1, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
2, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
WispyWhiskersRattery
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
4, Report:
#1528174
Posted Date:
Aug 15 2023
Decrypt recovery company Recovery scam for crypto Bristol
I was scammed by scammer on 4 /8 /23. I found this company https://www.decryptrecovery.online/ the agent claimed that can help me to recover my funds from scammer. During the process this company keep asking me to make payment when everytime the process comes to the end they'll requ...
Entity
Decrypt recovery company
Categories: Crypto currency
5, Report:
#1527633
Posted Date:
Jul 19 2023
Citation Processing Center - Parking and Administrative Citations Cypress, CA College - Safety Police Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think.
Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think. I took screen shots of the down/broken webpage and i...
Entity
Citation Processing Center - Parking and Administrative Citations
Categories: illegel parking tickets
7, Report:
#1524345
Posted Date:
Feb 04 2023
Salvation Army Hollywood Jowanda Carter CES Center LAHSA Salvation Army CES center for LAHSA something's not right about these people.... Los Angeles California
I was given the information for Salvation Army CES to go and get help with housing. I was referred to a woman by the name of Jowanda Carter. She kept leading me on telling me that I would be moved into the Tiny Homes within 4 days. I was on the streets, and had no where to go. It wa...
Entity
Salvation Army Hollywood Jowanda Carter
Categories: Dishonest
8, Report:
#1523373
Posted Date:
Dec 20 2022
HSA Home Warranty American Home Shield Home Security of America AHS home warranty My dishwasher has been broken for 6 months and they refuse to replace. Tennessee Memphis
My dishwasher broke July 1, 2022. AHS sent out ExpressAppliance, LLC. They came out TEN times and never fixed the problem. I still have no dishwasher. It has been filling and draining constantly for almost six months. Not only is this extremely expensive, but it is also horrible for...
Entity
HSA Home Warranty
Categories: warranty
9, Report:
#1522824
Posted Date:
Nov 27 2022
Headlight Experts Led vehicle headlights Irvine California
I purchsaed a set of led headlights for my truck on 11/10/22, they they recomended I buy the cambus anti flicker and I purchased at a higher price and just installed 11/24/22 and driver side light went out within minutes then the passengr side went out while driving home. I Contacte...
Entity
Headlight Experts
Categories: Automotive Part Stores
10, Report:
#1517901
Posted Date:
Aug 21 2022
Sam Ornstein Vouchsafed Company I got contacted on Facebook face 300 he said he would pay me 3500 then after I paid he wanted 500 for tax and was all lies to go to the store and buy steam card when I requested my money back he blocked me and said get it off my bank!! Woodstock GA
I got contactec on Facebook face 300 he said he would pay me 3500 then after I paid he wanted 500 for tax and was all lies to go to the store and buy steam card when I requested my money back he blocked me and said get it off my bank!!
Entity
Sam Ornstein Vouchsafed Company
Categories: Scam artist, Fraud, Business Investment Fraud, Investment Fraud, investment scam, Investment, INVESTOR SCAM
11, Report:
#1124986
Posted Date:
Apr 18 2022
Kenworth sales company Kenworth Head gasket and many other problems found after purchase Spokane Washington
Last month I found a semi truck at kenworth sales company. I emailed about it and a man names Quinn Ennis called me back. We exchanged a few emails back and forth and I was very clear when I asked if the truck was inspected at their shop. He not only said YES it was fully inspected ...
Entity
Kenworth sales company
Categories: Truck Dealers
12, Report:
#1514014
Posted Date:
Apr 04 2022
Estefania Villareal member of NXIVM, Jack Levy asks for a deposit to sell stolen properties in Aria Ocean en Nuevo Vallarta, Mexico. Stay away from this resort is a fraud. Even Booking.com doesn't accepts reservations in Aria ocean. in Puerto Vallarta Jalisco
Reservamos apartamento del Aria Ocean a través de Estefania Villarreal Crisosto de la agencia century21 con anticipo y hasta acá todo está bien. Una vez que llegamos al lugar no pudimos entrar porque la que debería habernos recibido, que es Estefanía Villarreal Crisosto, no r...
Entity
Estefania Villareal
Categories: Financial Fraud
13, Report:
#1515790
Posted Date:
Feb 05 2022
Paychex Jonny Hawley Toby Laur Stolen 3000 USD not yet paid back after 6 months Santa Barbara ca
I cannot recommend this company to anyone. First they tried to sell my company the most expensive serviceas their basic necessary kit. I could not understand how this could be so expensive 1400 USD per month for something I later foundout I could get for 100 USD per month. I tried t...
