151, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
152, Report:
#1521201
Posted Date:
Sep 16 2022
Eagle E-Commerce Group LLC, (Trimlife, EagleHempProducts) Trim Life Labs, Eagle Hemp Products GetTrimLife.com EagleHempProducts.com (863)225-1001 charged me for products I did not order Lakeland Florida
In March of 2020, I ordered these Keto Pills from a company that ripped me off $300.00 and swore I would never do it again pills did not work. January 2021 saw an ad for Keto pills and since I was on diet tried it again, the offer was, buy one get one for $39.95 free shipping, and...
Entity
Eagle E-Commerce Group, (Trimlife, EagleHempProducts)
Categories: messenger and phone message
153, Report:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Genetic Institute of America
Categories: Medical devices/products
154, Report:
#1521161
Posted Date:
Sep 14 2022
PTM Marketing She_champ1 , Sunil gadtaula , PTM consulting , scammers, liars, flakes, bad business! PTM TOOK MY MONEY!
PTM marketing is a complete ripoff. Do no pay them any money or listen to any of their promises. All they did was lie and leave me with the bill!
Entity
PTM Marketing
Categories: Multi level marketing scam
156, Report:
#1520663
Posted Date:
Aug 22 2022
Emily D. Geary Emily D. Geary was appointed by Judge Charles C. Woodroof to represent me in an involuntary commitment proceeding without consulting with me prior to the hearing. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Emily D. Geary
Categories: ATTORNEY, Attorneys General
157, Report:
#1520636
Posted Date:
Aug 22 2022
Mytek Digital, LLC, aka MyTek Audio, Michal Jurewicz Mytek Audio President, Founder and Chief Designer, Damian Mosiolek NON- DELIVERY of Merchandise wont REFUND Brookly NY
Mytek Digital, Brooklyn NY posted on their website & started accepting Pre-Orders for Brooklyn Bridge II March 2021 they claimed the item would ship in 4-6 weeks from date of payment
I made $4244 payment to Mytek Digital received April 28, 2021. Over course of last (15) months no on...
Entity
Mytek Digital, aka MyTek Audio,
Categories: manufacture
158, Report:
#1500380
Posted Date:
Aug 19 2022
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY Lied about time frame of taking 4 weeks when it took 12wks then padded the bill skyhigh also used an improper address to pay lesser taxes to the IRS to maximize profits,didnt give me what I requested and charged me for a service that 85% of the steps didnt even need to be done. Manorville NY
Scott Shafiroff Racing and Vinny Budano General Manager of Shafiroff racing I got a question for you con artists..........
Have you ever wondered how a racer/businessman can afford thousands and thousands of dollars in racing engines plus racing at numerous tracks and still afford t...
Entity
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY
Categories: advertising scam, Fraud
159, Report:
#1518712
Posted Date:
Aug 19 2022
Gil Luxenbourg Cannaboost, IIWEntourage, ISITWEED, Cannaboostterpenes Phising and selling claiming it is natural. Herzliya
HOW IT HAPPENED
CANNABOOST TERPENES HAD A 4-20 RAFFLE.
THEY DID NOT CLOSE THE REGISTRATION WEBSITE TO THIS DAY (15.5)!
THE COMPANY DID NOT ANNOUNCE THE WINNERS.
THE CURRENT WEBSITE STATES THAT THERE IS A SALE FOR 54.99$ BUT WHEN YOU PRESS IT ADDS 59.95$.
STATING “THE CURRE...
Entity
Gil Luxenbourg
Categories: Online Promotions, Online Ripoff, Online sales, Online Subscription Fraud