1, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
2, Report:
#1527971
Posted Date:
Aug 05 2023
Trident University They lie to get you to enroll Cyprus CA
When I talked to a school advisor before I enrolled he assured me that my prior school records from 15 years ago would not effect my status as a student. I am an Iraq war veteran that was trying to use my GIbill to get a degree. Once I started with Trident they put me on academic pr...
Entity
Trident University
Categories: education
3, Report:
#1523463
Posted Date:
Jan 11 2023
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots Tom Brown, Jonas Brown, John Tucker Hendersonville, Nevada, Castle Rock, CO Freelancer Takes Life- Names Jonas Brown As Scam Artist
Just got word that a freelance artist who connected with Jonas Brown took her own life. In the note that was left behind, Jonas Brown was named as someone who was a scam artist. According to the details of the note, Brown called her out of her name and lied about payments. Look at t...
Entity
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots
Categories: Corrupt Companies, Corrupt Individual
4, Report:
#1520635
Posted Date:
Jan 04 2023
UShomedata; Additional Names Propertyrecords.com houselookup.com CAAS Holdings Group LLC Unauthorized use of debit card, then 2 large charges. RIPOFF Mar Vista, CA 90066 CA
I saw I saw two charges for $23.95 made about two weeks apart on my checking account. I looked up the company through my ATM card and saw that they did real estate reports. I went to their website. Contacted customer service via chat. They sent me my login info (with my correct emai...
Entity
UShomedata
Categories: internet scams
8, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
9, Report:
#1503528
Posted Date:
Jan 08 2021
General Steel no refund in a contractual rippoff 6200 dollars Littleton Colorado
In 2007, I was out of work. I decided to have a steel building built to create a business. I called General Steel to get quotes. Letting them know from the very beginning , I needed help to get financing. Of course, the sales talk satrted, saying they could help, don't worry. First ...
Entity
General Steel
Categories: steel building contracts
10, Report:
#1485688
Posted Date:
Sep 29 2019
influencertips.net presented themselves as T-mobile on personal cell phone and was offering either an new Samsung android phone pr I phone for answering couple of questions. Sofia District of Sofia(capital), Sofia municipality of Oborishte
On Sept. 19,2019 in the AM I received and advertizment from whom I believed was T-mobile our current cell company provider, stating that I had won either an new Samsung or I phone of my chosing, to which I selected the link on this ad to recieve the free gift. When I linked to this ...
Entity
influencertips.net
Categories: Iphone for $1.00
12, Report:
#1431335
Posted Date:
Feb 26 2018
Thomas Montgomery Advertises a guaranteed program that would secure business credit of $100,00 or more. St Louis Missouri
I was very interested in this program, as I help small business start-ups, mostly non-profits and they all could use a line of credit when they first start out. I was told that there is a 5 module training that is mandatory to get the funding. I was told that there was also seed...
Entity
Thomas Montgomery
Categories: Business Consulting, Business funding, Loan
13, Report:
#1430852
Posted Date:
Feb 24 2018
Sophos Internet Security Pretending to be from Sophos (Bare Wire Ltd.) got my financial information and exhorted money Rio Vista California
A person presenting himself as an employee of Sophos Internet Security with whom I had a contract to provide security called and told me that the company's servers had been hacked and they were going out of business. As a result they wished to refund money that would have covered my...
Entity
Sophos Internet Security
Categories: Computer security services
14, Report:
#1420686
Posted Date:
Jan 03 2018
DailySale.com Christmas items ordered in Nov. never delivered. Refuse to refund payment. Insist that I must try to track them down. No longer need them.
I orderd 5 items for Christmas gifts early in November. Was told they would be delivered in 2 to 3 weeks. Checked with them at 3 weeks, and the items had not even been shipped.
I requested a cancellation and full reimbursement when it was clear they would not be arriving by Christma...
Entity
DailySale.com
Categories: Discount Internet Retailer, Internet sales, Online Retailers
15, Report:
#1388285
Posted Date:
Jul 26 2017
Ryan Homes, NVR Inc., ryanhomes, Ryan Homes Virginia, Ryan Homes VA, Ryan Homes Hampton Roads Faulty wiring, leaking roofs, cracked foundations and driveways, crawl space moisture, crooked door frames, shoddy landscaping, improper grading/drainage, improper installation of home systems (A/C, vent ducts, plumbing), warped and creaky flooring, buckled/cracked drywall, buckled decks, excessive nail pops, mold, mildew and moisture problems, insulation issues, etc. all top the growing list of problems with a Ryan Home constructed in Hampton Roads. Nationwide
Ryan Homes advertises a quality product. Their model homes are immaculate and beautiful. The sales pitch is all about quality construction that results in an energy efficient home built to last. Then when you buy the product, it is absolutely the opposite.When...
Entity
Ryan Homes
Categories: Building Services
16, Report:
#1376724
Posted Date:
Jun 02 2017
acibillpay daily phone calls for someone who does not live at the phone numbr being called Internet
daily phone calls to a number that is not associated with the person they are looking for.
that person does not live at the billing address for that phone number.
this has been going on for months, you would think by now if they haven't received a response, maybe that person they ar...
