126, Report:
#1507289
Posted Date:
Apr 22 2021
Erika Hamkar Erika Gonzalez, Erika Gonzalez Gedert, Erika Gonzalez Hamkar, dba Always beautiful cosmetics vindictive, massive bravado through text message, ripped us off for almost $500!!! Chino Hills California
Erika Hamkar of Chino Hills aka Erika Gonzalez Hamkar ripped us off for almost $500
....for pool cleaning services, pool repair services, pool salt, filed two chargebacks for $140 for a keypad and $85 for a temperature sensor for his pool heater. This POS did this out of sp...
Entity
Erika Hamkar
Categories: Dead Beat Customers
127, Report:
#1507288
Posted Date:
Apr 22 2021
Behroz Hamkar Dr. Behroz Hamkar ripped us off for almost $500 for pool cleaning and repair services out of spite because we terminated his service!!!! Chino Hills California
Behroz Hamkar of Chino Hills aka Dr. Behroz Hamkar ripped us off for almost $500
....for pool cleaning services, pool repair services, pool salt, filed two chargebacks for $140 for a keypad and $85 for a temperature sensor for his pool heater. This POS did this out of spite b...
Entity
Behroz Hamkar
Categories: Dead Beat Customers
129, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
130, Report:
#1505914
Posted Date:
Mar 13 2021
Discovery Inc Discover+ Canceled my 6 month service after 1 month New York New York
On February 4th I signed up for the new Discovery+ service. I paid $29.00 for 6 months of service. At the time I signed up, I had an Apple TV device and found that the App was available for that device. I downloaded the app for that device, but when I went to use the app, I found th...
Entity
Discovery Inc
Categories: Streaming
131, Report:
#1505772
Posted Date:
Mar 06 2021
BestBuy MESSED UP FINANCIAL PROCEDURES
YOU CAN TAKE 24 MONTHS PAY OFF WITH NO INTEREST FOR YOUR PURCHASE WHICH WE DID.
BUT THEY SEND YOU A MONTHLY PAYMENT AMOUNT & EVEN THOUGH YOU PAY ABOVE AND BEYOND THAT AMOUNT IF YOUR PAYMENT DOES NOT POST WITH IN A CERTAIN PAY PERIOD THEY TACK THAT MONTHLY ON TO YOUR BALANCE
...
Entity
BestBuy
Categories: Billing
132, Report:
#1505673
Posted Date:
Mar 03 2021
Samsung 50% E-Coupon for purchase of new refrigerator Ridgefield New Jersey
Good morning Mr. Steve Kim:
I have been trying to get an issue resolved regarding my refrigerator since October 2020. Samsung sent repairmen out several times to attempt to repair the ice maker on my refrigerator to no available. It was deemed not repairable and was told on J...
Entity
Samsung
Categories: refrigerator repair
133, Report:
#1505540
Posted Date:
Feb 27 2021
Actovia Mary Kovac Goldberg Sales Director 646-943-3339 www.actovia.com Bait and switch , tested data and they sold me a bare bones product and keep on trying to upsell me New York New York
At the beginning I was recommended to them and was excited about it, I tested the data and was able to download unlimited without contact information (When I asked how can I get the contact information , they said it would be included in the Premium version)
I ordered and paid $30...
Entity
Actovia
Categories: B to B Data lists
134, Report:
#1505317
Posted Date:
Feb 20 2021
Hxssga Online Website for Merchandise
Yusheng Chengming Technology Co., Ltd.'s Is a front for the scam Chinese website hxssga.com. You place a order for a big ticket item and they send a $1 charger cord instead with a tracking number to bypass complaint refund rules to merchants set by PayPal,
MasterCard, Visa etc,
Th...
Entity
Hxssga
Categories: Websites, Scam Website
135, Report:
#1505068
Posted Date:
Feb 15 2021
Eco ez riders Robert Solana and his employee Scammed me for $100 Woodlands Texas
I needed to rent 2 mountain bikes and a rack. He asked me to paypal ahead then come pick up from the world market on hughes landing down the street from his business which is on the sidewalk/curb. There was no storefront. There was no delivery. The bicycles were mangled, wrong sizes...
Entity
Eco ez riders
Categories: Tricycle/Bicycle Sales Ripoff
136, Report:
#1502059
Posted Date:
Feb 08 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | hosts parties for scam money from innocent investors in Hamilton Ontario
Cheryl Sarnavka and Martin Doane use their circle of friends to lure people into parties where their closer friend Joseph Bedinot & wife,also including Jane Beckwit;who would lie to prospects clients of what wonderful investments had been made,feeding expectations pushing th...
Entity
Cheryl Sarnavka
Categories: Financial Fraud
137, Report:
#1504805
Posted Date:
Feb 08 2021
Team Force Packers and Movers (Rajesh R) Quoted 19700/- INR, but blackmailed to pay 39606/- INR (which is 101.046% higher) after taking hold of personal goods at their warehouse Chennai Tamil Nadu
These guys (especially Rajesh) are scammers and broad daylight looters! Don't fall for their website & positive reviews! I and my friend used their service on Dec 1, 2020. They gave me a decent quote. But after taking my and my friend's goods to their storage premises, they sent a b...
