201, Report:
#1523695
Posted Date:
Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
202, Report:
#1523656
Posted Date:
Jan 03 2023
Good Time Stove Company Three Sisters Sanctuary Did not provide product paid for Goshen Maine
I contacted Good Time Stove Company in November 2021 and spoke with Sara Wenona, aka the stove princess and daughter of Richard M. Richardson, the apparent owner of Good Time Stove Company regarding an 1890's Glenwood Sunny Stove they had in stock as listed on thier website.
I mad...
Entity
Categories: Antiques & Second-hand
203, Report:
#1523600
Posted Date:
Dec 31 2022
Jeffrey M. Kirkman threetriodes STOLE PRODUCT Chesapeake Virginia
EBAY USER threetriodes I SENT HIM A PRODUCT HE CLAIMED WAS DEFECTIVE GIVING HIM THE BENIFIT OF POSSIBLE DAMAGE IN SHIPPING I RETURNED HIS MONEY INSTANTLY WITH PAID RETURN SHIPPING. HE TOOK THE MONEY AND DID NOT RETURN ITEM SAYING HE CALLED EBAY SAYING HE COULD KEEP THE ITEM SINCE HE...
Entity
Categories: auction
204, Report:
#1523529
Posted Date:
Dec 28 2022
Sudshare Sudshare Inc After my clothing was stolen by the person they sent to pick up my clothing, I learned Sudster explicitly states in their terms of service that they aren't responsible at all for anything that happens to anybody's clothing, and I unknowingly agreed that I'm not legally allowed to take them to court. San Francisco, Oakland, New York City, Boston, Washington D.C CA, MN, MD, MA, MO, NY
ONE LINE SUMMARY: After my clothing was stolen by the person they sent to pick up my clothing, I learned Sudster explicitly states in their terms of service that they aren't responsible at all for anything that happens to anybody's clothing, and I unknowingly agreed that I'm not le...
Entity
Categories: Laundry Services
205, Report:
#1522098
Posted Date:
Dec 19 2022
Crypto NFT Experts Touhidur Rahman Adli Our charity hired cryptonftexperts.com for promotional purposes Internet
In May of 2022, our charity hired Touhidur Rahman Adil, MD Kashem A., and Abdullah Al M. of cryptonftexperts.com to promote a fundraising project for our charity.
We signed a contract for $5000, but they did not do anything for us, just basically took the money and stop responding t...
Entity
Categories: Online Promotions
206, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
208, Report:
#1523208
Posted Date:
Dec 13 2022
Avoya Travel Abandonment, no service, cancelled my flights Fort Lauderdale Florida
BEWARE OF AVOYA TRAVEL AND THEIR AGENTS
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flights were ...
Entity
Categories: Travel Agencies
209, Report:
#1523173
Posted Date:
Dec 12 2022
Mark Schulhof, Innovaire Fundraising Scammed people of 100+M USD Montecito California
Mark Schulhof, probably No.1 scam fundraiser in the world.
Raised $115 million for the Disabled Veterans National Foundation (DVNF) in Washington, D.C., between 2008 and 2013 and paid 90% of it to his scam mates and himself in various commissions and fees.
Now he got a royal Monte...
Entity
Categories: Fundraising
210, Report:
#1520084
Posted Date:
Dec 09 2022
Terrance M. Revere Terry Revere, Terrance M. Revere, Terrance Revere, Revere Terry Misrepresented and betrayed my family Kailua, HI. Hawaii
www.MauiExposed.com/
https://www.mauiexposed.com/
Journalists, advocates, court clerks, etc.
Do you wish to be the next famous advocate like Erin Brockovich?
Or perhaps earn the Pulitzer Prizes in Journalism by exposing this corrupt and documented crime?
Click the link and rea...
Entity
Categories: Fraud, Court houses, Lawyers, Attorney, lawyer, fraud experts