11, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
KIBO CODE QUANTUM
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
12, Report:
#1529423
Posted Date:
Oct 26 2023
Ophthalmic Mart Ordered expensive equipment that was not received. Jakarta Jakarta
Ordered an expensive ophthalmic equipment from a company named Ophthalmic Mart with headquarters on Singapore and Indonesia. The equipment was never received and I have evidence that suggests it was not even shipped.
The company acknowledges the equipment was not received but refuse...
Entity
Ophthalmic Mart
Categories: Suspected fraud, Online merchandise order scams, Internet scam
13, Report:
#1528974
Posted Date:
Sep 29 2023
Waseem Hamadeh Real Estate Scammer & Criminal Phoenix Arizona
I never imagined I'd be ensnared in this dire predicament, but the relentless schemes of Waseem Hamadeh and his family have left me feeling like a helpless pawn in their dangerous game.
Waseem Hamadeh, the supposed real estate virtuoso, operates in the bustling Phoenix, Arizona area...
Entity
Waseem Hamadeh
Categories: Fraud
14, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
15, Report:
#1528301
Posted Date:
Aug 23 2023
Brandie Barclay Brandie Rae Barclay Powersoul Clubhouse Brandie Fake Business Coach Hiding Behind God Phoenix
Ugh, seriously? Can you believe this nonsense? People actually buy into this whole religion is the opiate of the masses garbage. Like, excuse me, but have they even bothered to understand the depth of faith and spirituality? It's not some mind-numbing drug; it's a source of strength...
Entity
Brandie Barclay
Categories: Business Consulting, Business Person, MLM, Celebrities
16, Report:
#1527703
Posted Date:
Jul 22 2023
Brian Martin Allegedly: stole/copied my keys, breakins, stole all my costume jewelry while renting a room, got in after left Long Beach California, Ohio, FL
I rented a room to Brian after he left a place in Long Beach, after he got out of jail in Long Beach. Why would anyone rent to a young troublemaker like that? He told me when I interviewed him that he got a bad deal by the judge, that he threated someone who stole $250k from him...
Entity
Brian Martin
Categories: Theft
17, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
18, Report:
#1527258
Posted Date:
Jul 06 2023
Michael Walding One Up Services, LLC NXTLVL Services, LLC Nearly $45,000 invested 21 months ago and still nothing showing from it! They constantly made big promises but don't back it up with action!! Miami Florida
We entered into a contract with One UP Services, LLC and NXTLVL Services, LLC on 9/22/2021 to have them set up and run an Amazon and Wal-Mart store for us. The pitch was that they take care of everything and all we need to do is set up our legal entity, provide the corporate credi...
Entity
Michael Walding
Categories: E commerce
19, Report:
#1527061
Posted Date:
Jun 21 2023
Atlanta Hartsfield Airport Rotten Customer Service Atlanta Georgia
Had to fly through this craphole airport recently. While boarding plane, two nasty racist bitches at gate delayed us from getting on the plane for no good reason. We had an extra small bag with medicines since one of us had diabetes. Rude bitch tries to say we had too many bags to c...
Entity
Atlanta Hartsfield Airport
Categories: Airlines
20, Report:
#1526419
Posted Date:
May 18 2023
associated management Discriminated harassed and antagonize me along with staff anf two different complexes that they owned. Livonia Michigan
This company does nothing to assist tenants. They use gaslighting techniques to get you to leave. Problems existed from move in. The apartments at two complexes were never cleaned updated or repaired before move in. Staff comes into apartment without permission under the disguise th...
Entity
associated management
Categories: Harrassing Women, Cyber Bull & Harrassment, Harrassment