176, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
178, Report:
#1527554
Posted Date:
Jul 14 2023
Check My References I didn't get the service I paid for online
I ordered a basic References check for $29.90 and was assigned a person to conduct my check. She wrote me several times and finally she offered me a refund as they were unable to get my references.I never have received the refund even after calls and emails and using their contact s...
Entity
Check My References
Categories: Employment
179, Report:
#1527529
Posted Date:
Jul 13 2023
Sears Home Services Violated Master Protection Agreement Hoffman Estates IL
Please see below notes and Sears Home Warranty File with additional information below “Sears Timeline.
1) Sears violated their Master Protection plan back in 2014 when they did not replace the washer that was covered under their warranty that we payed for. Instead, the technician ...
Entity
Sears Home Services
Categories: Home appliances
180, Report:
#1527523
Posted Date:
Jul 12 2023
CAMS (Community Association Management Services) Purchased duplicate insurance from two separate insurance providers over a period of years Charlotte North Carolina
This year, the Board of 2400 Roswell Condominium Owners Association discovered that the insurance coverage recommended by and obtained by CAMS (Community Association Management Services [https://www.camsmgt.com/]) on our behalf has 1) been woefully inadequate and 2) been issued in d...
Entity
CAMS (Community Association Management Services)
Categories: Property management
181, Report:
#1527499
Posted Date:
Jul 12 2023
iRobot Select with Roomba J7+ iRobot Select with Roomba My subscription was cancelled for non-payment. No problem. iRobot completely deactivates your robot so you can never use it again, and then sends you to collections to recover (2) years worth of monthly payments fees.
They always say read the fine print. Well in this case its worth noting!
I signed up for the irobot select services which seemed like a great deal given how often the machines break. So for a nominal upfront payment and the lure of $29.00 a month to have a self cleaning robot vaccum...
Entity
iRobot Select with Roomba J7+
Categories: retail fraud, retail website online, Online Retailers, General retail
182, Report:
#1527470
Posted Date:
Jul 11 2023
PAULS AUTO REPAIRS LLC , Paul Borisyuk PAULS AUTO REPAIRS LLC , Paul Borisyuk USDOT Number 3525583, MC Number 1171805 Collected our moneycash from customer and stole our broker fee Salem Oregon
On June 26th we Dispatched a vehicle for transport Date: 06/26/2023the vehicle was for Pickup Exactly: 06/26/2023 and delivery was Estimated: 06/28/2023.The vehicle was picked up and delivered on June 29th.
As per our contract with Paul'S we where due our broker fee of 100.00 imme...
Entity
PAULS AUTO REPAIRS LLC , Paul Borisyuk
Categories: Auto Transport, Auto Transporters
183, Report:
#1034580
Posted Date:
Jul 10 2023
Let's Move It Right ripoff & overcharge on billing Moving Ripoff Sun Valley, California
I contacted this company in the beginning of Oct for a move on 10-19-04 from an apartment to a mobile home, located in same city and only approx 15 min drive. This was to be a 3 bedroom no appliances move. I was sent an email confirming the move using 3 men w/double time drive.
...
Entity
Let's Move It Right
Categories: Moving Companies
184, Report:
#1527424
Posted Date:
Jul 08 2023
Carolina Chrysler Dodge Jeep Ram David Nudelman Casey Olson Unfair Deceptive Business Practices, YoYo sales, and Spot Delivery Lugoff South Carolina
I went to CCDJR on 07/29/22 after submitting my documents via email and receiving a phone call advising I was approved and to come to the dealership, sign paperwork, and take possession of the vehicle. I was under the impression that financing was secured & approved via ALLY
BANK...
Entity
Carolina Chrysler Dodge Jeep Ram
Categories: auto financing
185, Report:
#1527414
Posted Date:
Jul 08 2023
Fyre Logisitcs Fyre logistics is SCAM ! Stay away from them Montreal Quebec
Stay away from Fyre Logistics
This is my second review on 29 June 2023 .I got a message from Trustpilot as Fred from Fyre logistics is asking for more information about the review that i posted back in Feb. I provided all the information that they requested. And i also need to share...
