1, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
Categories: Cult
2, Report:
#1523189
Posted Date:
Dec 13 2022
One Source Auctions I contracted with them to sell several hundred books and they are not selling them. Canandaigua New York
I contracted with One Source to sell several hundred specialty books. The lot sat for a year while I waited for them to be sold. When I began inquiring as to why the books hadn't been sold yet they ignored my emails, prompting me to call. The woman who answered told me that they wou...
Entity
Categories: Auctions, Online estate sale auction, Auction, Auction / Liquidators, Auctioneers
5, Report:
#461178
Posted Date:
Dec 09 2020
Endurance Warrenty Services - Consumer Direct Warranty Services - Mepco (product company) Consumer Direct Warrenty Services (one of many selling brokers) Endurance Warranty Services (finance/collections company) That is the basic breakdown of this scam. Chicago Illinois
Consumer Direct Warrenty Services does not sell policies. Instead they have multiple direct sell marketers sell for them while Mepco is the finance company that does the collections. I have had my policy for a little more than 30 days. I took my vehicle in this morning for scheduled...
Entity
Categories: Auto Warranty
6, Report:
#1499051
Posted Date:
Aug 22 2020
Norton Financial Group Edward Phillips They requested a deposit for a loan, then denied the loan and wont return my 1500. Ottawa Ontario
This company fraudulently asked for money to secure a loan for 15,000. It is illegal in Cananda to ask for money up front for a loan. They do not return phone calls, and on the rare occasion, they say it will be there, and it never is. This has been going on for 2 weeks. They are ...
Entity
Categories: personal loan
7, Report:
#1484846
Posted Date:
Sep 11 2019
Ganpat Trading, Delhi, INDIA (watchesworld.in) watchesworld.in Ganpat Trading, Delhi, INDIA (watchesworld.in) Delhi Delhi
Beware from the Spammer(https://watchesworld.in). This is Nityananda Das, from Deganga, north 24 parganas. Anyway, I have ordered Watch Series 4 (GPS + Cellular 40mm)-Silver Aluminium Case with white Sport Brand, Black colour Wrist watch through online from watchesworld.in
I have...
Entity
Categories: E commerce
8, Report:
#1462141
Posted Date:
Sep 24 2018
Appscrip Rahul Sharma Company cheated me over 3500 USD, for the purchase an app that never worked, does not work and never responded. anandanagar Bengaluru
Company cheated me over 3800 USD, for the purchase an app that never worked, does not work and never responded.
annex my ID of transfers in paypal,
Id. de transacción: 9VC34250TU876532TId. de transacción: 5AB66988F23707733 Id. de transacción: 5G467259L5807293A Id. de transacción...
Entity
Categories: Internet, Internet Fraud, Internet sales, Internet Services
10, Report:
#1460501
Posted Date:
Sep 12 2018
US GOOD GEAR Purchased a Shirt Internet
I purchased a shirt on 21Jun2018. I was provided with a tracking number that said it would ship 12-20 days from warehouse. I continued to contact the company via email and I kept getting the same response, your shirt has shipped and once we locate the shipping company we will contac...
Entity
Categories: Internet, On-Line Stores
11, Report:
#1458481
Posted Date:
Aug 28 2018
Ticket Fulfillment Services LP paid for concert tickets via PayPal back in May 2018. No tickets ever received for August concert Rochester, Canandaigua New York
Bought 4 concert (Earth, Wind, & Fire) tickets. Purchased on May 26, 2018 for concert date August 29, 2018. Today is August 28th, 2018 and still no tickets received. Nothing in US Mail, nothing via electronic (email).
Entity
Categories: Ticket Sales
12, Report:
#1452198
Posted Date:
Jul 18 2018
Lindsey's Nail Salon Poor quality of work, no customer service. Canandaigua New York
I had a gel manicure done on 7/7 that began to peel by 7/12. At first it was just a bit on the side of one fingernail so I decided to let it go. I thought I could be careful enough with it to squeeze at least two weeks out of my manicure, the salon's promise being 2-3 weeks. But now...
Entity
Categories: Nail Salons
13, Report:
#1395040
Posted Date:
Aug 24 2017
Expat Explore Tried to cancel my Italian tour 1/2 way through in Rome at midnight London SE Nationwide
After years if saving and homeschooling Italy we finally decided to take the plunge and book the $11,000 dream vacation of 17 days in Italy with Expat Explore and Tour Radar.
It turned out to be one of the worst decisions that we could have made, because Expat board member, Ananda H...
Entity
Categories: Bus Travel
14, Report:
#1377449
Posted Date:
Jun 06 2017
United Merchant Asset Recovery LLC. Rossi Hackerman & Associates Rec’d work vm stating I would be served a summons in 24hrs that requires my Boss to sign as witness. I called & paid $245 to hear B**** just give me that money” when I asked for a receipt. Lockport New York
I received a voicemail at my work number stating this is Priority Legal Services and that a Summons will be served at my place of Employment and requires that my Supervisor or Security’s signature to sign off as a witness to serve me. I called back and paid $245 & when she ask...
Entity
Categories: TVs & VCRs
15, Report:
#1362641
Posted Date:
Mar 19 2017
able professional services aman sodhi bloody scammer Calgary, Alberta
Able Professional Services is a scam company in ramesh nagar delhi near metro station running a tech support scam process. My name is john, i'm sharing my story here...i was looking for a job in january. I met ANGAD SODHI and he gave me offer to work with him and he offered me RS 30...
