1, Report: #1526694
Posted Date: May 31 2023
Redd Real Talk LLC Latriece Positivity Wings (Facebook) Operating without business license/selling defective merchandise Chicago Illinois
If you search this business on the Illinois llc lookup website there was a dissolution placed over a year ago. Her business license has been inactive since Feb 2022. She is selling merchandise bought from a irregular/defective clothing store that's not intended for resale. The shirt...
Redd Real Talk LLC, Chicago , Illinois , 1
Angel, Chicago, United States
2, Report: #1526546
Posted Date: May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Dustin Cappelletto , 1
Freddy, Dallas, United States
3, Report: #1526270
Posted Date: May 10 2023
Aspen Dental Payment received for work not done, poor customer service Sterling Illinois
I chipped a tooth a few months back. I'd been having problems getting in to see my regular dentist, so I made an appointment with Aspen. I walked in with a chipped tooth and ended up in the business office with a $6k treatment plan. They wanted to pull my whole upper plate and get m...
Aspen Dental, Sterling, Illinois, 1
Michele, Sterling, United States
Categories: Dental Services, Fraud, Fraudulent & illegal business practices
4, Report: #1525560
Posted Date: Apr 05 2023
Josiah Brandt School of Imagination, Dataglobe Corp., Indiana.Josiah, Serial Scammer Under Investigation for Financial Crimes Methuen Massachusetts
Josiah Brandt and his partner Kerri Macdonald are serial scammers. They are currently being investigated for financial crimes including but not limited to embezzlement, wire fraud, bank fraud, forgery, money laundering, and tax evasion. Josiah Brandt and Kerri Macdonald have spe...
Josiah Brandt, Methuen, Massachusetts, 1
C Vindicatus, United States
5, Report: #1524214
Posted Date: Jan 29 2023
Jadia Crawford JaDia Wilmont, Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant ATLANTA SCAMMER. FAKE BUSINESSES. Atlanta Ga
Booked SX Recovery House in GA for plastic surgery aftercare in 2022. After paying online Jadia stated the address to the recovery house will be emailed a week before the check in date. 48 hours prior to the surgery no email or answering the phone. Day of surgery no response. Scamme...
Jadia Crawford, Atlanta, Ga, 1
Brittany, Alpharetta, GA, United States
6, Report: #1524067
Posted Date: Jan 23 2023
Consumer Direct Savings Offered me a chance to win a coffee maker for $5.95. Then they charged my credit card $89.95 a monthe saying that I signed up for a subsription. Internet
I was told that I would be given a coupon code worth $125.00 to use at their site www.consmerdirectsavings.com but this is an invalid web site and the coupon code is also invalid. Then when I get my credit card statement, there is a charge from them for $89.95. Which they say is a...
Consumer Direct Savings, Internet, 1
Dia, Cape Girardeau, United States
7, Report: #1524017
Posted Date: Jan 20 2023
Karen Kaniuga I paid for merchandise that I have not recieved. . NAVAN MEATH chC15 DD72, IRELANDinaFADEL-BEATTY LIMIFADEL-BEATTY LIMITED Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELANDTED Registration Address: A
I paid for merchandise that I have not recieved. The tracking number does not exist. I sent an email to them stating I needed a new tracking number, I have not had a response. I placed the order on Jan. 8th,2023. They were stating that it would be here in 5-7 days. This company shou...
Karen Kaniuga, NAVAN MEATH, chC15 DD72, IRELANDinaFADEL-BEATTY LIMIFADEL-BEATTY LIMITED Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELANDTED Registration Address: A, 1
Karen, Rockford, IL, United States
8, Report: #1523826
Posted Date: Jan 10 2023
Talas harbor Sheryl Boyd Molly T Wendy (CEO) Lisa (DON) Fentanyl pills, vapes, razors, belts, strings, lighters, cigarettes. (All found with patients) resulting from poor searching Bullhead City arizona
*inappropriate/hostile patient care from head nurse/manager (Sheryl Boyd) improper/absent employee training (staff had to restrain a pt with no CPI training) *staff fell hours behind on 15 minute checks due to understaffing with management refusing to assist. *required to do CNA ...
Talas harbor, Bullhead City, arizona, 1
Savannah, Bullhead City, Arizona, United...
9, Report: #1523473
Posted Date: Dec 28 2022
David C. Traub Mr Traub committed financing fraud with the company I work for and harassed several of our female co-workers. Internet
If you work with David C. Traub it will be the biggest mistake of your company. As a whole I can't say much for his character except that as a woman I felt harassed and sexualized on more than one association when we worked together. This is something I am sad to say had bee...
David C. Traub, Internet, 1
Annie, United States
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank Fraud, Credit Card Service, Collection Agency, suspect is accused or craigslist fraud and violence, I was unable to review any additional details but am concerned about my safety, Fraudulent & illegal business practices, Internet Fraud
10, Report: #1523118
Posted Date: Dec 09 2022
Beauty Empire Jason Kim Empire Beauty Pro shipped the wrong products and refuse to refund even after returned Richmond Virginia
In October I ordered $186 worth of hair colors from this online store. I waited weeks for the product to arrive and when it did it was not the colors I ordered at all! Just threw a bunch of random colors in a box with no packing materials at all and it was exploded and just a me...
Beauty Empire, Richmond, Virginia, 1
Wendy, West Henrietta, NY, United States...
Categories: beauity products, Fraudulent & illegal business practices