114, Report:
#1483570
Posted Date:
Aug 16 2019
IIW ENTOURAGE EFFECT AND GIL AND RAPHAEL LUXENBOURG Gil Luxenbourg Raphael Luxenbourg Martine Luxenbourg These individuals have been scaming people for a while now. They had a lot of companies and name changes under the same company number. This time they are selling a product that is harmful. Hertzliya
Martine Luxenbourg, is a former Israeli secret agent.
She have been spying for Israel for years now.
Her husbend and sun, have been scaming people for years now.
From selling illegal pot that she grew in the garden, to a fraudulent collage and throught a fraudulent assosiation. The ...
Entity
IIW ENTOURAGE EFFECT AND GIL AND RAPHAEL LUXENBOURG
Categories: Cannabis rolling papers
115, Report:
#1482996
Posted Date:
Aug 05 2019
Motoring Company of the Hamptons, LLC hamptonmotoringco Kept refundable deposit once i had the car inspected and found out motor was bad VIN# ZFFXR48A3W0109622 Southampton NY
On June 19, 2019 i sent a $1000 deposit for the purchase of a 1998 Ferrari 355 Spyder VIN#ZFFXR48A3W0109622 from Motoring Company of the Hamptons, LLC (Salvatore M Biundo).
Persuant to the Bill of Sale conditions, I had a PrePurchase Inspection done (at a cost of $1166.68 to me) and...
Entity
Motoring Company of the Hamptons, LLC
Categories: Auto Dealers, Car sales, Motor Vehicle
116, Report:
#1482966
Posted Date:
Aug 05 2019
AOL America Online Aolm on the phone told me that privacy means nothing in there part of the world
Hello Peolpe Dont use AOL mail they are giving out your information i lost 10000000 usine them because verizon gave there email adresses to yahoo and aol they are both discusting little pigs. They are exploiting US Citizins and it is the AMERICAN PEOPLE TO BLAME SILICON VALLY all th...
Entity
AOL
Categories: Accessories, advertising scam, Fraud
117, Report:
#1482807
Posted Date:
Aug 01 2019
Driver Support Sold a misleading subscription. Belton Texas
This company put up an ad which appeared in area on my computer which led me to trust it. I know better, but paid for what looked like one issue, then I noticed a second payment pop up in a month, called and was told I had subscribed to their service. Another persons report warned t...
Entity
Driver Support
Categories: Computer Technical Support
118, Report:
#1481854
Posted Date:
Jul 13 2019
Weekly Money Multiplier by Jeff Bishop Raginbull.com Promising fake results NH New Hampshire
First, I will say I'm not the type of guy with that very bad luck and I state this because what's coming next is the intelligence put behind the so call group RagingBull, they promised to turn my 5k account into 50k in 6 months and I fell for it, I paid $1400 for a one year membersh...
Entity
Weekly Money Multiplier by Jeff Bishop
Categories: Fraud, Fraud Product, Investment fraud, Online Trading, refundable deposit not returned, Rip off, Scammers, Stock Scam
119, Report:
#1481579
Posted Date:
Jul 08 2019
Galaxy allstar cheer gym, ashley vertino Galaxy Ashley Marie Aahley vertino Fraud Goochland , rockville Virginia
The gym owner is Ashley vertino. The business license for this cheer gym is under Jordan Bernacki. The email for galaxy is [email protected], phone numbers 804-295-4666 and 804-931-2277.
There are several things going on with this cheer gym. There were fundr...
Entity
Galaxy allstar cheer gym, ashley vertino
Categories: All star cheer gym
120, Report:
#1479487
Posted Date:
May 28 2019
99 cents only stores racist abusive mexican illegal cashiers disrespect bully customers checking out paying gang harassment racial profling guetto santa barbara ca
guetto store mean abusive racist staff. female mexicans with tatoos inside arms disespect white paying custmoers snap at them yell them treat them inferior. memorial day i was snapped at like a dog: thats not yorus! after i paid. as if im a criminal. she disrespected and degrade...
Entity
99 cents only stores
Categories: retail fraud, RETAIL FRAUD, Retail Re-set Mechandisung, Retail stores, General retail