1, Report:
#1534142
Posted Date:
Sep 07 2024
GoDaddy Accepted payment for email service and have not provided it. Tempe Arizona
Terrible customer service. My account and 365 password were compromised. I cannot get GoDaddy to assist with a password reset. I have made 5-6 calls to them, filed two account recovery requests, authenticated 5-6 times via telephone, and sent a copy of my drivers license. Still no p...
Entity
GoDaddy
Categories: Web Hosting
2, Report:
#1533680
Posted Date:
Aug 08 2024
Giant Movers 365 Charged me for services not completed. Canoga Park, CA
On 7/25/24 I booked movers and paid a deposit of $51.50 to be applied to my balance on the day of my move which was scheduled for 8/2/24 the quote was for 3 hours total at $139/hr, 1 hour for loading, 1 hour for driving (the drive time was at double and the distance was 30 mins) and...
Entity
Giant Movers 365
Categories: MOVERS
4, 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
5, Report:
#1531954
Posted Date:
Apr 01 2024
Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala
I suffer extreme chronic tinnitus (Here is the actual regenerated tone I hear 24/7/365: https://www.tiktok.com/@ibogaibogaine.pro?is_from_webapp=1&sender_device=pc). I have been seeking a remedy for 14 years. Recently I learned that iboga (a schedule one narcotic regulated subst...
Entity
Iboga/Ibogaine Products - TikTok Mustapha Enongene
Categories: scam online medication source, Medications/herbal
6, Report:
#1530609
Posted Date:
Jan 10 2024
Miniflyx Miniflyx TV MINIFLYX Wedding Video Service Scam Mobile AL
DO NOT USE THIS SCAMMING BUSINESS! SCAM SCAM SCAM
My husband and I found this company Miniflyx TV on Bark.com as we were looking for a videography service for our wedding in Gulf Shores, AL on July 22, 2023. We spoke with Tremayne Williams and agreed to booking with the company (Min...
Entity
Miniflyx
Categories: photography, video & film production, contractor SCAMS, Contractor Scam
7, Report:
#1530536
Posted Date:
Jan 05 2024
cgmdminer.com 365miner.com - SCAM in the Cloud Mining space - AVOID or you will lose your money! London
I'm writing this review to warn potential customers about CGMD Miner, a cloud mining provider that has engaged in fraudulent and unethical practices.Scam Tactics: * Block withdrawals: CGMD Miner invented $1,500 'abnormal flow' which I assumed to be a bonus and invested. As a res...
Entity
cgmdminer.com
Categories: ponzi scam, Cryptocurrency investment scamming
9, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
10, Report:
#1525943
Posted Date:
Apr 25 2023
Ron Tonkin Chevrolet Shawn service manager Ricky Vazquez Sabotaging mobilization and over priced Portland Oregon
I arrived on the 18th of April 2023 to run talking Chevrolet I have a Chevrolet 2013 Captiva I just purchased that day used vehicle little over 200,000 miles and ran without any indications to affect mobilization though my check engine light was on and before I arrived I popped the ...
Entity
Ron Tonkin Chevrolet
Categories: Auto Repair Service
13, Report:
#1524778
Posted Date:
Feb 28 2023
Backyard Products, LLC Sals Campo SHED INSTALLERS NEEDED! (Cinnaminson) (BACKYARD PRODUCTS) Sals Campo SHED INSTALLERS NEEDED. DAILY PAY! () (BACKYARD PRODUCTS) SHED INSTALLER CRAIGSLIST Be careful If you see this Post on Craigslist (Be Aware) •>>>Shed installers needed ASAP! 1099 Independent Contractor - Build Pay | Travel Pay | Mileage Pay | Daily Pay | Loyalty Pay Must have own tools and full-size truck or trailer. APPLY for immediate consideration: https://jobapply.page.link/TDizc Call 734-365-7000 for additional information! Office Hours: Monday-Friday 8am-8pm compensation: Up to $500 per day employment type: contract job title: Shed Installer Cinnaminson New Jersey
Sals Campo
SHED INSTALLERS NEEDED. DAILY PAY! (Cinnaminson)
(BACKYARD PRODUCTS)
SHED INSTALLER CRAIGSLIST
Be careful If you see this Post on Craigslist
(Be Aware)
•>>>Shed installers needed ASAP!
