101, Report:
#1503421
Posted Date:
Dec 30 2020
Cynthia Smith Cindy Smith CyberDistributors Amazon automation scammed for over $10,000 Ashland Kentucky
Stay away from Cynthia Smith or Cindy Smith AKA Poochies Pack on Youtube. I purchased a stealth account ($2400) from this individual and was never given any information or access to the account. The account she supposedly gave me was an account she was previously using. She never ac...
Entity
Cynthia Smith
Categories: Ecommerce scam
102, Report:
#1503292
Posted Date:
Dec 25 2020
Hawkins Family Dentistry My face was blue for 2 weeks due to an anesthetic injection Midlothian VA
The worst dentist that I ever went to . He was insisting to pull my wise tooth . I continued to say no as a result of this he gave me an anesthetic injection for the cavity that I was there for . He broke one of my face /neck main vein . I had half of my face blue for 2 weeks not me...
Entity
Hawkins Family Dentistry
Categories: Dentist
103, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
104, Report:
#1502961
Posted Date:
Dec 15 2020
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Rafael Mitchell Merren, aka Rafa Merren or Mitchell Merren entered into a partnership with two others in 2019. Construction Contractors Resources was established specifically to provide sourcing of material, skilled labor and information to prime contractors to the U.S. Government.
...
Entity
Rafael M Merren
Categories: Accounting, banking, Business Consulting
105, Report:
#1502231
Posted Date:
Nov 24 2020
Dr.Joseph M. Serpe NeuroPlus Institute Naperville Illinois Dr.Joseph M. Serpe Neuroplus Institute Naperville Illinois Dr. Serpe is nothing short of a Quack. He takes advantage of parents with kids with disabilities. Naperville Illinois, Florida
Let me first start off by saying that I have truly givin the benifit of doubt to DR. SERPE and the NeuroPlus Institute 1952 Mc dowell Rd, Suite 101 Naperville Illinois. However Dr.Joseph M. Serpe must be stoped, because he is perpetrating a huge fraud on the families of children ...
Entity
Dr.Joseph M. Serpe NeuroPlus Institute Naperville Illinois
Categories: Alternative Health, Doctors, medical, Medical Professional, rehab. Equipment, RETAIL FRAUD
106, Report:
#1501381
Posted Date:
Oct 28 2020
DRIVE AZ CARS / Steve Gaines-Larry Swartz Don't Let this Dealer Sell You a Vehicle and then Transport it to you!!!! Phoenix Arizona
I purchased a low mileage collectors vehicle, a 2004 Chevy SSR Convertible Pickup on or about October 17, 2020 as a birthday present to myself. I began negotiations after responding to a listing posted on Ebay Motors with the owner, Steve Gaines.
The transaction included a partial...
Entity
DRIVE AZ CARS / Steve Gaines-Larry Swartz
Categories: Auto dealer, Auto Transporters
107, Report:
#1501083
Posted Date:
Oct 20 2020
Glendale Contractor LLC They promised to come back and fix their bad job but stopped communicating with me. Salt Lake City utah
Things started out great with Duane V Fafita and Glendale Contractors LLC. He was very attentive and willing to communicate to get the job started. Once the job started it went downhill fast.
We hired them to pour footings for a 20 X 30 garage. The job included tearing out an...
Entity
Glendale Contractor LLC
Categories: CONCRETE DRIVEWAY, concrete contractor
109, Report:
#1500560
Posted Date:
Oct 05 2020
The White Barn Earl Darway San Luis Obispo Total Telco Earl Darway The White Barn Total Telco Unpaid Labor San Luis Obispo California
Earl Darway owner of The White Barn asked me to repair his collection of classic John Deere lawn tractors to maintain the lawn at his The White Barn business. As all of them were in need of major repair. I worked on Earl Darway’s tractors on and off for a few months accumulating ...
Entity
The White Barn Earl Darway San Luis Obispo Total Telco
Categories: Automotive
110, Report:
#1500488
Posted Date:
Oct 02 2020
nolimitdronez NLD tool intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
This company nolimitdronez intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
It was based on this misrepresentation that they charged ~65 USD for the tool that t...
Entity
nolimitdronez
Categories: Fraud, Computer Fraud, Internet Fraud, retail fraud, General fraud
