131, Report:
#1489172
Posted Date:
Dec 17 2019
Dex YP formerly DEX MEDIA I imagine this company probably has to change its name to try and hide from the bad publicity because unfortunately it seems as though. BRISTOL TENESSEE
NOTICE! Those consumers located in the European Union, effective 5/24/2018 due to the GDPR, citizens of any GDPR applicable country or anyone sitting in, or operating from, such country are prohibited from using this site. Read our Terms of Service to learn more. By using our site ...
Entity
Dex YP formerly DEX MEDIA
Categories: Advertising
132, Report:
#1489095
Posted Date:
Dec 16 2019
V Santa Monica Cosmetics Perfectio X They offered me a free facial. Gave me some kind of water with drugs in it or maybe CBD stuff. Put a physical face mask on me and as I got more drowsy tried to charge my credit card 4 times. Santa Monica california
I went to the Promenade to go to the Apple store to ask the a question. As I was on my way home a lady outside your store handed me a free sample. I took it and started to keep walking. She said “wait you have dark circles under your eyes and I can x that.” She sat me in a cha...
Entity
V Santa Monica Cosmetics
Categories: Fraud
133, Report:
#1488909
Posted Date:
Dec 11 2019
MONACO CRYPTO TRADING - WENDY MONACO @MONACOWENDY TELEGRAM MONACO CRYPTO TRADING - MONACO CRYPTO VIP SCAMMED FOR .875 BTC
I got SCAMMED for 0.875 BTC on Telegram by MONACO CRYPTO TRADING MONACO CRYPTO VIP
WENDY MONACO @MONACOWENDY
I fell for their Telegram Algo Pump Ad and sent them 0.875 BTC and they insists I send them additional 0.125 BTC to rip me off of total 1BTC altogether. I initiall...
Entity
MONACO CRYPTO TRADING - WENDY MONACO @MONACOWENDY
Categories: BTC Fraud, Internet Fraud, BITCOIN, Bitcoin investing, CrytoCurrency trading
135, Report:
#1487274
Posted Date:
Nov 04 2019
Premium Seats USA Premium Seats Completely scammed me on a pair of concert tickets Hollywood Florida
They claimed I was purchasing a VIP Package - that we'd have a special dinner, VIP-list/access and SEATING IN THE FIRST TWO ROWS. NONE of this was true. The dinner was terrible, we looked like idiots because we were NOT on the VIP list (and were provided these fake, bogus lanyards...
Entity
Premium Seats USA
Categories: Ticket Sales
136, Report:
#1485038
Posted Date:
Oct 24 2019
SolGreen Properties, Inc. Brad Listermann Tareef Talala Ian Webster Brad Listermann misrepresented the truth, defaulted on payments and made threats to extort me. Los Angeles CA
Brad Listermann #BradsBliss #MyBollywoodBride #MyHollywoodDivorce #MyFakeBusiness
With my own personal experience and due diligence stories from other verifiable sources regarding Mr. SolGreen Properties CEO's handling of finances, securities and investments is not his strength. Thi...
Entity
SolGreen Properties, Inc.
Categories: Business Investment Fraud, Real Estate Investing
138, Report:
#1485932
Posted Date:
Oct 04 2019
JAI*APPLESEEDS VIP PLU877-7160333 $14.95 monthly fee for services not rendered
I ordered an item from this company, and since then I have been charged a membership(?) fee each month. of $14.95
Entity
JAI*APPLESEEDS VIP PLU877-7160333
Categories: $14.95 charge to use a debit card, Appearal, CLOTHING MATERIALS
139, Report:
#1485422
Posted Date:
Sep 23 2019
VIP Miami Vacations Stole money and are now hiding after renting out my property on AirBNB Sunny Isles Beach Florida
I let Ronnie Dobrushin (the owner of VIP Miami Vacations) post my property on his AirBNB account and rent it out. The agreement was that he would send me the entirety of the money and take a fixed percentage of the income made from that listing since he was bringing in tenants into ...
Entity
VIP Miami Vacations
Categories: Home Rental and Purchase