272, Report:
#421401
Posted Date:
Mar 29 2023
Lunar Embassy Crazy Site- Out to make alot of money.Don't care about the consumer!!!!!! Gardnerville, Nevada
I ordered an acre of moon property as kind of a joke for my son for Christmas.Actually, I thought he'd like it.However, he told me it was a rip-off and to send it back.They wer quick to charge my credit card for 37.98 and they did promise a money back guarantee,but after many phone ...
Entity
Lunar Embassy
Categories: BBB Better Business Bureau
273, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
274, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
TD Bank
Categories: Banking, banking - debit card company
275, Report:
#1524766
Posted Date:
Mar 19 2023
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
278, Report:
#1525111
Posted Date:
Mar 16 2023
Lavelier at the Tacoma Mall, Tacoma, WA argued and did not give a proportionate refund Tacoma Washington state
I was allergic to the eye serum product and didn't discover that I was until 2.5 months after I bought the product. The staff argued and yelled at me trying to get me to exchange the product and refused to give me a proportionate refund. I paid $550 for the eye serum and they on...
Entity
Lavelier at the Tacoma Mall, Tacoma, WA
Categories: Cosmetics, Beauty aids, skin/eye seriums
279, Report:
#1525106
Posted Date:
Mar 16 2023
SECURE-APPLIANCE REPAIR OWNER : ALIAS - DAVID! WILL? VLADIMIR SIDORIN - Vladimir Sidorin * Secure- Appliance Repair Owner Bullied & harassed a Senior Citizen - SAN JOSE CA CA
Incident 3/13/23 2-4 Pm Appt. *Unwarranted humiliating & offensive behavior of an Owner. ** I contacted Secure-Appliance to get a Gas stove Repair..Caller I.D. came up as Hussy Bros (A Company who fixes my Ac/Heat units)*I was led to believe it was them. Appt.was for 2-4 Pm Monday 3...
Entity
SECURE-APPLIANCE REPAIR
Categories: Repair, Appliance Repair
280, Report:
#1525060
Posted Date:
Mar 14 2023
Skyline Proerties Eric Johnson Austin Hellickson My fiancé and I made an offer on the house Mr. Hellickson listed for sale. It is our position that Mr. Hellickson was grossly negligent, causing harm to us, and wasting everyone’s time. Puyallup WA
Agent Austin Hellickson is currently under investigation by the Department of Licensing. Skyline Properties is be reviewed by the Better Business Bureau. Be sure to check out the BBB to see multiple 1 star reviews and a complaint. My complaint is not yet posted there.
My fiancé and...
Entity
Skyline Proerties
Categories: Real Estate