1, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
Categories: Internet scam
2, Report:
#1529518
Posted Date:
Nov 01 2023
Adam Stuart Zuckerman Tried to use my business to process payments
His latest fraud is unpluggedvc.com where he pretends to be a venture capitalist. He currently resides at the Essex Skyline in Santa Ana, but is being evicted. Another resident says it looks like he hasn't showered in a while, probably true since the electric was shut off to his apa...
Entity
Categories: Internet Fraud
4, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
5, Report:
#1520683
Posted Date:
Aug 22 2022
Hudson & Essex Manager Brianne Lory Bri Horrible Manager Mansfield ohio
My niece was a hostess at Hudson & Essex and sent me these screenshots. The manager would insult the staff using vulgar language regularly, brag about sexual escapades, using drugs and drinking in front of my niece and other teenage staff, and sit on her butt and do nothing but shop...
Entity
Categories: Horrible Restaurant, Restaurant, Restaurants, Dishonest
6, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Categories: Vending Machine Companies
9, Report:
#1498426
Posted Date:
Aug 05 2020
Noracora CHICV UK LIMITED Suite 31a, Philpot House Rayleigh, Essex SS6 7HH United Kingdom They scam you with online orders for womens clothing, receives payment and does NOT deliver the merchandise! Rayleigh Essex
You cannot connect or call anyone to get your money back. The clothing illustrated on the website isn't even close to the actual style, fabric or look.
I am still waiting for my order from May, 2020 and it is August 4! I paid through PayPal and they are also not responding to me...
Entity
Categories: clothing and j jewelry sales, Clothing and accessories
10, Report:
#1496696
Posted Date:
Jun 23 2020
ROSELINLIN NONE KNOWN On May 11,2020 & paid $108.82 for items of women's clothes & jewelry but I haven't received the merchandise. Essex CHICV UK LIMITED Rayleign
I'd purchased several items of Women's clothes & jewelry, totaling $108.82 on my debit card, Order # LEASUR33020, from this on-line retailer on May 11, 2020.
Bank of America successfully negotiated the payment of $108.82 on May 12, 2020.
Having researched & secured Logistics Trackin...
Entity
Categories: clothing and j jewelry sales