Entity
Team Force Packers and Movers (Rajesh R)
Categories: Billing, Unauthorised billing
138, Report:
#1504620
Posted Date:
Feb 03 2021
Bed, Bath and Beyond Bed, Bath and Beyond Cheated on 20% coupon that was emailed to me La Habra California
I rarely shop at Bed Bath and Beyond and recently it has changed for the worst. Ever since Covid started as a distraction and to instill fear. Its obvious to me Corporations are all in Ca-Hoots together to push online and for retailers to start closing their stores. This is why reta...
Entity
Bed, Bath and Beyond
Categories: RETAIL FRAUD, Retail Sales, Retail stores, General retail
139, Report:
#1504165
Posted Date:
Jan 22 2021
Vision Agency Billing Solutions New Solutions Illegal counter check for $32.32 (Micro-fraud) Aukland Aukland
My city had a data breach. This is how the thief got my data. Clearly, this was used to give this entity my banking info.
A counter-check was submitted to my back for $32.32 illegally.
Vision Agency = Billing Solutions = New Solutions (21 Queen St, Aukland, NZ, 1010) phone 877-248...
Entity
Vision Agency
Categories: Banking, Bank fraud
143, Report:
#1503670
Posted Date:
Jan 07 2021
amy diener Art work from an American Artist in Thailand paid 350$ and never received anything. Khlong Toei, Krung Thep Maha Nakhon Bangkok
So essentially met this person through an online dating web site. Amy Diener has a web site where she is an artist selling works of art. Chatted over a few month but never met and then she asked if I would be interested in purchasing some of her art work. I requested a video c...
Entity
amy diener
Categories: deceitful, Fraud, RIP-OFF, Art Gallery, Artist Galleries, Painting
146, Report:
#1503438
Posted Date:
Jan 01 2021
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union Union Representation / Seafarers Internation Union 201-3A Allton & Welgust ST Thomas VI 00802 United ST Thomas United State, Virgin Islands
What did they do to me is On October 22, 2010. Expertise Certified Nurse Assistant Employee Staff Worker, (ESW) number 98840. I have visit Union Representation Ms Jacqueline Patricia Dickenson for the first time at her office at location address : 201-3A Altona & Welgunst Suite ...
Entity
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union
Categories: Government Worker, Privacy, JOB Scam, Payroll, Personal victimization
147, Report:
#1503461
Posted Date:
Dec 31 2020
Home Depot Looking to purchase a dryer for daughter and employee lied to black customer about having one instock but co-worker finds the dryer Denver CO
It can be said with clarity and without any reservations there are a compelling interest that enshrines blunt racism on blacks at the Home Deport located at 3870 Quebec Street- Denver, CO 80207. Yes, there are specific employees like “LESLIE.” Without any justification this ind...
Entity
Home Depot
Categories: Home Improvements
148, Report:
#1503435
Posted Date:
Dec 30 2020
Ivan Remariz Done For You Pay Per Call Lead Generation 10X ROI Campaign Chula Vista CA
After watching Ivan Remariz's videos for months on his YouTube channel he started offering a done-for-you service where he would create a pay-per-call lead generation campaign with the advertising & marketing spend capital that I would provide. The videos were very convincing as he ...
Entity
Ivan Remariz
Categories: Advertising, Internet false advertisement, Lead Generation Services, leads, Marketing
149, Report:
#1503197
Posted Date:
Dec 22 2020
Keoni Reeves CBD I purchase a free bottle of Keoni Reeves CBD all I had to do pay shipping which I did, 2week later I get 3 new bottles in the mail, on Oct. 22, 2020 , and again on Novermber 30th 2020, I sent them notification to stop, I never order any addiitional bottles. Doral,FL.
I have problem sleep, I seen advertisement on internet about new breakthrough with Keoni CBD on how you can get a good nights sleep, and they offered a free sample all I had do is pay for shipping $4.00 or so, so I did. Two weeks later I get 3 new bottles in the mail Oct. 27 202...
Entity
Keoni Reeves CBD
Categories: CBD Hemp Oil
150, Report:
#1502531
Posted Date:
Dec 14 2020
Banner Ford LLC of Mandeville, Louisiana Steve Aertker Banner Ford- PPP/Covid Bailout Funding Fraud Mandeville Louisiana
Banner Ford Reported for Alleged Payroll Protection Program Fraud
BATON ROUGE, LA, December 8, 2020: In response to the devastating negative economic impacts of the COVID-19 pandemic, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was passed into law in March 202...
Entity
Banner Ford LLC of Mandeville, Louisiana
Categories: Automotive, car registration, Fabrication, Theft, US Congress, MAIL FRAUD