Entity
Paychex
Categories: salary services
15, Report:
#1515367
Posted Date:
Jan 19 2022
Fortis Insurance Compoany I deposited money with them for a HSA Account Milwaukee WI
In 2004 I deposited / set up an HSA account with them, though a representive in Durango, CO. I then recieved a IRS form 5498-SA for that tax year from the Fortis Insurance Company for the correct amount that I deposited.
Thinking that this was simular to a savings account and I j...
Entity
Fortis Insurance Compoany
Categories: insurance
16, Report:
#1512068
Posted Date:
Sep 20 2021
Square Trade protection plan Allstate Failed to provide the purchased protection San Francisco CA
I ordered 2 NIB Pyle ceiling mount round speakers from Vm express on e-bay, made in China I felt more protection was needed so I purchased Square Trade purchase protection. This company founded by Steve Abernathy, the CEO is Ahmed Khaishgi provides another layer of purchase protec...
Entity
Square Trade protection plan
Categories: Electronics, Home Theater/Electronics Installation
18, Report:
#1507079
Posted Date:
Apr 15 2021
Purple Wave Purple Wave Auctions Selling the Unsellable. Auction off unsellable items without disclosing major issues. Manhatan ks
I purchsased 2 vehicles via auction, both represented as detailed descriptions and being examined by Purple Wave. The first vehicle had an AC compressor that was inoperative, but listed as working.
The second vehicle was a diesel truck that someone in the past had removed all the ...
Entity
Purple Wave
Categories: Auction, Auction / Liquidators
19, Report:
#1506079
Posted Date:
Mar 16 2021
NORTHSATR Elite Hockey LLC northstarelitehockey; Northstar Elite over promises and under delivers. When you request a refund they weaponize hurt feelings against your child. Norwell Ma
Northstar over promises and under delivers. Purchased products that were never delivered, contrary to their refund and return policy. I still have not received resolutoion 6 months later. Additionally during another purchase I had to contest charges through a credit card company...
Entity
NORTHSATR Elite Hockey LLC
Categories: sports, Sports and Recreation, Sports Instruction
20, Report:
#1505952
Posted Date:
Mar 12 2021
Vida Vacations Grupo Vidante Said they could easily sell our 2 other timeshares if we gave them our deeds and bought their timeshare. Nuevo Vallarta Nayarit C.P.
While vacationing in Cabo San Lucas, we sat through a presentation for Vida Vacations. Since we already own 2 other timeshares, we weren't interested in owning a 3rd. They offered us a deal. If we deeded our 2 timeshares to them, they'd use them as a tax write-off and hand them to...
Entity
Vida Vacations
Categories: Timeshare
22, Report:
#1485506
Posted Date:
Sep 03 2020
Tommy Rodriguez Automation Empire Amazon Automation he had me sign a one year contract for his amazon automation services.. i paid him 17,500 USD and he voided my contract after 6 months illegally for no reason. sarasota florida
tommy rodriguez sells amazon automation services. he has a group of virtual assistants that run each clients stores. they list products, order products and ship the products right from the supplier to the customer.
At first he markets the intital set up fee anywhere from $17.500 USD...
Entity
Tommy Rodriguez
Categories: E commerce, On-Line Business, Passive Monthly income, RIP-OFF, Scam, Scammed and Ripped Off
23, Report:
#1498193
Posted Date:
Jul 29 2020
Luminess Direct LLC Airbrush Cosmetics I ordered airbrush Cosmetic kit from ebay in Jan of 2020 of of a person.. Stafford Texas
After I recieved y order from ebay Luminess airbrush Cosmetic and make up , I didnt recieve all my make up in my kit so I told the lady she didnt have all the make up in my kit so she send me a whole new kit ...Next thing I knew in a few month I get a bill from Luminess Direst LLC.....
Entity
Luminess Direct LLC
Categories: Makeup and skin care
24, Report:
#1497259
Posted Date:
Jul 07 2020
Mallflashsale.com A.K.A. gfsdh lcc contact:[email protected] Took my order for tires and billed my Mastercard, then they sent the tires to the wrong address. Coal City Illinois(IL),
I ordered 2 tires for my motor home and paid through PayPal (with my mastercard).
looked up the tracking number and UPS said they were delivered, but they weren't anywhere to be found at my address
Called UPS customer service and was told the shipper gave UPS the wrong address and t...
Entity
Mallflashsale.com A.K.A. gfsdh lcc contact:[email protected]
Categories: Auto Parts
25, Report:
#1496045
Posted Date:
Jun 06 2020
Samuel E. Guzman Close Connects LLC, Coachsamuelg and Culture Jam Social media management marketing and advertising rip off Indiana
When I started with Samuel Guzman, aka Close Connects LLC & Culture Connects I was given a contract implicating that he was going to provide specific services.
These services were supposed to be provided within a specific time frame. Myself and a few other of his clients have be...
Entity
Samuel E. Guzman
Categories: Social Media, Social media purchases