1, Report:
#1534432
Posted Date:
Oct 01 2024
Chessler Books Failed to pay for books Evergreen CO
I mailed several mountaineering books, two of which were autographed, to Chessler Books two months ago. Michael Chessler promised, by email, to pay $100 for these books. The books were promptly listed on the Chessler Books website. However, Michael Chessler never paid for these bo...
Entity
Chessler Books
Categories: Book Sales
2, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
3, Report:
#1533267
Posted Date:
Jul 07 2024
Calvary Chapel South Orlando - Warning About this Church - Orlando Florida
Review of Calvary Chapel South Orlando:
My wife and I have never walked out of any Calvary Chapel in 24 years, but we walked out today of this Calvary Chapel South Orlando.
NO JOKE: They actually have a baby pen in the back of this small sanctuary where the baby was screaming the ...
Entity
Calvary Chapel South Orlando
Categories: Churches
4, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
5, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
6, Report:
#1528528
Posted Date:
Sep 04 2023
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley India Caedmon, Brad Gasaway, Bradley Whitley, Elizabeth Whitley Animal Neglect and Theft!! Supposed to train my dog but instead neglected and starved my dog. Grapevine Texas
I found Elizabeth Hess from Odyssey K9 through bark.com while looking for a dog trainer for my cane corso puppy. We spoke on the phone and she told me it was $3,200 for two weeks of training (basic obedience). She insisted that I pay the deposit that day and she needed the payment ...
Entity
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley
Categories: Scam artist, Dog scam, On-line scams, Scam, Dog Training, dog trainer/breeder
7, Report:
#1528433
Posted Date:
Aug 30 2023
5grichesse Fonderex Tenzorex Borodex They are a fraudulent cryptocurrency investment platform
This is a Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me ...
Entity
5grichesse
Categories: Investment fraud
8, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
9, Report:
#689215
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell Paul Hessey, Matt Mitchell, Jeff Ray, 1800company.com, www.1800company.com, www.companiesinc.com, Richard Goddeau It appears that these guys are all scam artists that prey on innocent people! They will take your money! They have worked with Richard Goddeau! BEWARE and Do your Research! Santa Clarita, California
I too have been ripped off and spent a lot of time and money that was completely WASTED working with Companies Incorporated, www.companiesinc.com, www.1800company.com, and Richard Goddeau of GSCSC Inc. ( www.GSCSC.net ) . These people have worked together in the past and they may st...
Entity
Companies Incorporated Kevin Wessell
Categories: Business Consultants
10, Report:
#1261505
Posted Date:
May 17 2023
Offshore Company, Companies Incorporated, Paul Hess California
I contacted these guys to form a offshore account, they convinced me I needed a offshore compnay and offshore trust. I paid them $3,800. I should have done some research.The first sign was the unprofessional way they conduct business. The docs look like micky mouse put th...
Entity
1800company - Companies Incorporated
Categories: Legal Services
11, Report:
#1513396
Posted Date:
Dec 04 2022
HERWILES Whitegoose.store ([email protected]) Harpener.store ([email protected]) PRODUCT BOUGHT WAS NEVER DELIVERED
I bought a 3-1 black hand Luggage plane size in the website and paid 69 dollars for it. They sent a track code in order to make me wait before i could cancel it.
when the product arrived it was a hand size white bag with a Starbucks logo on it. It is so small that even my laptop is ...
Entity
HERWILES
Categories: Internet business, Internet Fraud, Internet sales, On-Line Stores, Online sales
12, Report:
#1522747
Posted Date:
Nov 23 2022
Belle Tire Horrible sales process and lairs Toledo Ohio
We ordered tires, scheduled an appointment, came in when we were told they arrived, waited over an hour to be told we don't have your tires. Then, they sales team tried to sell us far more expensive solutions. This is a sales scam. They could have let us know long before we showed u...
Entity
Belle Tire
Categories: Auto Service Stations
13, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
14, Report:
#1517325
Posted Date:
Apr 04 2022
Rapid Reliable Testing Doc Go, Ambulnz Put me in a faulty bus (With a broken mirror) then terminated me after I got into an accident due to the broken mirror! New York New York
Before working for this company as a driver please read! They give very little or next to no training and if you get into an accident due to their faulty vehicles they act as if they don't know what you're talking about. Docgo/Ambulnz/Rapid Reliant Testing does not care about your s...
