11, Report:
#1486272
Posted Date:
Oct 12 2019
James Doyle Will File fraud disputes to steal merchandise from online merchants. Farmingdale NY
Anyone that sees an order from James Doyle residing at 2 Henley Road in Farmingdale NY should cancel the orders immediately and blacklist this theif. The second he finds out the product is shipped, he will contact his credit card company the next day and file a fraud dispute claimin...
Entity
James Doyle
Categories: Internet Fraud, retail fraud
12, Report:
#321224
Posted Date:
Jun 26 2019
DAYTONA BEACH, BEWARE OF DR. SCOTT LOESSIN, PLASTIC SURGERY, ARRESTED AND JAILED, ANGER ISSUES ARRESTED, JAILED, BOTCHED BREAST JOBS, WANTED TO KILL HIS EX WIFE Daytona Beach Florida
REVIEW UPDATE: March 4 2018: Dr. Scott Loessin M.D. remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dr. Scott Loessin M.D. is truly dedicated to making sure their customers are satisfied a...
Entity
Dr Scott Loessin
Categories: Plastic Surgeons
13, Report:
#1480185
Posted Date:
Jun 11 2019
brian Turek A procedure to strip bulding veins Pittsburgh Pennsylvania
The vein clinot worknic at fox chapel harbor pgh pa did a 3 different weeks of striping,it did work and is worse and even now insurance covered so much an i still owe $500.00 on deductuable i know when its not right.i dont know what to do a lawyer asked me to have my legs reevaluate...
Entity
brian Turek
Categories: medical info
14, Report:
#1477995
Posted Date:
Apr 30 2019
Mark Graiff at Plaza Chrysler Dodge Jeep Ram Inverness, FL Mark Graiff Plaza Chrysler Dodge Jeep Ram Did Not Pay For Transport Services. SCAM. FRAUD. Inverness Florida
My company provided auto transportation services for Mark Graiff at Plaza Chrysler Dodge Jeep RAM in Inverness, FL. We transported 10 Dodg Rams for them at the request of a transfer company. On Saturday 04/27/2019, my driver showed up with the vehicles and they said they would have ...
Entity
Mark Graiff at Plaza Chrysler Dodge Jeep Ram Inverness, FL
Categories: Auto Dealers
15, Report:
#1474178
Posted Date:
Apr 23 2019
FAMILY PAWN, DAVID HUNTER JEWELRY SALES ST GEORGE Utah
This company is a place people should be aware of. I was in the store on Saturday 2/23/19, and while there I was looking at jewelry and stood next to a young man looking for a ring for his wife. He seemed to being having a hard time deciding, and he asked me what I though about a ce...
Entity
FAMILY PAWN, DAVID HUNTER
Categories: clothing and j jewelry sales, Services
16, Report:
#1477488
Posted Date:
Apr 22 2019
Fast Cash or Good Loan Harassment
Dear mam and sir
Ei re report ko po sana ang isang lending company ito ay ang fast cash loan or good loan. grabe kong mag interest sobra pa sa 5,6 ang masaklap pag na late ka ng bayad lahat ng contact sa cellphone mo Ge hack nila at pina pahiya nila yung tao paninirang puri po gin...
Entity
Fast Cash or Good Loan
Categories: Harassment and Cyber Bullying
17, Report:
#1475809
Posted Date:
Apr 12 2019
hardbullion.com AMG Financial Group AMG Financial Group aka HardBullion.com shorted my gold order Miami FL
Gary Gruenberg, CEO of ANG Financial Group operating HardBullion.com shorted my gold coin order and refuses to make the situation right thus stealing more than $1,300.00 dollars.
On Feburary 21st 2019 I ordered 2 ounces of gold coins in 4 @ 1/2 ounce American Eagle coins. He s...
Entity
hardbullion.com
Categories: Coins
18, Report:
#1475155
Posted Date:
Mar 12 2019
CASHLENDING - PERAPOCKET MGA PANGIT NA SALITA ANG PINAGKAKALAT NILA SA MGA KONTAKS KO Internet
INIREREPORT KO PO ANG MGA ONLINE LENDING NAYAN SA PAGTETEXT SA MGA KASAMA KO AT NGA KONTAKS KO SAKIN CP UPANG MAGBAYAD LANG NG UTANG ANG MASAKIT NILA MAGSALITA NAPAKALAKI NG TUBO NILA AT HINDI SILA NAKAKATULONG SA AKATULAD KONG MAY PANGANGAILANGAN FINANCIAL ANG SAK...
Entity
CASHLENDING - PERAPOCKET
Categories: Illegal business online
19, Report:
#1469695
Posted Date:
Dec 17 2018
EAST COAST MEDICAL They ripped me off for 97.00 ang got nothing for it NYC, NJ NY
www.eastcoastmeds.weebly.com is an adult website offering 420 deliveries from NY to NJ. Instead of a delivery you get charged using UBER or LYFT. They charged me 97.00. BEWARE BEWARE SCAM!
Entity
EAST COAST MEDICAL
Categories: Adult Web Site
20, Report:
#1463185
Posted Date:
Oct 02 2018
GETPESO ONLINE CASH LENDING
Hi mam/sir:I had bad experience with the GETPESO lending, na delayed po ako ng payment kase ng ka prob ako sa funding ko, ngayon po lahat ng nasa contact list ko sa phone and even sa facebook, menessage po nila, kakasuhan daw ako ng estafa.unang una po hindi ko po sila character ref...
Entity
GETPESO
Categories: Cash Services, Cashapp
