1, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis
Categories: Fraud
2, Report:
#1518322
Posted Date:
Aug 11 2022
Jeremy Joustra, Jeremy A Joustra, Jeremy Adam Joustra dba Endless Summer Pools SoCal Ripped off over $5,000!! Whittier, Corona, Eastvale, Henderson CA, NV
Jeremy Joustra, Jeremy A Joustra, Jeremy Adam Joustra dba Endless Summer Pools SoCal ripped off the company I work for over $5,000.00! This guy is a liar and a thief! He stole accounts he was supposed to be working off, lied about our company, reneged on the agreement he made w...
Entity
Jeremy Joustra
Categories: Cleaning Services
3, Report:
#1516213
Posted Date:
Apr 19 2022
CHASE COLE GALLERIES hollywoodmax213 Stole my money. Simple as that. They have no morals Coon Rapids MN
I purchased a coffee table on their Ebay page. They just are keeping my money and my table. $860 stolen with no guilt and no response.
Entity
CHASE COLE GALLERIES
Categories: Fraud
4, Report:
#1506900
Posted Date:
Apr 10 2021
Bittrex Bittrex Global Got My BTG stolen and not refunding it Seattle Washington
Dear sir,
I am Ashish Aggarwal investor in Bittrex. I invested approx 55000 rupees in it. In 2018 it got hacked and I lost my BTG. My security was compromised as well as privacy.
I contacted several times with customer care they said we informed you to sign in and recover.But ...
Entity
Bittrex
Categories: Crypto currency
5, Report:
#1502320
Posted Date:
Nov 27 2020
KFIMIFAD.COM HARD TIME OBTGAINING A REFUND
Received my purchase, poorly made & way to big. made contact asap requested a full refund which is allowed per their site. You have to contact customer service which I pasted below. I followed their guidelines I was first offered a $4.00 credit which I refused than I was offered an ...
Entity
KFIMIFAD.COM
Categories: clothing and j jewelry sales, Clothing
6, Report:
#1499843
Posted Date:
Sep 15 2020
nanchangdulizhan False advertising/ Scam
They advertised a motorized bodyboard adult sized with pictures and videos of the the product. What but what actually came in the mail was a child sized inflatable tow raft that fit in my mailbox. The product is advertised on Facebook with videos of adults riding the bodyboard and...
Entity
nanchangdulizhan
Categories: Scam artist
8, Report:
#1477445
Posted Date:
Apr 20 2019
Pelican Outdoor Furniture Sold us defective furniture and will not refund our money. Quakertown PA
Horrible business!In 2014 we splurged and bought a $4500.00 patio set 'that would last us for years.' It didn't even make it one season. The finish started peeling off all 6 chairs and the table. Pelican's first response to the situation was to switch out our patio set with pieces...
Entity
Pelican Outdoor Furniture
Categories: Patio Furniture
9, Report:
#1468903
Posted Date:
Dec 06 2018
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis Jimmy Boudourakis Acceleration Capital Group GreekTyrant Michael Sterling Ashley Niles JTT funding Wire Fraud they requested funds upfront in the amount of $5900 to secure a $45,000 loan New York Farmindale, Wantagh, Long Island, New York New York
Ashley Niles was my rep her cell is +1 (((REDACTED))) she misled me about everything and numerous text messages and calls to her and her office go unreturned about why my loan was not funded. The reason why is because there is no loan for my business to be funded. It’s a SCAM. ...
Entity
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis
Categories: Fraud
10, Report:
#1460806
Posted Date:
Sep 14 2018
[email protected] (email operative) Items received obviously not what were ordered, and on average one-fifth the value of those viewed and paid for online. Internet
On August I purchased online at the above site items as follows1 x Ralph lauren women's 2034 tote in black,polo shirts ralph lauren,ralph lauren paints,outlet for sale (Ralph Lauren 00689) = $57.70 1 x Polo ralph lauren men's tracksuit navy yellow,ralph lauren linens,di...
