251, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
252, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
253, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
254, Report:
#1526264
Posted Date:
Oct 02 2023
Aspen Dental Attleboro After I had an exam and x-rays with Teresa Mathew we created a treatment plan for Snap in Dentures Attleboro MA
My story is not unique I thought it had to be!! I made an appt for Snap in Dentures I had an exam and x-rays with the Dentist T. Mathew we spoke about doing the bottom first and the top next year meaning this year do the top. But none of that happened.
After my treatment plan I met ...
Entity
Aspen Dental Attleboro
Categories: Dentist
255, Report:
#1528995
Posted Date:
Oct 01 2023
Thrifty Thrift Rental Car New Scam: adding additional coverage without customer’s knowledge. Orlando Florida
Cautionary Tale: Beware of SHIFTY THRIFTY – A Company of Deceptive Practices and Unforeseen Charges. This company employs deceitful tactics and outright theft. If I could give 0 stars, I would.
Beware: if you can't locate Thrifty on Google Maps, it's the same as Dollar—a joint e...
Entity
Thrifty
Categories: Car Rentals
256, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
257, Report:
#1528968
Posted Date:
Sep 29 2023
https://www.allthingsbunnies.com/ ALLTHINGSBUNNIES I paid for express shipping for Toltrazuril and it arrived 7 days later! CO
I went to there website, allthingsbunnies.com via a google search and found Toltrazuril. I ordered and paid for expedited shipping. I received my order 7 days later and no explanation and no refund. They don't answer the phone nor do they return emails. After getting scamme...
Entity
https://www.allthingsbunnies.com/
Categories: pets, puppies
258, Report:
#1366616
Posted Date:
Sep 28 2023
Fashion Nuveo took on-line survey for Windstream.net watch offered for 4.95 shipping but apparently i was supposed to call if I didn't want to participate in membership and received 2nd watch 4/5 and my account was billed for $98.95 on 4/3 Dania Beach Florida
i responded to a survey offered by my internet server,windstream. i selected a watch free plus shipping of 7.98 on 2/18/17. received another watch on 4/3 and my account was billed 98.95. i didn't order this watch ,wasnt aware i had to cancel a revoling account. i have tried repeat...
Entity
Fashion Nuveo
Categories: Jewelers
259, Report:
#1366750
Posted Date:
Sep 28 2023
LONE STAR COMICS mycomicshop.com No refund, worng order, stole money Arlington Texas
Lone Star Comics Ripped Me off !4/9/2017Line star comics (aka) mycomicshop recently stole the differential between an order they screwed up and the money I was supposed to get back.This differential was on an order for Fear #19 and another order. I was sent Fear #18. The Total order...
Entity
LONE STAR COMICS
Categories: Book Stores
260, Report:
#1528963
Posted Date:
Sep 28 2023
Emlaina Doanh vu Quang DID NOT HONOR THEIR NO RISK, 100% MONEY BACK GUARANTEE PENINSULA SHOPPING COMPLEX
HUGE WARNING!! Do NOT order anything from Emlaina (or Doanh vu Quang). They absolutely DO NOT HONOR their promise of 100% Guarantee, No Risk! On their on-line site, it clearly states as follows:
MONEY BACK GUARANTEE: We want you to be 100% satisfied with the products you b...
Entity
Emlaina
Categories: Women's Apparel, women's clothing