1099 Independent Contractor - Build Pay | Travel Pay | Mileage Pay | ...
Entity
Backyard Products, LLC
Categories: Scam artist, Construction Fraud, Storage shed, Construction Fraud, Sheds, construction company
15, Report:
#1524281
Posted Date:
Feb 01 2023
Water Systems inc Utility billing services i They were constantly over billing me. Finally, they admitted to reading the wrong submeter; however; I did not get a refund for the 2 years 9 months of over billing. In addition, they refused to provide the bills they say I actually owed. I discovered this company can't possibly be reading my meter because the manufactures that makes the transmitter that sends the signal told me the signal won't read that far and this company doesn't even exist in Clarksville, Tenn where they claim they are reading this meter. How is this fraudulent company still in business???? Daphne AL
This company is a fraudulent billing company with no physical address where they claim they exist and provide meter reading / billing services. They over billed me for 2 years 9 months and finally admitted they had not read my meter. They claimed the meter signal was crossed with an...
Entity
Water Systems inc
Categories: Water billing company
16, Report:
#1523722
Posted Date:
Jan 09 2023
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Thank you for taking the time to read this transmittal. First a little about SNR Networks, we are a low voltage subcontractor working out of Brooklyn New York. Our company specializes in combining every low voltage discipline (av, fire, security, telecom) under one umbrella to help ...
Entity
Losardo Contracting
Categories: Construction Fraud, construction company, Construction/labour unpaid
17, 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
18, Report:
#1522315
Posted Date:
Nov 17 2022
Greg Davis Mr. $50K A Day, Super Affiliate Rock Star Scammed me out of $6,000 Internet
At the height of covid he claimed he had struck a deal with a major medical advice company
who wanted to set up a affiliate priogram through him. Here was his pitch that I feel for:
Remember a few years ago I made a phone call that ended up making me an additional 1M that year. On...
Entity
Greg Davis
Categories: Home Business, Internet business, On-Line Business
19, Report:
#1410971
Posted Date:
Oct 11 2022
Jason Hartman , Platinum Partners, Creating Wealth Network, SwankLife, Hartman Media Investment Scam of many faces and levels Internet
I saw Jason Hartman speak at what I thought was a reputable real estate investor conference. Seemed like a nice enough guy. As any savvy investor knows, you don't put your money somewhere without doing your homework, regardless how nice and legit they may seem. I must say, I was sho...
Entity
Jason Hartman
Categories: Real Estate Financing
20, Report:
#1521495
Posted Date:
Sep 28 2022
Tauro Tires Tauro Tires LLC Sell SOME tires with tiny needle size holes in them. Mobile Al
I dealt with them for a few years. I bought an estimate 5-7 tires for a few of my vehicles over a 4 year period. They are affordable, quick, convenient and friendly..........But the last 2 tires we were sold had a tiny needle size hole that was hidden in between the closed in rubb...
Entity
Tauro Tires
Categories: Auto Tire shops
21, Report:
#1520939
Posted Date:
Sep 21 2022
megaammunitionstore Attempted to extort additional money 24 hours after the sale. Detroit Michigan
First off they don’t accept credit cards. Which immediately set an alarm going off in my head. Only Zelle, CasApp, and Bitcoin. So after setting up Zelle with my bank I decided to make the purchase. I received a sales receipt via email.
The following evening I received a text from...
Entity
megaammunitionstore
Categories: Dishonest, Gun Ammunition, Internet, Liars
22, Report:
#1520118
Posted Date:
Jul 29 2022
Virginia Beach Social Services Steal baby 365 Steal another baby Virginia Beach Virginia
I was in jail when Virginia Beach Social Services came to Norfolk General to steal another one of my babies. They extended the investigation of their deed. Then they closed saying that it was unfounded. If I am in jail and being watched by an officer 24/7. How can I do child negle...
Entity
Virginia Beach Social Services
Categories: Social Services
23, Report:
#1496911
Posted Date:
Jul 28 2022
HelpfulDownloads.com - Helpful Downloads They claim to sell Microsoft Office 365, but you don't get the licensing for it, you are under their licensing umbrella and have to use their account. Scottsdale AZ
I purchased the Microsoft Office 365 from this site, the reviews on the site falsely states it's easy to download, and how great they are. After purchasing the software, this man send you an email with instructions to downoad, the email is signed by just the first name of the person...
Entity
HelpfulDownloads.com -
Categories: COMPUTER SCAM, Computer Software
25, Report:
#1519684
Posted Date:
Jul 12 2022
Enterprise rental car Received an email from Chris Over charged for 2 day rental Valdosta Georgia
This all happened in June 2021. My mom did pass away 6 months later on December 23rd.
My mother had one wish before she passed and wanted to go to the beach, only 3 hours away. I reserved a room in Daytona Beach and paid it jn full. No cancellations or refunds. Being it was such sho...
Entity
Enterprise rental car
Categories: Auto & Truck Rental