91, Report:
#1531389
Posted Date:
Feb 29 2024
paykings Scam Me Petersburg, Florida
www.paykings.com
We had a CBD merchant account with www.paykings.com . They created a fake panel, and they took our card date and called our customer to sell some cheap product at lesser price. Also, they never settled our outstanding balance of $16262 for 3 weeks sales. Very Bad Co...
Entity
paykings
Categories: Canabis , CBD,, Cbd, Cbd oil
92, Report:
#1531327
Posted Date:
Feb 26 2024
Ecspayments Scammed Me 866-651-8724 Closed My Account Down Santa Margarita, CA
Stay far away from this company https://www.ecspayments.com/ they took my money
And closed my account saying I was on some black list with an old processor? First data I never had an account till last month. I did 6,000 and I can’t do refunds. How is this far
866-651-8724
https://...
Entity
Ecspayments Scammed Me 866-651-8724
Categories: ponzi scam, Scam, Scam Website, bitcoin scams
93, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
96, Report:
#1531148
Posted Date:
Feb 16 2024
Bath Tune-Up Niceville, Gulf Breeze, Pensacola Steve Pearson Bath Tune-Up Niceville, Gulf Breeze, Pensacola defrauded us out of $48,000.00. Took our money and did no work and provided no materials. Refuses to give our money back. Niceville Florida
***BUYER BEWARE*** The owner, Steve Pearson, of Bath Tune-Up Niceville, Gulf Breeze, Pensacola has successfully defrauded my wife and me out of $48,000.00. Unfortunately we were one of his first customers and had no online reviews to go by. His company has performed zero work and pr...
Entity
Bath Tune-Up Niceville, Gulf Breeze, Pensacola
Categories: home remodeling
97, Report:
#1530813
Posted Date:
Feb 16 2024
The Best Painters LLC vandalize my home mesa az
ALBERT (owner) was very nice to agree with the $ several painters quoted me to paint the exterior of my house. His 2 crews do the work (prep/taping/spraying) BUT they missed lots of details ( crack damages around wood trim unfilled, stucco repairs gone wrong, back patio trim unpai...
Entity
The Best Painters LLC
Categories: Home Painter interior/exterior
98, Report:
#1531138
Posted Date:
Feb 16 2024
Eva Rivas Police Officer II Eva Rivas Detective Eva Rivas Eva Rivas Eva Rivas is a Child Trafficker & Corrupt Police Detective topanga california
Eva Rivas. This may be a common name in the state of California. However, in this case, Eva Rivas is one particular individual who is heinously corrupt and crooked. Eva Rivas aka police officer II Eva Rivas aka detective Eva Rivas, a cop (LAPD ploice officer and currently a detectiv...
Entity
Eva Rivas
Categories: Government Corruption, Court Corruption
99, Report:
#1531134
Posted Date:
Feb 15 2024
Eva Rivas Detective Eva Rivas Officer Eva Rivas Police Officer Eva Rivas Child Predator, Child Trafficking, Police Corruption, Crooked Cop topanga california
Eva Rivas. This may be a common name in the state of California. However, in this case, Eva Rivas is one particular individual who is heinously corrupt and crooked. Eva Rivas aka police officer II Eva Rivas aka detective Eva Rivas, a cop (LAPD ploice officer and currently a detectiv...
Entity
Eva Rivas
Categories: Police