76, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
77, Report:
#1528926
Posted Date:
Sep 27 2023
off lease orlando CAR SIRI AUTO CROOKS OF NY ARE IN ORLANDO MAITLAND FLORIDA
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
off lease orlando
Categories: Auto Dealers, Used Cars Sales
78, Report:
#1528928
Posted Date:
Sep 26 2023
Auto Crooks of NYC MOTORCARS are now at OFF LEASE ORLANDO
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
off lease orlando
Categories: Auto Dealers, Used Cars Sales
79, Report:
#1366848
Posted Date:
Sep 25 2023
Dermadevine On line skin care Savannah Internet
I was interested in a skin cream that Christie Brinkley was marketing. My understanding it was a free sample and you just paid for shipping. NO...they charged my card $89.95 and within 2 days another $79.95. I called my bank and was told I needed to contact the vendor.
I called 844-...
Entity
Dermadevine
Categories: TV Advertisements
80, Report:
#1523876
Posted Date:
Sep 22 2023
NEXGEN Acct Services Jon Levitt These people called me and I had just received my settlement from a medical implantand early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’t want money I just wanted to disseminate information regarding road rage to make more people aware, this was in 2014. The hammered me with calls and with emails. I lost 8000 but was able to recoup 4000. I realized it was a scam after I paid because they sent me 400 page documents on how to start a business in Washington State. Something I then realized that I could have downloaded myself. I called them several demanding my money back to no avail. St George Utah
NEXGEN Acct Services Charlie (no last name)and Jon Levitt. These people called me and I had just received my settlement from a medical implant and early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’...
Entity
NEXGEN Acct Services
Categories: advertising scam
81, Report:
#1528830
Posted Date:
Sep 20 2023
City of Peekskill Corporation Counsel. Mr. William J.Florence , Esq. 2 Park Street Peekskill NY 10566 840 Main Street Peekskill NY 10566 Peekskill Police department 2Nelson Avi Peekskill NY 10566 Electronic Surveillance , of cell phone. Using Baby mamas
It appears that Mr William J. Florence , Esq
Is continuing his retaliatory , Racist , harassment.
And phone surveillance through my computers and Google accounts.
I am documenting everything he has done and continues doing. Mr Florence is a egregious Racist, terrorist and cree...
Entity
City of Peekskill Corporation Counsel.
Categories: ATTORNEY
82, Report:
#1528639
Posted Date:
Sep 10 2023
HomeServe USA Major components not coved. Not worth paper written on. Norwalk CT
I purchased several home warranty contracts through information in my electric bill, from PSO Electric. I purchased nine plans in all, one being - Plan # 196644274 Cooling System. Well, it seems it is like buying a vehicle warranty and not having the motor or transmission covered. I...
Entity
HomeServe USA
Categories: Home warranty, Home warranty company
83, Report:
#1528557
Posted Date:
Sep 06 2023
Stub Hub Stub Hub, STUB HUB AFTER PURCHASING 1200 WORTH OF TICKET DID NOT DELIVER THEM AFTER 5 MONTHS Draper, UTAH
STUBHUB
I purchased 8 tickets to a college football game five months ago from 9/5/2023 and they never delivered them to me - lost over 1200.00 - they are a complete rip-report.
Do not take the risk with them you will pay!!
Total rip-off
Jim
Entity
Stub Hub
Categories: TIcket
84, Report:
#1528424
Posted Date:
Aug 29 2023
Patrick Adair Designs Patrick Adair Rings BEWARE!!!! Deceptive Trade Practice and shady return policy Salt Lake City Utah
I feel compelled to share my utterly disappointing experience with Patrick Adair Designs, a supposed creator of custom-made rings. My wife and I placed an order for two unique wedding rings, expecting an exquisite product that matched the allure showcased on their website. Regrettab...
Entity
Patrick Adair Designs
Categories: false advertisement
85, Report:
#1528419
Posted Date:
Aug 29 2023
David Dorsey Voice Mail trying to collect my personal information Mandeville Louisiana
Received a voice mail from 985-324-8434 claiming to be David Dorsey. Claims to have a request for my listed wages, source of income, and assets are being verified at this time. The federal law doesn not allow to disclose all the details on a voice mail; however prior to the order ...
Entity
David Dorsey
Categories: ATTORNEY
86, Report:
#1528414
Posted Date:
Aug 29 2023
Easy Camper Rental - Utah Easy Camper Rental Complete Misrepresentation of the Quality of the Equipment West Ogden, Taylorsville, Mountain Green, Centerville, Farr West Utah
Renter Beware – Worn out not maintained RV’s
We planned our summer vacation for several months with my wife and two kids 3 and 3 months. My wife had never been camping before so I wanted it to be a good experience. So, we looked carefully and saw that Easy Camper Rental had high...
Entity
Easy Camper Rental - Utah
Categories: RV Rental
87, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Do Hard Money (Investors Edge)
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
88, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
89, Report:
#1525293
Posted Date:
Aug 10 2023
Candace Sinclaire PSO STARS, PSO PROFITS, [email protected] [email protected] (657) 845-0895 Dishonest Condescending Pedophile Enablers
I worked for this company in 2019. Then I applied this year (2023) and I was offered a job again but I declined. Here's why:
I wish I would've recorded the interview with Candace Sinclaire. (I DO NOT think that is her real name. She uses a fake name.) I agree with the other revie...
