101, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services
102, Report:
#1528858
Posted Date:
Sep 22 2023
Elevatione Time Stops They forged my signature and then refused to return my payment when returning the product unopen Manila Manila
Elevatione had a kiosk and office at the Century Mall in Manilla,Philippines. On June 25 and 26 I visitied their store to check out their products. On June 26th I bought a tube of face cream for what i thought was $21 but I find out a week later when checking my credit card they cha...
Entity
Elevatione Time Stops
Categories: COSMETICS
103, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan
104, Report:
#1528692
Posted Date:
Sep 13 2023
Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio
As the head of the United Advisor Group, Raymond Gettins has trained others in the art of exploiting clients for maximum profit. He's quick to answer calls and emails when you're ready to invest, but mysteriously elusive when you have questions or concerns about your accounts. This ...
Entity
Raymond Gettins
Categories: Dangerous person
106, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
107, Report:
#1528635
Posted Date:
Sep 10 2023
Khloe Terae Khloe Terae Thomson This girl lied about the size of her Soical Media Network, did not proform on her agreement and stole from us Marina Delray California
Khloe Terae, once a well-known cover model and now a fake influencer with a fraction of actual followers then she claims. We hired her to represent the launch of our new social media ap and compensated her over $15,000. She was unprofessional and late for our video shoot, came unpre...
Entity
Khloe Terae
Categories: Fraud, Social Media
108, Report:
#1528542
Posted Date:
Sep 05 2023
Sunset Village Mobile Home Park Illegal Mobile Home Sale. Water runs under home, long term mold problem Sedona Arizona
In 2015 I bought a mobile home in this park. A few months here I found that there was mold in the home. I thought water was running underneath from the back because it floods when it rains. But, there is a large plastic pipe that runs from the back sidewalk, to almost the street. Th...
Entity
Sunset Village Mobile Home Park
Categories: Allows stalking and harassment, Fraud, mobile home park, Mobile Home Parks
109, Report:
#1528499
Posted Date:
Sep 02 2023
Argo Navis School City Kids LA Misappropriated tuition funds for the owners own personal benefit. Los Angeles California
Argo Navis School is a for-profit elementary and middle school. Most private educational schools are non-profits that have an independent board that oversees operations and the finances. Argo's owners in order to maintain ultimate control over the school and use the tuition funds fo...
Entity
Argo Navis School
Categories: Preschools, Private Schools
110, Report:
#1528470
Posted Date:
Aug 31 2023
F45 Training Thornhill Disera Dr Amal & Bushara Iqbal F45 Thornhill owners steal your money for the 6 week challenge Vaughn Ontario
The club offers a 6 week challenge with guaranteed results. Was very unhappy with services provided, trainers were terrible and the nutrition advice was not available.
Did not get the results promised and didn't get a refund for the guarantee.
Entity
F45 Training Thornhill Disera Dr
Categories: Health Clubs & Gyms