2, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
3, Report:
#1516272
Posted Date:
Oct 01 2022
Freestyle libre diabetic glucose monitor Supposably shipped this unit to me December 22nd and it was delivered at 12 p.m.?
My doctor sent the prescription to Freestyle libre: https://www.freestyle.abbott/us-en/myfreestyle.html?utm_source=Google&utm_medium=SEM&utm_campaign=Brand&utm_content=Freestyle&gclid=Cj0KCQiAjc2QBhDgARIsAMc3SqTJCpalO89plrM_N-AURI8w_voUJi-Bsqe7rTfUPhRYqtqMDv-SNO8aAnFAEALw_wcB&gclsrc...
Entity
Freestyle libre diabetic glucose monitor
Categories: Medical devices/products
4, Report:
#1520950
Posted Date:
Sep 19 2022
Creekside Cabinet & Design, Inc. doing business as Creekside Cabinet Brad Moore, owner Fraudulent inducement, unfair & deceptive business practices, failed to return a deposit Silverdale Washington
Buyer Beware! Avoid Creekside Cabinet & Design, and it's owner, Brad Moore. For the many reasons why, just Google Avoid Creekside Cabinet or visit www.creeksidecabinetco.com. My contact information is in the website.
Entity
Creekside Cabinet & Design
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets
5, Report:
#1515599
Posted Date:
Jan 28 2022
Integrity Texas Funding Ethel Williams Allowed my ex-husband to get a title loan using the title loan. The information used was for 2004 son has the his name. I have the social Security number that was listed on his application. It does not match my social Security number. This was fraud. Forth Worth, .. Houston Texas
white color 2 door. He had purchased at Watson Motors in Bryan, Texas.My truck 4 door gray is gray which I bought new at Appelt Ford in Brenham, Texas. My VIN number did no match his 2004 XLT. They gave him a loan anyway using my Truck Title. MY t...
Entity
Integrity Texas Funding
Categories: Auto Consignor Fraud, Title loans
6, Report:
#1505972
Posted Date:
Mar 12 2021
Beth Winstead Winstead Enterprises Inc R&B Management LLC Beth Winstead got 2 months of rental storage fees from me under false pretenses and breaking her own storage contract. Lafayette Indiana
Entity
Beth Winstead
Categories: Moving & Storage
8, Report:
#1494215
Posted Date:
Apr 20 2020
Brian Fye/FC Tucker Miles Realty Post sale issues peru in
Bought a house, found issues, tried to resolve issues to find a complete lack of INTEGRITY
Entity
Brian Fye/FC Tucker Miles Realty
Categories: Real Estate
9, Report:
#1490881
Posted Date:
Jan 26 2020
Pshad LLC David Lopez Rip Off company. Took my money and never provided the service I requested ca
The company named as Pshad LLC offered me a service afyer I found them on online. I told the guy who picked up phone named himself as Davod Lopez that I got an eviction notice from the sheriff department. He told me the fees and said that he will file a stay order on a eviction no...
Entity
Pshad LLC
Categories: Legal Services
10, Report:
#1490219
Posted Date:
Jan 11 2020
MR Nice Guys DC Gregory Wimsatt Damion West Mr Nice Guys Ripped Off & Scammed Me from my Money!!! Washington DC Wasington DC
Gregory Wimsatt & Damion West are SCAM ARTISTS!!!
DO NOT TRUST THIS COMPANY!!!
This is the biggest scam in DC for a marijuana company. They have both been Busted and inditefyed by the DC Police Department and Federal Prosucters. They are now sharing all thier customer information...
Entity
MR Nice Guys DC
Categories: Scammed and Ripped Off
11, Report:
#1489167
Posted Date:
Dec 17 2019
SWPI LLC and John Ross John Ross South West Private Investors Submitted fradulent term sheet, took 30K refundable deposit, had no intent of funding and didn't return deposit - judgement awarded Phoenix Arizona
Mr John Ross representing SWPI of AZ signed a term sheet to fund a very lucrative deal for himself and his company in the Medical Marijuana space knowing that time was of the essence (which is why his terms were so favorable). After jumping through dozens of hoops and irrelevant o...
Entity
SWPI LLC and John Ross
Categories: Bank fraud, Corp cedit., Extortion of funds, Loan Fraud, Loan scam
12, Report:
#1477004
Posted Date:
Apr 12 2019
QB Proadvisor Help QUICKBOOKKEEPINGEXPERTS Fraudulent deceptive business practices. Misrepresent themselves as being genuine Intuit Quickbooks technical support. Dallas Texas
In an email on February 21, 2019 'QB Pro Advisors Help' stated This is to inform you that your refund request has been taken into consideration. We have created the Refund ticket request & the refund would be processed in the same mode of payment within 7-10 business days.
March 28...
Entity
QB Proadvisor Help
Categories: software services, bookeeping software
13, Report:
#1471043
Posted Date:
Jan 08 2019
Envyta Lyfe, company that sell cbd oil. Debited more money out of my account than product was advertised for and under a different company name than I ordered from. Santa Ana CA
On September 27, 2018 I orderd CBD oil from Envyta Lyfe, I was to have a 7 day free trial uasage of the oil and at the end of the 7 day trial I was to be charged $49.99 monthly as long as I continued to receive the CBD oil. On October 10, 2018 I noticed $99.99 had been debited out o...
