141, Report:
#1508548
Posted Date:
Jun 01 2021
Laance Air Eyewear Lance Glasses Eyeglasses sales through website via Kickstarter, Indiegogo, and other crowdsourcing
Beware of this company which is supposedly based in France and has a US entity set up in Delaware. There is no physical address for them, no phone number, and only a web presence that is run out of Romania.
They solicit funds through various crowdsourcing entities such as Kickst...
Entity
Laance Air Eyewear
Categories: advertising scam, Internet scam
142, Report:
#1508386
Posted Date:
May 26 2021
Awaken Institute Angel Oasis Morgana Starr Daena Deva SCAM $6000 FOR ONLINE SPIRITUAL SCHOOL Cocoa Florida
I enrolled in Awaken Institute, which is an online spiritual school. I was led to believe that this is a college level course, per Morgana Starr, but it is nowhere near the $6000 that I paid. Daena Deva made me pay for the course before mentioning anything about a contract that I ha...
Entity
Awaken Institute
Categories: Advertising scam, business complaint, Fraud, Fulfillment
143, Report:
#1508187
Posted Date:
May 20 2021
DeMontrond RV Houston Unethical & Greedy Houston Texas
EXPOSING THE TRUTH!! Do Not Do Business With DeMontrond RV Houston!
>2021 Entegra Vision XL 36A with salesman Daniel Murphy 10/29/2020, paid $3,000 deposit, this particular model is very rare to come by as they are not produced by the manufacturer very often.
>I received notice t...
Entity
DeMontrond RV Houston
Categories: RV Dealers
144, Report:
#1507412
Posted Date:
Apr 26 2021
George Gevorkyan ggevorkyan16George Gevorkyan 1003 Paradise View St Henderson, NV 89052 USA 702 215 9120 George Gevorkyan SCAMMED FOR DESIGNER CLOTHING Henderson Nevada
This guy has been scamming for awhile after I put out some feelers to people who he has purchased from in the past. The scam is quite simple and I am curious why paypal has not shut him down yet but I guess when you are the buyer they will always side with you . If this was a o...
Entity
George Gevorkyan
Categories: E commerce, E- Commerce Scam, Ecommerce scam, Identity Theft, stolen identity, fraud
146, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
148, Report:
#1478
Posted Date:
Mar 17 2021
computer rip-off Americam Premier Holdings inc UTAH
on the 13th of jan, 2000, i ordered a new computer system from american premier holdings, inc. in midvale utah. the system was described as a 400mgh celoron, with 64 megs of ram, an 8.4gig hard drive 160watt sound driver, printer, 17 monitor, flatbed scanner, and a large amount of s...
Entity
american premier holdings, inc.
Categories: Computer Mail Order
149, Report:
#1505833
Posted Date:
Mar 08 2021
Patents To Retail China factory paid in full then got completely ignored! JinJiang Jiaxing Group Co.,Limited & MaxSpeed Des Plaines Illinois
You should NOT do business with this company
JinJiang Jiaxing Group Co.,Limited
( ADD: XingBan Industrial Area,JinJiang,FuJian, China 362200)
Email: [email protected] www.madeinchinese.com
Mobile/Wha...
Entity
Patents To Retail
Categories: China Manufacturer
150, Report:
#1505676
Posted Date:
Mar 07 2021
Chef Sharon Damante Disgraced Chef Bankrupts Company, Flees California with Investors Cash
Bankruptcy Court Documents filed Monday by disgraced former celebrity chef Sharon Damante reveal the latest twist in a tale of failed entrepreneurial dreams; a woman who convinced her friends to bankroll yet another business venture and through laziness, ego, lavish spending and unc...
Entity
Chef Sharon Damante
Categories: Catering, Food Vendors, Culinary Schools and Classes