51, Report:
#1529497
Posted Date:
Oct 31 2023
Smiths site service llc Hired to clear wooded land. Took money without work. Collins New York
Hired to clear 3 wooded acres of land. Showed up to start work for a couple of days. Stated he needed to rent extra equipment. Disappeared after collecting $10000. Family ran into owner after several weeks of no return phone calls. Stated he had sub contracted work without telling u...
Entity
Smiths site service llc
Categories: Construction Fraud
53, Report:
#1528949
Posted Date:
Sep 28 2023
L a-Z-Boy Furniture I Paid over 2,000.00 For a Power Recliner with a Lifetime Warranty, It kept breaking and they would not honor there so called Lifetime warranty! North Charleston SC
Date Ordered: April 30, 2019|Order number: 159-65852
Oneal Power Recliner W/Pwr Hdrst
Cover ID: MIDNIGHT - B157886
Protection plan added
For 2,000.00 and because it was the Lay-Z-Boy Brand I incorrectly assumed it would be of High Quality,
I could not have been more mistak...
Entity
L a-Z-Boy Furniture
Categories: furniture, Furniture store, Home Furniture
55, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
56, Report:
#1528706
Posted Date:
Sep 13 2023
Deven and Associates Sales Team Ownership Program, Deven Streeter Didnt tell the truth once. Total Scam Beverly Hills, Las Vegas California, Neveda
Beware of Deven Streeter or his real name, Daniel Wallace Smith, the guy is noting but scum! You have to do appointments with him and he sells you on your own personal sales team making all these sales for you. Every week you keep your appointments and he updates you with your sales...
Entity
Deven and Associates
Categories: Advertising, Affiliate
57, Report:
#1528677
Posted Date:
Sep 12 2023
Zechariah Foxworthy Absolute Lawn and Landscape, Jungle Boys Lawn and Landscape, Straight Edge Lawn and Landscape Failed to complete work as agreed upon and paid for Indianapolis Indiana
On April 7th, 2023 I made a post on a community site on Facebook looking for recommendations for a professional landscaper to come and assess a serious drainage issue and overall poor condition of my backyard. I received several names. A Kaia Smith posted a business card for Absolut...
Entity
Zechariah Foxworthy
Categories: lawn care
58, Report:
#1528613
Posted Date:
Sep 09 2023
Gale Smith SOS SELFDEFENCE TOOLS AKRON OHIO 115 W Bartges st. suite# 412 Akron. Ohio.44311. RIP OFF AKRON OHIO
SOS SELF DEFENCE TOOLS has charged my credit card $57.00 per month since March 13,2023. That is $399.00. I did not authorise or in anyway purchase this subscription.and have received no material or communication from this Company. I tried to call their office and they were unavailab...
Entity
Gale Smith
Categories: Internet Fraud
62, Report:
#1528023
Posted Date:
Aug 07 2023
Keyless locksmith Charge 7$ shipping on 1.50 key that never showed up Miami Florida
Bought a 1.50 key. Never showed up. They Proceeded to send me down the USPS rabbit hole. When I contacted the company in Florida, they told me they'd send another key but they'd charge me another 7 bucks.
Keep in mind this was after I filed a complaint with the BBB. That puts me a...
Entity
Keyless locksmith
Categories: Auto Parts
64, Report:
#1527165
Posted Date:
Jul 28 2023
Amber Renee Lane Amber Renee Smith Harassment for false accusations Kent Washington
Amber Renee Lane has been harassing me
my family and my friend since Sunday night at around 10pm
She is making false accusations about me having a relationship with her husband Jordan R Lane while he was visiting a near by vacation destination
Las Vegas
Which is near my home cit...
Entity
Amber Renee Lane
Categories: Harassment, Harassment and Cyber Bullying
65, Report:
#1526661
Posted Date:
Jul 25 2023
Daniella Nettos and Samantha Taylor They scam clients
Both of them Daniella Nettos and Samantha Taylor will finesse the clients while one talks to them the other steals credit cards and money.
Daniella lives at 7 Smith Road in Thorold how I found out because I have two officers who attended her house when she tried to flee with that c...
Entity
Daniella Nettos and Samantha Taylor
Categories: Escorts, Escort Services
68, Report:
#1524085
Posted Date:
Jul 07 2023
Soncerae Monique Smith aka Black Macho YouTube channel Big sister Somo, Sonceraemoniqueclips, Soncerae Monique lifestyle boutique,black macho and the superwoman podcast, Baby daddy stalker Soncerae Monique smith aka Black Macho stole my money!! Dublin California
Soncerae smith took my payment but never delivered any items. She keeps changing her name online to avoid detection and to scam new people. I wish o would have done research on her she is a long time scam artist apparently. She is currently going by Soncerae Monique on tiktok and Bl...
