151, 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
152, Report:
#1502819
Posted Date:
Dec 11 2020
Satellite City Inc Did not pay me for all my work done for them Orlando FL
Satellite City, owned by Mark Irons, is a company in Orlando Florida that does home theater installations. I was a former technician that worked for him and saw with my own eyes the poor quality work that was done on new homes still in the construction phases. Mark takes o...
Entity
Satellite City Inc
Categories: Home Theater/Electronics Installation
154, Report:
#1058032
Posted Date:
Dec 09 2020
Endurance Warranty Services FRAUD, BREACH OF CONTRACT AND DECEPTIVE ADVERTISING Northbrook Illinois
DO NOT BUY! SCAM!!I purchased a warranty for a 2008 GMC Acadia with 106,000 miles that has had all its manufacture required maintenance done as directed by the owner’s manual. 101 days after we purchased the warranty and with 107,260 miles on the car the transmis...
Entity
Endurance Warranty Services
Categories: Auto Warranty
155, Report:
#1502487
Posted Date:
Dec 02 2020
AutoZone Auto Parts at 10140 Hwy 6, Missouri City, TX 77459 AutoZone Auto Parts warranty fraud or misleading information Missouri City, 10140 Hwy 6
In March 2020, I have purchased a car battery from AUTOZONE AUTO PARTS at MISSOURI CITY #4248.
In November 2020 after a long road trip, I parked my garage in my house driveway, did not use it for 5 days, then when tried to use it didn’t start and was totally dead. I called the roa...
Entity
AutoZone Auto Parts at 10140 Hwy 6, Missouri City, TX 77459
Categories: Auto Parts
157, Report:
#1502231
Posted Date:
Nov 24 2020
Dr.Joseph M. Serpe NeuroPlus Institute Naperville Illinois Dr.Joseph M. Serpe Neuroplus Institute Naperville Illinois Dr. Serpe is nothing short of a Quack. He takes advantage of parents with kids with disabilities. Naperville Illinois, Florida
Let me first start off by saying that I have truly givin the benifit of doubt to DR. SERPE and the NeuroPlus Institute 1952 Mc dowell Rd, Suite 101 Naperville Illinois. However Dr.Joseph M. Serpe must be stoped, because he is perpetrating a huge fraud on the families of children ...
Entity
Dr.Joseph M. Serpe NeuroPlus Institute Naperville Illinois
Categories: Alternative Health, Doctors, medical, Medical Professional, rehab. Equipment, RETAIL FRAUD
158, Report:
#1185107
Posted Date:
Nov 06 2020
Irma Alonso Colon Eric P Littman MJMD MediJane Holdings Attorney Lawyer Penny Stock Scam Investor fraud Miami Florida
I met Eric Littman in 2012 through his wife Jane Pallot Littman and his friend/partner Irma Colon Alonso at a party in the Littman residency in Miami. Eric Littman introduce himself as Attorney who specializes in investments and he proposed that I invest my husband and I's r...
Entity
Irma Alonso Colon Eric P Littman MJMD MediJane Holdings
Categories: Investment Brokers
159, Report:
#1501539
Posted Date:
Nov 02 2020
David Leonard PFC Opinion Research -- He is rude, extremely unprofessional, incompetent, uncontrolled NYC NY
On October 27, 2020 I signed up for a paid survey on Pacific-Islanders on craigslist. I work as a professor and I do these surveys and Zoom interviews as side gigs to make extra money. I responded to all the questions and then I received a call from David Leonard the “Director...
Entity
David Leonard
Categories: surveys, Political Research, Background Research, online survey, Focus Group/Research
161, Report:
#1501272
Posted Date:
Oct 25 2020
Michel Morvant ordered a 370$ printeer then stripped parts out of it then broke its scanner glass and forced a replacement to be shipped Jefferson lousiana
this ebay buyer going by the handle of gsup6953 on ebay ordered a hp color laserjet printer from us. we shipped it packaged by fed ex and when it had been there for a couple of days, sent us a message that it had arrived with the scanner glass broken. we had fed ex pick it back...
Entity
Michel Morvant
Categories: E commerce, Fraud, General Merchandise, RIP-OFF
162, Report:
#1500945
Posted Date:
Oct 16 2020
Carid.com Onyx 185 Hudson St Harborside Plaza 5 14th Floor Jersey City, NJ 07311 Did not refund my money Jersey City NJ
Onyx
185 Hudson St Harborside Plaza 5 14th Floor
Jersey City, NJ 07311
BBB Complaint ID: 14846996
On 9/25/2020 I ordered a TYC® - A/C Condenser Fan Assembly Order Number: 37283097 of the amount 46.46. I received the part and found out I had the wrong part and put in for a refund. T...
Entity
Carid.com
Categories: Auto Parts
163, Report:
#1500549
Posted Date:
Oct 04 2020
Roselinlin C/O Pan Huiling Roselinlin women's clothing Way too big, not as pictured/described Baiyun District, Guangzhou GUANGDONG
This company sent out smalls that are actually large to extra large sizes. The material is horrible and the do not look like the pictures on their website. Told me to pay to send back items for a refund. The order total was $101 and return shipping is $100. Their website on whois.co...
