11, Report:
#1484894
Posted Date:
Sep 12 2019
AMOS GAGNON - FAKE LOAN - IDENTITY THEFT -
He offers private loans. You have to pay insurance with the company APRIL ASSURANCE to get the loan. The company APRIL ASSURANCE does not exist. Amos Gagnon says he comes from Montreal, Quebec, when a bank transfer is needed in Ontario. It uses the phones 438-800-7457 and +337569076...
Entity
AMOS GAGNON
Categories: Loan scam
12, Report:
#1478914
Posted Date:
May 17 2019
Diamond International They defrauded me and scammed me in a purchase of a ring that is ridiculously over priced. NY New York
I am disputing this claim due to deception and fraud. Purchased a crown of light diamond ring for the purchase price of $37,245. The diamond fell out. We made several attempts to contact D.I. but was ignored. On our anniversary cruise March 2019 we searched for a new setting.
Stor...
Entity
Diamond International
Categories: Credit card fraund, jewelry
13, Report:
#1475918
Posted Date:
Mar 25 2019
Leah Potter The Countess of Taswegia Massage ripoff and resulting chiropractor needed Darwin Northern Territory
I had a massage done by this woman a number of months ago as she advertised as a remedial masseuse in a local newspaper. After having sustained whiplash in a car accident I was in need of therapeutic relief. This charlatan claimed to be trained in Ayurvedic and Bowen. Well aft...
Entity
Leah Potter
Categories: Massage Parlor
14, Report:
#1470923
Posted Date:
Jan 07 2019
Global Link Courier Express GlobalLinks scammer tried getting me to pay outragious shipping fees london
I met someone on social media, he claimed to be a medical doctor working in Syria. Darwin Long ? He claimed to have been born in Kuwait, but raised in North Carolina. We seemed to have good connection, we chatted for 3 months. During the medial of December he told he he had been giv...
Entity
Global Link Courier Express
Categories: Shipping Companies, shipping fraud
15, Report:
#1469294
Posted Date:
Dec 11 2018
Nu Republic Taxamize Accounting, LMC, Payment Republic, Refund Republic Liar, Thieves, Scammers, Crooks Tucker, Atlanta Georgia, Birmingham Alabama, St. Louis Missouri, Georgia, Texas, Arizona, California, Chicago Illinois
Its no wonder this company (organization) moves from state to state every year. They say they're expanding but it seems as if they're running. Taxamize Accounting Andre Amos Crooks, Tamera, Kadija, they're all scammers and have no problem committing fraudulent acts. They lie, stea...
Entity
Nu Republic
Categories: Financial Fraud, Financial Services, Business Investment Fraud, Irs fraud, REAL ESTATE
16, Report:
#1465854
Posted Date:
Oct 29 2018
Eckankar the path of spiritual freedom They lied about the religions formation and cunningly kept it from me because the religion is made up, and they have lied to me continuously so that I would continue to make donations to them. They have known all along that the religion is made up, yet they never ever told me, and wasted years and years of my life spending money and going in circles from made up techniques. Chanhassen Minnesota
I just cant stomach another day without expressing an outrage that eckankar continues to exist off of the pain and suffering of other people based on deceit.
I am really shocked at the nativity of eckankar members, me being a former member that just could not deal with the outright ...
Entity
Eckankar the path of spiritual freedom
Categories: Religious Groups
17, Report:
#1465745
Posted Date:
Oct 26 2018
Chante Amos Chante Amos The millionaire Chante Chante Amos/The Millionaire charged me $2500 for False Claim to help me get out of Tax debt Dacula Georgia
DO NOT ever use this woman to file your taxes! She promised to help me get out of Tax debt I paid her $2500 and GOT NOTHING but deeper into debt & ripped off $2500. She came highly recommended by a friend & regret the day I ever spoke to this lady. I’ve also found out she has no l...
Entity
Chante Amos
Categories: Financial Services, Financial Assistance, Taxes
18, Report:
#1464311
Posted Date:
Oct 12 2018
K&B Transportation will lie to get you in orientation South Sioux City Nebraska
On September 10th, 2018, I applied online with K&B Transportation. At the time I was employed at McLane Southwest. Prior to McLane I spent 5 years or so at Cocacola pushing a dolly and busting my behind. So after 6 plus years of 12 to 14 hours of physical work everyday I decided...
Entity
K&B Transportation
Categories: Trucking, Trucking Companies, trucking transporters
19, Report:
#1450614
Posted Date:
Sep 23 2018
PULIBSAH GRAND COMPANY LLC FRAUD/ ISSUE FAKE DOCUMENTS/ THREATEN FOR MONEY, I HAVE TRANFERRED $110,000USD INTO THEIR BANK ACCOUNTS JONESBORO Georgia
I have lost $110,000 by transferred to the above company.I just found out all documents are fake by my solicitor. She said I am a scam victim.I have reported to my local police in Sydney Australia on last Sat.This is my storyMan call David Nguyen. He told me he is a Doctor works for...
Entity
PULIBSAH GRAND COMPANY LLC
Categories: attorney
