1, Report:
#1533121
Posted Date:
Jun 27 2024
Greenlight Kept charging me for an account that they told me was closed Atlanta Georgia
I've had a greenlight account for a while. A year ago I changed my phone and contacted greenlight to give them the new phone number so I could access my account and be able to deposit funds for my kids. I got a text saying I no longer had a greenlight account and that was why i coul...
Entity
Categories: deceitful, Prepaid cards
2, Report:
#1533087
Posted Date:
Jun 25 2024
Covenant Healthshare Inc. Wayne Martin, AnnB. Compton-Brown, Arthur F. Mosely, Bernard Tokarz Didn't cover my medical bills Atlanta Georgia
Covenant Healthshare Ministries is a company located in Georgia is a complete scam. I paid my healthshare premiums automatically every month and when I received a bill from medical treatment for alleged lung cancer the total came to $125,000. After a lung biopsy I didn't have lung...
Entity
Categories: Fraud, insurance, Health Insurance, False Advertising of Services
3, Report:
#1532938
Posted Date:
Jun 13 2024
Adobe Keep charging me for a free trial I have begged them to cancel & tried to cancel myself! Internet
I am so upset!!!
This is ridiculous. I signed up for a free trial for Adobe, photoshop and FREE TRIAL ONLY!
I cancelled myself online, as well as called them to make sure the account was completely cancelled. Of course I had to put my card information in so that ...
Entity
Categories: Free trial, Software, software services, Fraud, ADOBE SOFTWARE
4, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Categories: Construction
5, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Categories: Child Trafficking
8, Report:
#1532805
Posted Date:
Jun 03 2024
Xfinity Comcast An Xfinity agent blatantly lied to me over the phone about my promotions and what money I would be saving Philadelphia PA
On Thursday May 30, 2024, a Xfinity agent by the name of Janice informed me that she could save me money on my internet bill. So of course, I was happy to hear the news. Her proposal was for me to go with this promotion that included a phone. When I had informed Janice that I'm alre...
Entity
Categories: false advertisement
9, Report:
#1532770
Posted Date:
Jun 03 2024
Thrifty Car Rental Charged for car upgrade without informing me. Did not have car available as per reservation. Oklahoma City, Oklahoma
Arrived in Phoenix Arizona for vacation.
Had reserved Luxury car for the week. Asked agent for the luxury car we had reserved, but they only had SUVs. THey spent some time checking for an alternative and provided us with a Volvo S60 (which I would consider a luxury car).
There was n...
Entity
Categories: Auto Rentals
10, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Categories: trucking transporters, car registration
11, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Categories: Law
12, Report:
#1532643
Posted Date:
May 19 2024
Therese Riley (Adjudicator) Tera Riley, Theresa Riley, T. Riley, Arbitrator Riley of the LAT, Therese Riley Licence Appeal Board, Agent of Aviva Insurance, Snake Riley, made 13 judgements that were in favour of Insurance companies while working for Aviva Insurance and employed by the Ministry of the Attorney General to Represent the interests of the people. Piece of Greedy S**t Toronto, Ontario
The Ontario Trial Lawyers Association is calling for an immediate investigation into the case of Aviva Insurance hiring a government insurance adjudicator with the Licence Appeal Tribunal who accepted the position in June 2022 but stayed with the LAT until November of that year.
Du...
Entity
Categories: Auto Insurance, Fraud, Government Services, Government Worker, Legal
13, Report:
#1532457
Posted Date:
May 09 2024
Obsidian Insurance Athens Program Insurance Services Authorized Claim Handler for Obsidian Not Responding to Claims
Obsidian Insurance and the agents are a Ripoff!
Our company has a claim against one of Obsidian’s Clients. Obsidian delegates their claim processing to Athens Program Insurance Services. Athens assigned 2 adjusters to process the claim. The 2 adjusters have stalled for over 18 mon...
Entity
Categories: insurance, Insurance Claim Processing
14, Report:
#1532399
Posted Date:
May 05 2024
American Family Insurance Newest Trick on Denying a Roof Wind Damage Claim Is to Pretend that the Damage Never Happened and There Was No Wind. Madison, Wisconsin
My husband and I have been with American Family Insurance for 3 years and never had a claim. In mid to late April, 2024, there was a series of High Wind events here in Northern Wisconsin. The roof of our 3 car garage was damaged by wind with many shingles coming loos and falling...
Entity
Categories: Home insurance
15, Report:
#1530190
Posted Date:
Apr 30 2024
Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida
This business has a fairly sophisticated website with videos and testimonials, even a fake trustpilot logo that does not actually link to that website. They are terrific sales people with a compelling offer as a referral source for realtors. Everything is very professional unt...
Entity
Categories: advertising scam
16, Report:
#1493318
Posted Date:
Apr 29 2024
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York
Characters for Hire, LLC, has trouble occasionally not paying their characters for acting jobs. Based on reviews attached they seem to have a history of doing this. I have also worked with them many years ago for a character job and the day was weird in the morning. Owner of Charact...
Entity
Categories: Acting job
18, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Categories: Real Estate, Loans
19, Report:
#1532239
Posted Date:
Apr 23 2024
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
20, Report:
#1532238
Posted Date:
Apr 23 2024
Connie Adams Abandoned file Vallejo California
Worked with Connie Adams for a couple months to try to get financing for a project. She assured me things were going forward. I followed her lead and paid for an appraisal. I also paid for an extension to extend the close date based on her assurance escrow would close. Escro...
Entity
Categories: Mortgage Brokers
21, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
22, Report:
#1532069
Posted Date:
Apr 11 2024
teachableaffiliatemarketing.com A women called Sydney approached me in TikTok @mombossfromhome1 with an opportunity to join affiliate marketing affiliate marketing scam Rumaithya Internet
She approached me on th 29-March asking me to join and invest
i invested 500 dollars she said that i will claim profits after 24 hours
The 500 was deposited on the 30-March, and shown in my account on the 31-March, she told me to contact the agent on the website, i did.. he asked ...
Entity
Categories: Affiliate, Crypto currency
23, Report:
#1532019
Posted Date:
Apr 05 2024
watste management waste management I WAS chatting online with waste management agent regarding our garbage bill. CHICO CALIFRONIA
i tried to call this number 530 893 4777 waste management in Chico but i got is AI i tried to get of hold of a live agent i couldnt hold of a live instead of local call end up in India did waste management transfer their call center to India this garbage is terrible company to d...
Entity
Categories: Community
25, Report:
#1531953
Posted Date:
Apr 01 2024
eBay Fraudulently Suspended Account San Jose CA
On Feb. 19th I purchased a computer battery on eBay. The transaction was easy, the item was delivered by the seller, all was well, I even wrote a good review for the seller. Seller was paid in advance and my account was over 20 years old with several good reports as a buyer. Sometim...
Entity
Categories: Over all ripoff, Account Suspended, RIP-OFF