101, Report:
#1470715
Posted Date:
Jan 03 2019
Teal Farms KETO Dyemsol Excesswell credit card scam San Diego CA
This company offers a one month supply free trial sample if you will only pay for postage. Then after 14 days they start charging your credit card that was used to pay for the postage of the free sample. No where on the webpage do they say anything about charging y...
Entity
Teal Farms KETO
Categories: "Trial offers", Weight Loss Products
102, Report:
#1469714
Posted Date:
Dec 17 2018
David Inwald and Katie Brown Algorithm House KB Labs Website Design, Mobile Apps, File Storage Bingham Farms Michigan
The owners of Algorithm House, David Inwald and Katie Brown, contracted with me to provide a functioning website and app within 8 months for a fee of $50,000. Three years later, I have no functioning website or app. A paid programming consultant verified that from day one this pro...
Entity
David Inwald and Katie Brown
Categories: Websites
103, Report:
#1469632
Posted Date:
Dec 16 2018
BRYAN TIMMERMAN SLOCOHOLDINGS SLOCOREIT ANDY ZEPEDA, KEVIN GILLIAN, ANDREW LAMPERT SLOCOHOLDINGS SLOCOREIT trademarkia.com/growleaf-87509276.html Stole $10,000 Los Osos California
Attention San Luis Obispo residents please do not invest in SLOCOREIT as it is a cannabis investment scam based out of Los Osos. They stole $10,000 from my dear friend and it's been a year since we have tried to recover his funds, with no luck. Andy Zepeda of Los Osos is an accompli...
Entity
BRYAN TIMMERMAN SLOCOHOLDINGS SLOCOREIT
Categories: Business Investment Fraud, Investment Fraud
106, Report:
#1457453
Posted Date:
Aug 20 2018
Synco Properties Rude and unprofessional: any complaint you bring just didn't happen North Carolina
The most unprofessional company to deal with. They will argue with you, call you names, and just flat out refuse to address any issue brought forward.
Maintenance requests are ignored by office manager, Sharon at Ellington Farms. This would require work. She is only here to incite...
Entity
Synco Properties
Categories: Apartment rentals
107, Report:
#1451144
Posted Date:
Jul 11 2018
Maple Lodge Farms They Had A Very Rude Female Customer Service Representative Who Hung Up On ME Plus, Aldo Fazzari, Customer Service Supervisor did NOTHING TO SATISFY MY MOTHER, NOR I because He Is Damn Cheap And Selfish And Greedy! brampton ontario
Tuesday, July 10, 2018
I had filed a complaint because one of their products did Not Have The Expiration Date Legible Enough and/or Visible Enough For The Customer To Read, Including Myself.
They Had The Month Written As AU.
Do They Honestly Think I Would Have Known...
Entity
Maple Lodge Farms
Categories: Food Vendors, Food, Food Stores, Deceptive food packaging
108, Report:
#1443696
Posted Date:
May 19 2018
Daulton Farms, Heather Daulton, Todd Daulton Stole My Money $$$ Nancy KY Kentucky
Wired Heather Money for Hay. They never had the Hay. No Hay, No Money, no response. They will steal your money.
Entity
Daulton Farms, Heather Daulton, Todd Daulton
Categories: Scammers
109, Report:
#1442242
Posted Date:
May 10 2018
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich. (Sec.) Russian Petroleum Advance Fee Scam Rotterdam
For And On Behalf Of the; Ceo/Director Crude and Petroleum Export Department. CLOSED JOINT-STOCK COMPANY TURSUNT” [email protected] 628285, KHANTY-MANSIYSKY AUTONOMOUS DISTRICT - YUGRA AO, URAI G, 6TH PR, END OF 33/1 RUSSIAN FEDERATION Osipova Fedorovna - Legal Mandate O...
Entity
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY “TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL
Categories: Advance Fee Scam
110, Report:
#1440925
Posted Date:
Apr 30 2018
American Container Homes Sun City Farms Atomic Container Homes ACHI Modular containerhomefund Leslie Burk Ethan Day Diana G Burk CONSUMER ALERT another scam using different names by Les Burk Dianna G Burk and Ethan Day trying to avoid the detection of a felony fraud background. El Paso Texas
Anyone considering doing business with these individuals should be aware of the following:All public record documents are attached below, or you can use the following:Ethan Day 8-Million-dollar restitution order: azcc.gov/Divisions/Securities/news_releases/2011/apr12-11.pdfCase...
Entity
American Container Homes Sun City Farms
Categories: Home Builder, Prefabricated Homes