192, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
193, Report:
#1530393
Posted Date:
Dec 26 2023
Premier Keto Premier Keto RIP OFF - WILL NOT REFUND MONEY Smyrna Tennessee
This company is a nightmare to work with.
A couple of months back, my wife ordered something from them. Realizing she made a mistake, she waned to return the items for a full refund. I had to write three times before they aknowledged it. They said they couldnt issue the refund unt...
Entity
Premier Keto
Categories: Fraud, Internet Scams, frauds & Unwanted Popups, retail fraud
195, Report:
#1530353
Posted Date:
Dec 24 2023
Best Buy I bought a Gas Stove they had in stock. Drove 80 miles to store and when I got there, they said they didn't have it. Minneapolis MN
I bought a GE Gas Stove they had in stock at the Aurora Colorado location. We Drove 80 miles to store and when I got there, they said they didn't have it. Best Buy canceled the order by sending me a email
I called Best Buy and asked for a supervisor and was told one would call me ba...
Entity
Best Buy
Categories: APPLIANCE DEALER
196, Report:
#1530352
Posted Date:
Dec 23 2023
The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA
Scott McMillan is characterized as a vexatious litigant. In McMillan v. Weathersby (9th Cir. 2002) 31 F.App'x 371, 374. [Appeal from the United States District Court for the Southern District of California. D.C. No. 95-CV-3934TW(LAB). Thomas J. Whelan, District Judge, Presiding.] ...
Entity
The Scott McMillan Law Firm La Mesa
Categories: ATTORNEY, Child Abuse Mistreating Children, Consumer fraud, Internet fraud
197, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
199, Report:
#1530257
Posted Date:
Dec 18 2023
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM SAIGON SAIGON
NGUYEN KINH DOANH
[email protected] (213) 361-7929
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NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
On March 24, 2022, Ho Chi Minh City Police prosecuted and detained her for 3 months on charges of abus...
Entity
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
Categories: LEGAL MATTERS