12, Report:
#1495824
Posted Date:
May 31 2020
Keto diet (any Keto pill name) Keto slim Ultra keto PureFit Keto Keto Rapid Max Pure Keto Legend Holistic Bliss Keto Keto Supreme Keto Max Burn Keto RX Envy Naturals Keto Ultra Apex Keto Maxwell Keto Trick and mimic with a fake advertising Nationwide
My husband wanted to surprised me ordering some pills to help with my Diet without noticing the kind of scam he was being victim of, then our credit card was charged about $89 dollars 4 times before we were aware of it. The add offered a free trial with a small fee paying just for s...
Entity
Keto diet (any Keto pill name)
Categories: advertising scam, Theft, Fraud, Internet sales, Fraud Product, Scammers
13, Report:
#1486596
Posted Date:
Oct 20 2019
Right Angle Builders | Maxwell Rothaus Maxwell Rothaus, Right Angle, Right Angle Builders False personating, fraud personation and fighting police Manorville New York
Right Angle Builders owner Maxwell Rothaus, using false identities for deception---he has been using fake identification and other fraud for centuries, and use of the web has made him creating sockpuppets, and falling for their tricks, easier than ever before by his fraud reviews an...
Entity
Right Angle Builders | Maxwell Rothaus
Categories: Fraud, Construction Fraud, false advertisement, Fraudster/thief, General fraud
14, Report:
#1479163
Posted Date:
May 22 2019
Michael Crummey W.W. Norton and Co. Does SWEETLAND by Michael Crummey Infringe the Copyright of THE FISHER KING by Hayley Kelsey? St. John's Newfoundland
Does SWEETLAND by Michael Crummey Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
The Fisher King was published on April 29, 2011. Just one month earlier, in March 2011, Cru...
Entity
Michael Crummey
Categories: Copyright Infringement, Plagiarism
15, Report:
#1471405
Posted Date:
Jan 15 2019
Poland Xpress Shipping Company Gerald Maxwell Sukhwinder Singh Mrs Shanti P. (Customer Service Manager) Dating Scam New Delhi India
Gerald Maxwell pretends on website (Shadi.com) to befriend you...pretends he wants to take care of you, and has you send money to save more money of his
Entity
Poland Xpress Shipping Company
Categories: Expedited shipping
16, Report:
#1468248
Posted Date:
Nov 27 2018
Quest Realty, Cindy McGinnis, Cindy McGinnis, - Sales Associate Louie McGinnis- Broker, Fraudlent rental Raton New Mexico
We moved from Texas, to NM in July 2018/ We signed a month to month lease on a house in Maxwell, NM from Cindy McGinnis Quest Realty. We immediately realized the house was not in good condition but we could live there while we hunted for a home to purchase. Althoug...
Entity
Quest Realty, Cindy McGinnis,
Categories: Property management
17, Report:
#1439459
Posted Date:
Apr 20 2018
Maxwell Sinclair Accepted down payment on vintage trailer, kept money, wouldn't allow me to complete purchase, sold trailer, Tucson Arizona
Sinclair advertised a vintage Apache 1969 pop-up camper trailer out of Tucson. I was at that time recently made homeless from my girlfriend kicking me out of our home. I was desperate for a roof over my head. I asked if he'd take a down payment, I sent him half of the money, inten...
Entity
Maxwell Sinclair
Categories: Trailers
18, Report:
#1409605
Posted Date:
Oct 31 2017
cash central usa .com alex max well arkansas Internet
Hi, I was applying for a loan on the internet, many places appeared and I recently received a call from a place called central cash, saying that my loan was approved but that I needed to pay taxes and work papers so I had to send 200 dollars in i tunescards. such called alex maxwe...
Entity
cash central usa .com
Categories: Adoption Agencies
19, Report:
#1400950
Posted Date:
Sep 19 2017
Petco Petco Corporate Needs To Listen To Their Employees Suffolk County New York
This company used to operate like a well oiled machine. Not anymore.
In the past year or so after we became subjected to new ownership, the stores are declining. As an associate, I am always needed in 3 places at one time due to short staffing.
Corporate does not give us the ho...
Entity
Petco
Categories: Pet Shops & Supplies
20, Report:
#1397847
Posted Date:
Sep 05 2017
Texas Choice Pageant TCP, Miss Texas Ultimate Beauty Pageant, ACPP Decitful, Greedy, Obnoxious, Power tripping, Evil San Antonio Texas
Sandi Maxwell is a scam artist! I initially put my daughter in pageants 5 years ago at her request. I had heard of Texas Choice Pageants though a Facebook Pageant page and advertised what seemed like amazing deals. The Sign up or $25 get you started sounds affordable but when it com...
Entity
Texas Choice Pageant
Categories: Personal Services
