1, Report:
#1534698
Posted Date:
Oct 28 2024
Kevin Gaines CPA Bait and Switch Maitland FL
I contacted them about amending my 2018-2020 tax returns because I sold 2 properties and did not properly use my carry throughs of cost basis and other items. So although it was too late to get a tax refund, at least I could use the $60,000 or more of carrythroughs for each tax year...
Entity
Kevin Gaines CPA
Categories: deceitful
2, Report:
#1534547
Posted Date:
Oct 15 2024
Megan Broccoli Chargeback Fraud Roma Guidonia
Megan Broccoli, who is originally from Florida in the USA, purchased one of our international TEFL/TESOL certification courses in September of this year. On Friday last week, Megan received her course certificate and that should have been the natural conclusion of her studies with u...
Entity
Megan Broccoli
Categories: Fraud
3, Report:
#1533878
Posted Date:
Aug 22 2024
Alena Harmony @creative.effective.massage body energy spiritual healing by alena harmony van nuys Alena Harmony--Scammer, HIV Infected Prostitute, Falsely Poses As Massage Therapist, Beware! Financial Fraud Van Nuys CA.
Alena Harmony is a female resident of Van Nuys, California.
Alena Harmony is a filthy prostitute who poses as a massage therapist & healer.
However, she is NOT a massage therapist or anything remotely like a healer.
Alena HArmony is a filthy woman who took my money, gave me a so-...
Entity
Alena Harmony
Categories: Prostitutes, Prostitution
4, Report:
#1526289
Posted Date:
Aug 07 2024
Alena Harmony Alena Harmony Body Energy Spiritual Healing H.I.V. INFECTED Prostitute Posing As massage therapist van nuys california
Alena Harmony is an HIV Infected prostitute who is posing as a massage therapist.
Alena Harmony, residing at: 14535 Gault Street in Van Nuys, California.
Alena Harmony has a studio inside her apartment, on the first floor, at: 14535 Gault Street in Van Nuys, California, where she fr...
Entity
Alena Harmony
Categories: Prostitution
5, Report:
#1533469
Posted Date:
Jul 22 2024
Full Body Health CBD Gummies BioLyfe P False advertising of warranty and price for CBD Gummies NYC NY
I purchased CBD Gummies and capsules on order #2F50E807CE for a net amount of $182.00. I received them on 3/22/24. The website I bought them from (see above URL) shows a full 90 day warranty and states We’re so confident that CBD will work for you, that we are going to take on 1...
Entity
Full Body Health CBD Gummies
Categories: Cbd, CBD medication, cbd gummies
6, Report:
#1533458
Posted Date:
Jul 22 2024
Robert's Tree Service - TOOK THE MONEY AND RAN! Cedar Creek TX
Please look at the attached photos before reading. 1) Robert's travelled to Houston area after Hurricane Beryl. 2) Signed up 3 neighbors for tree AND DEBRIS removal (~$8,000.) 3) Begged for full payment before job was complete so they could cover crew costs while in town. 4) Skipped...
Entity
Robert's Tree Service
Categories: tree removal, Tree Service
8, Report:
#1533277
Posted Date:
Jul 08 2024
Fur Busters Wildlife Unlicensed and deceptive company Antioch Illinois
There is a company that claims to be located out of Antioch, Illinois called fur busters wildlife. This company is not licensed to handle wildlife in illinois. This can be confirmed by the illinois department of natural resources. They also work in southern Wisconsin.
They are cla...
Entity
Fur Busters Wildlife
Categories: Pest control, Animal Abuse, Animal cruelty
10, Report:
#1532835
Posted Date:
Jun 05 2024
Live and invest overseas Simply Natural Farms, Panama Took funds for a farming operation and land purchase which was supposed to yield returns on the sale of agriculture products Panama City, Panama
Bought 2 plots of land for avacado production and 2 plots for Mango production. During covid lockdown no maintenanc personel were allowed to tend to the crops during rainy season. The result was all crops were lost. OK, so I still own the land, Right? No, after 4 years n...
Entity
Live and Invest Overseas
Categories: Fraud
