91, Report:
#1462378
Posted Date:
Sep 25 2018
MARDE' COUTURE BOUTIQUE, LLC Dee Pompey DARLENE MOORE POMPEY DARLENE M. POMPEY Darlene Moore DARLENE MOORE POMPEY DARLENE took $10,000.00 and supposedly added me to me to her company in return for company equity as an investment; DARLENE MOORE POMPEY stole my investment $10,000.00 by never added myself to her company articles of incorporation and then refused to pay me back. CINCINNATI Ohio
DARLENE MOORE POMPEY the owner and CEO of MARDE' COUTURE BOUTIQUE proposed an equity investment in her company of $10,000.00; the equity investment detailed that I was going to be named on the company filed articles of incorporation as the treasurer which would also have giving...
Entity
MARDE' COUTURE BOUTIQUE, LLC
Categories: Business Investment Fraud
92, Report:
#1462202
Posted Date:
Sep 24 2018
Red lollipop boutique Lied and lied and never sent the product.
Bought someting August 11, 2018. Was emailed and asked when I needed it by, I said 2-3 weeks, the confirmed that would be perfect. Never heard back, emailed 3 weeks later, they said oh we emailed you and you never repsonded...which is a lie, I checked my regular folder and spam and ...
Entity
Red lollipop boutique
Categories: clothing
93, Report:
#1461176
Posted Date:
Sep 17 2018
Sassy Jones Boutique Overcharged me for items that I found less priced that were probably purchase buy them from Amazon on eBay sold to customers for higher prices Richmond Virginia,
I have been ordering several items from this company. Especially earrings. Right now I have an order for a pair of earrings which the company emailed me to that the item was to be shipped in 2 weeks to me. What I discovered was that the exact pair of earrings that originally cost 24...
Entity
Sassy Jones Boutique
Categories: Clothing and accessories
94, Report:
#1460905
Posted Date:
Sep 14 2018
Bundlefull Boutique Took my money and never sent items GA
I ordered clothes from them for my son I never received them. I was told I would get a tracking number after I paid for my order I haven't heard from anyone since. I have emailed and sent private messages no one is responding. I reported there page on Facebook so hopefully no one el...
Entity
Bundlefull Boutique
Categories: clothing and j jewelry sales, Internet sales, Mail and intenet fruad
96, Report:
#1458101
Posted Date:
Aug 25 2018
Stone Manor Boutique Inn Stone Manor Vineyard & Orchard Bed & Breakfast My Country Retreat Mycountryretreat.com Elizabeth Vanhoute Spencer Ault Elizabeth Ann Vanhoute Spencer D Ault Spencer Dean Ault Stone Manor Vineyard and Orchard Stone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, Virginia Stone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, Virginia Stone Manor Boutique Inn Stone Manor Boutique Inn Lovittesville Va Stone Manor Vineyard Orchard Bed & Breakfast MyCountryRetreat.comElizabeth nhoute Spencer AultElizabeth Ann nhoute Spencer D AultSpencer Dean AultStone Manor Vineyard and OrchardStone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, VirginiaStone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, Virginia , Lovettsville Virginia Lovittesville Va
Stone Manor inn and Boutique is all built off fraud money laundering embezzlement stolen funds theft Stone Manor Boutique Inn, Lovettsville Va is a business started by Elizabeth Vanhoute and Spencer D Ault formed in fraud to hide assets and funds from beneficiaries and Estates Stone...
Entity
Stone Manor Boutique Inn
Categories: Employment, Fabrication
98, Report:
#1453437
Posted Date:
Jul 26 2018
Cliza Boutique aka Nicole Oliphant I purchased items from Nicole and she never sent me items. She scammed me out of my money. Chester PA
BEWARE OF THIS SCAMMER! NICOLE OLIPHANT IS A WELL KNOWN SCAMMER IN THE PHILADELPHIA/CHESTER AREA. I sent her money to purchase items from her business and she blocked me! She’s a Thief and a Bum! Please be careful with this Fraud!
Entity
Cliza Boutique aka Nicole Oliphant
Categories: Sales, Retail Sales
100, Report:
#1450335
Posted Date:
Jul 05 2018
The Dress Rail Boutique TDR Boutique Fake return policy. They have great pictures of clothing on website. What they deliver isn't good and they won't take returns or respond in any way. Internet
Their business is sending out dresses to try out and they pretend to be a US company but are not and do not take reurns. They are a scam!
Entity
The Dress Rail Boutique
Categories: Clothing