Entity
Rapid Reliable Testing
Categories: Safety/car accident, Employment, Reporting
15, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
16, Report:
#1511385
Posted Date:
Aug 27 2021
Tax Relief Network , Irvine Ca. Leon Trice, Darcy Hess , Brenda Juardo paid them 6000.00 to to hanldle back taxes irvine ca,
I was handed off to TRN after another company Tax Defense Network dropped the ball on my case and to thier credit they did refund my money. this was late 2019 and early 2020.
At TRN my story is like most of the other stories you give them your money lots of paperwork . I did speak w...
Entity
Tax Relief Network , Irvine Ca.
Categories: Fraud
17, Report:
#1510084
Posted Date:
Jul 18 2021
chess.com chess.com cheats players in games and also steals funds from charge cards with unautherized withdraws myrtle creek Oregon
chess.com will help people win by cheating at chess by hacking into your computer and create pop ups too interfer with the game or make the tool bar stay up hoping that it will interfer or they will move peacies around on the chess board hopeing that will make them lose there is all...
Entity
chess.com
Categories: Internet business
18, Report:
#1505422
Posted Date:
Feb 23 2021
Rosland Capital, LLC They lie and withhold information and will bait and switch Los Angeles California
Do not buy anything from this company. My experience with them is one filled with lies and deception. The coins they sell are very expensive and you will lose money. They will try to sell you their semi-numismatic coins which are way overpriced. They will not tell you that, when you...
Entity
Rosland Capital, LLC
Categories: Gold & Silver IRA, gold. diamond, copper broker, gold sales
19, Report:
#1502850
Posted Date:
Dec 12 2020
nintendostore.ndshopgame.com Gamesmart , Gamedayspa.com gamesswitches .com switcheshub, Weswitches.online, Switchesshop.com SCAM ME FAKE SITE ! GRINCH who STOLE CHRISTMAS ! Woodbridge Virgina
On December 11, I purchased a game console for my son for Christmas. The price was the same as other retailers however this one offer a deal with bundle video games. I am very hesitant to buy stuff via the internet as it is not regulated well and I know of many people who got scamme...
Entity
nintendostore.ndshopgame.com
Categories: Online Game Scammers, Online business, Online Retailers, Online Retailers
20, Report:
#1501416
Posted Date:
Oct 29 2020
Bulbhead Race to the White House Chess Set 2020 Charged twice to complete a chess set and took months longer than promised to deliver Dayton New Jersey
Purchased the Chess set without Biden and Harris pieces, on the promise that those pieces would be delivered once the Democrta nominee was known. Instead no pieces were delivered, and an additoinsal charge of $14.00 was made to send the two pieces neccessary to complete the chess...
Entity
Bulbhead Race to the White House Chess Set 2020
Categories: Bait-and-Switch
22, Report:
#1494469
Posted Date:
Apr 27 2020
Sparkchess Please be aware that the latest upgrade has, in my opinion, a major flaw. At the end of a game, whether by checkmate or resignation, the screen will instantly blur so that you can not see the end results. Why did he resign? How did he checkmate me? these are questions that cannot be seen! In previous versions they put a large square in the middle of the board to make it very difficult to see. I pointed it out several times and now they made it much worse. If you enjoy analyzing your finished game then I recommend chess.com or lichess.com or yahoo chess, etc. Good luck! made game impossible to enjoy!
Sparkchess Please be aware that the latest upgrade has, in my opinion, a major flaw. At the end of a game, whether by checkmate or resignation, the screen will instantly blur so that you can not see the end results. Why did he resign? How did he checkmate me? these are questions tha...
Entity
Sparkchess
Categories: Online Game Scammers
24, Report:
#1489713
Posted Date:
Dec 30 2019
RollyChic ClothesSoul, 2UBest, YouShang, PanJiva, Solarmoda LTD, QDM Limited, Cothstylish, Happy Daliy, Sunroled Boots not as Described, Customer Service HORRID WANCHAI
I purchased 2 pairs of boots in October, The arroved 12/12/19, after I contacted the company asking where they were. (I order 2 of the same boot, 2 colors. $80 for both)
1. They were not the boots I ordered. They were not even very similar.
2. They were the worst workmanship I...
Entity
RollyChic
Categories: Shoes, Social media purchases, online purchase
25, Report:
#1488339
Posted Date:
Nov 28 2019
Country Nightz Ranch Jessica Davidson Jessica Garoutte Jessica Anne Jessica Timar Caution is a Puppy Mill Yelm, Roy Washington
Country Nightz Ranch is running some sort of mill. Pup was purchased from her a while back, but after the whole experience and knowing what is now known, wouldn't ever do business with Jessica Davidson/Garoutte again. Can't say much since her contract says she will sue for thous...
Entity
Country Nightz Ranch
Categories: puppy mills