Entity
acibillpay
Categories: Collection Agency's
17, Report:
#246366
Posted Date:
May 22 2017
Adriatic Services Unprofessional, Scamartists NEED TO BE STOPPED Scottsdale Arizona
I am one of the many suckers that were taken by this company and am horrified with what I have been reading
I think Adriatic Services is very unprofessional (as you can see by some of Bob's rebuttles - he's more on the defensive rather then being a professional business man and a...
Entity
Adriatic Services
Categories: Adult Web Site
18, Report:
#1341873
Posted Date:
Dec 07 2016
Chesapeake Utilities Why monopolies breed unconscionable unethical immoral billionaire indifference in Corporations Salisbury Maryland
It's freezing on the mid-atlantic coast at night.Let the wind off the Atlantic blow across the landscape and the temperature feels like ten to twenty degrees colder than the thermostat shows. I telephoned Chesapeake U. and told them I'd have my paycheck clear on a Monday, aft...
Entity
Chesapeake Utilities
Categories: Utility Companies
19, Report:
#1338412
Posted Date:
Nov 16 2016
Wilhem Dietrich Gustav Siegel Contreras billibilly Le presté 28 millones de pesos para iniciar un hostal bajo pagaré a la vista en Notaria. Nunca apareció ni contesta teléfono Santiago chileWilhelm Dietrich Gustav Siegel Contreras billibilly I lent you 28 million pesos to start a hostel under I will pay at sight in Notary. Never appeared or answered phone Santiago Chile
Me invitó como inversionista en un hostal. Debíamos aportar 28 millones de pesos. Me hizo un pagaré a la vista bajo Notario con los montos a recaudar. Luego de entregar el monto me canceló sólo 3 millones y me solcitó luego más dinero para invertir. Finalmente nunca apareció...
Entity
Wilhem Dietrich Gustav Siegel Contreras
Categories: Cash Services
20, Report:
#1329303
Posted Date:
Sep 21 2016
Post University: Katey Baruth, Sara Lopez, Vickie Carter, Richard Strompf, Don Mroz Fraudulent business practices and fraudulent spending of GI Bill funding Waterbury CT
BBB Complaint Form
Complaint Submitted
Your complaint has been submitted and assigned the ID. For your reference, a copy of your complaint appears below. You will also receive an email with a link that you may use to view this complaint.
The complaint is being handled by the di...
Entity
Post University
Categories: Colleges and Universities
21, Report:
#1323578
Posted Date:
Aug 20 2016
Carnival Cruise Line (CCL) CCL Carnival Travel Insurance Scam Doral Florida
I signed up for cruise with Carnival Cruise for myself and my family for July 2 - 9th on Glory on 04/16//2016. This cruise cost me almost $3000.When I spoke to the sales rep I informed her I had cirrhosis of the liver and may have to cancel in the event a liver became available for ...
Entity
Carnival Cruise Line (CCL)
Categories: Cruise Ships
22, Report:
#1313568
Posted Date:
Jun 26 2016
Shelley Murphy Milton freewater Oregon
Total scam. They flooded my inbox with leads using up deposit the first few days. None of the people were interested in buying insurance. I could only get sales credit, no refund. Sales credit produced more worthless leads. They wouldn't give me credits automatically unless is signe...
Entity
Shelley Murphy
Categories: Advertising / Deceptive
23, Report:
#1305142
Posted Date:
May 12 2016
Cole Haans Jack Boys Jack Boys Cole Haans Jack Boys of Cole Haans has ignored countless emails begging for assistance disgarceful, terrible, theft St Petersburg Florida
I was told that my shoe would be exchanged if I went home and brought them in.
I did that no problem.
Then I was refused an exchange !!
I was stressed and inconvenienced for no reason.
I begged for some cooperation.
Manager didnt want to know.
I wrote to CEO and got a call from thei...
Entity
Cole Haans Jack Boys
Categories: Clothing Stores
24, Report:
#459033
Posted Date:
Apr 15 2016
B2B CREDIT - IBILL - JONAS BROWN, CEO Of B2B CREDIT & IBILL PROMISES TO BUILD BUSINESS - WILL TAKE YOUR MONEY AND YOU GET NOTHING! Aurora Colorado
The CEO for IBILL, Inc. ALSO owns B2B Credit Inc., - He failed to perform the service (building business credit) for which they advertised and I paid for (from Oct 2007 to present). In Oct 2007 I paid $399 upfront fee (plus $125 p/mo, thereafter) for B2B Credit Inc to build my busi...
Entity
B2B CREDIT - IBILL
Categories: Business Consultants
25, Report:
#1297775
Posted Date:
Apr 05 2016
Waypoint Homes Colonial HOmes Unethical, no customer service, do not maintain homes, lie, no maintenance, keep deposit without reason Atlanta, Georga Nationwide
Renting from this company was an absolute nightmare from beginning to end. The home itself was in a nice area and that I all I can say good about it. 1. We have great credit and no issue on background check...was told by sales rep all was fine and sent in our money and etc was...
Entity
Waypoint Homes
Categories: Online Psychiatrist