161, Report:
#1524750
Posted Date:
Feb 28 2023
Stratelyst Creative James Hooker Jim Hooker James Scott Hooker Jim Scott Hooker event management Austin Texas
CEO and I had an interview and he took down all my personal information. He was extremely addament about me going to buy business checks and became very weird with his responses and was inappropriate. I asked him if we can get on a call and he blocked me eveywhere. He wanted me to...
Entity
Stratelyst Creative
Categories: Virtual Assistant
162, Report:
#1524662
Posted Date:
Feb 22 2023
Beach City Services Toothless Movers Brian Lee Carsten Matthew L Carsten Matt Carsten Brian Matthews Changed prices during move then nearly threatened me over the phone Newport Beach California
I was given an initial quote/rate, and during the move this seemed to change multiple times over the phone. When Brian called during the move, and I had informed him that his professional movers (aka a random father and son) had locked their keys inside the moving truck, he dictated...
Entity
Beach City Services
Categories: Moving Companies
163, Report:
#1524657
Posted Date:
Feb 22 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
164, Report:
#1524620
Posted Date:
Feb 20 2023
Nadia demetro, AKA nadia quick, nadia miller and so on.. Sophie quick, Frankie miller, James demetro, Frankie quick, Kelly Marco and many others so called psychics and spell casters ridgewood new york
the woman named Nadia demetro, and she goes by many names too,
nadia miller and nadia quick and i am sure many others too.
she made me masturbate for the so-called work that she did for me
she told me she needed passion for the ''work'' she did this to me and when i told the poli...
Entity
Nadia demetro, AKA nadia quick, nadia miller and so on..
Categories: Astrologers & Psychics
165, Report:
#1524577
Posted Date:
Feb 17 2023
stevens books they took my money from bank account and didnt't send the item i ordered from them james town north carolina
i made a purchase of some relays they said they had on the internet
Order R566274001 Summary
(Pack of 3) 12V 30A Relay for Ram Trailer Tow Lights, Replaces The VFM-21F42-S01 x 1
$44.79
Subtotal:
$44.79
Shipping Free Shipping:
$0.00
Order Tot...
Entity
stevens books
Categories: Refund withheld, Internet Fraud, Refund refusal, will not refund, Books
166, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
167, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding