161, Report:
#1520487
Posted Date:
Aug 15 2022
Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby email addresses: [email protected] and [email protected] I completed the form and they said they would pay me $216 + $25 new seller bonus. Sent them the strips and never got paid. Beaumont TX
On Sunday July 3rd my husband and I were cleaning and going through things donating, throwing out, and listing items to sell. He came across some diabetic test strips he had received. Because he keeps receiving so many, despite asking the company to put the order on hold and stop se...
Entity
Categories: Offers to buy diabetic test strips for cash
162, Report:
#996698
Posted Date:
Aug 13 2022
Utimate Medical Academy Finacial Aid Through Ultimate Medical Academy Does Not Care About Their Students!!! Tampa, Florida
I am a student at Ultimate Medical Academy. My husband is going to school at Tulsa Welding school in Jacksonville, Florida. I am in school online. We both were having problems with work and wanted something better for our future and our children's futures. We already knew the sacrif...
Entity
Categories: Financial Services
164, Report:
#1510792
Posted Date:
Aug 13 2022
CMBI CONTRACTING LLC TAMPA, FL GUARENTEED warrenty not honored Tampa Fl
Warrenty sold to me for a brand new roof. Not sure we really needed one. But guarenty a 25 years on roofing materials, 5 year warrenty labor. Recently a hurricane was coming but never did arrive so no damage except my roof started leaking into my walls and kitchen pocket door. Cal...
Entity
Categories: Roofing scams warranty
167, Report:
#1520388
Posted Date:
Aug 10 2022
Investment Properties Mexico Richard Houghton, Wally Thomas Investment funds were received for hotel investment in tulum region with 12% initial returns. Company never returned the funds Cancun Playa del Carmen, Q ARoo
Invested with Investment Properties Mexico a total of 307,000 in 2016. I had invested previously through them with an investment club which seemed to be working out well so decided to invest more on my own. They took my funds for a potential hotel build which was planned to be b...
Entity
Categories: Investment fraud
168, Report:
#1520082
Posted Date:
Jul 28 2022
Tucson Legal Documents Richard Chan Sent me fraudulent incorrect paperwork that was not want I paid for Tucson AZ
Be warned this man is a thief/completely incompetent. I asked him to fill out paperwork for an adult name change and he sent me totally made up jibber jabber back that had absolutely nothing to do with what the court requires. I paid him in advance and he conned me out of $250.00. W...
Entity
Categories: Court houses, Fraud. Phoney, Legal Document Preparation
170, Report:
#1519899
Posted Date:
Jul 20 2022
Thera LLC Thera Luxury Med Spa No Services Rendered-No Refund Issued Tampa Florida
In May, 2022, I received an email advertisement for a special from Thera Face and Body for 3 body ultrasonic cavitation
sessions(fat reduction) at the price of $99.00.
On May 9, 2022, I called Thera and spoke with Briana Policarpo who is the manager of the business. I exp...
Entity
Categories: Refund withheld