201, Report:
#1534327
Posted Date:
Sep 22 2024
Nora Marie Advance fee fraud Internet
I was contacted by an individual claiming to offer a massage service, and I agreed to pay using Interac. The payment amount was confirmed in advance, and I proceeded to make the payment.
Despite fulfilling my part of the agreement, the individual did not provide the promised service...
Entity
Nora Marie
Categories: Fraud
202, Report:
#1534326
Posted Date:
Sep 22 2024
Nishelle L. Blackwell Judge Child Abuse And Child trafficking Against Children, Corrupt Judge, Judicial Misconduct Monterey Park California
Judge Nishelle L. Blackwell aka Nishelle Louise Blackwell is one of the most notoriously corrypt, abusive judges in California.
Nishelle L. Blackwell personally, while off the bench, has committed violence and sexual abuse against children of the families who have been unfortunat...
Entity
Nishelle L. Blackwell
Categories: Court Corruption
203, Report:
#1534322
Posted Date:
Sep 22 2024
Agent Ownens Michaela Grace Aka FedEx / Government agent They Take Apple Gift $150 And after Sent image Of IRS Certificate made up owe $200 must be paid off Orlinda Tennessee
I received Text Message on Facebook and regular phone text saying Government owes me money for Get it must sent out $150 apple Gift card one Ms Owen's took she sent me fraudulent image using IRS Logos and more must pay $200 Asap I advise her not owe them anything because my work sta...
Entity
Agent Ownens Michaela Grace
Categories: Fraud, Scam artist, Federal Government, Government Worker
204, Report:
#1534320
Posted Date:
Sep 22 2024
Brian Hoff 1 Stop Laser I Had To Emply Legal Help In Order To Get A Refund N Palm Beach Florida
REFUND WAS REQUESTED, SEVERAL TIMES.
Here is the demand letter which was ignored by Brian Hoff, 1 stop laser.
09/19/2024
Formal Demand for Refund
Dear Brian,
I am reaching out to you on behalf of Mrs. Angela Kielar. This correspondence serves as a formal demand for the reim...
Entity
Brian Hoff 1 Stop Laser
Categories: retail fraud, Fraud Product
205, Report:
#1534318
Posted Date:
Sep 21 2024
Joles Tree Removal and Landscape Gary Lee Joles Failed to finish job after payment Summerfield FL
While doing work across the street, Joles approached us with a quote to do extensive lawn work including trimming. (Warning in head ignored) They, the three man crew, used my equipment, i.e. edge, weedwhacker, hedge trimmer, ladder, leaf blower. Jammed the weedwhacker and was gi...
Entity
Joles Tree Removal and Landscape
Categories: Landscaping
206, Report:
#1534316
Posted Date:
Sep 20 2024
ADT Security Alarm System Company Fraudulent capture of equipement after contract Internet
ADT is a fraudulent company. They will put together a contract with you for a specific amount of time that clearly says that you will be able to look for another company to monitor your system after the contract is over and you give theM 30 days notice of your decision to cancel. Af...
Entity
ADT Security Alarm Company
Categories: Alarm Security System
207, Report:
#1534315
Posted Date:
Sep 20 2024
Opichi Solar, leads False advertising for worthless solar leads and appointments Buffalo New York
These guys Jon Worthington and Courtney Hamp are expert ripoff artists. They offer solar leads and deliver nothing. They were able to bilk our company out of $5000. I caution anyone to not do business with them. I have reported their activities to the Attorney General but because th...
Entity
Opichi Solar
Categories: advertising scam
209, Report:
#1534313
Posted Date:
Sep 20 2024
Appliances Connection Ellery Roberts Rick Bunka Con Man- Ellery Roberts scammed hundreds of customers/investors Brooklyn New York
If you have bought anything from Appliances Connection you should try all you can to get the charges reversed.
On February 27th, Appliances Connection filed for bankruptcy. This company was lead by COB Ellery Roberts. In that time I have not been able to get ahold of Forte Applia...
Entity
Appliances Connection
Categories: Fraud
212, Report:
#1534309
Posted Date:
Sep 20 2024
Elite Express Deliveries Angela Cherotich, Meidi Arnold, Nandos Chinco Gladys Were (Adony Sorezz} Pug poppies for rehoming/Facebook Used a fake Transport website to scam the transport of dogs Internet
Yes, I was on Face book on a site called Puppies for Rehoming on Facebook. I talked with the Admin who goes by his scammer name Adony (Gladys Were). He told me I could get a puppy from him, he is supposedly out of Virginia. He professes to be honest and uses people on Facebook dog s...
Entity
Elite Express Deliveries
Categories: deceitful, Fraud, Over all ripoff, trucking transporters, TRUCKING, Internet Fraud, Online Ripoff
213, Report:
#1534306
Posted Date:
Sep 20 2024
Barbaroni, Maya Barbaroni Zhao Meng Misleading return policy Los Angeles California
I ordered a dress for a wedding at the beginning of September.
Their return policy states Babaroni will offer you a 90% refund if there is no quality problem but you are not satisfied with the product or you change your mind. We will take a 10% restocking fee, which will automatic...
