201, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
202, Report:
#1531336
Posted Date:
Feb 27 2024
Home Franchise Concepts Bath Tune-Up Kitchen Tune-Up Home Franchise Concepts and Bath Tune-Up defrauded us out of $48,000.00 Irvine CA
***BUYER BEWARE*** Bath Tune-Up and Home Franchise Concepts have done nothing but ignore our complaints in which the owner of Bath Tune-Up of Niceville, Gulf Breeze, Pensacola, Steve Pearson, defrauded us out of $48,000.00. This franchisee took our money and provided absolutely no m...
Entity
Home Franchise Concepts
Categories: Home Builder, Home remodling, HOME REPAIR, Home Repair Scam
203, Report:
#1531330
Posted Date:
Feb 26 2024
CBD Merchant Services SCAM
this company is a scam I got an account over a month ago told them my credit was not the best and what happened I get a letter in the mail I was shut down and my fund are on hold for 5 months, “why” I need my money to run my business, not be on hold. I have called my attorney on...
Entity
CBD Merchant Services
Categories: Canabis , CBD,, Cbd, CBD medication
205, Report:
#1530982
Posted Date:
Feb 25 2024
Luan Cosovic Luan L Cosovic Juan Cosovic Luan Cosovit Izeta Cosovic Fatmir Cosovic Fatmira Cosovic corrupt supervisor l Bronx NY
Luan Cosovic of 11 west 19th st complains a lot and maintains his ability to yell and talk behind peoples backs as a supervisor for a cleaning company. He is not so much a nice person and maintains his ability to complain and lie to get people removed.
Does any of the following na...
Entity
Luan Cosovic
Categories: Corrupt Individual
206, Report:
#1531294
Posted Date:
Feb 25 2024
Justin Lawrence Justin l Lawrence Selling and distribution of drugs Providence Rhode Island
Justin Lawrence of 20 Pallas Street Providence, RI sells and distributes cocaine and methamphetamines
Entity
Justin Lawrence
Categories: deceitful, Drug Treatment/ Body Brokering
207, Report:
#1531261
Posted Date:
Feb 23 2024
Justin L Lawrence Justin Luck Lawrence Gave me HIV Berkley Massachusetts
Contracted HIV/AIDS from this irresponsible human being. Must be from his days working for club heat spreading his legs for $100 a head. Watch the fuck out for him.
Entity
Justin L Lawrence
Categories: deceitful
208, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
209, Report:
#1531205
Posted Date:
Feb 20 2024
ticketsales Extremely deceptive business practices. Highway robbery. Unetical. Crooks. Dallas Texas
Went on-line to buy a ticket to see Robert Plant and Alisson Kruss. Ticket price said $257. I filled out all information in the purchase fields and just before I pressed the BUY TICKETS button, I double checked the price. Still $257. My card was billed $347.47. They say they are a s...
Entity
ticketsales
Categories: Agent, Entertainment and Music, Event tickets