76, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
77, Report:
#1525570
Posted Date:
Apr 06 2023
Gage Diamonds Gagediamonds.com Scammed watches, not responding Chicago Illinois
Ordered 2 watches July of 2022. (BTW just reporting now as I had to travel out of country for work, now returned)
Received empty boxes on arrival via FedEx.
Emailed company of the issue, and they just gave me the run around instead of providing replacement watches.
Back and forth em...
Entity
Gage Diamonds
Categories: clothing and j jewelry sales, watches
78, Report:
#1525139
Posted Date:
Mar 18 2023
CARVANA/BRIDGECREST Bridgecrest Credit Company, Carvana, LLC Carvana/Bridgecrest SCAM REVEALED
I am a legal researcher and as such dug all the way down on Carvana/bridgecrest.
Carvana Captures a block of credit for the full value of the car. You Sign a promise and they keep the credit capture and give you a repayment contract. The security Interest in the car YOU give it to T...
Entity
CARVANA/BRIDGECREST
Categories: Car sales
79, Report:
#1524910
Posted Date:
Mar 07 2023
Hidden Creek Commons Fraudulent Charges/Judgement Newark Delaware
I lived at this complex 7 years ago and it is now coming back to haunt me.Upon my first day moving in, after i arrived, i was told the new unit had a pipe burst and was as moved into an older unit.The apartment smelled strongly of cat urine and it was middle of August.After several ...
Entity
Hidden Creek Commons
Categories: Fraud
80, Report:
#1149074
Posted Date:
Mar 03 2023
MedPro Inc. Used Cosmetic Lasers Matrix Laser Technologies-Medpro Lasers Utah Mike Moreno - Justin Mcintonsh Williams- Used Cosmetic laser crooks- Please come forward if you had any bad dealings with this company or owners. Marlton, New Jersey, United States New Jersey
I have had business with both of these gentlemen MIKE MORENO and JUSTIN MACINTOSH WILLIAMS who at that time told me his name was John.
I paid $43, 000, to mike for a XEO he advertised and a hydra facial tower. it took 3 years, the hydra facial has never worked for a day and I jus...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Customer
81, Report:
#1524559
Posted Date:
Feb 16 2023
BUCHEX Hassan Han Achat de bois de chauffage et non livraison - BUCHEX Hassan Han Purchase of firewood and non-delivery
Achat de bois de chauffage et non livraison. Le site me donne un bon de livraison Fedex usurpé et qui ne corrspond pas à ma commande Purchase of firewood and non-delivery. The site gives me a usurped Fedex delivery note that does not correspond to my order
Entity
BUCHEX Hassan Han
Categories: Over all ripoff
82, Report:
#1524416
Posted Date:
Feb 07 2023
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker
Categories: Computer Fraud, Fraud, Internet Fraud
83, Report:
#1524297
Posted Date:
Feb 02 2023
Offerigs.com Brokers Pilot Offerigs.com scam does NOT pay affiliate commissions - fraudulent company run by Dagmar Ivanovicova and Teresa Tong Kai Lin
Our websites have promoted the many regulated brokers listed on the Offerigs.com/Brokers Pilot website over the past year and have made a number of successful referrals.
However, we are still awaiting a single payment. We have contacted Offerigs on numerous occasions requesting paym...
Entity
Offerigs.com
Categories: advertising scam, Did not pay Affiliate Comission
85, Report:
#1523873
Posted Date:
Jan 13 2023
PhysicalAddress.com Charge to Forward Mail and never Forward Laguna Beach California
PhysicalAddress.com is a mailbox service which includes mail forwarding. I signed up for service to maintain a California address and to have my mail forwarded to Mexico while I am visiting Mexico. When I signed up for the service, I asked that my mail be forwarded by using ei...
Entity
PhysicalAddress.com
Categories: Mail Boxes / Mail Forwarding Service
86, Report:
#1523287
Posted Date:
Jan 11 2023
Federal Express Federalexpress.com FederalExpress Delivered to wrong address twice, purposely damaging shipment Nationwide
500+ complaints here, 10,000+ complaints nationwide.
Ordered twice now, two Steam Decks, which the same driver caught on neighbors security camera, deleberately left on sidewalk in front of someone's home in the rain, under a rain gutter which obviously damaged the first shipment, f...
