101, Report:
#1529099
Posted Date:
Oct 07 2023
American Express American express did not honor a promotional rebate El Paso texas
American Express is a fraudulent company. They offered a promotion for $120 rebate if I purchased a laptop over $599.00 on the Dell Technology site. I did that in May 2023 and used my AMEX card to pay for it like the terms stated. The only thing I did was to use PayPal to facilitate...
Entity
American Express
Categories: Credit Card Processing
102, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
103, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
104, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
105, Report:
#1528968
Posted Date:
Sep 29 2023
https://www.allthingsbunnies.com/ ALLTHINGSBUNNIES I paid for express shipping for Toltrazuril and it arrived 7 days later! CO
I went to there website, allthingsbunnies.com via a google search and found Toltrazuril. I ordered and paid for expedited shipping. I received my order 7 days later and no explanation and no refund. They don't answer the phone nor do they return emails. After getting scamme...
Entity
https://www.allthingsbunnies.com/
Categories: pets, puppies
106, Report:
#1528828
Posted Date:
Sep 20 2023
Dov Safir Dov Nathan Safir Dishonest Sachi Salon Owner Scottsdale Arizona
I want to express my deep disappointment and concern regarding my recent experience at Sachi Salon and Spa. It pains me to share my story, but I believe it's crucial for others to know about the unacceptable treatment I endured at the hands of their hairstylist who destroyed my hair...
Entity
Dov Safir
Categories: Beauty Salons, Dangerous person
107, Report:
#1528808
Posted Date:
Sep 19 2023
Concord Auto Protect Denied auto engine repair claiming it was my fault! King of Prussia PA
Subject: Denial of Warranty Claim. This concerns our mutual customer, XXXXXXXXX, with the 2016 Volkswagen Jetta Claim ID: 4602653.
I am writing to express my extreme dissatisfaction with the recent denial of my warranty claim for my vehicle, a 2016 Volkswagen Jetta, under VSP# 96750...
Entity
Concord Auto Protect
Categories: Auto Service Contracts
110, Report:
#1528694
Posted Date:
Sep 13 2023
Bill Schster Info Express Offered to send my $1,000 for any used book that I send him after sending in a Refundable registration fee of $149.98 M/O and 2 Forever Books of stamps Rch Cucamonga CA
I received a 2 page letter in the mail to become a registered Used Book Finder but I was required to mail in a fee of $148.98 Cash or Money Order and a required Forever Stamps, 2 books with 20 stamps each or 40 stamps. I mailed a Money Order and paid it registred mail. After becomin...
Entity
Bill Schster
Categories: Books