111, Report:
#1516346
Posted Date:
Feb 24 2022
Lonestar Mailing Solutions Eric Guerra Sold equipment but never delivered said equipment Austin TX
Bought used mailing equipment from Lonestar Mailing Solutions. They sent in pictures of equipment they did not have. I sent a wire transfer after a few good phone conversations. Equipment never showed up. After many emails and conversations Seller sent in some junk equipment...
Entity
Lonestar Mailing Solutions
Categories: Equipment
112, Report:
#1516282
Posted Date:
Feb 22 2022
Fitness Connection Eric Ganow and KC refusal to refund my $140 for fitness training which they did not train me Mesquite TX
I used to work out at the fitness connection in Mesquite, Texas. when I signed up to start working out at the Fitness connection in Mesquite Texas, I also signed up to be trained by a fitness trainer for $140, and was to be trained by Lexie one of the fitness trainers. Lexie was not...
Entity
Fitness Connection
Categories: Fraud
113, Report:
#1516234
Posted Date:
Feb 20 2022
Melissa Giordano, PHARMD & Eric S TSU, PHARMD, CVS PHARMACY in TARGET CVS HEALTH Knowingly provided false information, tried to evade complaint by providing false details and would not provide full name or license numbers, hostile interaction towards me Philadelphia Pennsylvania
CVS LINCOLN SQUARE PLAZE IN TARGET AT 1000 s BROAD STREET PHILADELPHIA PA 19146
I REPORTED MELISSA GIORDANO, pharmD at CVS HEALTH, CVS PHARMACY, aka MELISSA ROSE GIORDANO, OF PHILADELPHIA, PA WHO IS ALSO A TEMPLE UNIVERSITY School of Pharmacy graduate, NPI 1366911729, PHARMACY LICE...
Entity
Melissa Giordano, PHARMD & Eric S TSU, PHARMD, CVS PHARMACY in TARGET
Categories: pharmacy
115, Report:
#1515767
Posted Date:
Feb 04 2022
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms Inc. Cures4Humanity, Cure4Hunger, RoboticFarms Inc., Continuous Transport, Cure4Hunger Mobile Systems. Gravity Gardens Embezzlement Investment money $75,000 taken for state purpose mis-appropriated and taken for personal use WESTLAKE VILLAGE CA
I joined C4H in February 2021 with a $5000 that at that time investing into C4H to help start to build the C4H systems (all documentation and financial input available upon request) over the Course of the Last 11 Months Myself, My Sons Nik and Elijah, My Daughter Mary Grayce Satterf...
Entity
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms
Categories: Charity
116, Report:
#1515663
Posted Date:
Jan 31 2022
Eric Lenze GlobalTranz/WFX Logistics/Smith Eagle Logistics Eric Lenze omits facts and lies when recruiting agents Arizona
Eric Lenze is deceitful and omits facts when recruiting brokers for the various 3PL's he has worked and works for.
When working with Globaltranz, one of the main facts he would omit was bout the Bad Debt Reserve that every broker was obligated to contribute to.
He jumped to WFX Logi...
Entity
Eric Lenze
Categories: Corporate Fraud
118, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
119, Report:
#1513865
Posted Date:
Nov 23 2021
Eric Kuvykin Scammer has quite the record of lawsuits both as an individual, as representative of his broker-dealer firm and as part of a group of frauds. President Accelerated Technologies Holding Corp has previously been barred from acting as a broker and/or associating with any other broker-dealer firm by the Financial Industry Regulatory Authority, FINRA. New York
With Covid-19, millions around the world fearful for their jobs turned to alternate ways of earning as a backup source of income. One of the most popular side hustle choices turned out to be trading and investing. Since everyone didn't have money to just throw around, most of them h...
Entity
Eric Kuvykin
Categories: Investment fraud, Scammers, investment scam
120, Report:
#56652
Posted Date:
Nov 23 2021
StoresOnline Save your time and money - This scam is for the history books deceptive company Orem Utah
Well.. StoresOnline is making the rounds in the Southern California area right now. I was at a day long seminar today that I ended up leaving early. All they wanted from me was $2500 for 3 store fronts (ie web sites.. get 1, 2 or 3.. same price), or $4300 for 6 store fronts (4,5 o...
Entity
StoresOnline
Categories: Shopping Centers & Malls