Entity
Categories: On-Line Stores, Clothing and accessories
11, Report:
#1446448
Posted Date:
Jun 07 2018
Scout Design Group AKA Scout at Quarters D and owner Paul Silvera They provided furniture that was not in line with the homes design. A lot of the furniture was damaged or poor quality not luxury as contracted. SAN DIEGO California
Do not hire this Designer or Design Company. They fall way short! The fact that they call themselves designers is a true misrepresentation.
I hired Paul Silvera the owner of Scout Home Design to stage one of my properties prior to marketing it for sale. This is a new construction pr...
Entity
Scout Design Group AKA Scout at Quarters D and owner Paul Silvera
Categories: Home Staging / Home Tenders
12, Report:
#1435780
Posted Date:
Apr 25 2018
Boudie Shorts Boudieshorts.com, Molly Marie Photography, Molly Marie, mollymariephoto.com They scam me and sell me tutorial of Boudoir for 1200 dollars and the content its not worth even 150 dollars, compared to other tutorials online. Eau Claire Wisconsin
Hello,I want to share my bad experience with Molly Marie and her Boudie Shorts, I enroll to her Boudoir Shooting Camp after seeing a lot of her videos, and I have to say that she is a master Scammer, she makes you think that she has a very good product and make you want to enroll to...
Entity
Boudie Shorts
Categories: Teachers, Photography
13, Report:
#1437309
Posted Date:
Apr 05 2018
Justin Trans Las Vegas Show on Fremont St Justin Tranz, Justin T. Parker, James T Parker Failure to pay in full and fraudulent credit card reversals Las Vegas Nevada
Justin Tranz seemed like a nice guy, I let my guard down did a bunch of work for him and got my accociates involved. He never paid us what we were promised and all in all at the end of the day we were scammed out of effort, money and time.
JUSTIN TRANZ has been “hypnotizing & s...
Entity
Justin Trans
Categories: Con Artists, Con Artist
14, Report:
#1421798
Posted Date:
Jan 08 2018
Keller Williams Realty Martha Greenleaf, Realtor Failure to disclose KITEC Plumbing and the damage it can do to a house. She a dual agent representing both buyer and seller in the sale of a SKY VIEW HOME aka Scott Patrick Home in Rio Rancho, NM Albuquerque New Mexico
Martha Greenleaf failed to disclose defective KITEC Plumbing which was recalled by the manufacturer in 2005 and SKY View Homes, through their subcontractor Big M Plumbing, continued using the defective KITEC Plumbing in SKY VIEW /Scott Patrick built homes in Mariposa, Rio Rancho and...
Entity
Keller Williams Realty
Categories: Realtors
15, Report:
#1401830
Posted Date:
Sep 23 2017
Paypal and eBay Paypal Defrauded Me Of USD$7,500.00 La Vista Nationwide
On September 21st, 2017 my company Glorious Media Group and our client, a Paypal member of over 15 years suffered great loss when Paypal systems placed a hold on a payment identical to previous payments spreading over ayear period, thereby disrupting our relationship with an existin...
Entity
Paypal
Categories: Internet Fraud
16, Report:
#1391341
Posted Date:
Aug 08 2017
Everlast Worldwide, Inc Everlast Boxing Equipment Poor quality equipment, Not standing up behind there product. Moberly Nationwide
I purchased a heavy bag (Everlast) from Sports Authority (Boxing Equipment). Since I purchased the Everlast heavy bag and stand Sports Authority that went out of business, so I called the manufacture Everlast Worldwide, Inc. becasue the straps on the bag are defective and almost i...
