52, Report:
#1495758
Posted Date:
May 29 2020
Snapmaker - Kickstarter.com Offer a kickstarter campaign, promise delivery times, then never deliver Whitesburg, TN International / internet
I supported on kickstarter.com and purchased a snapmaker 2.0 in 2019. They said they would ship in Feb 2020. Kept putting off shipping. Then the COVID 19 thing happens and they say they can't ship because no ships are sailing the seas bringing freight from China to US. Yet, ...
Entity
Categories: Fraud, Internet Fraud, Internet Product Marketing, Internet sales
55, 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
Categories: Travel Insurance
56, Report:
#1494450
Posted Date:
Apr 25 2020
Targa Real Estate and Narrows Point Apartments fraud report Targa and Narrows Point Utility Bill Fraud Tacoma Washington
We moved out of Narrows Point Apartments for the following reasons.
4/24/2020
3 photos
This place you should stay away from it has some serious safety and building code violations that the city of Tacoma should have enforced but did not.
excerpt from yelp:
1). Ro...
Entity
Categories: Apartment rental fraud, Apartment rentals
57, Report:
#1493400
Posted Date:
Mar 28 2020
Shopmaster Shopsmarter Charged my credit card for a monthly subscription that I did not authorize. CT
My March 2020 Chase credit card was charged for $9.97 with the merchant name of SHOPSMARTER.COM phone 800-255-6355. I did not authorize the monthly subscription.
An internet search indicated that the phone was registered to SHOPMASTER. I phoned the 800-255-6355 number and...
Entity
Categories: Fraud, On-line scams, RETAIL FRAUD, Retail Sales, Retail Stores Internet, Online Retailer
58, Report:
#1491777
Posted Date:
Feb 16 2020
Visa / Immigration Fraud! us2us.ru Столица Мира, Анатолий Власов Мошенники! Promised American Visa, Stole $8,000 Los Angeles California Translation: Visa / Immigration Fraud! us2us.ru Capital of the World, Anatoly Vlasov Promised American Visa, Stole $8,000 Los Angeles California
Caution, scammers! Anatoly Vlasov is immigration fraudster who operates a Youtube Channel and Website!
https://us2us.ru/
https://www.youtube.com/channel/UCZj_6DMrUPMaQgKIoBOshaA
They take my money! I paid them $ 8,000 for a work visa in the USA. After the transfer of money they stop...
Entity
Categories: Immigration fraud
59, Report:
#1491474
Posted Date:
Feb 10 2020
EMIRATES AIRLINE SAUD AHMED EMIRATES AIRLINE INDIA ABUSIVE AND RACIST - DENIED BOARDING FOR A FAMILY WITH AN INFANT, A 4 YEAR OLD AND A 5 YEAR OLD. MUMBAI MAHARASHTRA
On Nov 9, 2019 I was so happy and excited to travel to Spain from our native Philippines with my husband and * small girls ( 5 years old, 4 years old and 7 months infant). Earlier, From the Philippines, we had traveled to Mumbai via Singapore Airlines with absolutely no issues. We h...
Entity
Categories: Air Tickets, Air Travel, Airline Companies, Airline Personnel, Airlines
60, Report:
#941174
Posted Date:
Feb 03 2020
Federated Payment Systems LLC OnePay Biggest Cheats I ever dealt with, will try to make you pay for their mistakes and will hold your money on top. Melville, New York
I own a clothing retail store where I sell Indian dresses averaging $200-$300 so one sale of $3774.72 is not a everyday thing as matter of fact my monthly credit card swiping is around $2000-$3000.
On April 5th, 2012 I had 2 ladies with a child who walked into the store looking f...
Entity
Categories: Financial Services
61, Report:
#1490825
Posted Date:
Jan 24 2020
Best Sinda Copper Range Hoods Copper Range Hood Montgomery Texas
We are a Interior Design Firm located in Michigan. We purchased a custom copper range hood from SindaCopper.com
They had a few good reviews on amazon and there prices were less than a few American Companies so we thought we were getting a deal. Unforntaly, SindaCopper.com is simpl...
Entity
Categories: Appliances
62, Report:
#1489959
Posted Date:
Jan 05 2020
247 Shopmart Steven Douglas made deal to deliver 120 Tapentadol pills overnight $300, next day called wanted over $700 to make a 240 pill order
After being told from their website I could purchase 120 Tapentadol pills delivered overnight for $300. I sent $300 Western Union that went to a Steven Douglas in INDIA, but she assured me don't worry the pills are shipped from within USA. (Yes I was immediately 90% suspicious I had...
Entity
Categories: Drugstores, mEDICAL SUPPLEMENTS, RIP-OFF, PAIN RELIEF, Pharmacy, scam-Suspected fraud
63, Report:
#1489564
Posted Date:
Dec 27 2019
Tracone Delayed and Messed up a basic simple number port
Tracfone customer service needs some REAL improvement. 800-867-7183. Poorly trained
and INEXPERIENCED representative did not handle a simple number port from a different company but still part of the Tracfone company. Days of Delay, and uncertaintly, which did get resolved by a 2nd ...
Entity
Categories: Cell Phone Provider
64, Report:
#373569
Posted Date:
Dec 17 2019
Med1 Online If You Are Considering Buying a Used Medical Device, Stay Away From Med1 Online Golden Colorado
In November 2007 I purchased a refurbished Syneron Aurora laser for Laser Hair Removal from Med1 Online. I didn't receive the laser until mid Jan, 2008 after repeated calls to Chuck Chapman, who said the handpcs were broken & were being replaced. Unit was shipped mid Jan. We pd for ...
