51, Report:
#1515663
Posted Date:
Jan 31 2022
Eric Lenze GlobalTranz/WFX Logistics/Smith Eagle Logistics Eric Lenze omits facts and lies when recruiting agents Arizona
Eric Lenze is deceitful and omits facts when recruiting brokers for the various 3PL's he has worked and works for.
When working with Globaltranz, one of the main facts he would omit was bout the Bad Debt Reserve that every broker was obligated to contribute to.
He jumped to WFX Logi...
Entity
Eric Lenze
Categories: Corporate Fraud
52, Report:
#89685
Posted Date:
Jan 24 2022
Vacations In Paradise, Sunrise Vacation Club ripoff, wasted weekend, lying employees, promises unkept, dismal accomodations Collingwood Ontario
The following is my report, in the form of an e-mail sent to the 'owner' of Vacations in Paradise, Austin Shaw, on April 30th 2004. They had promised a response by end of business hours today...as usual, another broken promise::
Austin
As the 'owner' of Vacations in Paradise ...
Entity
Vacations In Paradise, Sunrise Vacation Club
Categories: Travel Services
53, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
55, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
56, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
58, Report:
#1513382
Posted Date:
Nov 19 2021
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud
60, Report:
#1509878
Posted Date:
Jul 12 2021
PCGS - PROFESSIONAL GRADING COMPANY THEY REPLACE MY COIN WITH A COUNTERFEIT . NEWPORT BEACH CALIFORNIA
My coin is 1817 half capped dollar and in auction history it was sold for over 250k and half million dollars. Since the auction house won't accept my coin until it is graded by PCGS ,NGC OR ANACS , I decided to submit the coin to PCGS website because I live in California ,so I choos...
Entity
PCGS - PROFESSIONAL GRADING COMPANY
Categories: Fraud, Fraudulent & illegal business practices
61, Report:
#1509403
Posted Date:
Jun 25 2021
Hornbill It Services Eugene Kenny, Dave Morgan, Dave Mehat I was baited with an email from Microsoft support to call phone number for help with computer issue. Baltimore MD
I was tricked into paying for tech support after being baited with fake email from what read Microsoft Support
When I discovered the scam and contacted Microsoft they said I was definetly scammed, their tech found a password box was installed on my computer to collect my passwords. ...
Entity
Hornbill It Services
Categories: email and phone scam, computer malware scam
62, Report:
#1509155
Posted Date:
Jun 18 2021
Classic auto mall Inc. I bought a car from them and was lied to about it’s use and they sold me a car that needs a transmission and didn’t disclose that information and won’t pay for the needed repair. Morgantown Pennsylvania
I purchased a 41 year old car from classic auto Mall and was told that the car was never raced and in great running condition. I trailered the car home and took it to get inspected to find that they needed a new transmission. When I contacted classic auto Mall for help they refused ...
Entity
Classic auto mall Inc.
Categories: Auto dealer
63, Report:
#1508386
Posted Date:
May 26 2021
Awaken Institute Angel Oasis Morgana Starr Daena Deva SCAM $6000 FOR ONLINE SPIRITUAL SCHOOL Cocoa Florida
I enrolled in Awaken Institute, which is an online spiritual school. I was led to believe that this is a college level course, per Morgana Starr, but it is nowhere near the $6000 that I paid. Daena Deva made me pay for the course before mentioning anything about a contract that I ha...
Entity
Awaken Institute
Categories: Advertising scam, business complaint, Fraud, Fulfillment
64, Report:
#196990
Posted Date:
May 21 2021
Morganti Modular Homes, Morganti Properties ripoff Erie Colorado
I'd like to file a complaint against Morganti Modular homes aka Morganti Properties in Erie. They use loan shark tactics in collecting rents; going so far as to sign my name to a rent check, from my personal checking account that was forgotten to be signed. (We are in a lease opt...
Entity
Morganti Modular Homes, Morganti Properties
Categories: Credit Reporting Agencies
69, Report:
#1504098
Posted Date:
Jan 20 2021
Sewhic Martin Morgan Yunling Zhang Xianglin Zhang Ling Zhang Zhongyuan Zhang Dianevei Zhang Sharon Zhang Yigong Zhang Items are junk and still missing one item from order. Won't provide information to make a return. Now they won't return any emails. Sheung Wan
Made a purchase for two rugs, after looking at all the wonderful reviews. Did not realize that the company was in Hong Kong until I made the purchase. Received multiple emails regarding when I would receive the items, I even received one that said how sorry they were that my package...
Entity
Sewhic
Categories: Bedding, bedding- quilts, clothing, Decor, failure to process refund
70, Report:
#1503925
Posted Date:
Jan 15 2021
SKY PARK CANYON CONSTRUCTION, LLC. False collection Las Vegas Nevada
ADP LLC is trying to obtain payment; not been successful. My account has now been placed with an outside Collection Agency.
Creditor : ADP LLC Claim No : 379466 Account No : 2046075 Amount Due : $175.89 To whom it may concern: We have been authorized to collect the above-referen...
Entity
SKY PARK CANYON CONSTRUCTION, LLC.
Categories: Collection Fraud, Collection Agencies
72, Report:
#1502480
Posted Date:
Dec 02 2020
Liam Morgan Godson; Online Pharmaceutical Meds; Alpha Express Logistics; 64890 Bandolero Dr, El Paso, TX 79912, USA; 909-365‑6390; [email protected];(442) 222-1390 STOLE MY MONEY---COMPLETE RIP OFF!!! El Paso Texas
Ordered products via their website and on WhatsApp. Paid with Bitcoin and was promised 24 hour delivery. Next day the shipping company said the package was on hold and needed a payment for an insurance stamp. Right then I new it was a scam so I askked for my money back and they seem...
Entity
Liam Morgan Godson; Online Pharmaceutical Meds; Alpha Express Logistics; 64890 Bandolero Dr, El Paso, TX 79912, USA; 909-365‑6390; [email protected];(442) 222-1390
Categories: Internet, Internet Services, Internet Fraud, Internet order fraud, Internet scam
73, Report:
#1502442
Posted Date:
Dec 01 2020
Rountree Moore Toyota Ford lake city Morgan auto group Ashley (manager) Dell new and used cars Lake city Florida
*********Scammers !!!!!********Bought a used car from them .Broke first week.Paid $12,000They will not fix or helpBefore I bought it was told it went threw there shop. Have a printout of what they said they did.After taking it to a different dealership was told nothing I mean nothin...
Entity
Rountree Moore Toyota Ford lake city
Categories: Car sales
74, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing Dirty Work They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
75, Report:
#1501751
Posted Date:
Nov 10 2020
Jo morgan chase bank Purposely keeping me on hold so i wont file a complaint New York New York
I am currently on hold with chase bank for 24 min
The reason I am on hold is because I want to complain about a teller. Imideatly when the woman I spoke to heard this she immediately says to me that behavior is not tolerated here yeah sounds like people are it finally trying to be j...
Entity
Jo morgan chase bank
Categories: banking
