221, Report:
#1524185
Posted Date:
Jan 28 2023
Foshan Singer Furniture Company Mike Singer Mike Raymond [email protected] pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
I ordered with Mike prior and he shipped chairs. I then ordered again and he scammed us. We wired the money, because prior chairs were shipped, but this time he just kept the money. He no longer returns emails or answers calls. Do not buy anything from him. Our order was around $7,0...
Entity
Foshan Singer Furniture Company
Categories: Furniture, Chairs and tables, furniture, Furniture store, furniture
222, Report:
#1304427
Posted Date:
Jan 27 2023
CosmeticLasersOnly EvoLasersEvo-Lasers FRAUD Marlton Internet
WARNINGA well-known scum artist, fraudster extraordinaire Sam Lehrer has partnered with other unsavory characters of the same ilk to continue defrauding doctors across the country and outside of it.After his lastest scum outfit Offlease Lasers got busted, Mr. Lehrer of FL has partne...
Entity
CosmeticLasersOnly
Categories: Medical Supplies
223, Report:
#1524176
Posted Date:
Jan 27 2023
Benjamin William Wong Forex Trading Scam and Takes Money Pleasanton California
Ben tells you investment is 5K minimum, you transfer bitcoin into the secure.advantagebroker.org(this is the scam account) account then he starts trading for you then when you want to make a withdrawal he becomes aggressive and tells you to keep funds in the account. Once you go to ...
Entity
Benjamin William Wong
Categories: Commodity trading
224, Report:
#1523966
Posted Date:
Jan 17 2023
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...
Entity
Binance US
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
225, Report:
#1523962
Posted Date:
Jan 17 2023
American Home Sheild AHS Liars Memphis Tennessee
One, they very few Americans answering the phones, They say their names are Bob, Tom, Mike,and they are in Chicago Phoenix or New Yuk. However, the Indian accent is so thick you can hear the goats.
They say if they can't fix it, they'll replace it. The tank on my toilet was leaking ...
Entity
American Home Sheild
Categories: home protection service, Home Warranty Companies, Insurance
226, Report:
#1523312
Posted Date:
Jan 12 2023
Full Circle Farm Mike Will, Mike Schafer, Mike William, Mike William Schafer, Kat Ryback, Mike Schafer Sold me a puppy with Parvo Chatsworth Illinois
My cousin bought Golden Pyrenees puppy from Mike Will off of Facebook (his real name is Mike William Schafer). I took ownership of the puppy within 24 hours after the puppy became violently ill. She had extreme diarhea and was lethargic and vomitting. When my cousin met Mike at ...
Entity
Full Circle Farm
Categories: Dog breeder, Dog abuse, Lying dog broker
227, Report:
#1523524
Posted Date:
Jan 10 2023
Patrick's Heating and Cooling Supply Patrick's Supply Ordered am Emerson 4702D Control Board and they sent out the wrong, not once, but twice. Kansas City Missouri
Patrick's Heating and Cooling Supply
Your trusted, low-price source for HVAC supplies and much more!
When you see this... immediately run away.
This is a Mom and Pop run organization; a company that you will want to avoid like the plague. Our furnace quit working and we needed a new...
Entity
Patrick's Heating and Cooling Supply
Categories: HVAC
228, Report:
#1521098
Posted Date:
Jan 09 2023
Maurice Kenny MK Strategy Maurice Kenny Mauricekenny.com Maurice Kenny Financial LLC www.facebook.com/maurice.kenny.94 MauriceKennyTrading.com Sold an options trading course that is so basic, it's sad. Claiming it's unique is a lie. Information presented here can be found online for free. Initial cost...$5,000 ; BEWARE!! Texas
He is an internet marketer protraying himself to be a trading guru. He sells a course that promises you can get rich trading options. Realistically, he and his company are the only ones getting rich. As doing some digging, he was first an online marketer before he became an ex...
Entity
Maurice Kenny
Categories: Trading, Online business, Online education, Online Trading School, Option Trading
229, Report:
#1523771
Posted Date:
Jan 08 2023
PinderNation Mike Pindernation, Lorde Pindernation Gave his employees paychecks that won't cash. Glendale Arizona
Mike PinderNation does not pay his construction employees. 3 weeks without a paycheck, without paying bills, or buying groceries. He is doing this to dozens if not hundreds of employees. He writes the checks, but they don't cash. It's become a kind of game to the bankers, will there...
Entity
PinderNation
Categories: Non Payment for Work Performed