102, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
104, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
105, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
108, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
109, Report:
#1533531
Posted Date:
Jul 27 2024
Off the Record Attorney Caleb C Katz Katz Law LLC Didn't do anything for Speeding Ticket Milwaukee Wisconsin
I got a speeding ticket in Shawno County Wisconsin on July 13, 2023. I was going 77 miles per hour in a 55 and both my mom & myself checked my speed the second we came over a hill and saw the Sheriff pulling out of a driveway after he just stopped someone else. We both saw I was goi...
Entity
Off the Record Attorney Caleb C Katz
Categories: ATTORNEY, TIcket, Legal, traffic ticket, Online Ripoff, traffic ticket attorney, Attorney, lawyer
110, Report:
#1533529
Posted Date:
Jul 26 2024
TRG Management LLC They have not returned my security deposit back after six emails & calls. Even though, I was told by email that I would receive it back. Laurel Maryland
The owner for the condo I rented has TRG Management managing their condo. TRG Management showed apathy, is uncompassionate, and unresponsive. I had an issue with my neighbor that caused me to get a peace order. The condo manager reached out to me and showed empathy as well as notifi...
Entity
TRG Management LLC
Categories: Return security deposit
111, Report:
#1533526
Posted Date:
Jul 26 2024
Harris, Keenan & Goldfarb PLLC Attorneys at law Marla Stein Attorney Marla Stein is a convicted felon, and this was not disclosed New York New York
My husband and I were seeking representation by Marla Stein who works for this law firm.
Her staff was incompetent and extremely inattentive while trying to initiate retention of their services.
After several attempts to initiate offical papwework for my case, Ms Stein remained dism...
Entity
Harris, Keenan & Goldfarb PLLC Attorneys at law
Categories: Attorney, lawyer
112, Report:
#1533521
Posted Date:
Jul 25 2024
Attorney Eitay Bicer Eitay Bicer Bicer Law Group APC Eitay Bicer Attorney Landlord And Tenant Rights Incompetent Attorney, Court Corruption, Lewd Conduct By Lawyer Eitay Bicer Santa Clarita California
An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bicer is a little man (All 5...
Entity
Attorney Eitay Bicer
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
114, Report:
#1533518
Posted Date:
Jul 25 2024
Rion Rion & Rion Jon Rion Bradley Anderson Patrick Zimmer Unethical Practices. Rights Violated. Horrible Experience Dayton OH
This is one of the worst firms I've ever dealt with. My whole experience was a nightmare and disaster. They violate your rights. They don't care about anything but getting your $. They lie. They don't do their jobs. Always excuses. Brad Anderson was horrible. Patrick Zimmer was horr...
Entity
Rion Rion & Rion
Categories: ATTORNEY
115, Report:
#1533511
Posted Date:
Jul 25 2024
Jennifer Powell/Coje Consulting, LLC Took $2400 to customize Zoho for my business, lied incessantly, delivered nothing Destin Florida
I met Jennifer Powell the day after a Zoho Conference. She claimed that she did not know I was there for Zoho, but I know that is a lie. We were both on our way to the airport, so she gave me her business card. I made contact with another Zoho Partner while I was at Zoho, but they n...
Entity
Jennifer Powell/Coje Consulting, LLC
Categories: Computer Con ARTIST, Computer Fraud, Consulting, Fraud, RIP-OFF, Scam, Services, Zoho System
116, Report:
#1533509
Posted Date:
Jul 25 2024
Michael Hauer-Mortgage Lead Telemarketer Telemarketing fraud from Michael Hauer Chicago IL
Received a call today from Michael, after he reviewed my Google reviews. Gave me a song-and-dance sob story about his health with living with Huntingtons disease, losing his two dogs in death, ex-wife/divorce and when I questioned him on where his reviews were for his services, he c...
Entity
Michael Hauer-Mortgage Lead Telemarketer
Categories: mortgage lending, mortgage fraud
117, Report:
#1533498
Posted Date:
Jul 25 2024
HEC Home Essentials LLC LOFT HOME ESSENTIALS HEC HOME ESSENTIAL ADVERTISED A WONDERFUL ROBO-VAC-*—Product does not Work.Company Stalls on Refunds. AKRON OHIO
I ordered Rob Vac trusting the Ads--it is not as described --nor does it Work..defective. They promised a Full Refund . I have asked for refund ..they are refusing. Offered me 20 % to keep them. I said -No-defective. Now they are insiting to keep their Cost down--I must Pay for the ...
