91, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors
Categories: watches, Scammers, Collectibles - Coins, Coins
92, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE
93, Report:
#1524505
Posted Date:
Feb 11 2023
John Bostedt Homesmart.com las vegas Harassment Las Vegas Nevada
This is a low life piece of crap who ignores DIRECT COMMUNICATIONS to cease and desist contact.
He is one of those scumbag realtors that thinks the rules do not apply to him, that he can do whatever he wants irrespective of other people direct indications to leave them ...
Entity
John Bostedt Homesmart.com las vegas
Categories: Harassment, Real Estate
94, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
97, Report:
#1524077
Posted Date:
Jan 24 2023
Gill Law Group, pc Hetinder Singh Gill, Hetinder Gill, Raja Gill, Shawna Murray, Myle Nguyen Failure To Complete Divorce Case, Excessive Fees, Case Abandonment Irvine, Los Angeles, Brea California
*****BEWARE OF THIS LAWYER*****
I hired Hetinder, Raja, Gill and his law firm, Gill Law Group, pc to handle a simple property dispute and divorce. My primary concern was to secure the safety and possession of froperty that was stolen from me by my soon-to-be ex wife. When I contacte...
Entity
Gill Law Group, pc
Categories: ATTORNEY
98, Report:
#1524076
Posted Date:
Jan 23 2023
Ebay Ebay apparently supports sellers who engage in fraud & *extortion* of it's customers Internet
Ebay Item number: 125414007252 Order number: 04-09251-04116 Date: 10-22-2022
Price: $160.00 without shipping/tax/etc >> (total paid $208.22)
= = =
I've shopped Ebay for a long time. They have many good/honest sellers, and unfortunately, an abundance of bad actors as well - ...
Entity
Ebay
Categories: On-line sales, online purchase, Ebay seller
99, Report:
#1523597
Posted Date:
Jan 09 2023
Stephanie Garrett-Stearns Stephanie Garrett-Stearns, Stephanie Garrett-Stearns vice president of communications and fund development for The Community Builders, Inc. Stephanie Garrett-Stearns Is A FAKE and PHONEY PROFESSIONAL Baltimore Maryland
If you were looking for style, charm, grace, tenacity, team-building, then look beyond Mrs. Stephanie Garrett-Stearns.
This woman who is a member of both Alpha Kappa Alpha Sorority, Inc. and The Links, Incorporated is one of the biggest frauds ever known to man. As a fake and phone...
Entity
Stephanie Garrett-Stearns
Categories: Communications & Networking
100, Report:
#1523693
Posted Date:
Jan 09 2023
Dr. Mark Marat Hay Dr. Hay The Guardian Of Health Dr. Mark Hay Dr. Marat Hay Dr. Mark Marat Hay Guardian Of Health Dr. Hay aka The Guardian Of Health Is A SCAMMER And CON ARTIST. BEWARE. north hollywood california
Beware of a charlatan by the name of Dr. Mark Marat Hay aka Dr. Hay (As is his more commen name in America) aka Dr, Mark Hay aka The Guardian Of Health.
Dr. Hay aka The Guardian Of Health currently operates his office and PHONY wellness center in North Hollywood, California.
Dr. H...
Entity
Dr. Mark Marat Hay
Categories: scam online medication source, Medical office