163, Report:
#1509374
Posted Date:
Jun 28 2021
OC Beach Tan Omar Deen All I can say is YUCK! Steer clear! Cleanliness nightmare post-pandemic Huntington Beach CA
The tanning beds are old tech and not clean. Plus the bulbs are always out. The Mystic Tan is the old and outdated model. You couldn't pay me enough money to step inside on that floor (totally gross). They have a sauna that is never hot & there is NO MUSIC or TV working, so better b...
Entity
OC Beach Tan
Categories: Tanning Salons
164, Report:
#1509093
Posted Date:
Jun 17 2021
Cathline Ritter Cathline A Ritter Con Artist Will Steal From Online Merchants Spiro OK
Seller's no matter what you do, steer clear of this lying con artist thief. She will buy an item, legally agree to terms and conditions, which clearly state what your shipment time frame is (also its legally documented on the invoice of the buyer stating they read and agreed to the ...
Entity
Cathline Ritter
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Buyer Fraud, MAIL FRAUD, PERSONAL FRAUD
165, Report:
#1508440
Posted Date:
May 28 2021
Xtreme Landscaping & Grounds Maintenance and Matthew M. Mouttet Champion Lawn & Garden LLC Butchered my Mediterranean Fan Palm by Over Pruning it!!! Coral Springs FL
Hello Marie,I am copying my attorney on this email for the record. As per our conversation, you assured me that none of your company’s employees would ever touch my Mediterranean Fan Palm again. You also are aware that this is not the first time that this type of palm was subjecte...
Entity
Xtreme Landscaping & Grounds Maintenance and Matthew M. Mouttet
Categories: Landscaping, Lawn Service Company, Landscape Companies
166, Report:
#1507741
Posted Date:
May 05 2021
Lovely Bichon Frise.com Mr James Pretended to be owner and breeder of Lovey Bichon Williamson NY
I was looking for a Bichon Frise puppy. In searching the web, Lovely Bichon Frise popped up. I found beautiful puppies so I contacted the owner, Mr James.
After going back and forth about payment he didnt want cash, he wanted a prepaid credit card. When I offered to drive to his loc...
Entity
Lovely Bichon Frise.com
Categories: Dog Breeder
168, Report:
#1506630
Posted Date:
Apr 02 2021
James Simmons Simmons Is A Ripoff Con Artist That Will Steal, Lie and Cheat You. Con Artist Theif! Apex NC
Sellers the second you get this two bit lying hick into your online store, immediately blacklist him and cancel his order. He will buy an item from you, then immediately try to rip you off by filing fraud chargeback disputes. The second he buys the item he starts to immeiately and w...
Entity
James Simmons
Categories: Fraud, Computer Fraud, Credit card fraud, Fraud, Internet Fraud, Bank fraud, Fraud Product, RETAIL FRAUD, Mail Order Fraud, Mail order
169, 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
170, Report:
#1506222
Posted Date:
Mar 20 2021
home of ammo homeofammo.com Their website is a scam to steal money and information from people who think they are getting a good deal on ammo Kansas Kansas
I heard about this site form a social media site and looked into it. Unfortunately, I did not see the signs soon enough. They only accept Zelle, Google Pay or some other direct transfer unprotected method of payment. everything was done over text and then they rushed to have me do a...
Entity
home of ammo
Categories: Gun Ammunition