202, Report:
#1519082
Posted Date:
Feb 16 2023
Kristopher Clement Swain & Rachelle Alexandra Edwards DBA Wildwood Tattoo Parlour; Rachelle Alexandra Ink; & Xandra Ink Abandoned Their Shop After Being Raided For Paying Employees Under The Table & For Tax Evasion - Left Deposit/Gift Card Holders Hanging Kamloops British Columbia
Kristopher Clement Swain & Rachelle Alexandra Edwards (doing business as 'Wildwood Tattoo Parlour'; Rachelle Alexandra Ink; & Xandra Ink) shut down their shop at 829 Victoria Street in Kamloops, BC on June 1, 2022 after they were raided in late March 2022 for paying their employees ...
Entity
Categories: Fraud, RIP-OFF, Corrupt Companies, REFUSES TO COMMUNICATE DIRECTLY, tattoo
204, Report:
#1524523
Posted Date:
Feb 13 2023
Shopgoodwill Shopgoodwill bid rigging shill bidding ghost bidding Internet
So we all know how shopgoodwill is greedy with their fees. For the people who dont know... you want to buy something thats 14 bucks? Hell yeah you do right? Until the total is 31 and ur wondering why the fees are more than the entire bid. Theres a shipping fee, a handing fee, and a ...
Entity
Categories: Bid rigging on a major company
205, Report:
#1524515
Posted Date:
Feb 13 2023
International academy Of Sleep Old Bridge Dentistry In New Jersey Dental Sleep Masters Avi Weisfogel Founder, CEO International academy Of Sleep Old Bridge Dentistry In New Jersey Dental Sleep Masters Avi Weisfogel lost his license in NJ because of his crappy work as a dentist Montclair Twp New Jersey
Avi Weisfogel lost his license in NJ because of his crappy work as a dentist. He now runs International Academy of Sleep (which is not accredited with the AASM, American Academy of Sleep Medicine) Avi has no credentials in sleep therapy - he was never a respiratory therapist - h...
Entity
Categories: Dental
206, Report:
#1524513
Posted Date:
Feb 13 2023
Anypip Red Carmen Ordered clothes 6 months ago and have not received the items. Internet
I have sent 4 emails enquiring re the progress of my order. You replied twice, saying “
Dear customer,Thanks for contacting us and sorry for keeping you waiting.After hearing from you, we have expedited your order. We apologize for the long wait and delay.Thank you for your pati...
Entity
Categories: clothing and j jewelry sales, Clothes
207, Report:
#1524330
Posted Date:
Feb 03 2023
Kristin Hartwick Glen oaks escrow Glenoaks escrow Kristen hartwick Kristen Hardwick and glen oaks escrow ripped me off
Kristen hartwick or Glenoaks escrow ripped me off, they had also caused me a damage of over 10k with the franchise tax board by taking a deduction and getting a financial gain while putting this tax liability on me, she stated she was going to provide a document to remedy it but was...
Entity
Categories: Escrow Agency (real estate escrow)
208, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity