91, Report:
#1513156
Posted Date:
Oct 27 2021
Emily Wallin and Joanna L. Daryanani Emily Wallin Joanna L. (Pabich) Daryanani Golden gemeni holdings Zone in digital Ripped me off
Emily Wallin
Joanna L. Daryanani
Joanna Daryanani
Joanna L. (Pabich) Daryanani
Golden gemeni holdings
Zone in digital
Joanna Daryanani, threaten me and put me in terror after both her and her co worker Emily Wallin, have circumvented and ripped
Me off as well as
Wasted my time an...
Entity
Emily Wallin and Joanna L. Daryanani
Categories: Banking
92, Report:
#1512592
Posted Date:
Oct 08 2021
Oak & Hearth Subscription scam CA
In October 2020 I purchased an item & was signed up for a monthly $12.84 recurring fee without my knowledge. I just went to their website and simulated a purchase and no where is it obvious I'm signing up for the Oak+ membership upon purchase. Only if you actually click on the tiny ...
Entity
Oak & Hearth
Categories: Membership scam
93, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
94, 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
Gaines Vending Leasing
Categories: Vending Machine Companies
95, Report:
#1510837
Posted Date:
Aug 10 2021
Verizon. With walmart Walmart rep in electronics department sold me a n expensive phone and put me through a long process protocal to get service with Verizon. I was granted a service for the new phone with verizon. When i got my first bill i was shocked at the amount. Oak ridge Tennessee
I went to the oak ridge walmart store to purchase a decent phone and not break the budget as I had a credit repair company helping me with my credit. I had previously been with Verizon and had no complaints . So the walmart electronics associate recommended a nice phone. Got me back...
Entity
Verizon. With walmart
Categories: Accessories
97, Report:
#1510462
Posted Date:
Jul 28 2021
Troy P Jowers RIP OFF REPORT(home improvement or tree service) Jacksonville FL
Summer is on its way and trees are continuing to grow. If you're one to call for help to get your yard worked on, this is one scam alert you will want to take notice of.
Troy Preston Jowers, whose last known address was in Live Oak, has been making the rounds in four counties, inclu...
Entity
Troy P Jowers
Categories: HOME REPAIR, Home Repair Scam, tree removal, Tree Trimming Service
99, Report:
#1509864
Posted Date:
Jul 11 2021
JIM POLITIS Camp consultation is a joke San Anselmo California
I was reffered to JIm Politis who does private camp consulting for parents who are looking to send their kids to the states for summer camp.
Jim took our money and gave us a list of summer camps he likeky got off Google. What a sham. Now he is a ghost rippin off others in...
Entity
JIM POLITIS
Categories: Children services, Children
100, Report:
#1509854
Posted Date:
Jul 10 2021
The Democrat party; Ruined America.
As the old Soviet Union used to be communist this is their flag and this is what it stands for,The union of the hammer (workers) and the sickle (peasants) represents the victorious and enduring revolutionary alliance. The famous emblem is topped by a gold-bordered red star represe...
Entity
The Democrat party;
Categories: Politicians