1, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
2, Report:
#1520686
Posted Date:
Aug 23 2022
Global Home USA Warranty Global Inc PO Box 2748 Addison, Tx 75001-2784 blamed me for damages caused to air conditioner by leaving it on after hearing noise, then exagerating the cost of repairs so as to not cover the full repair cost. El Paso Texas
Two days ago on Saturday ( August 20, 2022), our air conditioning woke us up with a banging sound. I immediately turned the air cinditioning off. At 6: 27 PM saturday night, I called the Claims line to file a claim, i was told that the claim wouild be opened Monday first thing.
This...
Entity
Global Home USA
Categories: Air Conditioning
3, Report:
#1520436
Posted Date:
Aug 12 2022
Lance Global, Inc lance - smart business banking for freelancers lance.app They blocked my account and refused to refund my money ($6000) NEW YORK NY
I used the app from https://www.lance.app/. I've been using their app for a few months now. On August 9, I Received a message that my account was frozen and they Asking for documents. (screenshot1) After providing all requested documents on August 11, they replied that my account wi...
Entity
Lance Global
Categories: bank, Bank fraud, banking, Online banking
5, Report:
#1505175
Posted Date:
Feb 17 2021
Applebee's owned by Dine Brands Global / Dine Brands / currently appears to be same company that owns IHOP / International House of Pancakes / Dine Brands Global, Inc., Applebee's Restaurants LLC, or IHOP Restaurants LLC Egift card represents it can be used online but payment page won't allow it to pay part of order and remainder by credit card Glendale CA
And when you try to work the problem out at the restaurant itself, managers goose step the company line that they cannot give you partial credit from your egift card because it can only be redeemed when you DON'T pay anything online with credit card... But then the site is not cle...
Entity
Applebee's
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurant, Rest Area Restaurants
6, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
7, Report:
#1487603
Posted Date:
Nov 11 2019
myfax services myfax services J2 global Canada © j2 Global, Inc. or its affiliates (“j2”). All rights reserved. MyFax® is a registered trademark of j2. they are scam artists. they charge you for services not used. they won't let you cancel. they say you don't even have an acount. they hang up on you. CA
This company is a complete fraud. They will continue to charge you after a free trial. They will not let you cancel. They will hang up on you and say you have the wrong company. They will tell you that you don't even have an account, all the while their name is on your s...
Entity
myfax services
Categories: Internet Scams, frauds & Unwanted Popups
8, Report:
#1484896
Posted Date:
Sep 12 2019
Metrofax J2 Global, Inc indian company.. of india.. that steals 2019 j2 Global, Inc. and affiliates. All rights reserved. MetroFax is a registered trademark of j2 Global, Inc. and affiliates. 6922 Hollywood Blvd., Los Angeles, CA 90028 wouldn't refund monies falsely billed india india
barely used.. one of those things that you sign up to get a fax out.. and know not needing later.. after about 6 months.. finally called in to cancel.. 2 weeks later.. they hit my card again.. wouldnt refund.. is NOT AN AMERICAN COMPANY.. INDIA.. INDIANS..
Entity
Metrofax J2 Global, Inc
Categories: efax services
9, Report:
#1478223
Posted Date:
May 05 2019
ShipWit Global Inc ShipWit Global Inc Auto Elite Transport Take money and never pick up vehicle Glenview Illinois
ShipWit Global is a complete scam. When talking to the one guy who owns the company he is very vague and takes your credit card number over the phone. He sends you a receipt that you cannot get your money back from. He will ask for a deposit of 195. And then will not answer your cal...
Entity
ShipWit Global Inc
Categories: Auto Shipping Companies
10, Report:
#1477438
Posted Date:
Apr 20 2019
SmartFax J2 Global J2 J2 Global Inc., and its affiliates. Won't allow cancellation!
You are not able to cancel once you sign up. I opened a free trial for this online fax service and then decided to cancel the service the same day. First of all, when you go to the billing section on the website it sends you a page that says you can cancel by clicking a link. ...
Entity
SmartFax
Categories: efax services
11, Report:
#1477351
Posted Date:
Apr 18 2019
Syzygy Global Inc 1500 Gateway Blvd, Boynton Beach, FL 33426 The company stole about $13,000 from me and the CEO Jason Thomas Herring lied for about 3 months that he intended to return the money back which never happened. Boynton Beach
SYZYGY took about $13,000 from me, claiming that they needed the deposit in order to buy the hardware required for the job. The company took about 8 months to finally come up with a drawing for the job, but the drawing didn't match the area of my patio; the company tried to charge m...
Entity
Syzygy Global Inc
Categories: Architects & Designers, Builders & Contractors, Home Builder
13, Report:
#1469766
Posted Date:
Dec 18 2018
Jonguk James Kim, Jonguk Kim, Simple Global Inc., Logos Logistics Lied and cheated and never paid New Castle Delaware
James Kim is a dangerous, unethical, dishonorable and fraudulent man. He rips off clients who do business with him, his vendors, suppliers, employees and anyone else he can throw under the bus. There are public lawsuit reports that state he has done malicious harm to his business...
Entity
Jonguk
Categories: freight forwarding, logistics, cargo, Logistic Agent
14, Report:
#1467246
Posted Date:
Nov 13 2018
Patrick M. Conley Franklin Global, INC. He asked me for money to cover an initial interview with me and conduct three background investigations. Los Angeles, New York, Austin, Portland, Las Vegas, San Francisco California, New York, Texas, Oregon, Nevada
I emailed him a signed contract and wired him the money. He began the initial interview with me on the phone the next day. In the middle of the phone interview he terminated the investigation and never returned the money I wired him. I have now left him three phone messages and have...
