111, Report:
#1500221
Posted Date:
Sep 25 2020
Pat Total rip-off, took $100 no response after Glen Allen Virginia
Had product I was looking for at a great price, had to get gift visa.
Took $ and immediately spent it on e-bay merchandise
Entity
Pat
Categories: Gun Dealers
112, Report:
#1499280
Posted Date:
Aug 29 2020
New Smile Dental Group / Dr. Mario Bonillo Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate experience with the New Smile Clinic, which follows: San Jose Avenida 2, Calles 36-38, San Jose
Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate expe...
Entity
New Smile Dental Group / Dr. Mario Bonillo
Categories: Dental Services, Dental
113, Report:
#1389471
Posted Date:
Aug 26 2020
Philip Allen Kreis ChipFox Philip Allen Kreis ANTIFA/BLM/LGBT Donation Fraud, Libel, Suppression Network (Condensed) Colorado Springs CO
Using evidence shared by JC with permission.
Some content, evidence, and references contain strong language and triggers, viewer discretion advised. Remember that there are crimes here involving fraud, libel, doxxing, and
Philip Allen Kreis, who often goes by the scre...
Entity
Philip Allen Kreis
Categories: Sporting Goods, FALSE DONATION
114, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist
116, Report:
#1497740
Posted Date:
Jul 17 2020
Capital One Bank Capital One Bank conducts Fraudulent Investigation on dispute for special interest for Better Business Bureau Members Glen Allen VA
I filed a dispute claim with Capital One Bank against Your Mechanic who scammed for $158.77 on 2/25/2020.
Capital One Bank fabricated favored Your Mechanic because the dates your mechanic provided are wrong and I can provide the correct dates of email documentation of factual commun...
Entity
Capital One Bank
Categories: Bank has special interest
117, Report:
#1497081
Posted Date:
Jul 02 2020
InfusaLounge Wellness Spa Scammed me out my money and lied about products given Allen Tx
DO NOT GO HERE THE OWNER HAS NO IDEA WHAT SHE IS DOING! THE NURSES ARE NOT CERTIFIED! SHE GIVES GENERIC BRAND OF VITAMINS SHE'S RACIST AGAINST AFRICAN AMERICANS! SHE FALSE ADVERTISE NOW I HAVE TO TAKE HER TO COURT! I PAID FOR SERVICES UPFRONT SHE NEVER HONORED IT! THE PREVIOUS OWN...
Entity
InfusaLounge Wellness Spa
Categories: Health Spas
118, Report:
#1497031
Posted Date:
Jul 01 2020
Smart Start Interlock - Dallas, TX They falsely advertised their store hours. This caused me to be charged an additional $50.00 cost. Dallas TX
I looked for an open Smart Start office on Saturday, 6/27/2020, on my cell phone since the one i visited in Plano, TX was closed. I found one in Frisco, TX, on Eldorado (which is also a Kwik Start. It showed open until 3pm. When i arrived at 2:15pm and spoke w/ a very nice,...
Entity
Smart Start Interlock - Dallas, TX
Categories: Auto Service Stations
119, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
TOPBET.eu
Categories: Gaming online, Offshore Gaming
120, Report:
#1496177
Posted Date:
Jun 22 2020
Jim Keefer, Allen Archer, John Traynham Alternative Funding Lenders 501-762-0180 Jtraynham Enterprises LLC [email protected] [email protected] [email protected] Tried to scam me out of $1,000,000 El dorado Arkansa
Tried to scam me out of a million dollars in broker fees in an alternative lending scam for my business startup.
Collected all of my personal info, hid who the broker and lender were until the last second. When i finally gor that info and searched the names, BBB listing came up repo...
Entity
Jim Keefer, Allen Archer, John Traynham
Categories: Scam artist