Entity
Barbaroni
Categories: Women’s Clothing Scam
214, Report:
#1534305
Posted Date:
Sep 20 2024
Asians Appliances/1847holdings scam/Ponzi Scheme Ellery Roberts Scammed by Ellery Roberts of 1847Asiens New York New York
THIS COMPANY IS A PONZI SCHEME!!!
Ellery Roberts and Gayle Harris and what I presume...
Ellery Roberts and Gayle Harris and what I presume is the bulk of the management team of 1847 Holdings LLC are criminals. 1847
Holdings LLC owns an business called Asian's Appliances. Asien's...
Entity
Asians Appliances/1847holdings
Categories: Fraud
215, Report:
#1534303
Posted Date:
Sep 20 2024
Rockler Woodworking and Hardware sold me a used SawStop table saw as a NEW tool that was not new but USED. Orange California
Don’t buy anything from Rockler! They’ll screw you like they screwed me big time! They sold me a used and incomplete Sawstop Table Saw representing it as a new tablesaw at a new price. Read on if you want to hear of a real screw job and I was the victim. They took me for a...
Entity
Rockler Woodworking and Hardware
Categories: wood working tools
216, Report:
#1534302
Posted Date:
Sep 20 2024
Byrd on the Roof, Took insurance check and never showed to repair the roof Oxford MS
This company is a scam. They are storm chasers who comes around going door to door solicating everytime a severe storm comes through the area. They make false promises and have you to sign a fake contract. Once they received your insurance money, they will continue to give push back...
Entity
Byrd on the Roof
Categories: Roofing Companies, Roofing Contractor, Roofing repairs, Roofing, Roofing scams warranty
217, Report:
#1534301
Posted Date:
Sep 20 2024
KMZ -4 TSD TROY SCHOOL BOARD AKA STEPHANIE ZENDLER Fraudulent donate Troy, MI
Stephanie Zendler was threatening and harassment the Mother Taisia Jambor with two children's with fraudulent Police complain : CR NO: 180027347 and no discipline with fraudulent evidence with lies, Stephanie continue with fraudulent Guardianship in Oakland County Probate court with...
Entity
KMZ -4 TSD
Categories: deceitful, Fraud, Case Of Investigation, Charity, Disability Services, Harassment, Politicians, Social Services
218, Report:
#1534299
Posted Date:
Sep 20 2024
Mindbeam Learn Charged my account for a service I didn't order Allison Park Pennsylvania
Discovered a charge on my bank card for a service that i did not order.
Entity
Mindbeam Learn
Categories: Self Help Books
221, Report:
#1534295
Posted Date:
Sep 20 2024
MYFIRSTWIG received my order and was very unsatisfied with my purchase. contacted the company for the return address, and they are giving me the run around. Refusal to give me a full refund China
I ordered a wig from myfirstwig. I recieved my purchase and I was unsatifiied with my purchase. I contacted the comapy the offer to give me a refund of $15.00 out 150.00 I paid for this wig. I refused and asked they send me the mailing address. The compay was like it is a hassle to ...
Entity
MyFirstWig
Categories: WIGS
222, Report:
#1534294
Posted Date:
Sep 20 2024
Blu Marine Diving LLC FRAUDULENT OVERCHARGE North Bay Village FL
We hired Blu Marine Diving LLC to clean our boat bottom and check the condition of the zinc anodes. Dre Howes came out, cleaned the bottom, and said the shaft, transom and trim tab zincs all needed to be replaced at the next monthly bottom cleaning. When he came out the following mo...
Entity
Blu Marine Diving LLC
Categories: Boat Repair Yacht Repair, Boat Repair Services
223, Report:
#1519970
Posted Date:
Sep 20 2024
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Mariela advertised she was a massage therapist and I hired her to give an hour massage to my girlfriend, for $200, I paid an extra $65 for candles and massage oil.
We had originally agreed to pay half of the $200 upfront and the other half upon arrival. She insisted I pay upfront f...
Entity
Mariela Aguilar
Categories: Scam artist, Dating Scam, personal loan, Financial Fraud, Scammers, Short term loans, Massage Therapists, Dating site
224, Report:
#1534277
Posted Date:
Sep 19 2024
Ware Landscaping and Snow Removal Illegally Took a Deposit and Failed to Refund Naperville Illinois
We hired them to install a trench. They quoted $3K, and they requested a $1K deposit, but when they arrived to do the work, after rescheduling four times, they realized that they couldn't perform it.
They uplifted many pavers on my patio, and I have to have the polymeric sand and b...
Entity
Ware Landscaping and Snow Removal
Categories: Landscaping
225, Report:
#1534269
Posted Date:
Sep 19 2024
1847holdings, Ellery Roberts, Fraudulent Company trading on NYSE AMEX rises to the level of a Ponzi Scheme New York NY
1847holldings is a publicly traded company trading on NYSE Amex under ticker symbol EFSH. Unfortunately, this company was created with the intention to utilize public markets to enrich the CEO (Ellery Roberts) and those who are in his circle. The corporate office is a $150 a mon...
Entity
1847holdings
Categories: Fraud