221, Report:
#1490134
Posted Date:
Jan 09 2020
Nicole casnio They didn’t pay me for two months for a music video i did
Nicole casino didnt pay me for two months when i did a music video .the pay is 135 never got anything
Entity
Nicole casnio
Categories: Acting job
222, Report:
#1490125
Posted Date:
Jan 08 2020
Richie Anderson Richie Anderson Beware is a Thief Huntingdon Valley PA
Beware of buyer keeping your item and filing dispute
Richie Andreoni
2270 Boyd Rd
Huntingdon Valley, PA 19006-6403
Entity
Richie Anderson
Categories: Online shopping
223, Report:
#1488997
Posted Date:
Dec 13 2019
USC Homeless Count is not legitimate at all Los Angeles California
In the year of 2019 from December to March USC has been conducting a homeless count survey. The rational is to count the homeless people and take a survey on reasons for their homelessness for a giftcard incentive. However, not all gift cards are given to the indigent, some of them ...
Entity
USC Homeless Count
Categories: Fraud, Gift Card Fraud
224, Report:
#1488944
Posted Date:
Dec 12 2019
Jude Anderson webfxtraders Turned my investment into a profit. Tried to charge me a fraudulent brokers fee, won't allow me to withdraw my profit Houston Texas
On November 30th, 2019 at 5:14 pm, I received a message from Jude Anderson (jude_trades) via Instagram. He introduced himself as a Forex Trader and an account manager who trades on behalf of his investors to make better profit returns in the forex market. He promised a weekly pr...
Entity
Jude Anderson
Categories: Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud
225, Report:
#1488859
Posted Date:
Dec 10 2019
Tiffany Nicole ray She just fraud and cocky Atlanta Georgia
She offered promo, we sent her hair(4bundles and a closure) she kept claiming after months that she was going to post promotion, she never did,she started ignoring messages and blocked me! She got free hair and no promotion but once I got on her page from other pages she made her fo...
Entity
Tiffany Nicole ray
Categories: Hair Extensions
227, Report:
#1488411
Posted Date:
Nov 30 2019
SJL Boutique aka sjlboutique.com SCAM SCAM SJLBoutique Fake website took my money
I ordered some items and jewelry from this website. Not only were the clothes poorly made they were extra extra small. The items are not as described at all. And when the boots I ordered heel broke well that was the final straw. I could actually see the glue that they used along the...
Entity
SJL Boutique aka sjlboutique.com SCAM SCAM
Categories: clothing and j jewelry sales
228, Report:
#1488222
Posted Date:
Nov 24 2019
Christine Nicole Item not availble Camden Delaware
I was scheduled to go look at an item that was advertised for sale, I was in constant contact with the seller the entire trip of a 3 hour ride, upon arrival I was told the item is no longer for sale.
They were rude, I didn't even get a we're sorry I got multiple reasons why it w...
Entity
Christine Nicole
Categories: heavy equipment
229, Report:
#1488123
Posted Date:
Nov 22 2019
ClearVue EyeCare Dr Valerie Anderson Valerie Anderson Ripped me off for $174.00 St. John Indiana
Simply put, I paid for a service I never received. I'm a senior on SS, Dr Valerie Anderson refused my $174.00 refund, even though she could not provide a clear view perscription, what a horrible experience.
The most unprofessional, dysfunctional group of people I've ever encountered...
Entity
ClearVue EyeCare Dr Valerie Anderson
Categories: Optical Products & Repair, optical center
230, Report:
#1487430
Posted Date:
Nov 08 2019
Matthew Anderson DBA Anderson Creations Conned customers, Did not pay Employees, Evicted from Business Ventura CA
Matthew Anderson in Ventura, CA is a con man. He owes $8,000 in rent to his landlord. He has been evicted, yet still does not leave. He has taken money from several customers who gave him a job, but he did not complete the work. He has not paid employees who worked at his business, ...
Entity
Matthew Anderson
Categories: Employers, Tenant/Landlord, furniture