Entity
Patrick M. Conley
Categories: Private detective, Private Investigators
15, Report:
#1466551
Posted Date:
Nov 04 2018
eFax® © 2018 j2 Global, Inc. and its affiliates (collectively, j2”). All rights reserved. eFax® is a registered trademark of j2. Automatically Billed Me Annually After Requesting The Previous Year To Cancel Florence Wisconsin
I'll keep this simple. eFax does not simply allow you to cancel your account online.
We cancelled last year and they billed us again this year. Despite calling them and cancelling last year.
You can't cancel it except through their reps, and if it's after they've billed you, you don...
Entity
eFax®
Categories: efax services
16, Report:
#1463638
Posted Date:
Oct 05 2018
Metrofax J2 Global, Inc Will not Cancel Service/Unauthorized Charges Fullerton California
Here is a redacted copy of the letter I sent to MetroFax's registered agent Chul Min Chun, in California. If you have this service from MetroFax, good luck trying to cancel your account. You can only call or chat with them online to cancel the service and there are never agents av...
Entity
Metrofax
Categories: efax services
17, Report:
#1367995
Posted Date:
Apr 17 2017
Upwork Global Inc Commiting Tax Fraud and Charging 25% Fees Instead of Stated 20% Mountain View California
Upwork Global Inc. with it's website Upwork.com provides an online service, which brings together Freelancers and agencies and clients who are offering jobs. After increasing their fees, Upwork in their terms and conditions currently claims to charge 20% fees from freelancers. ...
Entity
Upwork Global Inc
Categories: Internet Services
18, Report:
#1357936
Posted Date:
Feb 23 2017
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina
RCBC Global, inc. (and many other names) owned by Doug King is a full blown CRIMINAL!. Do not do business with him. Below is a letter i sent to Doug after waiting months to get our machine. I have since contacted the FBI and they have open and are doing a full blow...
Entity
RCBC Global, Inc.
Categories: Liars
19, Report:
#1331125
Posted Date:
Oct 02 2016
Upwork.com Upwork, Upwork Inc., Upwork Global Inc. Freezing client's account, but denying to either release money to the freelancer, or refunding money back to me - the client 441 Logue Avenue Mountain View, California Nationwide
Upwork.com - the BIG scammer
I needed a freelancer to translate some documents for me, and tried to find one on Upwork.com After uploading the money for the job to Upwork's escrow, my account got disabled, while I started to receive numerous and insistent requests from Upwork to...
Entity
Upwork.com
Categories: Internet Services
20, Report:
#1289280
Posted Date:
Feb 23 2016
Upwork Upwork Global Inc, Elance, oDesk No option to correct previous work hours, even if their mistake Mountain View California
The week of Feb 15-21, 2016, I used Upwork's team app to record and upload my work hours to my freelancer account. Feb 22, 2016 I noticed my hours were never uploaded and the team app would only display a white background, with no option to begin time tracking.
I then attempted to g...
Entity
Upwork
Categories: Employment Services
21, Report:
#1205315
Posted Date:
Oct 29 2015
Bert Badell, Bruce Baldinger and Napoleon Grier $10,000,000 up front Escrow Scam Exposed. 48 Wall St New York
http://madisonrecord.com/issues/892-breach-of-contract/268483-prominent-business-manager-to-celebrities-agrees-to-settle-escrow-scheme-suit-for-3-million-in-sdil
Prominent business manager to celebrities agrees to settle escrow scheme suit for $3 million in SDIL
A prominent New Yo...
Entity
Bert Badell, Bruce Baldinger and Napoleon Grier
Categories: Lawyers
22, Report:
#1257366
Posted Date:
Sep 27 2015
Neattravel Global Assistance,Fly Global Inc, Puneet Sawhney, puneetflyglobal , Totally deceptive from start to finish!! Woodridge Nationwide
On May 20, 2015 I booked a round trip flight, car rental and travel insurance, for flights to my 50 year reunion in Sept.
On Sept.17 I checked in to a park, sleep and fly hotel in Las Vegas to catch my flight the following morning. I did not get the wake up call, as requested. A...
Entity
Neattravel
Categories: Air Travel
23, Report:
#1256473
Posted Date:
Sep 22 2015
JGH Global, Inc. Joseph G. Hartshorne / Joey Hartshorne Up-Front Fee Scam - $105K for $120M real estate loan - Melbourne, Florida Melbourne Nationwide
On or about November 7, 2014 Aspen Ridge Holdings, LLC (ARH) entered into an agreement; a Memorandum of Understanding” (MOU) with Joseph G. Hartshorne of JGH Global, Inc. (JGH) in Melbourne, Florida. The MOU states that within 30 days upon receipt of an up-front fee of $105K, a $1...
Entity
JGH Global, Inc.
Categories: Financial Services
24, Report:
#1190958
Posted Date:
Nov 24 2014
Efax j2 Global®, Inc., 6922 Hollywood Blvd., 5th floor, Los Angeles, CA 90028, USA Still Ripping People Off in Global Internet Scam Los Angeles, CA Internet
It seems that people have given up on recovering anything since there are no reports on Ripoffreport.com in recent years.That doesnt mean that there arent hundreds of current complaints on several other complaint websites.Here's my story that I described to an attorney whom I have o...
Entity
Efax
Categories: Internet Fraud
25, Report:
#1188217
Posted Date:
Nov 11 2014
ACF Global Imports, Inc. Raj Kumar Fraudulent; imposturous; deceiving; underhanded Woodland Hills California
I met Raj Kumar of ACF Group aka ACF Global, Inc. through a business associate. I was told by Mr. Kumar that he owned eleven manufacturing facilities, primarily in China, and that through these manufacturing facilities he had the ability to manufacture anything and at the best cos...
Entity
ACF Global Imports, Inc.
Categories: Manufacturers