Entity
Categories: Computer Help Desk
16, Report:
#1331870
Posted Date:
Oct 06 2016
Islamic Loan Finance llc Razak Bin Mahmoud, Nadarasan Anandan Complete scam, say they will finance your deal and then want a fee sent to an individual via western union. They say they are based out of Malaysia, but the internet is from the Netherlands. Malaysia Internet
They have a representative in the US who never answers and when he does engage, it appears to be Nigerian. The contact in Malaysia is Razak Bin Mahmoud, the US representative is unknown (518-282-2595, the recipient for the fee is Nadarasan Anandan, Malaysia. Do not waste your time w...
Entity
Categories: Sneakers
17, Report:
#1331860
Posted Date:
Oct 06 2016
CREW OR PICKCREW CREW.CO, PICKCREW.CO, HOWMUCHTOMAKEANAPP.COM, CREW, PICKCREW, CANANDA INC 7943067 Montreal Internet
MISREPRESENTATION AND FALSIFICATION OF RECORDS, BREACH OF EXPRESS WARRANTY Internet fraud CREW OR PICKCREW CREW.CO, PICKCREW.CO, HOWMUCHTOMAKEANAPP.COM, CREW, PICKCREW, CANANDA INC 7943067 MISREPRESENTATION AND FALSIFICATION OF RECORDS, BREACH OF EXPRESS WARRANTY Internet fraud WARN...
Entity
Categories: Internet Fraud
18, Report:
#1289029
Posted Date:
Feb 21 2016
The Firm Consultants The Firm, Ace marketing, **** ******* MLM, SCAM, CYDCOR, SMART CIRCLE, DOOR TO DOOR, LOSERS Conshohocken Pennsylvania
EXACTLEY TO THE T! What a nut house- go sell copy paper and win a pin? These clowns are making people go and work for 28% commission. Understand real estae no problem, but we are talking a 10 packet of paper... losers. They have like 5 different people calling themselves managers an...
Entity
Categories: Consumer Services
19, Report:
#1278059
Posted Date:
Jan 14 2016
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Categories: Auto Dealers
20, Report:
#1277805
Posted Date:
Jan 04 2016
club white smile came up on my computer from Bell to do a survey to recieve a new phone for 1.99 and now there is 119.00 taken out of my account this morning. I did this survey in early december Internet
In early december I did a survey on the computer through which i thought it was from Bell Aliant services asking about the service and when you did so you could recive a new phone for 1.99 that 1.99 was taken out of my account and this morning january4, 2016 another 119.00 has...
Entity
Categories: Cellular Phone Companies
21, Report:
#1272164
Posted Date:
Dec 05 2015
CREW OR PICKCREW CREW.CO, PICKCREW.CO, HOWMUCHTOMAKEANAPP.COM, CREW, PICKCREW, CANANDA INC 7943067 MISREPRESENTATION AND FALSIFICATION OF RECORDS, BREACH OF EXPRESS WARRANTY Internet
I applied for services through the website crew.co or pickcrew.co and the company assigned to me an alleged vetted “member”.The purpose of my application was to find a professional developer who could use their knowledge, training, experience and expertise in order to develop a ...
Entity
Categories: Internet Fraud
22, Report:
#1257444
Posted Date:
Sep 27 2015
Burger King Newark ny No 24 hr a day lunch menu Newark ny 14513 New York
We arrived at the Newark New York location and attempted to order burgers early am and were told they wouldn't be serving lunch til 10:30 .We have gotten burgers there early am on other occasions. The emplyee stated only SELECT LOCATIONS Were participating ,We then left confused a...
Entity
Categories: Advertising / Deceptive
23, Report:
#1230723
Posted Date:
May 21 2015
Ananda Anand Sunkanpally, Swamy Ananda Sunkanpally, Consulting Psychic-Medium, Astrologer,Shiva Astro Healing Consultancy ABSOLUTE SCAM Internet
My 87 year old mother directed a helth question to this Astroloiger & clarvoyant about her losing toomuch weightMY MOTHER - health problem loosing the weightASTROLOGER - Dear FriendThank you for choosing our mystic answer Services and selecting About your Helath Proble...
Entity
Categories: Psychic Fortune Tellers
24, Report:
#1215807
Posted Date:
Mar 15 2015
dollar tree Dollar tree employee named Joe told me to come down and return my defective merchandize and when I did he told me he spoke to his manager lewis and was told not to allow any return. the merchandize was 20 pair of reading glasses that were all defective! canandaigua new York
I purchased 20 pair of reading glasses from dollar tree and thay said my receipt was in the bag when I got home there was no receipt! I called them immediately and they said they don't have it, I must have lost it. The glasses all broke in less then a few weeks! I always shop there ...
Entity
Categories: BBB Better Business Bureau
25, Report:
#1190270
Posted Date:
Nov 20 2014
Simply Garcinia Simply Garcinia Simply Green Coffee 2 week trial AUTOSHIP scam Vancouver Cananda Nationwide
BEWAREThis ad is all over the web right now, and it sees legit. People are praising it on facebook and other social media sitesas a free 30 day trial, money back guarantee.After ordering and paying a $5.65 shipping fee, I recieved a bottle of Simply Garcinia, and a bottle of Simpl...
Entity
Categories: Weightloss Programs