161, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
162, Report:
#1523589
Posted Date:
Jan 05 2023
Twin-Star International, Inc. twin star home The outdoor covers damaged my furniture with mold Delray Beach Florida
on March 3rd I purchased furniture covers from amazon and I believe it was Nov 17th I was taking off the covers and my cushions were full of mold and the covers inside were also full of mold I cleaned them with spray in wash stane remover but it stained them I just cried. this set w...
Entity
Twin-Star International, Inc.
Categories: Outdoor furniture covers
163, Report:
#1523702
Posted Date:
Jan 05 2023
Amazon No clear, Liars, arrogant, insincere, concealers Doral FL
Hello, I
came to this instance in a cry for help.
I am or was
a frequent customer, both of your store, services and devices.
But I had
this incident, I put this brief summary and then I will put the same letter
that I addressed to amazon mail.
I’m
Paraguayan(South America) wit...
Entity
Amazon
Categories: PC ACCESSORIES, Company lied to me
164, Report:
#1523632
Posted Date:
Jan 03 2023
Business Class Air Sold ticket that violated the terms and conditions of Singapore Airlines which was then suspended Internet
I had to return to the USA on March 14, 2022 for the unexpected death of my father. I purchased the round trip tickets from Business Class.com. I had used this company one other time without issue. When I arrived at LAX on April 15 for my return flight I was informed by the ti...
Entity
Business Class Air
Categories: Air Travel, Travel Booking Agency
166, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments
168, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Genesisone International Private Lending
Categories: mortgage lending
169, Report:
#1523327
Posted Date:
Dec 19 2022
Bank Novo Middlesex Bank Just a PIA due to internet only presence and Paranoia New Jersey
This bank has incredible problems due to being new. Because they are Internet oNLy, they have concluded that it makes them a target of International thieves and scammers. In response to this they have extra hoops for new accounts. It took us 3-5 weeks to setup initial account. We th...
Entity
Bank Novo
Categories: Banking
170, Report:
#1523285
Posted Date:
Dec 16 2022
Wise TransferWise , Wise I do not recommend Wise to anyone in the US, Europe or Asia. Wise stole my money here in Brazil! New York NY
Wise blocked my international credit card here in Brazil! Wise kept my money for a total of R$334.03 that I used on the Wise International Card! I went to use the Wise Visa international card on the Fiverr site and on the PayPal site it is always refused! Wise has many complaints fr...
Entity
Wise
Categories: Banking, Fraud, Fraud, Fuel card, credit cards, Credit repair and financing, Creditcard Fraud Processing, debit card