Entity
Everlast Worldwide, Inc
Categories: Sporting Goods
17, Report:
#1390254
Posted Date:
Aug 03 2017
Poly group Sent,A Defective pool ,that we ordered on line, Internet
Entity
Poly group
Categories: Online Trading
18, Report:
#1379912
Posted Date:
Jun 19 2017
Blair Technology Group Non perform accordingly to expectations. Covington New York
RE: Walmart Escalation LR Lionel Rubio Reply| Thu 5/18, 10:25 AM BTG Support ([email protected]) I I can certainly set up a return for this item, however with the listing not indicating the PC has an HDMI port (none in the 700 series do) we would not be able to cover the shi...
Entity
Blair Technology Group
Categories: Rescue Mission
19, Report:
#1372811
Posted Date:
May 12 2017
NeoDev, Lda Neobux Scammed me, took all my earnings I made on their website and suspended my account by slandering me. They said their reason for suspending me and ultimately taking all my earnings from me was that I was cheating the system by using a VPN or Proxy when I NEVER did use any. Porto
I did not break anything on their Terms of Service yet they slandered me and claimed I did. They also did the same thing to my girlfriend who lives sates away from me since we are in a long distance relationship.I used Neobux for about 2 weeks and 2 days before my 3rd week and...
Entity
NeoDev, Lda
Categories: Advertising / Deceptive
20, Report:
#1354170
Posted Date:
Feb 05 2017
E-Z Movers inc. Moving company Skokie Illinois
First let me say the gentlemen doing the actual work, picking up and moving items are top notch. Literally the only reason I give them any stars. Customer service at this company is appalling. On the day of packing, I was told the crew would be there between 7-9. At 9:30 I was...
Entity
E-Z Movers inc.
Categories: Moving Companies
21, Report:
#1353462
Posted Date:
Feb 02 2017
Roshan Bahader General Trading LLC, Yangxin Deng financial deception commodities trader, using fake Asian identity scam Deira Dubai
Yang has taken $1M dollars via swift from my client. He promised a 20-50% a week return. As soon as he received the money he dissappeared. He claimed to be sick, then 8 months later showed up and said he was sick which is why he was not available. Over the next few months he showed ...
Entity
Yangxin Deng, Roshan Bahader General Trading LLC deceptive commodities trader
Categories: Financial Services
22, Report:
#1353249
Posted Date:
Feb 01 2017
Cool Tees 4 Grandma Once You Pay, They Don't Care. Internet
I place an order for 2 items on November 27th and was told this could take about three to six weeks. December 15th I received an email saying my order, was in shipping and I would receive another email with the reacting number.
Two weeks later, I did not receive my order nor a tra...
Entity
Cool Tees 4 Grandma
Categories: Clothing Stores
23, Report:
#1350569
Posted Date:
Jan 18 2017
Premier handyman contractors LLC blake melton unprofessional - over charges - wrong materials - unfinished work st louis Missouri
hired premier handyman contractors owner blake melton to replace falling window and rotted wood.I had to pay for the windows as he did not have any credit ( red flag there). he always make excusses when he was suppose to start or come out to work on my job. He wanted down payme...
Entity
Premier handyman contractors LLC
Categories: Building Services
24, Report:
#1336791
Posted Date:
Nov 06 2016
BTG [email protected] Defective products SCAM ALERT Covington Kentucky
The box arrived after a purchase from eBay. It was terribly battered and ripped. I recevied three packages that day and only theirs was horribly mangled, containing the computer screen and cables (Of Course).From start up the computer was defective. Beeping at me non stop and the fa...
Entity
BTG
Categories: Audio & Electronic Retail Stores
25, Report:
#1312215
Posted Date:
Jun 19 2016
Altisource Property Preservation Ocwen Loan Servicing, LP CRIMINAL TRESPASS, BURGLARY AND POSSESSION OF HOME Atlanta Georgia
Ocwen has refused a loan modification per the Attorney General National Settlement, U. S. District Court lawsuit. Instead, sent Altisource Property Preservations to break in to my home removing locks off of the front security, front and entrance doors to my home.
The debt colle...
Entity
Altisource Property Preservation
Categories: Loan Modification