201, Report:
#1515791
Posted Date:
Apr 04 2022
Justin Domin Justin Matthew Domin Domin FELONY CHECK FRAUD, VIOLENCE, DESTRUCTION OF PROPERTY, D.U.I. Royal Oak Michigan
Justin Matthew Domin is a habitually unemployed career criminal and scam artist. He lives off of his mommy. He has nothing; including money, home ownership, a car, or driver's license. Justin Domin has an extensive history of criminal prosecution, and convictions for felony financia...
Entity
Categories: Bank fraud
202, Report:
#1504985
Posted Date:
Apr 04 2022
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
I made 2 purchases.
$1000 USD for bitcoin through an bitcoin ATM and sent the bitcoin to the wallet address 3GNDF2NMkDQm1uUCpQ2eDDo5GQcgBBQefT
Which on the fxluxoptions.com screen showed my purchase. A day later I was offered to upgrade for another $1000 USD + a $20 fee to upgrade...
Entity
Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency
205, Report:
#1513312
Posted Date:
Apr 01 2022
Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
My wife was told to take Zofran during her pregnancy for nausea. Our family has no history of birth defects. Our twins were born low birth weight with cleft palates, visual impairments and learning / balance disabilities. Even though GSK wanted to put a warning label on Zofran...
Entity
Categories: Fraud, Pregnancy Services, Medical prescriptions, Baby Products
206, Report:
#1512982
Posted Date:
Mar 31 2022
GBG Automotive The owner Jay took my money and did not repair neither one of my vehicles to my satisfation. He fixed the cars so if you looking at it they look good but if you take the panel off the car the damages are still underneath. This is not what me and my husband paid for. Houston TX
GBG Automotive I was referred to this shop by a friend and I regret going to do business with the owner Jay he is very unprofessional, disrespectful and his customer service skills are very poor to be in a so called business, also he is very argumentative when I showed him the issue...
Entity
Categories: Auto Dealer Repairs
207, Report:
#1517295
Posted Date:
Mar 30 2022
Michael and Susann (Soozee) Kim Waddington SYS Construction Michael and Susann Kim Waddington gave me a pre-approval letter to purchase my home. I was told they needed time to work out financing so they wanted to rent from me for a couple of months. There was a rental agreement for two months that was signed. They Washington Woodinville
Michael and Susann (Soozee) Kim Waddington SYS Construction Michael and Susann Kim Waddington gave me a pre-approval letter to purchase my home. I was told they needed time to work out financing so they wanted to rent from me for a couple of months. There was a rental agreement for ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
209, Report:
#1517150
Posted Date:
Mar 25 2022
Goldfinch Hollywood philip smith philiptheartist goldfinch guitars demont goldfinch nate demont Non-Delivery of Merchandise Scam mount laurel new jersey
This guy just steals money and threatens to sue for defamation if you say anything bad about his company.
Working with China, he must have forgotten about free speech.
I have gotten every excuse imaginable from this guy, I paid for a guitar and I did not recieve a guitar.
He c...
Entity
Categories: Musical instruments
210, Report:
#1517148
Posted Date:
Mar 25 2022
Goldfinch Hollywood philip smith philiptheartist goldfinchguitars Stole $400 mount laurel new jersey
I'm done. I've given your company too long of a window of time to come through with my order. I wasted almost 400 dollars on your product and it's been damn near two years. I demand my money back through paypal. You can keep the filthy F****** guitar.
Entity
Categories: Musical instruments