Entity
Categories: Health Spas
65, Report:
#1488938
Posted Date:
Dec 12 2019
PayPal PayPal will not honor buyer protection plan.
On November 6th of 2019, I bought a bunk bed from sale club LLC online. It was $164. I dont usually buy online unless they have the option to pay with PayPal. I always felt safe with knowing that PayPal had the buyer protection policy.
It became the 19th of November and my son had s...
Entity
Categories: Payment processing
66, Report:
#1488463
Posted Date:
Dec 02 2019
Gil Hunter Gil Hunter, Gil Stankovics, American Tech Supply, American Teledata, Americanteledatastore, ATEK Communications This company stole my pay! Clearwater FL
This guy likes to make his company look like is a huge company.
While in reality it is just one office in Clearwater FL doing business - His site will make you think he has offices all over the country while he has only one.
He has bought many phone numbers to make this look that ...
Entity
Categories: Fiber Optic Products
67, Report:
#1484467
Posted Date:
Sep 04 2019
Dr. Jay Davidson, Davidson LLC (Humacao, Puerto Rico) Dr. Scott Richmond, Thrive Health Centers (Urbandale, Iowa) Dr. Jay Davidson has risky protocols, amazing claims and $1,000 phone calls. Only after signing an agreement for health coaching services was it disclosed that his holistic solutions include potentially painful and dangerous procedures that could have long-term harmful effects and leave patients in chronic pain. Humacao
A relative entered into a 9-month contract for Dr. Jay Davidson’s health program through his company Vibrant Life LLC (now Davidson LLC). His website claimed, “We can help you make the massive health transformation you need so that you can live the life YOU deserve,” by giving...
Entity
Categories: Misc. Health Specialists
69, Report:
#1483164
Posted Date:
Aug 08 2019
easywear online shoes item never received
Item never received and no response from company. ordered a pair of shoes and never received them. reached out to company with multiple emails and said they would proved a tracking number which they never did. Do not order from them this is a scam. Luckily I ordered through paypal a...
Entity
Categories: On-Line Stores
70, Report:
#1482849
Posted Date:
Aug 02 2019
247shopmart Scammed me for $350.00 New Jersey Pompton Lakes
Ordered pills and they wanted $350.00 in eBay gift cards.. Did that .. Then 1 hour later the same lady tells me my confirmation number.. and my package will arrive the next day.. half hour later she calls me and tells me I need to go back and get Google Play Card for $425.00 ,then t...
Entity
Categories: scammed for gift cards
71, Report:
#1481177
Posted Date:
Jul 16 2019
ATEK Communications American Tech Supply Americanteledata Americanteledatastore He stole my money when I made commissions - Bad Person Clearwater FL
This guy is a real turd - I will attach a file to show what he is worth, He takes all he can and then wants more. Then he goes after the person when he is the bad guy. More will follow.
A9AMYNE
A9AMYNE
HUNTER, GIL
09/03/1952
04/19/2018
South County
RIBA, JOSHUA
TRAFF...
Entity
Categories: Thief
72, Report:
#1481962
Posted Date:
Jul 16 2019
Mike's Cigars Sold inferior cigars & gave me credit that I couldn't use Bay Harbor Florida
I ordered 2 5-packs of cigars from Mike's on 12/08/2018 (Order no: #2912087, 14:38, $59.44, 1 5-pack of H Upmann Lonsdale EMS and 1 5-pack of Punch Rare Corojo Pita EMS). I smoked one of the H Upmann Lonsdale's a month or so later. This was after the return period but I only smoke a...
Entity
Categories: Internet sales
73, Report:
#1481826
Posted Date:
Jul 13 2019
Mark Tippmann at Commercial Extras I received a cold email to register with this background actors agency. I went to the registration and paid $40 cash. Never have I received any personal communication since I joined. The booking inquiries appear to be fake, with no concrete information indicating it is a real inquiry from an upcoming production. I have kicked myself for not looking this business up first. The owner has a criminal reputation including fraud. I requested a refund. As with all of my communication I never received any response. Scammed me out of money, steals financial data Los Angeles California
Mark Tippmann scams people looking for work by taking their money and not delivering on any services. He does not respond to communications. He is reported to sell personal information including financial data on the dark web.
I repeatedly requested a refund but never established ...
Entity
Categories: Modeling & Talent Agencies
74, Report:
#1476245
Posted Date:
Apr 13 2019
American Teledata ATEK, American Tech Supply REAL BAD Guy - He would steal candy from a baby Clearwater Florida
I worked with or around this magot-fuck for a few years, one thing I learned was to watch my ass. He would and did steal from EVERYONE who worked with him. More details will follow in further posts.
There is so much to say it will take quite A few posts.
Where to start? Well see b...
Entity
Categories: COMPUTER
75, Report:
#1476753
Posted Date:
Apr 09 2019
Ronnie Chapman Classic Auto Specialty Services Stole original Engine parts from my classic car Inglewood CA
My classic car was taken in for body work and after 7 months of Ronnie having the vehicle and many payments given to Ronnie he promised to have my car ready. A few days before date of scheduled pickup of my car he did not pick up our calls or respond to texts. When we arrived at the...
Entity
Categories: Automotive, Body Work & Repair