Entity
Candace Sinclaire PSO STARS, PSO PROFITS,
Categories: email and phone scam, Obscene phone call, phone service, Phone sex
90, Report:
#1528092
Posted Date:
Aug 10 2023
Meadows Apartment in Citrus Heights California (916) 726-6626 7677 Greenback Lane Citrus Heights, CA 95610 Entrata Property Group and their owners Sales: 877.826.9700 Support: 877.826.9700 Address:4205 Chapel Ridge Road Lehi, UT 84043. Discrimination Against Black Tenants in majority white town Citrus Heights California
Suspect White Collar Crime, Secret Cameras being racial used on African American tenants who rented from Entrata Property Group and their owners
Sales: 877.826.9700
Support: 877.826.9700
Address:4205 Chapel Ridge Road Lehi, UT 84043. Antoine J Lax, Bridget Johnson and other occupant...
Entity
Meadows Apartment in Citrus Heights California
Categories: Tenant/Landlord, Tenants
91, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
92, Report:
#1527821
Posted Date:
Jul 29 2023
Steven & Karen Caloca, owners of Dealer World Beware of this dealer’s deceptive practice of providing a certified inspection report” on their as-is vehicles! The $10,000 vehicle I purchased that was in A plus mechanical condition” according to the inspection report they provided needs over $6000 in repairs—4 items of which passed” on the fraudulent report. American Fork Utah
Beware of this dealer’s deceptive practice of providing a “certified inspection report” on their as-is vehicles! The $10,000 vehicle I purchased that was in “A plus mechanical condition” according to the inspection report they provided needs over $6000 in repairs—4 items...
Entity
Steven & Karen Caloca, owners of Dealer World
Categories: Auto dealer, Auto Inspection, deceitful, Fraud, Scam artist, Vehicle issues
94, Report:
#1527811
Posted Date:
Jul 28 2023
Ivan Guaderrama Art Gallery Vanessa Lopez Priming was US dollars, but they overcharged me in Peso’s. San Jose Del Cabo BCS
I purchased artwork that totaled $280.00 (US) as it was displayed and advertised. When they charged my credit card, they told me they would have to charge me in Peso's but that it would be the same price. It wasn't until I returned to the US and got my credit card statement that I d...
Entity
Ivan Guaderrama Art Gallery
Categories: pricing
95, Report:
#1527781
Posted Date:
Jul 26 2023
Dating Scam Alert: Felecity Jean Krol Scammed me out of $4,270.00 and stoled $1,850.00. West Jordan Utah
I met Felecity Jean Krol (aka Felecity Krol and PrincessFele) on a dating site. I read Felecity's profile and her username was PrincessFele and it stated that she was looking for someone between the ages of 30 and 50 years old for a serious long term relationship and marriage. Felec...
Entity
Dating Scam Alert: Felecity Jean Krol
Categories: Dating Scam
96, Report:
#1527693
Posted Date:
Jul 25 2023
Utah Department of Workforce Services Victoria I quit a job that refused to pay me, filed unemployment benefits and was charged with fraud Salt Lake City Utah
I was hired by Mount Olympus Rehabilitation on the spot. When payday came, I wasn't paid, so I quit. I tried to let the Utah Department of Workforce Service (Victoria) know what happened, but she charged me with fraud, and said that I had no right to quit a job that doesn't pay. Wow...
Entity
Utah Department of Workforce Services Victoria
Categories: Human Trafficking
97, Report:
#1527373
Posted Date:
Jul 25 2023
Hagerty insurance Essentia insurance company Florida Denied an ACV $340,000 claim on my Lamborghini because the family member driving it at the time is a lifestyle consultant concierge they claimed the car was being used as a rental and had zero proof of this it was my personal vehicle for 20 months all this after took 45 days and I had to give ultimatum to repair my vehicle basically the used bad faith in their decision and intentionally did this bc I called Florida dept of insurance on them and the BBB Traverse city Michigan
On may 16 2023 my Lamborghini Huracan was involved in an accident a family member was driving it lost control and hit a telephone pole they allowed my car to sit in the tow yard ten days with the top down so it was flooded this happened in Miami they then had it towed to a Lamborghi...
Entity
Hagerty insurance
Categories: Insurance
98, Report:
#1527684
Posted Date:
Jul 21 2023
Utah Unemployment Utahjobs.gov I was accused of fraud for quitting a job that didn't pay me Salt Lake City Utah
I was hired on the spot for a job in Utah, where slavery is legal. I was promised I would be paid. However, they claimed their time clock wan't working correctly. When payday came, they said they didn't have a check for me, so I quit. I said I will not work until I get paid. I filed...
Entity
Utah Unemployment
Categories: Harassment, Government harassment
99, Report:
#1527658
Posted Date:
Jul 20 2023
Timberline Roofing Don't Finish Work that is on contract - Hire Criminals to work with them West Jordan Utah
Timberline Roofing is a terrible roofing company. These guys lie about storm damage and told me that I had hail damage when I did not. An insurnace adjuster came out and told me they were wrong and that they have done it to others. I researched the rep whos name was Jeff Baird and h...
Entity
Timberline Roofing
Categories: Roofing, Roofing Companies
100, Report:
#1527642
Posted Date:
Jul 19 2023
Balance of Nature Advertised Cancellation Policy Lie St. George Utah
I ordered Balance of Nature and they placed me on their auto ship program when I asked not to be. The pills are large and hard for me to swallow so I cancelled but not within the 30 days so I did not ask for a refund on the original order but a few days later, I was charged $ 69.95 ...
Entity
Balance of Nature
Categories: Nutritional Supplements