2, Report:
#1530965
Posted Date:
Feb 05 2024
planet fitness Montgomery, IL (630) 896-5500 Sexual Harassment Montgomery, IL
This gym is the worst don't waste your time go down the street to jacked gym and be respected.Wear do I start 1 always waiting for Equipment (need more) 2 Needs real Management never anyone at the front desk! 3 gang members workout with there guns on 4 none follows dress codas5 bath...
Entity
planet fitness Montgomery, IL (630) 896-5500
Categories: Allows stalking and harassment, Harassment
3, Report:
#1526827
Posted Date:
Jun 06 2023
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the brains that tell you about stocks and wants you to join the VIP group then they assign you a professor his name was jake i believe its the same person posing as all the different people. They tell you to invest $5k or $10K and in some cases they make you believe $20K will get you to be a millionaire i didn't do it i tested this bogus group to bring attention to their scam....DO NOT FALL for the get rich scheme they tell you to put your money in starstock then they proceed to rip you off you can deposit but you can never withdraw....... They took my money and never returned it New York Mamaroneck,
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the bra...
Entity
StarStock.com
Categories: Counterfeit Stocks
4, Report:
#1519882
Posted Date:
Sep 19 2022
Thrive International | Lift International Ari Monkarsh Todd Soelberg Jen Shah Scam Elderly - Shut Down by FTC Provo Utah
FYI Jen Shah is in the news now, but she has been scamming people for 20 years, like she said in her quote. She was involved for a long time in another scam company that took advantage of old people, Thrive Learning / Lift International, that was run by Ari Monkarsh and Todd Soelb...
Entity
Thrive International | Lift International
Categories: B2B Work For Hire scam, Internet scam, INVESTOR SCAM
5, Report:
#1512473
Posted Date:
Dec 08 2021
Northern Gateway Transportation Frank Castleman is the supposed owner Double Brokering / Holding freight hostage demanding payment LAVAL Texas
We gave this carrier a load on 9/10/2021, they were supposed to deliver 9/14/2021. when thsi date rolled around, we could never get a hold of the company or the supposed driver. After days of trying to reach them, we finally did and they coduln't tell us where the freight was. anoth...
Entity
Northern Gateway Transportation
Categories: Fraud, Fraudster/thief, General fraud
6, Report:
#1509402
Posted Date:
Jun 25 2021
Lavay Cole Lavay Cole Music Sold fake airpod pro Los angeles Ca
He sold airpod pro on offerup application. We met, he said they were legit, but it was actually fake. I called him to confront me, but he blocked me despite the fact that he tries to be an influencer on youtube and instagram.
Entity
Lavay Cole
Categories: SOLD FAKE GOODS
7, Report:
#1492678
Posted Date:
Mar 08 2020
Chrissy's Massage, LLC Chrissy's Massage Studios is owned by a police employee who used his position to file false charges against a vendor. It was an attempt to intimidate the vendor into forgiving Chrissy's Massage Studios' past-due bill. Charges were later dropped and expunged when documents proved he told his police colleagues several lies. College Station TX
Christopher Brannan, a manager with the College Station Police Department and owner of Chrissy’s Massage Studios is the subject of an internal affairs complaint citing “intentionally deceptive criminal acts…that are in violation of Texas Penal Code 37.08 False Report to Peac...
Entity
Chrissy's Massage, LLC
Categories: Massage Therapists
8, Report:
#1485902
Posted Date:
Oct 04 2019
State of Ohio BMV Multi-year car registration cancelled. OH
I recently had to go to my local Ohio BMV to have a change my to my car title. My father was on the title because he had co-signed for the loan on the car. I got the car paid off and wanted to get the car put in my name only. Earlier in the month I had already renewed my car...
Entity
State of Ohio BMV
Categories: car registration
9, Report:
#1484508
Posted Date:
Sep 04 2019
S & H Distributing Dallas Flooring Warehouse S & H Flooring Left me with inconsistent laminate floor that sounds like boards will snap when you walk on it. Dallas TX
Laminate floor was not installed per/mfg instructions. Has left me with a noisy floor with an inconsistent feel (soft spots) and sounds like boards will snap when you walk on it. Thought the company was going to help me but now I'm getting the run-around. Excuse after excuse of why ...
Entity
S & H Distributing
Categories: Carpet & Tile Installers, Carpet & Tile Stores, Remodels
10, Report:
#1467649
Posted Date:
Nov 18 2018
terry shaver pontiac CAR TITLE highland indiana
I NEED SOMEONE WHO CAN GET PAPERWORK FROM THIS DEALERSHIP ABOUT THE CAR I PURCHASE SOMETIME AGO. I MISS PLACE THE TITLE AND NEED TO REPLACE IT. BUT THER A PROBLEM IN TRYING TO GET ONE BECAUSE SOMETHING THE DEALERSHIP DID TO THE PAPERWORK ON THEIR END. I WOULD HAVE NEVER KNOW THIS IF...
Entity
terry shaver pontiac
Categories: Title Recovery