Entity
Roselinlin C/O Pan Huiling
Categories: clothing and j jewelry sales
164, Report:
#1499842
Posted Date:
Sep 15 2020
Arroyo's Construction, LLC Would not honor their work. They did not do their job properly which caused flooding in my bathroom, ruined my entire kitchen ceiling and floor. Atlanta Georgia
Arroyo's remodeled my bathroom August 3rd, 2020. On September 10th, 2020 the pipe under the bathroom sink came loose. I called the fire department to access the damages. They also noticed that the pipe came loose and was not secured tightly which caused the flooding in the bathroom....
Entity
Arroyo's Construction, LLC
Categories: Builders & Contractors
165, Report:
#1499280
Posted Date:
Aug 29 2020
New Smile Dental Group / Dr. Mario Bonillo Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate experience with the New Smile Clinic, which follows: San Jose Avenida 2, Calles 36-38, San Jose
Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate expe...
Entity
New Smile Dental Group / Dr. Mario Bonillo
Categories: Dental Services, Dental
167, Report:
#872406
Posted Date:
Aug 07 2020
Judge Daniel A. O'Brien Legalized Kidnapping 101 in Oakland County Mi. Probate Court Pontiac, Michigan
Unfortunately,when Oakland County,Mi. Judge Barry Grant retired,he was replaced by Daniel A. O'Brien-who presided over my case in the manner of an unethical,arrogant and feminist(for the sake of politics)boxing judge in a case that has everything to do with Shakespeare's 'let's kill...
Entity
Judge Daniel A. O'Brien, O'Brien
Categories: Court Judges
169, Report:
#1498217
Posted Date:
Jul 30 2020
https://www.vaidfwaf.com Advertised a ceramic hair curler and sent a shitty Chinese mini straightener. Once contacted they offered a tiny 10% refund and suggested I sell it to recoup my money lost Auckland Auckland
I ordered this - but got this shitty little Chinese straightener instead
Entity
https://www.vaidfwaf.com
Categories: Hair styling tool (Curling iron/straighter)
170, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Terrence Monroe Brannon d.b.a. My Money Magick
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation
171, Report:
#1497545
Posted Date:
Jul 14 2020
All Star Construction Inc. Lic# 1018926 A. B. Phoney Fee's For Free Consultation North Hollywood California
HOME OWNERS BEWARE!!!!!
Apparently, All Star Construction has a no refund policy for the fee's they charge when giving their free in- home consultation. They seem very professional at first sight and although my wife and I were hesitant when the consultant, David Cohen asked for $...
Entity
All Star Construction Inc. Lic# 1018926 A. B.
Categories: Construction Fraud, Construction, construction company
172, Report:
#1497430
Posted Date:
Jul 10 2020
Janis Spindel Serious Matchmaking Unethical, didn't deliver, Scammers New York New York
Where's the beef?
Met with the 2 women in NYC in 2017. Paid $1,250 - YES that is not a typo - for 1/2 hour interview. Had me sign CYA disclosure stating that I was only paying for their time, nothing else.
Long story short - never heard from them again. EVER Pleas...
Entity
Janis Spindel Serious Matchmaking
Categories: Dating Services, Matchmaking, Matchmaking
173, Report:
#1496735
Posted Date:
Jun 24 2020
ENGINE WORLD ENGINE WORLD USA, ENGINE WORLD INC, WHOLESALE JAPANESE ENGINES, RS INDUSTRIAL ENGINES, MCJ DIESEL ENGINES, ENGINE WORLD USA sold me a defective 2.7 L Engine for my 2008 Toyota Tacoma Prerunner for $2950.00, and want me to pay $1090.00 to ship it back to them. Houston Texas
FROM:
MARK ANTHONY TRAINA
800 SOUTH HAWTHORN COURT
SLIDELL, LOUISIANA 70458
REGARDING: DEFECTIVE 2.7 L TOYOTA TACOMA ENGINE
Received from:
1) RS Industrial Engines 855-384-6071
2) Wholesale Japanese Engines 713-955-6161
3) MCJ Engines LLC...
Entity
ENGINE WORLD
Categories: Auto Parts
174, Report:
#1496380
Posted Date:
Jun 15 2020
Royalane Trucking CTL Transportation Associated Foods Core-Mark Holding Company Dole Bananas Star Ranch Growers Stole $1472.07 From Abandoned Truck Driver !, Had Me Operating a 80,000 lb Semi-Truck On Only 2-Hours Of SLEEP !, Farr West Utah
BAD OTR TRUCKING COMPANIES TO AVOID !
Wednesday, June 10, 2020
RACIST UTAH !: The Absolute Most Racist Trucking Company In...
Entity
Royalane Trucking
Categories: trucking transporters, Trucking and transport services, Ripoff
175, Report:
#1496005
Posted Date:
Jun 05 2020
Fair Isaac FICO, mtfico.com Ruined my life. Made it impossible for me to get normal mortgages, credit line cuts San Rafael California
One might ask, how can you get a substandard cedit score when you have 15 years of perfect credit histoty?
The reason for this is because the computer programs that generate numeric credit FICO scores are patent;y defective.
My life was ruined in 2007, because I couldn't get a conve...
Entity
Fair Isaac
Categories: credit report scores, Credit score reporting, credit score
