51, Report:
#1508722
Posted Date:
Jun 05 2021
Aliexpress.com Alibaba Group Aliexpress Unfair and Deceptive Business Practices
[Imagine for a moment... buying a brand new car online and having one shipped to you with a broken wheel... after a lengthy complaint, the seller offers to pay back only a quarter of your money because, he argues, the other three wheels can still spin!]
The Case Against the Alibaba ...
Entity
Aliexpress.com
Categories: Online Ripoff, Online orders, Online Shopping, Online store, online merchandise
52, Report:
#1508688
Posted Date:
Jun 04 2021
EXTRA SPACE STORAGE Federal Lawsuit Filed Against Extra Space Storage - June 2021 Salt Lake City Utah
Extra Space Storage is a PUBLICALLY traded company under stock ticker EXR. The Federal alegations against Extra Space Storage alleges that it is a habitual offender of Chapter 105A of the General Laws of the State of Massachusetts.
The company failed to propery serve the Plaintiff...
Entity
EXTRA SPACE STORAGE
Categories: Storage Companies, Moving And Storage, storage
53, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
www.mbrealtyllc.net
Categories: Fraud
54, Report:
#1505703
Posted Date:
Mar 04 2021
TOKEN MASTERS DAPP MASTERMIND SUCCESS COUNCIL JASON BTO, MAX WRIGHT, SUCCESS COUNCIL, CONTRARIAN DUDE Requested a refund immediately and this was scammed out of the 30 day guarantee Florida
Email to Max Wright [email protected]:
You promoted a guy who I feel like I just got conned by. I did not understand what he was selling until I sent him what little ETH I had.
Sending TRX to a decentralized exchange and freezing them. That is the same thing
you would do wit...
Entity
TOKEN MASTERS DAPP MASTERMIND SUCCESS COUNCIL
Categories: Crypto currency
55, Report:
#1505556
Posted Date:
Feb 27 2021
Swiss Capital Gem Swiss Capital Gem Limited. Swiss Capital Group’s GEM, Swiss Capital Crypto, SWISSCAPITAL ASIA LTD. , SWISS CAPITAL FINTECH LINK LTD. , SWISS CAPITAL GEM This CEO, Gary Sum is a fraud - ripping people off by supposedly selling Crypto PONZI coins. Geneva Geneva
This self-proclaimed honourable Gary Sum is a fraud. Do not use his services or invest in his crypto currency. He claims he is connected to royal families and other international dignitaries. FALSE - he is a fraud.
Entity
Swiss Capital Gem
Categories: Investor
56, Report:
#1505210
Posted Date:
Feb 18 2021
BRET TAYLOR REALTOR The lake worth real estate specialist Southdale properties, Inc Bret Taylor disscrimated against me. Lake Worth Florida
Bret Taylor discrimated against me because of my race and color.
Bret Taylor led me.to believe my offer on a house was submitted and accepted only to find out that another offer was accepted and I was never given a reason why or an opportunity to counter offer.
I subsequently foun...
Entity
BRET TAYLOR REALTOR
Categories: Real Estate Services
58, Report:
#1502699
Posted Date:
Dec 08 2020
Crown Office Supplies This company preys on small businesses who wants to build credit with Dun & Bradstreet - they do NOT sell office supplies, only kids home schooling supplies - and refuse to refund $99 within minutes of being approved and making the annual payment - I contacted them as soon as I discovered they offer ZERO office supplies at Sheridan WY
This is a BOGUS program that claims to sell OFFICE SUPPLIES when they clearly only sell home schooling supplies, i.e. crayons, markers, kids backpacks, kids notebooks and other kids products. They call themselves CROWN OFFICE SUPPLIES and were recommended by a formerly reputable c...
Entity
Crown Office Supplies
Categories: Office Suppliers & Stationers
59, Report:
#1501742
Posted Date:
Nov 10 2020
Knowledge Publications Steven Harris sell science books and other products Turtle Creek Pennsylvania
Made an order for molecular seives. After a month went my I did not receive order. I contacted company and was told shipping was going to cost more and they would follow up when they got the exact shipping quote. I never received the product, emails are not responded to and phone is...
