1, Report:
#1427940
Posted Date:
Aug 20 2020
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES CONVICTED OF FORGERY Tustin California
As the owner of Ajax Forge in Vernon, California, I hired Angelia Dimattia in 2009 as a bookkeeper. In February of 2010 through July 2010. Angelia Dimattia stole from my place of business 5 company checks that she later cashed for her personal benefit. Charges were brought against M...
Entity
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES
Categories: Accounting, Bank fraud, Business Consultants
2, Report:
#1490626
Posted Date:
Mar 18 2020
Kreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM Redmond Washington
Title:Working Report Title: Scam Report for Kreative LLCKreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM PrintRaw message KREATIVE Design Team To: [email protected],fish...
Entity
Kreative, Inc LLC - Redmond Washington
Categories: Webdesign
3, Report:
#1428290
Posted Date:
Feb 09 2018
Grow & Grow Rich LLC/ SPJ Marketing LLC Took Our Money and Didn't Provide Contracted Services Anaheim California
My daughter and I entered into an agreement with the above referenced entity regarding training, education, resources and contacts, few of which we have received. Repeated attempts to access the promised information have been unsuccessful. A group of approximately 15 of us fr...
Entity
Grow & Grow Rich LLC/ SPJ Marketing LLC
Categories: Con Artists
4, Report:
#1353941
Posted Date:
Feb 04 2017
Donald Lee Barden, Prochux.com, Precision Strikes, Black and Blue Productions, Karate Arts Academy of Self Defense Charged $220 for 10 pair of Prochux, have not been delivered, after 3 years of lies. Jacksonville Florida
In October of 2013, I placed an order, via e-mail, with Donald Lee Barden for 10 pair of Prochux Thrasher nunchaku. I sent $220.00 to the PayPal account of his wife, Connie Barden, on October 7, 2013. Transaction ID: 3AL733728B534315K. I have sent follow-up e-mails on a nearly mont...
Entity
Prochux.com
Categories: Sports Instruction
5, Report:
#1337467
Posted Date:
Nov 10 2016
Canadian Wholesale Hydroponics I made a purchase OCT 19-2016 , payment was taken from Mastercard , i have received no product as of NOV 10 and they are stating that no payment was received my mastercard states clearly they took there payment! Elie Manitoba
I made an online purchase Oct 19-2016 from Canadian Wholesale Hydroponics . They took there payment that day according to Mastercard and have yet to ship me any product and are denying payment was received!
Entity
Canadian Wholesale Hydroponics
Categories: Landscaping
6, Report:
#1261636
Posted Date:
Oct 16 2015
Thrasher Hydroponics Scammed Me Too Run!! Don't Buy Their Products!! Internet
Run!! DON'T EVEN BUY AT YOUR OWN RISK!! And I also find it Interesting that the person that made a comment about the phone number was named Daniel.. Humm??? Fishy right???
Entity
Thrasher Hydroponics Scammed Me Too
Categories: Computer Mail Order
7, Report:
#1261095
Posted Date:
Oct 13 2015
Thrasher Hydroponics SCAM!!! DON'T SEND THEM MONEY!!! YOU'LL NEVER GET YOUR PRODUCT!!! Fayetteville North Carolina
I was in need of some sodium nitrate for a project. I went online a purchased it from them. They took the money off my debit card and created a shipping lable. 2 weeks went by.
And no product ever was shipped. I checked the mailing label online and it showed it wasn't shipped!! ...
Entity
Thrasher Hydroponics
Categories: Home & Garden Stores
8, Report:
#1215173
Posted Date:
Mar 12 2015
Dr. Jack Thrasher Dr. Jack Thrasher Toxicologist, RealTime Labs,Real Time Labs Not the Expert to USE! Califonia Internet
This is NOT the EXPERT to USE. Dr. Jack Thrasher looks good on the internet, BUT working with him is a different story. Our family has a multimillion dollar home which developed mold from a builders defect. In short our whole family got very sick and we needed an expert to pus...
Entity
Dr. Jack Thrasher
Categories: Liars
9, Report:
#1210288
Posted Date:
Feb 19 2015
Robert Brobst Facial Plastic Surgeon This little man BUTCHERED me and destroyed my life permanately Plano Texas
On May 5th 2013 my life ended on the surgery table because of Robert Bo Brobst. All I wanted was a deviated septum staightend and that is it. Not only did he not straighten the septum, but he cut off my entire inferior turbinate, almost slashed my septum into and left a huge bone s...
Entity
Robert Brobst Facial Plastic Surgeon
Categories: Plastic Surgeons
10, Report:
#1192125
Posted Date:
Dec 03 2014
Real Time Labs, Dr. Dennis Hooper, Dr. Joseph Brewer, Dr Jack Thrasher, Mycotoxin test A REAL TIME MOLD LAB and MOLD DR. RIPPOFFS Carrollton Texas
I am sick from mold at my work. I found REAlTIME labs name on a blog saying they did testing for mold, it turns out it's mycotoxins they test for. I called them they and referred me to a mold Doctor who they said orders their tests all of the time. Dr. Joseph Brewer in Kansas City...
Entity
RealTime Labs TX
Categories: Healthcare Centers