121, Report:
#1532752
Posted Date:
May 30 2024
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Flame USA
Categories: Drug Manufacturers, Drug Dealers, Drugs
122, Report:
#1532747
Posted Date:
May 30 2024
AG Immigration Scam Warning EB-2 NIW Green Card Application Orlando, Florida
AG Immigration SCAMMED me! This is a warning to anyone who is considering using this dishonest and unethical company for their important immigration needs. I am an airline pilot and entrusted them with S15,000 USD to manage my EB-2 NIW visa application for a green card in the United...
Entity
AG Immigration
Categories: Immigration lawyer, Immigration Services, Immigration fraud
124, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Amazon Kindle Direct Publishing (Amazon.com)
Categories: Amazon Scam, Internet, Publishing
125, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
126, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
National Recovery Group
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
127, Report:
#1532681
Posted Date:
May 23 2024
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and h...
Entity
Cheyenne Marie Henry
Categories: bookeeping software
128, Report:
#1532678
Posted Date:
May 22 2024
Vortex Filtration Kenneth Gardner Stole $1000 Without Doing Any Work Banning, California
Vortex Filtration did an install on my well water system back in 2016. The former owner has since passed away and I thought his partner Kenneth (Ken) Gardner would be reputable person to work with when it came time to service my system. He came out to the house and looked at the...
Entity
Vortex Filtration
Categories: water filtration
129, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
130, Report:
#1532626
Posted Date:
May 18 2024
GOCRV.com Customer Service Network Group (CSNG); Phone: 954-525-1777 SCAM Ft. Lauderdale, Florida
I got the certificate through a timeshare event. They required to pay $50 non-refundable deposit and then pay another $199 for the resort reservation. I called them one time and all my desired locations are fully booked. I tried calling them so many times again because I am on Wes...
Entity
GOCRV.com
Categories: Offers online, Online Ripoff, Online sales, Reservation online websites