Entity
Envyta Lyfe
Categories: Report Hacking & fraud/scamming, Advertising, Debt
14, Report:
#1467326
Posted Date:
Nov 14 2018
infinity loan company John Williams He said he was going to give me a loan as soon as i verifyed my bank account. He sent me checks for 2700.00 and i was suppose to send the money back to him to verify my account but the checks were no good. Now i am negative in my bank accout 2700.00 This is not the one in Texas. Washington DC VIRGINIA
He said he was going to give me a loan as soon as i verified my bank account. He sent me checks for 2700.00 and i was suppose to send the money back to him to verify my account. They checks were no good and now i am 2700.00 negative on my bank account. I had to file a fraud investig...
Entity
infinity loan company
Categories: Loan scam
15, Report:
#1455434
Posted Date:
Aug 07 2018
Synapse Retail Ventures, Inc. Tried to auto renew magazines and when I called to cancel attempted to scam me into just purchasing a smaller subscription as the only cancelation option!
I received a postcard in the mail from this company notifying me that my subscriptions for People, Rolling Stones, and Us Weekly are about to expire and that they were going to charge me about 27$ to renew all three of them stating that I had given them permission to charge my car...
Entity
Synapse Retail Ventures, Inc.
Categories: MAGAZINE FRAUD, magazine scam
16, Report:
#1445149
Posted Date:
May 29 2018
FYE BACKST MISS REPRESENTED PURCHASE DISCOUNT & MEMBERSHIP APPLICATION TO PROGRAM COLONIAL HEIGHTS VIRGINIA, VIRGINIA
I PURCHASE AN ITEM FOR A DISCOUNT . I WAS NOT TOLD I WILL BE CHARGED $11.99 MONTHLY FOR SERVICES I DONT NEED. SUBSIQUENTLY I WAS CHARGED SEVEN MONTHS OF SERVICE . THE CASHIER MISS REPRESENTED THE PROGRAM NEVER INFORMING ME OF ANY MONTHLY CHARGE.
Entity
FYE BACKST
Categories: Retail stores, Specialty Stores
17, Report:
#1442813
Posted Date:
May 14 2018
ES Express Lines Owner Operators Be Aware lemont Illinois
Es Express Lines is mostly Eastern Europeans and Russians. Good : They do not cheat you on the contract to move a shipment. They have good well maintained trailers. They have city drivers in Chicago, Salt Lake City and California. The city drivers preload for over the road driv...
Entity
ES Express Lines
Categories: Trucking
18, Report:
#1441219
Posted Date:
May 02 2018
FYEVIP FYE Record Town, Inc., All Media Guide LLC Automatically charge my credit $11.99 for 3 years Albany New York
I was the victim of fraud by FYE for 3 years. An unidentifiable number appeared on my credit card charging $11.99. I was powerless to figure it out until I randomly tried some of the numbers in my phone. Apparently it is a service I allegedly signed up for during the purchase ...
Entity
FYEVIP
Categories: Music
20, Report:
#1434795
Posted Date:
Mar 17 2018
FYE BACKSTAGE PASS (877)351-2131 NY FYI VIP BACKSTAGE PASS charged my son for $11.99 for something that is not ligitimate and will be a recurring monthly charge. I called them and they wanted the number of my son's debit card and I didn't have it. They had no record of it by his name or address or anything and just wanted his debit card number. I thought that to be very odd. New York
I was to have the $11.99 charge reversed and to stop them from charging anymore monthly charges. My son never received any kind of membership report whatsoever. They just need his debit card number to try and find his account in which they say they can't find.
Entity
FYE BACKSTAGE PASS (877)351-2131 NY
Categories: RIP-OFF
21, Report:
#1434011
Posted Date:
Mar 13 2018
LoanDepot Imortgage Took 2231.87 from what was sent to them from Title with no explanation where it went. Overcharged for flood insurance Refused to take escrow off loan then not paying property taxes. Total Nitemare since 11/2015! other New Jersey
Obtained loan for only 50% of value of home. Starting out I had a great loan officer who answered all questions and agreed to have escrow removed from Loan as I never intended to have an impound account! My first flood policy I had issued through my agent and premium was 2138.00 per...
Entity
LoanDepot
Categories: Mortgage Companies, mortgage lending
23, Report:
#1427489
Posted Date:
Feb 06 2018
San Juan Financial LLC Ripped me off and stole from me. San Juan Capistrano California
These guys are jokes. They charge as if they are tax professionals and they are way behind. Their knowledge is poor and they use outdated software, computers and technology putting sensitive data at risk. Went down the hall to Martensen Tax and Financial and I am a client for life ...
Entity
San Juan Financial LLC
Categories: Consulting, Service Provider, Services, Accounting, Business Consultants, Fraud
24, Report:
#1426630
Posted Date:
Feb 01 2018
FYE Lied about Backstage Pass and continues to change me after canceling Hot Springs National Park Arkansas
I am extremely upset at FYE backstage pass. I signed up on Black Friday knowing I had till Christmas to cancel. I was told I would get one month free and just to call before the month was over to cancel my subscription. I called the number on the back of my booklet they gave me a we...
Entity
FYE
Categories: PROFESSIONAL SERVICES