121, Report:
#1510187
Posted Date:
Jul 20 2021
EMHC Investment Corp / Erick R. Moore EM Capital Management llc. Erick Moore took my deposit of $6,500 for a Death and Disability Insurance Bond for an investment in a startup company. Houston Texas
Erick Moore along with his associates Carlos Davis - [email protected] , Bryan Bishop - [email protected], Tamia Lucas - [email protected], Richard Greenwood - [email protected] and [email protected] they have been leading me on for 11 months as to their...
Entity
Categories: Business Investment Fraud, Business Opportunity Scam
123, Report:
#1509620
Posted Date:
Jul 02 2021
DEREK LEE SPARR DEREK T. CARR Derek contacted me pretending to be a mobile mehanic to help me with my car, he said that he doesn't pay for materials out of pocket and would need $245.00 to retrieve the parts needed for me car. He took the money and ran and never made contact with me again. TEMPE ARIZONA
I have already been in contact with the Attorney Generals' office and Venmo and they have both taken some sort of action against this thief and even though they won't exactly let me know what action they have taken, they have taken some direct action against this drug addict and thi...
Entity
Categories: Mechanic
124, Report:
#1508735
Posted Date:
Jun 23 2021
Tioga Green LIAR! Lee Vining Ca
This place is going to scam you out of everything you don't need. They are professional salesmen who sell you everything you do not need and tell you what you already have won't work.
They told us the cartridge we wanted to buy would not fit in the Mod we use for vaping. Lie!...
Entity
Categories: Recreational marijuana
128, Report:
#1508299
Posted Date:
May 24 2021
Sokoni UG Denis Jung VITOMED UG HKP CLINICAL LTD DEMA24 GROUP LTD DEMA24 AMBULANTER PFLEGEDIENST LTD DANOMED UG This is a company operated by a scammer. No health care services are provided, although promised. You are charged nevertheless. Elderly people are agressively forced to sign a contract, only to later be abandoned.
Denis Jung is a scammer who will use every opportunity to scam elderly people, health insurance companies, suppliers and more.
He has run many scams in different company names. VITOMED UG, HKP CLINICAL LTD, DEMA24 GROUP LTD, DEMA24 AMBULANTER PFLEGEDIENST LTD and DANOMED UG. These...
Entity
Categories: adult daycare services
129, Report:
#1508215
Posted Date:
May 20 2021
Mothers Medicine CBD oil https://ca-v1.getmothersmedicinehemp.com/index?ts=34A82B68&s1=15&s2=7383&clickid=20657600 https://ca-v1.getmothersmedicinehemp.com/index?ts=34A82B68&s1=15&s2=7383&clickid=20657600 I am a senior and I did not check out their Start studded references before I bought their products. These starts did NOT endorse their products and they make it just about impossible to get a refund.I had my CC company phone them and I finally got a refund.....after a lot of work. unknown unknown
This Email is for the record to warn others about the purchasing your CBD products.
You people continentally gave me wrong email addresses, over and over again, to avoid giving me a refund. I never made any progress by Emails to get a refund...only when I had my Credit Card com...
Entity
Categories: cannabis oil, Cbd, CBD medication, CBD Hemp Oil, cbd oils, Creams anti age