Entity
Fyre Logisitcs
Categories: freight forwarding, logistics, cargo
186, Report:
#1527407
Posted Date:
Jul 08 2023
Dynamix Medical Took a total of $299.98 out of my account and sent me no product.
Order 6 bottles of weight loss gummies and a cleanse package for $239.99 for and $59 for the cleanse on June 30, 2023. screen shot my order and used the number they said to call if order does not come in in 1 to 3 business days. Since it was a holiday week, I waited longer before ca...
Entity
Dynamix Medical
Categories: KETO weight loss products
187, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
188, Report:
#1527394
Posted Date:
Jul 07 2023
Whirlpool (Maytag) Mr. Marc Bitzer Failed to stand behind the product, a washer Benton Harbor Michigan
Final straw was the destruction of a gifted linen set of $300. Whirlpool offered no support to repair their flawed manufactured washer. No response from Mr. Bitzer's office and the corporate executive office serves as a blockade to make customers go away without resolution of ...
Entity
Whirlpool (Maytag) Mr. Marc Bitzer
Categories: Appliances
189, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
190, Report:
#1522738
Posted Date:
Jul 07 2023
Accor Tourism Theifs/Scammers Internet
Hi I got involved into this website by my life long friend and there are multiple people that use this website with tonnes of proof on whatsapp with many people making commission. My friend even made $1,200 worth of commission, which he showed me and which they paid it to him via cr...
Entity
Accor Tourism
Categories: Scam artist, Commissions, Accommodation bookings
191, Report:
#1527368
Posted Date:
Jul 06 2023
Close-Up Television and Radio CloseUp TV CloseUp Television Close-Up TV Close-Up Television Falsely promise you'll make your money back Melville New York
I was first contacted by CloseUp TV on 7/26/22 by an Executive Producer. I was offered a radio segment on their Empowered Women radio series. I accepted, and paid for, one show.
The show aired 9/22/22. Later that evening, I received a voicemail from someone who identified hims...
Entity
Close-Up Television and Radio
Categories: Digital Marketing & Tech Solutions, Marketing Materials
192, Report:
#1527305
Posted Date:
Jul 03 2023
Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama
shley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman, AKA Ashley Murray works as in Sales at the Courtyard Marriott on University Drive in Huntsville, AL. She obtained this job with a fraudulent resume, and was fired from the Doubletree Hotel a few weeks ...
Entity
Ashley Lauren Chapman (Ashley Murray)
Categories: Hotels, Hotel, Hotel REservations
193, Report:
#1527272
Posted Date:
Jun 30 2023
Aamco Arlington Heights, IL Went in for a leak from the transmission then turned into major repair of transmission Arlington Heights, IL
Email send to CEO Aamco, no reply
Good morning Mr. Gregory,I wanted to make your aware of the service that was received from the Amaco shop located in Arlington Heights, IL.On March 29th, 2023 2014 Ford Escape SE was taken to be repaired for a casting leak then it turns into a huge ...
Entity
Aamco Arlington Heights, IL
Categories: Repair
194, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
195, Report:
#1527240
Posted Date:
Jun 29 2023
Funneltopia Hawk Mikado I signed up for a free download and they charged me $297 dollars. Henderson NV
This company was promoting a free download on my social media pages (Can't remember what it was for) I signed up for the free download and had to enter my credit card. I never had any intention of signing up because I'm rebuilding my business that shut down during covid and didn't...
Entity
Funneltopia
Categories: Internet sales, Online sales
197, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
198, Report:
#1527134
Posted Date:
Jun 24 2023
Christian Heating and Air Conditioning Service Tech allowed coolant to leak out, then tried to sell new system Southampton PA
Expensive story with Christian AC Company.
4/29 had Christian AC do pre-season checkup on house system. Tech showed me rusty frame on cooling coils, where leaks can occur, noted system is 14 years old & thus at its end of life. Tests showed it worked fine.
6/2 outside peaks at 9...
Entity
Christian Heating and Air Conditioning
Categories: Air Conditioning Company
199, Report:
#1519093
Posted Date:
Jun 23 2023
Andrew Sweeney Took my money offer high returns and produced nothing apart from excuses Marbella Malaga
Offered high yield returns from a trade platform. In the end received nothing. Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:
-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-s...
Entity
Andrew Sweeney
Categories: Financial Fraud