151, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
152, Report:
#1527630
Posted Date:
Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Entity
Chavers Gasket
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief
153, Report:
#1527597
Posted Date:
Jul 17 2023
Black Hills Gold Direct Klugex 58 days till received order Colorado Springs CO
On 05/17/23 I custom ordered (size 4) a ring from Black Hills Gold Direct (a “company” under the blanket of Klugex, which sells diversified types of products online), with their estimated order time of 4-6 weeks, equal to 28-42 days, which from order date would be 06/14-06/28/23...
Entity
Black Hills Gold Direct
Categories: Jewelry
155, Report:
#1527519
Posted Date:
Jul 12 2023
Bath & Body Works Newgate Mall Ogden Utah Marin, the manager said black people are not welcome Ogden Utah
A manager named Marin, said that black people are not welcome in the store as employees, or as customers. So your wish is our command. I will tell everyone to stay away.
Entity
Bath & Body Works Newgate Mall Ogden Utah
Categories: Racist servers
156, Report:
#1527491
Posted Date:
Jul 11 2023
Mount Olympus Rehabilitation Dana Kluge Dana Kluge I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, but was denied my paycheck Salt Lake City Utah
I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, the human resource manager. I should have known that was too good to be true. I worked seven days, I was told that the time clock was not working correctly, so I couldn't log in. I did keep track of the hours I worked...
Entity
Mount Olympus Rehabilitation Dana Kluge
Categories: Fraud, internet fraud and monopoly, Bank fraud
157, Report:
#1527448
Posted Date:
Jul 11 2023
lockcount.com Ordered a refurbished Samsung Galaxy S23, received a pair or cheep knock-off EarPods wireless earbuds.
I ordered a refurbished Samsung Galaxy S23, received a pair or cheep knock-off EarPods wireless earbuds.
SAMSUNG Galaxy S23 Ultra Cell Phone, Factory Unlocked Android Smartphone (Refurbished) -99% new
Phantom Black/512G X 1
Lockcount's refund policy is impossible to comply,...
Entity
lockcount.com
Categories: Cell phone
158, Report:
#1034580
Posted Date:
Jul 10 2023
Let's Move It Right ripoff & overcharge on billing Moving Ripoff Sun Valley, California
I contacted this company in the beginning of Oct for a move on 10-19-04 from an apartment to a mobile home, located in same city and only approx 15 min drive. This was to be a 3 bedroom no appliances move. I was sent an email confirming the move using 3 men w/double time drive.
...
Entity
Let's Move It Right
Categories: Moving Companies
159, Report:
#1527351
Posted Date:
Jul 07 2023
Paypal Paypal Supports Scammers
Bought an item and paid for it through paypal. Item was defective. Paid almost 2,000 for item. Contacted customer support. They told me to dispose of the item and they would send replacement. I disposed of the item. Now the seller refused to send replacement or offer refun...
Entity
Paypal
Categories: Online banking, banking - debit card company
160, Report:
#1524085
Posted Date:
Jul 07 2023
Soncerae Monique Smith aka Black Macho YouTube channel Big sister Somo, Sonceraemoniqueclips, Soncerae Monique lifestyle boutique,black macho and the superwoman podcast, Baby daddy stalker Soncerae Monique smith aka Black Macho stole my money!! Dublin California
Soncerae smith took my payment but never delivered any items. She keeps changing her name online to avoid detection and to scam new people. I wish o would have done research on her she is a long time scam artist apparently. She is currently going by Soncerae Monique on tiktok and Bl...
Entity
Soncerae Monique Smith aka Black Macho YouTube channel
Categories: Scam artist, Theft