201, Report:
#1524866
Posted Date:
Mar 06 2023
Valued Trader Refused to payoff MY Profits Sugar Land Texas
Uprofit is a profit trading Funding firm advertising they will fund your trades and share the profits with the trader. In Feburay 2023 I complted the trade evaluation as agreed with UProfit and was funded. During the 1st trading day I earned $7,757. At the end of the day I req...
Entity
Valued Trader
Categories: Online Trading, Trading services, Commodity trading
202, Report:
#1151819
Posted Date:
Mar 03 2023
Medpro mike Moreno Mike Moreno They took $40,000 of money and didn't give me back New Jersey Internet
I got a laser hair removal machine , January 2012 so basically 1.5 year ago and wired $40,000 at once from Toronto. They shipped the machine for me and after recieving it it was unusable. The machine was not even working properly. So according to the contract we signed we could retu...
Entity
Medpro mike Moreno
Categories: Medical Supplies
203, Report:
#1149074
Posted Date:
Mar 03 2023
MedPro Inc. Used Cosmetic Lasers Matrix Laser Technologies-Medpro Lasers Utah Mike Moreno - Justin Mcintonsh Williams- Used Cosmetic laser crooks- Please come forward if you had any bad dealings with this company or owners. Marlton, New Jersey, United States New Jersey
I have had business with both of these gentlemen MIKE MORENO and JUSTIN MACINTOSH WILLIAMS who at that time told me his name was John.
I paid $43, 000, to mike for a XEO he advertised and a hydra facial tower. it took 3 years, the hydra facial has never worked for a day and I jus...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Customer
204, Report:
#1524773
Posted Date:
Mar 01 2023
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Ontario. Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors Toronto ontario
Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors for financial gain is a serious problem, with 1CM increasingly rampant in recent years. Harshil Chovatiya, by exploiting people’s lack of financial knowledge, is engaging in fraud...
Entity
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto
Categories: Financial, Financial Assistance, advertising scam, Fraud, Theft
205, Report:
#1524795
Posted Date:
Mar 01 2023
Mike Chrzanowski Bat Country Entertainment This individual is a serial scammer. East Greenbush
Chrzanowski sells himself as a veteran game developer, and while his resume might be long, it's proof that such does not equate to skill, talent, or even basic intelligence.
He always opens with a sob story about an accident that he had several years previously to gain sympathy. Y...
Entity
Mike Chrzanowski
Categories: software services
206, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
MCB Floris and Metropolitan Commercial Bank
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
207, Report:
#1524625
Posted Date:
Feb 20 2023
Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida
Hired Neil & Dave Ledford aka Ledford Mobile RV Repair to (1) install new Thetford Aqua-Magic Style II to replace the same style toilet in my Motorhome. Strictly a plug & play for any *EXPERIENCED* RV Repairman. Also hired to (2) install a replacement return reservoir for my Diese...
Entity
Mobile RV Repair LLC Largo, Florida
Categories: RV Roadside Assistance
209, Report:
#1524576
Posted Date:
Feb 17 2023
Sal Psychiatry/ Sal Rediscovery/ Orion Treatment Consulting Sal Rediscovery/ Orion Treatment Consulting Refused to pay wages earned and slander/ employs unqualified providers Norwalk California
This company is operating without a state license and hired me to perform duties as a treatment counselor for which I am certified and qualified with over 30 years of experience. Initially, they wanted me to perform duties as a marketer and make calls to treatment centers to procu...
Entity
Sal Psychiatry/ Sal Rediscovery/ Orion Treatment Consulting
Categories: Healthcare Centers
210, Report:
#1524572
Posted Date:
Feb 16 2023
Days Inn & Suites Mis Advertised Amenities San Diego California
I booked a Days Inn & Suites hotel in San Diego, CA through Priceline.com as they had advertised a hot tub in their amenities. During my entire stay the hot tub was out of service. I would ask about it every other day to staff and was told either It will be fixed tomorrow, or It wil...
Entity
Days Inn & Suites
Categories: Hotel