Entity
Knowledge Publications
Categories: Product not shipped
60, Report:
#1500976
Posted Date:
Oct 17 2020
Demontrond RV Houston TX Demontrond Auto Group Fradulantly backed out of our signed contract. Houston Texas
I have a signed contract with Demontrond Rv of Houston Tx.Its for a 2014 Newmar Dutch Star 4369.Marshall Smith worked the deal with salesman Daniel Murphy.We agreed on a price and my trade in.This was on Oct.7,2020.Murphy did not require me to put down 5k to hold the unit while we s...
Entity
Demontrond RV Houston TX
Categories: RV Dealers, Scam artist, email and phone scam, sales rep, RIP-OFF
61, Report:
#1500504
Posted Date:
Oct 03 2020
Stagg Restaurants, LLC dba McDonalds, Hugo, Toni Brown, Ned and Fabi 210-496-1294 Stagg Restaurants, LLC dba McDonalds, Hugo, Toni, Ned and Fabi 210-496-1294 SERIOUS HEALTH ISSUES: Roaches, Mice, Mold, etc. SAN ANTONIO TX
Stagg Restaurants, LLC dba McDonalds, Hugo, Toni Brown, Ned and Fabi.
Be careful with any McDonalds store that is owned and operated by Stagg Restaurants, LLC DBA McDonalds, with a principal place of business located at 15715 San Pedro Ave, San Antonio, TX 78232.
HEALTH ISSUES
...
Entity
Stagg Restaurants, LLC dba McDonalds, Hugo, Toni Brown, Ned and Fabi
Categories: Fast Food Restaurants, Restaurant
62, Report:
#1498299
Posted Date:
Aug 01 2020
Charleston Homes Jonas White Avi Deutsch Charleston Homes, Jonas White, And Avi Deutsch Are Using Home Ownership As An Excuse To Steal Money Rockwood ontario
The American dream and the Canadian dream and pretty much the dream of anybody in the world is home ownership. Unfortunately a very unscrupulous company in Canada is turning the dream of homeownership into one massive nightmare.
Now let's make one thing very clear. Although I ...
Entity
Charleston Homes
Categories: Real Estate, Construction Fraud, Construction, Real Estate SCAMMERS
63, Report:
#1497469
Posted Date:
Jul 12 2020
Longitude 82 Passco Companies, LLC Scam Rip Off Dirty Filthy Weed Smoking Apartments Sarasota Florida
Do not be fooled by this company.The smell of weed from residents smoking in their apartments is a HUGE problem.
Apartments are filthy and are not cleaned despite being told they have been professionally cleaned twice.
Radon radioactive gas has been found in high levels near th...
Entity
Longitude 82
Categories: Apartment rentals
64, Report:
#1494733
Posted Date:
Jun 25 2020
JUDGE JEFF WENTWORTH CONSPIRED WITH THE PLAINTIFFS TO HURT A SENIOR LADY Judge Jeff Wentworh Conspired with the Plaintiffs to commit fraud on the courts San Antonio Texas
The following is my opinion from my observation:
Judge Jeff Wentworth, (former Senator Wentworth and lost the election) actually consplicityly conspired to commit fraud on the courts with the plaintiffs in his JP court. How: He had a conflict of interest with the plaintiffs an...
Entity
JUDGE JEFF WENTWORTH
Categories: Government Corruption
65, Report:
#1496326
Posted Date:
Jun 13 2020
E & R Tile and Remodeling Owners name is Robert Kazlauskas E & R Tile and Remodeling Took money, did not abide by his words, and never completed the job. New Lenox Illinois
I found this company on Facebook, signed with him April 15th gave hime $300 deposit. Total charge of the work was $6300, half when he starts and rest when work is complete. I wanted him to redo my entire bathroom, put new floors in bedrooms and my downstairs. He did not have any too...
Entity
E & R Tile and Remodeling
Categories: Kitchen & Bath Remodel
66, Report:
#1496033
Posted Date:
Jun 05 2020
DILOVAN PERWER AA3DP Advertised an item and sent a rusty, corroded item and would not refund - false advertising, deceptive Nashville TN
Bought an item off a swap board from this individual. Posted picture is NOTHING like what was sent. Would not refund, dodged any disscussion about it (have pics to show). Individual is deceptive, dishonest and cannot be trusted. Scammed me out of monetary funds for a rusted ...
