1, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
2, Report:
#1532157
Posted Date:
Apr 16 2024
Johnson Health Tech North America Horizon Fitness Vision Fitness Matrix Took over 3 months and 5 service calls to make treadmill work Cottage Grove WI
Received Horizeon Fitness T101 treadmill in January. Display broken. After 3 service calls requested refund or replacement. Denied. After 4th service call requested an upgrade model. No response. Treadmill repaired on 5th service call, over 3 months after initial contact...
Entity
Johnson Health Tech North America
Categories: Exercise Equipment and Parts
3, Report:
#1531837
Posted Date:
Mar 26 2024
Horizonex exchange Quantitive trading Ai bot trading.
Do not send money to Horizonex. They will not release your money when you try to move off exchange. A complete scam. They show 20% profits and when you try to withdrawal they freeze your account and demand more money to be sent to release withdrawal.
Entity
Horizonex exchange
Categories: Crypto Currency Exchange
7, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Transamerican Shipping Inc
Categories: freight forwarding, logistics, cargo, freight brokerage
8, Report:
#1527809
Posted Date:
Jul 28 2023
Horizon Edge Solutions See report number 1513660. Charged my credit card for funds for services not rendered. Orlando Florida
Horizon Edge Solutions was to clean up my credit card debt to Discover Card and Bank of America of the Gift card purchases which were to secure my credit. ...
Entity
Horizon Edge Solutions
Categories: Creditcard Fraud Processing
9, Report:
#1527339
Posted Date:
Jul 04 2023
New Horizons LLC Billing for services not rendered Elizabethtown Kentucky
Billing for insurance for services not received. Bills for therapy sessions not given ; bills for full day of programming when phase has already been completed by client.
Entity
New Horizons LLC
Categories: Health Insurance, Insurance Fraud, Health Insurance Fraud
11, Report:
#1525070
Posted Date:
Mar 14 2023
Limelight Media is a rip off Mike Barron, Van Taylor They promised $15K in sales or guaranteed my money back in 3 days they didn’t generate any income and now they don’t reply or answer back San Diego California
We found a video online of Van Taylor if that's even his name stating they will build me a sales team for high ticket companies looking to generate income. We hired them because they guaranteed us money back if no sales is generated after 30 days within 3 days. After the 30 days the...
Entity
Limelight Media is a rip off
Categories: Sales tactics
12, Report:
#1516881
Posted Date:
Oct 06 2022
Brand New Kitchenaid (Whirlpool) Stainless Steel Refrigerator Whirlpool can't repair it and won't replace it..... we'll see about that. Charlotte MI
Entity
Kitchen aid (Whirlpool)
Categories: Appliance Repair
13, Report:
#1521460
Posted Date:
Sep 27 2022
Desert Horizon Nursery Desert Horrizon Nursery delivered a dead tree and refused to replace it. QUEEN CREEK Arizona
Desert Horizon Nursery is dishonest. I ordered and had delivered (4) 24 inch crated live oak trees. It wasn't until the next day that I noticed one of the trees was dead. All four trees delivered were in excess of ten feet tall and i just didn't notice one of the trees was silver in...
Entity
Desert Horizon Nursery
Categories: nursery
14, Report:
#1520931
Posted Date:
Sep 03 2022
Horizon Global Reese towing stuff They sold me a junk brake controller & refure to stand behind their cheap inferior product Plymouth Michigan
I bought a brake controller from them, before I realized that REESE stuff is now cheap Chinese garbage... It worked ok the first 3 or 4 times that I used it, then it stopped working... I filled out all of their warranty crap, and then I was told that they don't stand behind thei...
Entity
Horizon Global
Categories: Accessories
15, Report:
#1519975
Posted Date:
Aug 31 2022
Esdoro IsaIowa Limited Jack Yeung I ordered these 2 plastic phone clips and it took 30 days to receive thereby making their return policy null and void. When product FINALLY arrived the packaging was significantly damaged and I discovered that the phone clip would NOT work on either of my vehicles dashboards, consoles or air vents. Killeen Texas
I ordered these 2 plastic phone clips and it took 30 days to receive thereby making their return policy null and void. I contacted Esdoro several times to determine the ETA of the phone clip. When product FINALLY arrived the packaging was significantly damaged and I discovered that ...
Entity
Esdoro
Categories: Car Parts & Accessories
16, Report:
#1520812
Posted Date:
Aug 29 2022
Financial Services Unlimited Prestige Horizons 520.668.4144 Todd Johnson Stopped Making Payments Tucson Arizona
This Unscrupulous Organization and Deceitful Broker; bilked Millions of Dollars from hundreds of hard working individuals, including myself. Ads were placed on Craigslist, in the RV section. With a down payment and a job, a New RV can be yours. After 38 payments and $70K investe...
Entity
Financial Services Unlimited
Categories: RV & Motorhome
17, Report:
#1518763
Posted Date:
Jun 01 2022
Dr Vasu Brown Vasu k brown, Vasuith Brown, Tetra Horizon Doctor taking advantage of patient Titusville FL
I was a patient with Tetra horizon since 2019 due to a motorcycle accident that I was in as well. Great doctors there. Until I met Dr vasu Brown. Always talking about her personal life really not even focused about the actual operation of being a doctor or of my well-being. As speak...
Entity
Dr Vasu Brown
Categories: Doctor
20, Report:
#1516547
Posted Date:
Mar 03 2022
Horizon Direct Fraudulent Charge
They charge an invoice of $19.95 to credit card without authorization from me. When contacted was told they could credit my account instead they charge another $19.95. Now they say did not do so. That only charge is to another card. I canceled a credt card in Nov. 2020 because of ...
Entity
Horizon Direct
Categories: Internet Service Provider
21, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
22, Report:
#1512510
Posted Date:
Dec 07 2021
Omega Walk Advertise free returns and customer satisfaction but they lie Woodlands Horizon Woodlands Horizon
This company is a rip off. They say free returns like they're Amazon but when the shoe don't fit its pay to return them to China international shipping charges, which takes 2-3 months and you pay a 15% restocking fee, or exchange for a different size, or 30% refund. But that's clear...
Entity
Omega Walk
Categories: advertising scam
23, Report:
#1513660
Posted Date:
Nov 18 2021
Horizonedgesolutions- Mike Cooper Lauren Garcia This company said I gave my signature for $3700.00. I did not sign anything ,they did alot of talking and I thought I had someone I could trust so they talked me into giving my CVC# and that's when they charged my Capitol One account. Orlando Florida
On October 1st I received a call from WWW.HORIZONEDGESOLUTIONS LLC, The person I talked with was an oriental hard to understand,He promised me I could stop paying My $200.00 a month autopay to Capitol one so I listened that was my mistake ! He conviced me to give him my CVC# which I...
Entity
Horizonedgesolutions- Mike Cooper
Categories: Fraud
25, Report:
#1510314
Posted Date:
Jul 24 2021
Iberia Bank (soon to merge with First Horizon) Misapplying mortgage payments Sarasota Florida
I had a mortgage with these people, but decided that I wanted to make extra principle payments only in addition to the normal payment. I contacted them to find the best way to do this and I followed their procedure. However, later I noticed that when the extra payment was applied, t...
Entity
Iberia Bank
Categories: Banking