11, Report:
#1498803
Posted Date:
Aug 15 2020
Snapple/Dr.Pepper ~ Paty McLaughlin Blue Steele Company Mrs. Amanda Cheryl [email protected] Recvd Cashiers Check for $2,956.00 via Fed Ex & Currently texting asking if I’ve Deposited yet so I can pay Others to Put decal on my Car. I’m to Keep $600 a week to have decal on my vehicle. Texas, South Dakota, North Carolina
Assuming they found me as I'm an Influenster & give Reviews & somewhat of an Advertisement for Companies & their Products. Sent me a Cashiers Check via Fed Ex for $2956. Currently Texting me & asking if I've Deposited Check as I'm supposed to Pay out of $2956. to have Decal put on m...
Entity
Snapple/Dr.Pepper ~ Paty McLaughlin
Categories: advertising scam
12, Report:
#1498587
Posted Date:
Aug 09 2020
Betty McLaughlin Betty Coppie Betty Lorah I have been charged 95.21 for a skin serum I never heard of and never ordered on the internet. I want my money back! North liberty IN
I recieved my bank statement yesterday. Going through my statement I saw this charge from a company called NHL*SKINSERUM. I looked it up and it is a wrinkle cream. I Never have used that kind of cream and never will. I dont order from random sites like this one. Please help me get m...
Entity
Betty McLaughlin
Categories: Adult Products, Credit card fraud
13, Report:
#1427923
Posted Date:
Jul 15 2020
William Benson of Billionaires Row ,Billionaires Row ,Billionaires Row International BR Stole over $200,000 in funds New York New York
Mr. Benson is a liar an a thief. I met Mr. Benson in November of 2016 and Mr. Benson claimed to be a businessman, a millionaire, and owner of the brand billionaires row and the owner of the vineyards that produce BR Champaign. He proceeded to attempt to establish a business rel...
Entity
William Benson of Billionaires Row
Categories: Con Man/ Scam Artist ALERT
14, Report:
#1492389
Posted Date:
Mar 01 2020
Rick Mc Laughlin Mc Laughlin Motorcar Museum selling damaged vehicles Parkersburg west Virginia
Purchased a 1989 Trans Am from Rick McLaughlin owner of McLaughlin Trans Am Museum, Rick McLaughlin decribed the antique car as perfect and assured me it was runnign well. Once car was paid for he refused to deliver it as promised, I had to pay a private hauler to retrive the car....
Entity
Rick Mc Laughlin
Categories: Auto Dealer Repairs, Automotive Part Stores
16, Report:
#1477162
Posted Date:
Apr 17 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1477162-x7uhiy-ukqgcj4wdw.png)
Judge Dennis J Mclaughlin Alameda County CA Fremont Hall of Justice Dept 605 Judge Dennis J Mclaughlin Alameda County CA Fremont Hall of Justice Dept 605 Intentional Disregard of the law, demonstrated bad faith, prejudice, ignored peremptory challenge Fremont CA
I'm not sure how to even start this. Let me begin by stating the truth that Judge Dennis J Mclaughlin has been present at two of my relatives houses and a friend of my moms on the Northshore of Massachusetts. Judge -Dennis J Mclaughlin was the primary judge on a recent entrapment ca...
Entity
Judge Dennis J Mclaughlin Alameda County CA Fremont Hall of Justice Dept 605
Categories: Court Judges
17, Report:
#1470219
Posted Date:
Jan 29 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470219-udclrc-crqgqojvao.png)
Mystery Gallery Too many unnecessary 'scare' tactics, harsh signs in the store, suspect innocent people as thieves Milwaukie 13570 SE McLaughlin Blvd
Horrible, horrible, horrible service and really messed up Feng Shui, just like the entire State of Oregon. It bleeds - the messed up Feng Shui, and for a supplier or gemstones, crystals, essential oils, supplements, and the like, I had much higher expectations with regards to servic...
Entity
Mystery Gallery
Categories: Accessories, Jewelers, skin care, Spiritual work, vitaminn oil
18, Report:
#1151159
Posted Date:
Nov 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1151159-j8cies-cb9lfs4gps.png)
Michael Denny American Wine Distributors Mike Denny Wine Business Real Estate Joint Ventures DrinksUSA.com Vintners Express Mirassou Vineyards Fraud Judgement Awarded, Beach of Fiduciary Responsibility, Theft Conviction, Bankruptcy, Scam Artist San Francisco Internet
Owner Michael Denny was found guilty of ripping off his client, Delegat's Wine Estate from New Zealand. They obtained a $500,000 judgement which put the nail in the coffin of Michael Denny's now defunct scam operation known as American Wine Distributors. He defrauded our winery out ...
Entity
Michael Denny
Categories: Realtors
19, Report:
#1459794
Posted Date:
Sep 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1459794-z9ravy-njgmonvhvf.png)
Dirty scam artis McLaughlin Investigative Group, Inc Loser scum Charles Dirty scam artis McLaughlin Investigative Group, Inc Loser scum Charles ... your description ... Andover Massachusetts Andover Massachusetts
This guy is a total scam. I hired him to do some surveillance for a custody case I was in and on the first night he claims my daughter was left alone but he didn't get it on video. He then pressured me to continue the surveillance and when I had enough of his sales pitch I ended the...
Entity
McLaughlin Investigative Group, Inc
Categories: Private detective
20, Report:
#1458950
Posted Date:
Aug 31 2018
Total Quality Logistics TQL We booked a load 392554 and they gave it to another carrier Cincinnati OHIO
8/31/2018 We (Mclaughlin Trucking 619312) called TQL 800-580-3101 load number 392554 about a load they had available in Palmer, MA for a truck that we had available in Avon, MA. My dispatcher David spoke to either a Wes or Les and got the details on the load which was a load o...
Entity
Total Quality Logistics
Categories: Trucking, Brokerage Companies, Logistic Agent, Transportation Brokerage