2, Report:
#1531056
Posted Date:
Feb 09 2024
Vic Joe and Cronic Magazine – A Deceptive Disappointment in Cannabis Advertising
As a prospective advertiser looking to tap into the cannabis industry's thriving market, I was initially drawn to Joe and Cronic Magazine's promises of a quarterly publication with prime ad placements. However, my experience with this magazine has been nothing short of infuriating a...
Entity
Vic
Categories: advertising scam
3, Report:
#1530661
Posted Date:
Jan 14 2024
East Coast Marketing 16 ECM16 Client didn't pay my two invoices Edenbridge Rd York PA USA
2540 Opalo St.
San Andres Bukid, Manila
Philippines – 1009
1/14/2024
Subject: The client didn't pay me after working on a project.
Sir/Maam,
I am writing to bring to your kind attention that my clients Kris Hutchinson and Don Shade didn't pay my two invoices dated October...
Entity
East Coast Marketing 16
Categories: Non Payment for Work Performed
4, Report:
#1530048
Posted Date:
Dec 06 2023
George Shepard Vic Shepard, This Person is a thief and a con artist HE STOLE MY HOME THAT WAS FULLY PAID OFF. Silver springs Nv
George Shepard is a lying thieving con artist. He is someone I thought was a friend but This man conned me into signing a PROMISSORRY note securing my home for collateral guaranteeing he would provide $15,000 immediately upon execution of the Note. We executed the note and walked ou...
Entity
George Shepard
Categories: Fraud
5, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
6, Report:
#1527290
Posted Date:
Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him.
Work was delivered late and of poor quality and we had to get everything done again by better compan...
Entity
Tally the Books Pty Ltd
Categories: Accounting, Financial Services, Forgery, FRAUD CHARGES
7, Report:
#1525571
Posted Date:
Apr 06 2023
Vic Gaffney Immigration Expert Vic Gaffney is scammer... Do not give him any money Katmandu Katmandu
Vic Gaffney is an Australian who is a scammer and who preys on innocent students and jobseekers in India and Nepal.
This lowly thief sweet talks his victims who are usually hoping to get a job or Education in Europe or America. He would pose as an immigration lawyer, with high cont...
Entity
Vic Gaffney Immigration Expert
Categories: Immigration lawyer, Immigration fraud
8, Report:
#1525163
Posted Date:
Mar 18 2023
Land Real 20Q Land Real Aust-Wide Group Land Co KDA OCM Pty Ltd KDA Commercial P/L CVC Venture Managers Pty Newport Village Newport Living The property developer has faced allegations of deceptive conduct, including acquiring common property and car parks at no cost and self-appointing themselves as the Owner Corporation for their developments. There have also been reports of giving incorrect information to clients and not taking accountability during off-the-plan purchases. These practices may lead to a cumbersome and costly experience for property owners. Additionally, there have been reports of building defects that has not effectively managed, resulting in significant costs for customers. Melbourne VIC
There have been allegations of deceptive conduct and obfuscation against Land Real, a property developer. These include marketing rooftop offices as penthouses in primarily residential buildings, acquiring common property and car parks at no cost, and self-appointing themselves as t...
Entity
Land Real
Categories: Real-estate Development, Builders & Contractors, Home Builder
9, Report:
#1523912
Posted Date:
Jan 14 2023
Catch.com.au (Sello Products)) Provided a product that did not work and unwilling to comply with VIC Consumer law to provide refund and arrange for pick up of faulty large solar pole light Internet
I purchased a Solar Sensor LED street pole mounted outdoor flood light (item No 7065658) for $65.99 (delivery included) from Catch.com.au on 20/11/2022. The light arrived later in the month but required a follow up email. After charging and positioning the light as per supplied intr...
Entity
Catch.com.au (Sello Products))
Categories: Solar Flame Lights