101, Report:
#1462163
Posted Date:
Sep 24 2018
Fahlgren Mortine/Ann Marcum Ann Marcum PR FLAK ANN MARCUM REFUSES TO HELP GET MY SCAMMED $ BACK Myrtle Beach SC
The hurricane named Florence hits Myrtle Beach in a day or two, but the hurricane is already there, 365 days a year, 24 hours a day. Its name? Myrtle Beach Management. They are located 821 Second Avenue, North Surfside Beach, SC 29575. Their phone: (80...
Entity
Fahlgren Mortine/Ann Marcum
Categories: Advertising / Deceptive
102, Report:
#1462000
Posted Date:
Sep 22 2018
Myrtle Beach Management 821 Second Avenue, North Surfside Beach, SC 29575. Their phone: 800- 968-9279. Their web: mymyrtlevacation.com SCAMMED BY CONDO IN SOUTH CAROLINA! RUN BY A SCAM ARTIST!!! North Surfside City, South Carolina
The hurricane named Florence hits Myrtle Beach in a day or two, but the hurricane is already there, 365 days a year, 24 hours a day. Its name? Myrtle Beach Management. They are located 821 Second Avenue, North Surfside Beach, SC 29575. Their phone: (800) 968-9279. Their email...
Entity
Myrtle Beach Management
Categories: Accommodation bookings
103, Report:
#1461843
Posted Date:
Sep 21 2018
Max Moving and Storage Guy Ailam continues to scam individuals and families in Henrico Virginia
I booked my move with American Moving Partners, which gave me little to no information. They did not inform me which company would pick up my belongings and said it would take 10-14 days for them to get to California. My pickup date was June 21st, with Guy Ailam from Max Moving and ...
Entity
Max Moving and Storage
Categories: Moving, Moving And Storage, Moving Companies, MOVING COMPANY
104, Report:
#1461633
Posted Date:
Sep 20 2018
Sunshine Homes & Properties, LLC, Tamara Pierce None, all additional names reported are business partners in property purchases. Reported a misleading report and just contacted me wanting to negotiate to take it off if I get the court case expunged. Realtors are not responsible for Properties. Realtors are not Liable. Charlestown Indiana
Sunshine Homes & Properties, LLC was hired to list a mobile home for sale. Tamara Pierce was the agent assigned.Owner is Henry HintonJoshua Darnley made an offer on the home and needed a Contract for sale for a short period of time.The Seller agreed to certain terms.Joshua...
Entity
Sunshine Homes & Properties, LLC, Tamara Pierce
Categories: Real Estate, Landlord, Management
105, Report:
#1459869
Posted Date:
Sep 07 2018
Steimberg Diagnostic Center in Las Vegas ,Las Vegas STeimberg Diagnostic Imaging Misdiagnose Las Vegas Henderson
I went to Steimberg at the request of my endocrinologist because I have an enourmous nodule that protrude from my neck. During the sonographic image, naturally concerned that I was I asked if the technician could see the nodule (it was a rethoric question to ask her if she thought i...
Entity
Steimberg Diagnostic Center in Las Vegas
Categories: Medical Imaging Companies
106, Report:
#1458855
Posted Date:
Aug 30 2018
EAST COAST STORES LLC HENRY GALASSSO Henry Galasso!! Hes trying to steal 20 thousand dollars from me!!!! Melville Ny
I was interested in a listing, a gas station, wired 20,000 to be held in escrow while I do my due diligence. Henry Galasso of East coast stores put in the Letter of intent that the business price is 250k plus 50k for the inventory. The owner wanted 400k plus 50k invt!! Big F***** di...
Entity
EAST COAST STORES LLC HENRY GALASSSO
Categories: Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, fraud, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, Corparate Refund Fraud, Corporate Fraud, bank fraud, consumer fraud/theft, Fraudulent money activity, Wire Fraud
107, Report:
#1456639
Posted Date:
Aug 15 2018
coinbull.io aka coinbull Ross Malone Stacy Davidson Henry Olson or Olsen David Brooks ABC Marketing Peter Kowalski They stole approximately $4347.21 from me Roseau Valley Dominica
hey claim they are a trading platform for cryptocurrency and that they teach you how to do daily trading for bitcoin and other crypto. I believed them. I started out with $500.00 to try it out. The first guy, Ross Malone (probably a fake name)...makes me $175.00 on the $500. and tel...
Entity
coinbull.io aka coinbull
Categories: Crypto currency
108, Report:
#1453878
Posted Date:
Jul 29 2018
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,000.00 was charged. I immediately called Ann Wang who promised to get higher ups involved Sandy fijiwara, Diana Kong after two days, no one called back. I had also called the credit card security who asked if I knew the following businesses: Henry Jerez (((REDACTED))) Elmhurst, NY 11369-2522 Taylor Miles (((REDACTED))) Laguna Beach, Ca 92651 949.547.0494 Christine Renee Knight Hoffman (home address) Rosemary Richards (((REDACTED))) Athens GA 30606 fountain valley california
A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,0...
Entity
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles
Categories: Computer Technology
109, Report:
#1451749
Posted Date:
Jul 14 2018
Dr. Jerry K. Izu, MD Dr. Jerry Izu They pressured me into giving my newborn son a circumsicion and then took off so much skin that he is suffering from the surgery. Valencia California
Dr. Jerry K. Izu delivered my son at Henry Mayo Hospital. Immediately after the delivery he kept pressuring me to give me son a circumcison. I didnt want to do it but he wouldnt let up saying I was making a mistake by not doing it right away.
I told him that if he did the surgery ...
Entity
Dr. Jerry K. Izu, MD
Categories: Medical Personnel, Medical
110, Report:
#1450945
Posted Date:
Jul 09 2018
Cannabis Online Dispensary John Henry Porter Fraud!! Shipment of goods was promised after a western union money transfer
SCAM!!!! I’m shocked and amazed at the lack of moral integrity of some people. I am all for dispensaries to help provide the medicinal benefits of cannabis to states that prohibit its use. Having access to this important medicine for some means a greater quality of life.
I placed...
Entity
Cannabis Online Dispensary
Categories: Fraud