roofing, Roofing scams warranty
74, Report:
#1534465
Posted Date:
Oct 05 2024
Central Bank and Trust, needed to take a signer off my checking account, Was told all I needed to do was sign a new signature card with my name only. demanded I close out the account. Orem Utah
Central Bank and Trust, Orem I needed to take a signer off my checking account today and called the bank to see if I had to close the account. Was told all I needed to do was sign a new signature card with my name only. Went to the branch and they demanded I close out the account. I...
Entity
Central Bank and Trust
Categories: Banking