Entity
Federal Express
Categories: Free shipping, Expedited shipping, Not honoring shipping insurance
87, Report:
#1523552
Posted Date:
Jan 09 2023
Daniela Corporate Kits and Seals Vitaliy Sorokin @ Olen LLC Did not fully fulfill my Order I paid for Rensselaer New York
I ordered a Deluxe Corporate Kit that was advertised for $37.99 which was to include the following:
- Embossing Seal with carry pouch - Digital Seal (sent by email in JPG format)- 20 Stock Certificates, custom printed (one class) - Binder with gold detailing and slipcase- Inserta...
Entity
Daniela Corporate Kits and Seals
Categories: Internet sales
88, Report:
#1523635
Posted Date:
Jan 03 2023
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich Beth Krause,Sandy Myro,Tina McGovern Naftzinger,Joan Binkley,Marius Blake Most of Empire Cosmetology schools/barber schools have been shut down. Of course their retaliation never ceased. It intensified. Memphis Tennessee
Currently being cyber/gangstalked by these vicious racist criminals.Stole all manner of monies from me last year as I sought to work to keep us afloat. Worked for Prestigious Placement on Directors Row for 90 days. They never had me on the roster giving my identitiy to these people....
Entity
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich
Categories: Banking, Fraud, Over all ripoff
89, Report:
#1523419
Posted Date:
Dec 22 2022
psilocybinWorld.net psilocybinWorld.net 100% FRAUD and a SCAM Portland oregon
Their website looks pretty good, and their testimonials sound good, but they are FRAUDS and SCAMMERS. Note there is no way to give a customer review and the blog is nothing but a page that says BLOG on it. I submitted a purchase and paid via Zelle, including the crazy $35 shipping f...
Entity
psilocybinWorld.net
Categories: Computer Fraud, Fraud
91, Report:
#1523046
Posted Date:
Dec 06 2022
Love- happyshopping Happy shopping LLC Love happyshopping is trying to rip me off of $947.87 Located on eBay. Hainesport New Jersey
Love–happyshopping is the company that is trying rip me off for $947.87. They have a online store on eBay which I will add
a link below. My rip off experience starts off with a company called Love–happyshopping. This so-called company is
probably partially based out of ...
Entity
Love- happyshopping
Categories: Auto Parts
92, Report:
#1522809
Posted Date:
Dec 05 2022
The Assurance Group Carrie Walters Tricked me into signing up for HMO when I was on a PPO. Said she just wanted to update me on an increase in benefits and nothing else would change. Dexter Missouri
This woman came to my house and said she wanted to tell me about my benefit increases. I asked her repeatedly in anything elses about my current policy would change and she assured me it would not. I should have known that I shouldn't have had to sign paperwork just to acknowledge a...
Entity
The Assurance Group
Categories: Health insurance agency, health Care insurance
94, Report:
#1522883
Posted Date:
Nov 30 2022
Avanquest Solaria Refuses refunds during 30 trial Internet
How I resolved a nightmare with Solaria/Avanquest/Inpixio software. Your payment goes to Upclick which is owned by Avanquest. They lied to me saying Upclick is not affiliated with them even though Upclick’s website says ‘An Avanquest Company’. They do NOT honor their 30 day mo...
Entity
Avanquest
Categories: Internet fraud, Business
97, Report:
#1522684
Posted Date:
Nov 20 2022
Dalbir Singh Lawyer hairy pervert I agree with all these bard ripoff reports! I am also a victim! New York New York
I agree with the sentiments expressed here. Dalbir Singh is the biggest criminal con-artist immigration lawyer in New York. The only reason that he is in business is because every single “Singh” goes to him and gives him money, even though he is a totally shit attorney and is a ...
Entity
Dalbir Singh Lawyer
Categories: Immigration lawyer, Con Artist, Fraudster/thief, Immigration fraud, Liars
98, Report:
#1522613
Posted Date:
Nov 17 2022
Progressive Insurance Rude customer service did not do an investigation but gave me the fault claim of $1,019, then increased my policy by $948 per year on the first accident under Progressive Insurance Policy. Silver Spring Maryland
Progressive insurance is a rip-off. I went to get my car washed on a Sunday in Silver Spring, Maryland. The car wash was understaffed that day. The attendant operating the car wash was multitasking, holding the sign to instruct me and spraying the black SUV in front of me. The atten...
Entity
Progressive Insurance
Categories: insurance