Entity
HEC Home Essentials LLC
Categories: vacuum cleaners
118, Report:
#1533497
Posted Date:
Jul 25 2024
Westshore Apartments Do Not Live Here, Do Not Park Here, and Do Not Trust Anything They Say. Park Pointe Properties Management has Ruined this Property and Does Not Respect New Residents. Tampa Florida
There is a reason they are constantly promoting a free month - this is not a good property and this is terrible management. Do not be enticed by the promotion.
They honor their contract to the tow company more than ther contract with new residents. They failed to provide parking p...
Entity
Westshore Apartments
Categories: Apartment Management, APARTMENT COMPLEX
119, Report:
#1533491
Posted Date:
Jul 24 2024
EcoShield Twin Cities East Deceptive Sales Practices Oakdale Minnesota
My wife and I were approached by a sales person who stated he was the owner EcoShield Twin Cities East. He identified himself as Shade Kerr. He then proceeded to pitch his services, which included the abitlity to cancel at any time if you are not happy. We signed up on an iphone in ...
Entity
EcoShield Twin Cities East
Categories: Pest control
120, Report:
#1533476
Posted Date:
Jul 24 2024
ASAP TICKETS asaptickets.com,smarterflyer.com,https://m-old.asaptickets.com,International Travel Network LLC, Terrible Cusomer Service Internet
ASAP Booked international flights for a couple and stated they would book our seats together. They booked one ,but not the other party. They refused to repair the problem , pushing the issue off on the other air carriers. When Delta and Korean Air were contacted they stated that ASA...
Entity
ASAP TICKETS
Categories: Travel Booking Agency, Travel brokers, Air Travel, Travel Insurance, Travel Services, travel agent
121, Report:
#1533475
Posted Date:
Jul 24 2024
Evony: The Kings Return Evony LLC, Top Games Inc. Terrible Company / Poor Game Quality / Negative Business Experiences Internet
Evony LLC is under Top Games Inc. Initially the game presents as a puzzle game until the user discovers it is a war game. As a new user you are informed you have 3 days to change server. Unfortunately, this is not time enough to know what the game is about nor how the server dynamic...
Entity
Evony: The Kings Return
Categories: Game application
122, Report:
#1533413
Posted Date:
Jul 24 2024
Impact Clients Aka Richard Yu Expensive course that makes impossible promises, but doesn't deliver at all Internet
I invested $13,000 in Richard Yu's course, lured in by the bold promises of making $10,000 in the first 30 days and getting personalized coaching. But honestly, my experience was nothing like the glossy testimonials and marketing hype.
First off, the content was a huge letdown. For ...
Entity
Impact Clients Aka Richard Yu
Categories: MLM
123, Report:
#1533459
Posted Date:
Jul 22 2024
Scott Lane with Youtube Channel Chasing Reality OSTV Drives like a psychopath thru traffic in a fake looking cop car. Internet
On July 22, 2024 I witnessed Scott Lane with on a youtube channel called Chasing Reality OSTV go completely ham on the general public by road raging through traffic. He livestreams emergency calls to a youtube audience that people say are mostly bots. After hearing of a nearby c...
Entity
Scott Lane
Categories: Road Rage
124, Report:
#1533443
Posted Date:
Jul 20 2024
Rhonda Darlene wanted money for gas and oil to meet but no meeting took place Tucson Arizona
she can be found on all social media plate forms. The more followers you have the more people like her who just want your money.they do not want to receive a phone call or meet with you.there nudes of her the hook as well as many more social media profiles They must send you to Si...
Entity
Rhonda Darlene
Categories: Dating, Dating Scam, Fraud
125, Report:
#1533431
Posted Date:
Jul 19 2024
David Burton with Jefferson Capital LLC Used Skip Tracing Technology to Secretly Locate my Address Sartell MN
David Burton appears to be running a company that uses technology that constantly keeps tabs on peoples' wherabouts, aka their address. He keeps these addresses constantly updated in a secret database, and uses this information to attempt to collect old trash debts. He sends let...
Entity
David Burton
Categories: Stalker, harassment, electronic surveillance