581, Report:
#1480943
Posted Date:
Jun 25 2019
Rome Riverside Campground Wisconsin Linda Dorr Racist and Stole our money Sullivan Wisconsin
We tried to camp at this campground and when we showed up, Linda Dorr who runs the campground blatantly discriminated against me and some friends because we had some non-white people in our group. She refused to refund us our money and threatened to call the sheriff if we did not le...
Entity
Rome Riverside Campground Wisconsin , Sullivan , Wisconsin , 1
Author
Gilberto, Milwaukee, WI, United States
Categories: Fraud, Camps & Campgrounds, Campgrounds
583, Report:
#1480788
Posted Date:
Jun 21 2019
Sok Visal Scam Artist Phnom Penh
Sok Visal is a French/Cambodian scam artist who over many years has borrowed hundreds of thousands of dollars from family, friends and investors. He makes promises which he doesn't keep and any profit generated from said investments is then kept by Sok Visal and records of this mo...
Entity
Sok Visal, Phnom Penh, 1
Author
Chan, Phnom Penh, Cambodia
Categories: Scam artist, Fraud, Investment fraud
584, Report:
#1480754
Posted Date:
Jun 20 2019
Online Vital US O.V.U.S. (Onlinevitalus) This company appears to be completely legitimate until after they've charged you $50.00 (USD)
First mistake - I searched online for birth certificate.
Second mistake - I trusted what looked to be a legit site and filled out the form and paid the requested $47.00
First indication I was scammed - I received email stating the following:
"Congratulations, your payment has been s...
Entity
Online Vital US, 1
Author
Glenn, Round Rock, TX, United States
Categories: Fraud, birth certificates
585, Report:
#1480602
Posted Date:
Jun 18 2019
Keto research labs keto burn xtreme detox xtreme offered a free trial of products, then charged $180 for products not ordered or recieved.. when i called to complain about charges for products not ordered, they would only reimburse $120 (in 10 days..no money reimbursed yet) for the products not ordered or received tampa florida
The cmpany offered a free trial of keto burn xtreme and detox xtreme for the shipping and handling price of $6.82 for each bottle. There was no indicator that i was now enrolled in a monthly automatic shipment plan for these products. Two weeks later my card was charged $180 for pro...
Entity
keto research labs, tampa, florida, 1
Author
annette, BROCKTON, United States
Categories: Business Review, Fraud
586, Report:
#1480517
Posted Date:
Jun 17 2019
County Waste Management County Waste Ralph Mancini Fraud of over billing customers for Waste Hauling Harrison NY
The owner of a Harrison trash hauling business has been accused of overbilling commercial customers. Ralph Mancini, operator of County Waste Management Inc., was arraigned May 17 in federal court in White Plains on a charge of mail fraud. From 2008 to 2016, according to the criminal...
Entity
Author
Dave, Eastchester, NY, United States
Categories: Fraud
587, Report:
#1480478
Posted Date:
Jun 16 2019
Ordo Infinitus Orbis - Occult Mystery School A desperate attempt to sell
The main psychology points that this group has been framed by is psychology, and projection, and reverse psychology. who could know better, than someone who holds a mystery? not to worry though, incase you thought that members were homophobic and racist, never fret because according...
Entity
Ordo Infinitus Orbis - Occult Mystery School, 1
Author
Owen, United States
Categories: Fraud
588, Report:
#1480239
Posted Date:
Jun 11 2019
SJ Global Investments Samuel Jones Holdings Peter Samuel Neil Walsh Deposit scammers. SJ Global is in the business of issuing fake letters of credit for finance purposes. London
SJ Global has a number of entities in various countries ranging from UAE to Uganda. However, the company and its representatives operate out of the UK.
SJ runs a number of cons all predicated on easy terms for trade finance, or easy terms for investment. The company solicits margin ...
Entity
SJ Global Investments, London, 1
Author
Lost deposit, Dubai, United Arab Emirate...
Categories: Fraud, Fraud, Commodity Investments, Deal Tracking, Tradelines
589, Report:
#1480163
Posted Date:
Jun 10 2019
JP Maroney Nick Fortune FortuneDNA, Inc. Michael Swackhamer Michael Hadzipanajotis John McLean Harbor City Capital Management Harbor City DMA II, LLC Harbor City Ventures LLC Harbor City Digital Ventures LLC Harbor City DMA Breach of contract, fraud, misrepresentation, conversion of funds, commingling Melbourne Florida
I am a 75-year-old single woman living on Social Security and a small income from freelance work. In the fall of 2016, I was persuaded by Nick Fortune of FortuneDNA, Inc., to invest my savings in several digital marketing loan agreements offered by JP Maroney, CEO of Harbor City Cap...
Entity
JP Maroney, Melbourne, Florida, 1
Author
May, Las Vegas, Nevada, United States
Categories: Fraud, Fake scam reviews, Internet sales, ElderAbuse, Fraud, Con Man/ Scam Artist ALERT
590, Report:
#1480115
Posted Date:
Jun 09 2019
beggingmoney Their website says free but not true
They say on their website that your not required to pay a fee to get your ad listed. I followed their rules and wrote a begging letter of 400 word are more. They never posted my ad and I found out later that my friends ad got posted only because she paid their fee.
My complaint is t...
Entity
beggingmoney, 1
Author
John, United States
Categories: Fraud
