281, Report:
#1524605
Posted Date:
Feb 20 2023
Spoony Marketing, LC They withdrew money from my checking account on August 1st, 2022 and February 17, 2023, in excess of $500.00, without my authorization South Easton MA
Spoony Marketing, LC, 41 Foundry St 14-2, South Easton, MA 02357, withdrew approximately $579.00 on August 1, 2022, and $567.00 on February 1, 2023 from my checking account without my authorization. Until these fraudulent transactions I had never hear of them and had no relationship...
Entity
Spoony Marketing, LC
Categories: Property management, Bank fraud
283, Report:
#1486598
Posted Date:
Feb 11 2023
Chopper’s Coin & Collectible Network Choppers Coin and Collectibles Choppers Coins Coin and Collectible Network Selling Sealed Bank Safety Deposit Boxes St. Petersburg, FL Florida
2 July 2019On 24 June 2019 I was watching Chopper’s Coin & Collectible Network on TV. They were selling sealed bank safety boxes claiming that the did not know what was contained in each sealed box and that it could contain $25,000.00 plus of value. They also stated that the boxes...
Entity
Chopper’s Coin & Collectible Network
Categories: advertising scam, Fraud, Advertising, Computer Fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT
284, Report:
#1524438
Posted Date:
Feb 09 2023
David Travis fake preacher in Seymour TN Pastor Travis They caused extreme emotional stress, Pigeon Forge TN
Pastor Travis
The Father's House ( now a private church credit union)
202 Sugar Hollow Road
Pigeon Forge TN 37863
Pastor Travis, a narcissist , has a son working Walmart in Sevierville. The little prick seems retarded. I have experienced lots of demons in people and false hopes w...
Entity
David Travis fake preacher in Seymour TN
Categories: Cult, Cult Organizations
285, Report:
#1524350
Posted Date:
Feb 04 2023
DAVID A KAHN C/O RIVAS TRAVE; ordered luggage march 11th 2022 but never received NEW YORK New York
ordered and paid for luggage but it was never received
Entity
DAVID A KAHN C/O RIVAS TRAVE;
Categories: Luggage & Leather Goods
286, Report:
#1524325
Posted Date:
Feb 03 2023
David S. Martucci with Martucci & Associates https://martuccilawgroup.com www.martuccilawgroup.com David S. Martucci in Orange County Ca David Martucci David Martucci in Orange County Ca Martucci & Associates in Orange County Ca Martucci & Associates https://martuccilawgroup.com/team/david-s-martucci www.martuccilawgroup.com/team/david-s-martucci David Martucci in Orange County California David S. Martucci in Orange County California 949-382-1566 1181 Puerta del Sol Suite 130 1181 Puerta del Sol # 130 [email protected] David S. Martucci from Martucci & Associates presented Fraudulent False Statements Under Oath in Orange County Court San Clemente California
I recently had the unfortunate experience of working with David Martucci from Martucci & Associates, a law firm in Orange County, CA. My ex-spouses attorney, David Martucci, not only provided false documents and presented fraudulent false statements under oath in court, but also rep...
Entity
David S. Martucci with Martucci & Associates
Categories: ATTORNEY, Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services, Attorney
287, Report:
#1524317
Posted Date:
Feb 03 2023
Direct Remodels George and Dan Lied St Petersburg Florida
They told me that they could put me on a special program to save me like $1500 but I had to pay cash on the day of installation. I did not want to commit because I live off of Social Security but they kept pushing and pushing. Well now they are sending me threating text messages...
Entity
Direct Remodels
Categories: Windows and doors
290, Report:
#1524209
Posted Date:
Jan 28 2023
Oak & Hearth SCAM RIFFOFF MEMBERSHIP FEES Rocket Fizz, 43530 Tenth St W, Unit 105, Lancaster, CA 93534, United States, 10th Street West, Lancaster, Los Angeles County, California, 93534, United States CA
the site is a scammer, apparently in the extremely fine print at the bottom of the page section 5 you agree to a membership fee without your knowledge which is then charged monthly to your credit card. I di not agree with this or had any knowledge that it was being applied as it i...
Entity
Oak & Hearth
Categories: membership