Entity
DILOVAN PERWER
Categories: Internet sales
67, Report:
#1495727
Posted Date:
May 28 2020
e-Bay e-Bay online shopping They are taking the seller's side and trying to force me to pay for a used and broken item that is supposed to be new by refusing to mail me a return label. San Jose California
I ordered a new windmill generator and was sent a used and broken one by love-happyshopping located on e-Bay. e-Bay refuses to have him send me a return label by US mail after i requested several times for them to do so and explaining to them that i was in the desert with no print...
Entity
e-Bay
Categories: On-Line Stores
68, Report:
#1495723
Posted Date:
May 28 2020
Jasmin Caramay AKA Jazmine Caramay AKA Jasmin Tibay AKA Jasmin Rollon AKA Jes Carlo Balan (Snapchat, IMO) AKA April Brooke She trolls dating sites such as Badoo, lust.com, OkCupid, Filipina Cupid, Christian Filipina, and Adult Friend Finder. Santa Rosa Laguna
Jasmin Caramay
AKA Hasmin Caramay (FB)
https://www.facebook.com/jasmin.caramay
AKA Jazmine Caramay
AKA Jasmin Tibay
AKA Jasmin Rollon
AKA Jes Carlo Balan (Snapchat, IMO)
AKA April Brooke
Instagram: jasmincaramay, caramayjasmin
Twitter: @jasmin_caramay
Skype: jasmin.caramay
Sna...
Entity
Jasmin Caramay
Categories: Romance scam
69, Report:
#1495628
Posted Date:
May 26 2020
hawaii solar and wind llc robin williams Solar power and storage llc Event Masters IS NOT LICENSED, IS NOT INSURED, IS NOT BONDED wailuku hawaii
IS NOT LICENSED, IS NOT INSURED, IS NOT BONDED
BE CAREFUL
criminally and illegally uses other company licenses, did terrible work, has unfinished projects, unable to permit most or all of his work, work that he does permit is NOT under his company
Robin Williams (may use other na...
Entity
hawaii solar and wind llc
Categories: Solar Energy, solar panels
70, Report:
#1494865
Posted Date:
May 06 2020
Indeed Constantly posting wrong jobs, out of date jobs and fake jobs Austin Texas
Inddeed is an internet based employment postion search engine who consistantly post out of date and fake jobs, they do not confirm the postions or locations before posting or being allowed to post the jobs on Indeed. I live in PUERTO RICO and Indeed consistantly post jos as being in...
Entity
Indeed
Categories: Employment search engine locating jobs
71, Report:
#1493962
Posted Date:
Apr 13 2020
CVS CAREMARK AETNA tried to charge me $280 for two depression medicines. that do not cost more than $#5. Palentine ILLINOIS
My doctor sent a prescritption in to AETNA CVS Caremark. A rep called me and said it would be $140 for bupropin 300 xl ( generic for Wellburtin). i spent several hours wasting my time to qualify for disscounts thsr were never given. After dealing with this on and off alll ...
Entity
CVS CAREMARK AETNA
Categories: pricing
72, Report:
#1491762
Posted Date:
Feb 16 2020
IFC.org Anthony White phone 205-406-7909 Brandon Ayers phone 626-427-9253 and 657-226-1420 scam out of thousand of dollars
concert by a asscoate about a grant that help poor people. found out that my name was chose from social media. concert mr.white, he said he was a lawyer and that he help get get goverment grant.all i would have to pay was taxes on the grant and delivery fee.
Entity
IFC.org
Categories: Financial assistance; Grants
73, Report:
#1491708
Posted Date:
Feb 14 2020
Sharon Burd Constant and Incessant Marketing Harassment from here and RealtyAustin Austin Texas
For years I have been receving marketing literature to try to get me to list my property with this clown, even though it was under contract with another brokerage and even though I have REPEATEDLY told this assclown and her brokerage via Jonthan Boatwright the owner, to CEASE...
Entity
Sharon Burd
Categories: Real Estate Services
74, Report:
#1491369
Posted Date:
Feb 06 2020
Southern Outlaw Repairs Failed to repair iPad, damaged iPad worse, and then insinuated he would sue me for my factual review on his facebook business page. West Jefferson North Carolina
I took my daughter’s iPad to Southern Outlaw Repairs January 13th to have a busted screen replaced. I asked him if he guarantees his work and he said he does so I initially felt comfortable taking it there for repair. Upon picking the iPad up, everything appeared to work proper...
Entity
Southern Outlaw Repairs
Categories: Cell Phone Repair Shop