141, Report:
#1492718
Posted Date:
Mar 09 2020
React Team /Iannott's Turning Investor Team/HC/ Processing center/Vive Financial Internet investment
On Tuesday July 02 2019 I joined the React Team. I was first offered to join as a cash paying member for $1,000 dollars or I could use their financing option to join their program at $2,497 dollars. I choosed the the finanial way to financing the program and that is when my nightmar...
Entity
React Team /Iannott's Turning Investor Team/HC/ Processing center/Vive Financial
Categories: Internet Scams, frauds & Unwanted Popups
142, Report:
#1491996
Posted Date:
Feb 20 2020
Moving Relo Will Estrem, Vladimir Pylyk, Ron, Alex Dishonest, bait and switch moving company that uses scare and intimidating tactics on women to pay up or else once they have your items. La Mirada California
On August 28th 2019, I have contacted Moving Relo company to arrange moving my
furniture and boxes from Manhattan, NY to Marina del Rey, CA. My entire interaction
and the price quote were done with Mr. Will Estrem. We had a detailed conversation
discussing all aspects of the move su...
Entity
Moving Relo
Categories: Bait-and-Switch
143, Report:
#1491855
Posted Date:
Feb 18 2020
Diyee del Portal Boulangger, Zacarias Diyee del Portal, Diyee Boulangger, Diyee Zacarias, Diyee Boulangger Zacarias Trusted accountant embezzled $518,000 from our businesses Pensacola florida
Diyee del Portal Boulangger (maiden name) Zacarias (married name) was hired to be our Staff Accountant/HR manager. She had a Masters in both Accounting and Health Administration. She was from Peru and after she was employeed for a bit, we decided to sponsor her citizenship. Sh...
Entity
Diyee del Portal Boulangger Zacarias
Categories: Wage theft/ PPI theft
144, Report:
#1491745
Posted Date:
Feb 15 2020
Del City Shipping Ripoff Menomonee Falls Wisconson
Short and sweet.
Purchased $3 of Delphi Weather Pack Connector components... less than an ounce and shipping was $14.99.
This tiny package could have easily been put into a padded envelope and mailed 1st Class for a couple of bucks.
What a Ripoff!
I emailed them and never got a resp...
Entity
Del City
Categories: Electronics
147, Report:
#1491480
Posted Date:
Feb 09 2020
Mark Anthony Del Papa Mark Anthony, Mark Anthony Del Papa Mark Anthony Del Papa Tried to steal my wedding ring West Hills california
Mark Anthiny Del Papa is the nt to be trusted. His is a thief con-man. My husband and I invited him to our house for a bible study. Mark Anthony Del Papa acted very odd all evening. We were very confused. My asked to use our bathroom. After he came back our son who is home from the ...
Entity
Mark Anthony Del Papa
Categories: Scam artist, Theft, Fraud, con artist, Ripoff, scammer
149, Report:
#1490438
Posted Date:
Jan 16 2020
Inmar Inc. Inmar Rebate Center Rebate Scam Del Rio Texas
This particular rebate advertises $5 off a 12 pack of White Claw, simply complete their rebate form and mail in with original receipt and UPC from product. Several weeks later, I get a post card from Inmar Rebates informing me that my submission was denied due to reason #11: Proof o...
Entity
Inmar Inc.
Categories: Rebate Scam