111, Report:
#1514511
Posted Date:
Dec 17 2021
Dawn Marie Thompson Dawn Marie on Facebook / High Heaton Newcastle Upon tyne Social Fruad / Scammed Myself tyne and wear newcastle upon tyne
I want to make people aware of this woman, she is scamming the social security in newcastle upon tyne, she is also trying to get money to pass over to her sons who have been in side for serious assault charges, posting messages on sites that have made people kill themselves whcih ar...
Entity
Dawn Marie Thompson
Categories: Fake scam reviews, Fraud
113, Report:
#1512566
Posted Date:
Dec 06 2021
Cissy's Indian Trail Pack 'N' Post, LLC Cissy Agurs, I am Cissy, Cissy's Collections. Engages in deceptive business practices and is in violation of 18 U.S. Code § 1708 Indian Trail North Carolina
Entity
Cissy's Indian Trail Pack 'N' Post
Categories: Mail order, Mail Order Services, Mailbox Rental, Mailbox Rentals, Mailing, MAIL FRAUD
114, Report:
#1513935
Posted Date:
Nov 25 2021
Reflik reflik llc Reflik steal your candidates Somerset NJ
Be aware of this indian scam company, they claim they will work closer with you to make placements out of your candidates but they will never give you feedback and they will also hide when you ask for information about the clients meeting or the clients feedback, please be aware of ...
Entity
Reflik
Categories: Recruiting
115, Report:
#1513355
Posted Date:
Nov 08 2021
Kenton Nursing Home Kenton Ohio Abused by drugging without consent and neglected my 92 year old mother Los Angeles California
Kenton Nursing Home has very evil people working there.
They are drugging my mother with psychotropic medicine to the point that she cannot talk, eat or drink.
They are giving her Seroquel 25 MG daily,
Buspirone 15 MG 3 times a day,
Lexapro 20 MG 1 time per day,
Xanax once daily.
T...
Entity
Kenton Nursing Home Kenton Ohio
Categories: Nursing Homes
116, Report:
#1513215
Posted Date:
Oct 29 2021
Michael Clements, President, Windward Engineering Michael Allen Clements Mike Clements I was ripped off for $80,000-USD, in an Advance Fee Fraud scam Atlanta Georgia
I was ripped off for $80,000-USD (Eighty-Thousand) by Michael Clements, the President of Windward Engineers.I was defrauded into believing that Michael Clements and Windward Engineering would cause the Sioux Indian Tribe (Shakopee Mdewakanton Sioux and their gambling casino) to inve...
Entity
Michael Clements, President, Windward Engineering
Categories: Fraud
117, Report:
#1512945
Posted Date:
Oct 19 2021
CREST PAYROLL Payroll Logix Inc Always problems with filings and shorting of taxes Morristown New Jersey
We are a small accounting firm that was searchhing for a payroll providor to partner with. We tried using this website for our payroll processing of various clients. At first, the website looked nice and the response time was good. The staff assigned to our account seemed nice, bu...
Entity
CREST PAYROLL
Categories: Payroll compay, Payroll
118, Report:
#1512838
Posted Date:
Oct 16 2021
Perry Homes - Copper Bend 50'/55' Ame Lane Megan Madison Perry Homes Perry Homes Copper Bend Copper Bend at Indian Trails Megan Madison and Ame Lane run a scam at Perry Homes Copper Bend in Cypress, TX ! Beware Cypress TX
We came to view a home we saw online. When we got there the Sales Agent From Perry Homes was already in the home. From the moment we stepped in to placing an offer it was a nightmare thanks to Ame Lane and Megan Madison. Both sales agents should be fired. They run a scam. They will ...
Entity
Perry Homes - Copper Bend 50'/55'
Categories: Fraud, Real Estate
119, Report:
#1512205
Posted Date:
Sep 25 2021
Prestige Men's Medical Tampa Office Would not credit my credit cards 17 minutes after I decided I didn't want to go through with their therapy Tampa Florida
This is a bait and switch outfit. Very heavy closing tactics. I don't recall his name, but an Indian guy was the closer. At the end of the visit they made the claim that they could restore my function. I had nerve damage after a surgical procedure. During the office visit they...
Entity
Prestige Men's Medical Tampa Office
Categories: Medical prescriptions
120, Report:
#406094
Posted Date:
Sep 22 2021
The Culver City Psychic-Leslie On Culver Blvd In Culver City, California Theif, liar, can ruin your life, steal your money, hypnotize you and put you in dangerous situations! Could have you killed! Culver City California
This report is one behalf of my own experience, along with the experience of numerous other people who have visited and paid money-hundreds, thousands even to the culver city psychic who uses hyponotism, mind control, and plain ol threats to get people to pay her money. She is evil,...
Entity
The Culver City Psychic-Leslie On Culver Blvd In Culver City, California
Categories: Astrologers & Psychics