151, Report:
#1531051
Posted Date:
Feb 08 2024
Matthew Swenten Matthew Swenten MSD Asked if I wanted a free TV from Best Buy.
I was approached by Matthew Swenten (he gave me a business card) at a gas station near Arizona City in Feb 2024. He was overly friendly and complimenting my shoes and vehicle. He saw my Iowa license plate and claimed to be from Iowa. He started by asking for directions to Yuma...
Entity
Matthew Swenten
Categories: Scam artist
152, Report:
#1531035
Posted Date:
Feb 07 2024
KETO CRAVE STORE PO BOX 90129 Lakeland, Florida United States KETOD ROPS-KETO They keep sending me these Keto gummies when I only made a onetime purchase. Lakeland Florida
I ordered a ONE TIME ONLY package 1 - buy 3 bottles get 3 Free. price is 3 bottles of gummies @ 39.99/bottle. They keep sending me these Keto gummies when I only made a one-time purchase & charging my credit card. I have no way to contact them to cancel these orders that I did not m...
Entity
KETO CRAVE STORE PO BOX 90129 Lakeland, Florida United States
Categories: diet pills, Diet Products, Diet Supplement
153, Report:
#1530831
Posted Date:
Feb 06 2024
Krispy Kreme Doughnut Corporation Krispy Kreme Doughnut Company Krispy Kreme Doughnuts Returned incorrect change, will not correct the error Jacksonville Florida
Today, at 9:31am EST, my wife and I visited the Krispy Kreme Doughnut facility, located at 810 Cassat Avenue, Jacksonville, FL 32205, to purchase (1) dozen glazed doughnuts with a $9.99 coupon.
I gave the coupon and $20 to the order taker, listed as Lession, and received my rec...
Entity
Krispy Kreme Doughnut Corporation
Categories: Bake Shops, Fast Food Restaurants, Rip off, Edible gifts, Food, Fraud
154, Report:
#1531018
Posted Date:
Feb 06 2024
Food Basket in Silver City New Mexico. Refused to supply Tax documents for its workers Silver city New Mexico
Since January 2024. I have constantly been trying to reach the owners of the Food Basket in Silver City New Mexico and Debbie and Jim both have refused to contact me about the taxpayers documents for tax years 2022 and 2023. I called the Store and tried to get in touch with the st...
Entity
Food Basket in Silver City New Mexico.
Categories: Food Stores
155, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
WispyWhiskersRattery
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
157, Report:
#1530738
Posted Date:
Jan 18 2024
Christopher Nidelkoff Chris Nidelkoff CrispyP Nidelkoff Scammed over 50 people worldwide via paypal chargebacks using their Scrapstar online store, racist online, threatens to rape people and lies to commit more fraudulent activity Minnesota
Chris (Christopher Nidelkoff) comitted online fraud for around 3 months scamming multiple people online on their online store, the store promised to sell items of clothing but once payment was sent there was no items ever sent. Once questioned he would stop responding to calls and e...
Entity
Christopher Nidelkoff
Categories: Ecommerce scam, Scam, Scam Loans, Amazon & Paypal Scam
158, Report:
#1530713
Posted Date:
Jan 17 2024
Ihab Soliman Ihab Ibrahim Soliman, MD I saw him as a patient for 17 years, and he lost my medical records and cannot provide me any of them. He dismissed me as a patient because he was going through a lawsuit at the time and was going through. he struggled from a heart attack as what he told everybody. Irvine California
Ihab Soliman Ihab Ibrahim Soliman, MD I saw him as a patient for 17 years, and he lost my medical records and cannot provide me any of them. He dismissed me as a patient because he was going through a lawsuit at the time and was going through. he struggled from a heart attack as wha...
Entity
Ihab Soliman
Categories: Medical Records/Billing Software, Medical Malpractice
159, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
160, Report:
#1530670
Posted Date:
Jan 15 2024
Myriam Achab thief liar drug scammer Montreal Quebec Myriam Achab voleuse menteuse arnaqueuse drogue montreal quebec
Cette fille la a ruine toute ces ex . A la derniere goutte elle va vous tromper vous voler vous mentir et apres faire de lescorte . Elle se drogue au crack a profusion cest avec sa quelle utilise votre argent
Faite super attention a elle si vous la voyez
https://www.facebook.com/p...
Entity
Myriam Achab
Categories: COMPUTER SCAM