2, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] Alex.Mar[email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino, Nationwide, 1
Author
ina, sommerset, United States
Categories: Fraud
3, Report:
#1526569
Posted Date:
May 26 2023
Mildred M. Lipez Miles Lopez Theft by deception, cyber libel, a crime in the Philippines, possibly pimping her very own daughter in Singapore. Top notch pathetic pathological liar. Barangay Buntay Tanauan Leyte
There is a certain person who is approximately in her midst 50's who is on Facebook, Tiktok, Instagram, YouTube and many other social media platform who is known to make horrific fictional vlog to degrade, belittle defame people. It appears this individual is a NARCISSIST and has me...
Entity
Mildred M. Lipez, Barangay Buntay Tanauan , Leyte, 1
Author
Mildred, Tanauan, Philippines
Categories: Fraud
4, Report:
#1526557
Posted Date:
May 29 2023
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Marcela Mingoti and NGA Tāngata Microfinance in New Zealand are ripoff merchants. Led by the dodgy Marcela Mingoti, NGA TANGATA MICROFINANCE pretends to give non-recourse loans to the needy, but in fact is huge money-laundering setup. Marcela Mingoti, a New Zealander with Sardinian...
Entity
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand, Auckland, Newmarket, 1
Author
Ivan, Kyiv, Ukraine
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud
5, Report:
#1526553
Posted Date:
May 25 2023
Craftmatic adjustable beds So check this baloney out, worst company I’ve dealt with in my entire life and I’m old. We thought about buying a Craftmatic bed, we talked to a guy on phone on March 27th, he told us the deal we was looking at ended at 9pm that night and if we wanted more time to think about it just put a deposit down and we won’t charge you unless you buy the bed. We put $1,000.00 down over the phone. The very next day about 9am less then 12 hours later I emailed them to cancel we do not want the bed. So I kept asking why is our money not returned about once a week, keep getting same old story "sir you need to be patient, first it goes through claims department and then it gets transferred to refund department and then they process the orders in which they are received. We’ll wife just called Craftmatic again today and finds out they are understaffed and no one working in those departments, she asked what the hell you just keep peoples money because your under staffed she replied "yes sometimes ". Lmao what a joke company, I thought they was a legitimate company so that’s why we considered buying a bed off them in the first place. So here we are 2 months later they still have my $1k I have no bed….there’s not even a order number because we never ordered the frigging bed lol!!! We had to call are bank and open a dispute because the bank already paid them so now we have to wait up to 90 days to straighten out Craftmatic’s crap they do to people. I’d also like to add, we made several phone calls to them they say they are understaffed and to leave a message, we probably left 10 messages and only ONE. Called back. The way to actually talk to someone is to say your looking to buy, presto a person comes on the line to take your money and hold it hostage. Buyers Beware go to sleep number like I did. They ripped us off $1,000.00
Craftmatic adjustable beds So check this baloney out, worst company I’ve dealt with in my entire life and I’m old. We thought about buying a Craftmatic bed, we talked to a guy on phone on March 27th, he told us the deal we was looking at ended at 9pm that night and if we wanted ...
Entity
Craftmatic adjustable beds, 1
Author
Joey, Ann Harbor, MI, United States
Categories: Fraud, Safety/car accident
6, Report:
#1526256
Posted Date:
May 09 2023
Helalo Brands M&N LLC BackReliever They will not allow returns - if you insist you must send product back to a province in China.
Bought a back brace for $79.95. It was charged to my account immediately. The item didn't fit me as I'm very petite. The product came with no information on where to return if it didn't fit. They have advertised money back guarante. Tried finding out where they are located - only ...
Entity
Helalo Brands , 1
Author
Debra, Phoenix, United States
Categories: deceitful, Fraud, Scam artist
7, Report:
#1526217
Posted Date:
May 07 2023
Nuevo H20 Rip off infomercials say citric acid like from lemons and limes no lies Spring Hill FL
They say easy to install but no had to break into the main water line and have a plumber. They referred a company, he did not soak like he was suppose to so we had dark blue water comming out of our copper pipes could not take a shower of use water all night and into next morning....
Entity
Nuevo H20, Spring Hill, FL, 1
Author
Beverly, Spring Hill, fl, United States
Categories: Fraud
8, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa, Swisher, Ia., 1
Author
Denny, Schertz, United States
Categories: Fraud
10, Report:
#1526031
Posted Date:
Apr 29 2023
Adrian Sanchez Adrien Sanchez is a Socialpathic Fraudster and Cereal Scammer! Las Vegas Nevada
Adrian Sanchez, Christy Sanchez, Brand Global Enterprises; Concierge Vegas; ACCA, NM; Apple; Switch Technology; Dollar Loan Center, Las Vegas.
Adrian Sanchez, Executive Vice President of Brand Global Enterprises, LLC in Las Vegas, NV and Albuquerque, NM is basically...
Entity
Adrian Sanchez , Las Vegas, Nevada, 1
Author
Carl Eugene Sullenger, Las Vegas, Nevada...
Categories: Fraud
