101, Report:
#1513226
Posted Date:
Feb 26 2022
shark tank, keto strong abc, shark tank, Charge my credit card twice Jacksonville Florida
From
https://bsohy.uk.com/LG3/?fbclid=PAAabJQ4x2fU6E6yKs3wHXose7M08B6jffHf0bu-1GQ8-Y4xLDS5qUPr0bQS8
to
https://secure.tryketostrong.com/v1/index.php?AFFID=MOB&C1=1487&C2=176831488&C3=NH-G-LG-2
They charge my credit card twice, Supposed to be $39, and they charge me once $49.68 and...
Entity
shark tank, keto strong
Categories: diet supplements, Dietary supplement
104, Report:
#1322254
Posted Date:
Jan 28 2022
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet
This scammer will seem totally legit even when you do your due diligence. The reason - after each scam, he changes his name, phone number, the name of the store he's selling, etc. So whatever you research will come up clean. He targets entreprenurers looking ...
Entity
Michael Trang
Categories: Sex Shops
105, Report:
#1515000
Posted Date:
Jan 06 2022
COLLEGE HUNKS MOVING ROCKVILLE, MARYLAND Ty Jackson Max Watson Stole/Destroyed one truck full of furniture moving locally ROCKVILLE MARYLAND
I had a horrible experience with College Hunks Moving. I hired them to move my furniture and personal belongings from Bethesda, Md. to Washington DC. The items were loaded onto two trucks, then taken to the Hunks warehouse in Rockville, Maryland because they finished loading late in...
Entity
COLLEGE HUNKS MOVING
Categories: Moving & Storage, LOST ITEMS FROM MOVING COMPANY, MOVING COMPANY
106, Report:
#1514869
Posted Date:
Jan 02 2022
Nationwide Parts Distributors, Inc. AES Modules Module Experts Diesel Experts No delivery of part/no tracking number/no additional communication/have original part Jacksonville Florida
Re: 2011 Saab Sedan 9-3
VIN#YS3FA4CY0B1310218
Order#2145561 for Engine Control Module (ECU)
12/17/2021 Berlin Automotive/Ronald Flores ph 760-998-2575 & ph 760-452-3318 shipped my original ECU to National Parts Distributors for replacement/cloning. The turnaround time ...
Entity
Nationwide Parts Distributors
Categories: Auto Parts, Auto Repair Service
107, Report:
#1514604
Posted Date:
Dec 22 2021
Brightstar Financial Capital and Nationwide Trust Mr. Donald Bailey 1-702-900-9896 or 1-775-410-5628 Sent me a letter from Brightstar Financial with a check against a Canadian Bank for $13,982 to pay expenses needed to collect my prize of $973,000 from Nationwide Trust. Jacksonville Florida
I looked up Brightstar Financial in Jacksonville Florida and found out that BBB said it is out of business. When I pulled up Nationwide Trust Company there were several fraud complaints regarding scams regarding getting out of timeshares. The letter from Brightstar directing me ...
Entity
Brightstar Financial Capital and Nationwide Trust
Categories: sweepstakes
109, Report:
#1514524
Posted Date:
Dec 18 2021
Wilcac Life Insurance Company Massachusetts General Life, I overpaid on premiums to avoid cancellation of a policy in place on my mother since August 19, 1990 Jacksonville Illinois
I am been paying excess premiums on my life insurance policy to avoid cancellation and other problems. This was done because I received threatening letters that my account would be cancelled and trying to get account information via them is next to impossible. The last statement...
Entity
Wilcac Life Insurance Company
Categories: Life insurance, life insurance policy
