101, Report:
#1427781
Posted Date:
Feb 07 2018
Payment To: cynthia castro cindypltnm27 [email protected] Ebayer post fraudulent item for sale
I recently made a purchase on Ebay and then questioned the order due to the Email associated to Paypal payment. I sent a email to the seller to verify the purchase and received a responce that they did not list the item. Payment showed going to them and the email listed on the pay...
Entity
Payment To: cynthia castro
Categories: RIP-OFF, internet sales
102, Report:
#1427755
Posted Date:
Feb 07 2018
Future Hair Training School Cynthia Skabar (Owner) The owner of the school refuses to put in writing my hours and threatened to destroy them out of spite. Vancouver British Columbia
I am a former student who completed approx 300 hrs of the 1500 hr hair dressing course. Unfortunately I chose to resign from the school due to the constant belittling, degradation, and humiliation inflicted upon myself and other students mostly by the owner Cynthia Skabar and some o...
Entity
Future Hair Training School
Categories: Adult Career & Continuing Education, Teachers, Barbers, Beauty Salons
103, Report:
#1425201
Posted Date:
Jan 25 2018
Mistress Skyler Grey Cynthia Grey Destinys Chambers Cynthia Grey took my money Mistress Skyler Grey Cynthia Grey Destinys Chambers Cynthia Grey Mistress Skyler Grey Cynthia Grey Destinys Chambers Cynthia Grey took my money Philadelphia Pennsylvania
Mistress Skyler Grey real name took money from me via venmo for $175. Gave me a bogus address. I knock on the door and no one is there. I called and emailed the #s she gave me, to no avail. Skyler later asked for more money. When I refused to send her more $$ she outed my email onli...
Entity
Mistress Skyler Grey Cynthia Grey Destinys Chambers Cynthia Grey
Categories: Dating
104, Report:
#1422720
Posted Date:
Jan 13 2018
Ray Blanchard Life Spectrum Design Harassment , degrading, embarrassment, humiliation Las Vegas Nevada
I attended the seminar after my ex husband paid for me, my brother, my daughter and her boyfriend to attend. The course was quite expensive. I know he paid $1400 for me alone. It was a pretty penny to spend. I asked my Ex husband if this training was religious like or cult like. He ...
Entity
Ray Blanchard
Categories: Crowdfund boost
105, Report:
#1418042
Posted Date:
Dec 20 2017
Chime BankCard-Bancorp Bank Chime Bank does not refund money from dispute Internet
On October 19th, 2017, I had card fraud happen on my Chime account at Walmart. I called as soon as I saw the charges come through on my phone. However, I did have my physical card on me during the time of the transactions, and when CHime asked me this, I was honest and said yes. A...
Entity
Chime BankCard-Bancorp Bank
Categories: Online banking, Bank fraud
106, Report:
#1415313
Posted Date:
Dec 06 2017
clearsightglassesco.com, [email protected] Ordered glasses for night driving...two pairs. paid for them, have a tracking number, got this email message from them: Hi Cynthia Havlicek, Your order (A634410333) has recently shipped. Please refer to the tracking information below for updates. If you have any questions, please contact us at [email protected]. Internet
Ship Method: Tracking Number: LS148698853CN Order Date: 11/09 5:22am Ship Date: 11/13 12:00am Shipping Address:(((REDACTED))) Salt Lake City, UT 84117 US Billing Address: (((REDACTED))) Salt Lake City, UT 84117 US Phone Number: 8016570712 Email: [email protected] I have not yet rece...
Entity
clearsightglassesco.com
Categories: Eye glasses
107, Report:
#1414801
Posted Date:
Dec 03 2017
Cynthia Century 21 Masters Cindi Cindy Rubin Century 21 Masters, Pasadena CA Realtor License 01247521 Failure to perform, unethical contracting, contract scams, defying client wishes, dumping legal problems on clients Walnut California
In February of 2017 my mother had passed away suddenly during California's tax crisis that resulted after the 2016 general election, and needed to sell her properties and acquire one out of state before any government annex. We had a very short 3 month window of time to sell the hou...
Entity
Cynthia Rubin Century 21
Categories: Realtors
108, Report:
#1414244
Posted Date:
Nov 30 2017
Megan Middleman - Century 21 Masters Megan Middleman Meg Century 21 Masters Century 21 Masters Pasadena Failure to perform, unethical contracts, forgery Pasadena California
In February of 2017 my mother had passed away suddenly during California's tax crisis that resulted after the 2016 general election, and needed to sell her properties and acquire one out of state before any government annex. We had a very short 3 month window of time to sell the hou...
Entity
Megan Middleman - Century 21 Masters
Categories: Realtors
110, Report:
#1410677
Posted Date:
Nov 07 2017
Alliance Credit, Nova Leasing. Novarus, Inc, Sinclair Capital Holdings. etc Jordan Davies, Cynthia Blake Committed fraud, wire fraud, and bank fraud Fort Worth Texas
Early July I contacted Jordan Davies about tradelines and possible funding. He gave me his usual song and dance.Him I never trusted, but Cynthia is the one that sounded half-way honest. I sent him the $2,500 to get started. Now, I did not need them to clean up my credit. I had all m...
Entity
Alliance Credit, Nova Leasing. Novarus, Inc, Sinclair Capital Holdings. etc
Categories: Credit & Debt Services, Credit Services