Entity
Soncerae Monique Smith aka Black Macho YouTube channel
Categories: Scam artist, Theft
69, Report:
#1527368
Posted Date:
Jul 06 2023
Close-Up Television and Radio CloseUp TV CloseUp Television Close-Up TV Close-Up Television Falsely promise you'll make your money back Melville New York
I was first contacted by CloseUp TV on 7/26/22 by an Executive Producer. I was offered a radio segment on their Empowered Women radio series. I accepted, and paid for, one show.
The show aired 9/22/22. Later that evening, I received a voicemail from someone who identified hims...
Entity
Close-Up Television and Radio
Categories: Digital Marketing & Tech Solutions, Marketing Materials
70, Report:
#1527103
Posted Date:
Jun 23 2023
Desert Ordinance DesertOrd desertord.com Desert Ordinance unsafe parts and false advertising Sparks Nevada
We bought a M60 7.62 NATO barrel and bolt pair from Desert Ordinance as a parts kit that was claimed to be in “excellent” condition, upon inspection by a number of gunsmiths, the pair did not pass headspace safety checks and was deemed unsafe to be used in any gun.
A set o...
Entity
Desert Ordinance
Categories: Firearms
71, Report:
#1527100
Posted Date:
Jun 22 2023
Corey P Smith Corey Phshon Smith Corey P Smith stole 4000 dollars from me. memphis tn
Corey P Smith was suppossed to help me with my business venture in learning how to use and apply business credit. I paid him for his service and he did not provide anything. He took my money and over the course of time he quit responding to my calls.He told me that this would be a s...
Entity
Corey P Smith
Categories: Business Services
72, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
74, Report:
#1526936
Posted Date:
Jun 13 2023
Locksmith-pros.net The technician from this company identified himself as Benjamin I called Locksmith-pros.net on Sunday June 11 because they claimed to have unbeatable prices and service on their website. They list the service charge for their visit as being $15 with a safe lockout fee starting at $65. They claim that they offer a 100% satisfaction guarentee. When I spoke to Benjamin on Sunday I provided him with the name of the safes I needed opened, and he said he could do that...no problem. He asked me if 11:00 AM the following day would work and I said that was fine. He arrived at 1:30 instead of the 15 minute window of the stated arrival time they claim on their website. When Benjamin arrived and I escorted him to the safes, he said he could not open them without breaking them. I then asked him why he didn't tell me that when we spoke the previous day. He said that he did, and I replied that if he did tell me that, I would never contracted with him. So, I looked at him and said I'll give you your $15 for the service call and see you to the door. At that point he said that the service charge was $29 dollars and the total sum I owed him was $110 dollars for wasting his time. He was not backing down, and I knew that the police would simply tell me all I could do was make a complaint with his company. As soon as he left I called the company and spoke to the customer service rep to inquire if my $110 dollars was going to be refunded because the technician was not only dishonest, fleecing me of $110 dollars, but I was in no way satisfied eith the lack of service and deceitfulness, and no guarentee of satisfaction was provided. The customer service rep only apologized and she said she would relay my complaint to the manager.It's now 6:18 and I haven't heard from him or her. I highly doubt I will either. My definition of a 100% guarenteed satisfaction would be a return of my $110 dollars for the total scam they pulled on me. Lake Zurich and other cities they serve Illinois
I was an unfortunate victim of Locksmith-pros.net The technician from this company identified himself as Benjamin I called Locksmith-pros.net on Sunday June 11 because they claimed to have unbeatable prices and service on their website. They list the service charge for their visit a...
Entity
Locksmith-pros.net
Categories: Locksmiths
75, Report:
#1526849
Posted Date:
Jun 08 2023
Better Business Bureau Of Chicago & Northern Illinois Better Business Bureau of Chicago & Northern Illinois Gave Me Poor Customer Service! Chicago Illinois
Better Business Bureau of Chicago & Northern Illinois Gave Me Poor Customer Service! FUCK YOU!
Back on Tuesday, June 6th, 2023 at approximately 12:10 p.m. - 12:15 p.m., I contacted the Better Business Bureau Of Chicago & Northern Illinois because I had a legitimate issue t...
Entity
Better Business Bureau Of Chicago & Northern Illinois
Categories: Better Business Bureau
