121, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
122, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
125, Report:
#1522102
Posted Date:
Nov 22 2022
RedLine Toys Toys Joe Holbrook Dustin E. Weniger Cheryl Adama Takes advantage of people and doesn't honor their own contract... Boise Idaho
I had called over a year ago to find out about the services. Never was given a call back. Close to a year later I received an unsolicited sms from this company. Which led to me purchasing their service. After about 6 months I never used the service and asked to cancel my contract wh...
Entity
RedLine Toys Toys
Categories: boat rental, Atv ripoff, SPORTS &RECREATION, Sports and Recreation
127, Report:
#1522605
Posted Date:
Nov 17 2022
Fred Astaire Reston/Herndon Fred Astaire Herndon Fred Astaire Reston - same studio The claim to be a dance studio however, they will NOT move people along, teaching them new patterns so people have to keep paying THOUSANDS of Dollars. Herndon Virginia
I took scores of lessons here, spending well over $7,000.00. But, Suzanne Moss, the owner is profoundly greedy. I realized the Fred Astaire Scam is to NOT move students along! As a result, students keep spending thousands of dollars on the lesson packages to move one additional patt...
Entity
Fred Astaire Reston/Herndon
Categories: Dance
128, Report:
#1522559
Posted Date:
Nov 16 2022
Joe Doe I ordered 3 tops and wanted to exchange 2 of them...no response back to my email. New York New York
I ordered 3 tops and wanted to exchange 2 of them for a larger size. I sent an email but received no response back so I'm stuck with 2 sweaters that don't fit. I feel scammed and I'm certainly not happy about it.
Who do I contact?
Why didn't they respond to my email?
In my email I...
Entity
Joe Doe
Categories: Online Clothing, Online orders, online sales
129, Report:
#451155
Posted Date:
Nov 06 2022
Viridian Payment Solutions, LLC, Alphacard Merchant Services - Lance Morris Deceptive Merchant Processing, Alphacard of Arizona Tempe Arizona
Dear Merchant\Soon to be Employee,
I was just terminated from Viridian Payment Solutions LLC, dba Alphacard on May 11, 2009. Yes, you can say I am a bit frustrated. I am not aware as to why I was terminated, however I do know that it was not due to lack of performance or producti...
Entity
Viridian Payment Solutions, LLC , Alphacard Merchant Services
Categories: Employers