281, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
283, Report:
#1527512
Posted Date:
Jul 12 2023
Lola Chow Lola Chow - Key Account Manager - HGH Distribution Co. - Fast, safe and topnotch quality WhatsAPP +86 153 07454 339 & Wechat - amzbear Wickr - hghdistribution Telegram - angelababe88 [email protected] - Key Account Manager-HGH Distribution Co. - Fast, safe and topnotch qualityWhatsAPP +86 153 07454 339 & Wechat - amzbearWickr - hghdistribution Telegram - [email protected] They sell fake hormones, HGH, Testosterone, do not send product, send fakes, not what you ordered. Total Scam, Dragon Pharma will not do business with them either.
Run, do not send money, no guarantee from China, HGH medicines, I am contacting the US embassy and informing them of the illegal activity and hopefully put this bitch in prison. I was fair, woring with them and she wanted more and more.
Entity
Categories: Drug Manufacturers, Prescription Drugs, Drug Stores, Drug Dealers
284, Report:
#1527503
Posted Date:
Jul 12 2023
The S’Moo Co S’moo S’Moo App took funds twice, no order, no refunds
Caution- S’Moo would not help me when their app double charged me while I was trying to place an order. I was not worried the process glitched, I was certain they would help me. With no phone support, I waited weeks with multiple online responses, for them to tell me they will not...
Entity
Categories: Supplements
285, Report:
#1527498
Posted Date:
Jul 12 2023
Kevin Daniel Gallopp Kevin D Gallopp Kevin Gallopp Hired for day labor to remove construction debris, not paid after day completed. Cocoa Beach Florida
Hired for day labor via Facebook marketplace to remove construction debris, not paid after the day was completed. Stated ok give me a few minutes and then silent since. Multiple attempts at contact to which read receipts say that he read the message. Refuses to acknowledge me, or pa...
Entity
Categories: labor
286, Report:
#1527491
Posted Date:
Jul 11 2023
Mount Olympus Rehabilitation Dana Kluge Dana Kluge I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, but was denied my paycheck Salt Lake City Utah
I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, the human resource manager. I should have known that was too good to be true. I worked seven days, I was told that the time clock was not working correctly, so I couldn't log in. I did keep track of the hours I worked...
Entity
Categories: Fraud, internet fraud and monopoly, Bank fraud
287, Report:
#1527476
Posted Date:
Jul 11 2023
BAWA Construction Group is a fraud company Mount Sinai New York
This is a rip-off company. I contracted with Bawa Construction Group to build a retaining wall, a patio, and a walkway on April 4th, 2023. Upon its insistence I paid an advance payment for material purchase in the amount of $9700. The contract stated that the work will be completed ...
Entity
Categories: Construction Fraud, Construction, construction company
288, Report:
#1527469
Posted Date:
Jul 11 2023
Canyon Lake Property Owner's Association Marine Patrol False Fabricated Meritless Faked Evidence Boating Citations based upon nothing but rumor and hearsay baseless unsupportable beatable sham citations Canyon Lake CA
This is regarding Canyon Lake Property Association Marine Patrol. I am writing this so that other residents do not get ripped off. I have been a homeowner in Canyon Lake since 1987, I purchased my house all cash then and I own five (5) other houses elsewhere all paid in all cash...
Entity
Categories: Home Owner Associations
290, Report:
#1527409
Posted Date:
Jul 08 2023
Stout Street Clinic Denver CO Luz Macias, employee Fraud , Forging Authority Denver CO
At Stout Street Clinic 2130 Stout St, Denver CO: employee Luz MACIAS, a Hispanic is aggressively forging authorization on applications of Homeless African Americans. Macias is fraudulently claiming to be a Authorized Representative, all going on behind applicants back.
Adding ...
Entity
Categories: Computer Fraud