121, Report:
#1530060
Posted Date:
Dec 07 2023
Mabox Mabox Retinol Youth Serum, Mabox Dermacell Company does not exist. sold me aMabox Mabox Retinol Youth Serum, Mabox Dermacell Company does not exist. sold me a cream for $14.95 (which I received) then proceeded to charge me $99.95 Orlando Florida
see above
Mabox does not exist except as a skin cream from another company they used. They sell you a cream for $14.95 then get your CC info and start billing you every few days untill you receive your CC statement. They say it is for a consultation fee for speaking with ...
Entity
Mabox
Categories: skin care products, Skin care product, skin care/facial cream
122, Report:
#1529922
Posted Date:
Nov 27 2023
MG Home Remodeling, LLC Juana Gonzalez Victor Gonzalez Gonzalez Pro Painting $2,000 was paid to the company for supplies on a project that was cancelled and never returned. Benson NC
I paid the defendant $2,000 on 4/4/23 to purchase wood that would be used to build a fence around an above-ground pool MG Home Remodeling, LLC planned to install in my backyard. I paid him through Zelle as requested for $2,000. Before beginning the project, I spoke with him to ensur...
Entity
MG Home Remodeling, LLC
Categories: Fence Installation
123, Report:
#1529870
Posted Date:
Nov 23 2023
Chuck Lanzarone - Chuck's Handyman Service Charles Lanzarone Incompetent Unprofessional & Scattered Denver Colorado
This guy started out okay with lots of jokes. He's slow and he admits it. He doesn't seem very competent. He makes reference to his brother teaching him. Chuck is not very reliable or organized. He doesn't exercise common business etiquette. He never gives a SPECIFIC time that he wi...
Entity
Chuck Lanzarone - Chuck's Handyman Service
Categories: Carpentry
124, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
125, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
127, Report:
#1529684
Posted Date:
Nov 13 2023
Cellular Sales Verizon Wireless Deceptive Business Practices. Charged excessive fees. Pompano Beach Florida
BUYER BE WARE! THIS STORE IS NOT A VERIZON CORPORATE STORE! My wife and I recently upgraded our old phones at this store. We have been loyal Verizon customers for many years. The associate we worked with seemed knowledgeable and accommodative, so no complaints upon first impression....
Entity
Cellular Sales
Categories: Cellular, Cellular Phone Companies
128, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
129, Report:
#1529672
Posted Date:
Nov 10 2023
Synergy Auto Deals LLC Frantz Deralus, General Sales Manager Rip off car dealership - Sold me a car that had major problems Hollywood, FL
I purchased this 2015 Infiniti QX80 on October 20, 2023, from Synergy Auto Deals, and received it on Saturday, October 28, 2023. I have been unable to drive the vehicle because of its poor condition. First and foremost, the sales manager Mr. Deralus promised me that I would receive ...
Entity
Synergy Auto Deals LLC
Categories: Auto dealer, Car sales, Fraud, RIP-OFF, Scam