21, Report:
#1528225
Posted Date:
Aug 17 2023
THIS PLACE WILL SCAM YOU I never ordered but did enter my card # Batavia Illinois
I got on their website and it asked for my credit card information so I put it in. Then proceeded to look for meals that I may like. At that point everything I looked at I was not interested in and or it was way too expensive. SO I decided to back out of the system because I didn't ...
Entity
THIS PLACE WILL SCAM YOU
Categories: Food Delivery Services
23, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
24, Report:
#1527636
Posted Date:
Jul 19 2023
Vivid Racing Affirm Damaged Item Gilbert AZ
Vivid Racing sent me a cracked Carbon Fiber hatch. Product was not packaged properly and was sticking outside of the box upon delivery. No delivery notes were made. (I was not home to recieve the delivery).
Vivid gave me the run around for 2 months before deciding not to either acce...
Entity
Vivid Racing
Categories: Automotive, Automotive Part Stores
25, Report:
#1527586
Posted Date:
Jul 16 2023
Tevin Wells Samone Mason Tinesha Knight Mildred Mason Ramone Mason Carnival Cruise Scammers/Fraudulent Rocky Mount North Carolina
February 8, 2023, my grandma saw a post on Facebook advertising carnival cruise vacation tickets for sale. The post was made by Mildred Mason and it stated to call for further information. The post directed us to call 252-955-1707. We called the number and a man picked up the phon...
Entity
Tevin Wells
Categories: Timeshare scams, Advertising scam
26, Report:
#1527106
Posted Date:
Jun 23 2023
marianne wells yoga school Marianne and her husband Ron are charlestones. They used every opportunity to sell us pens or their daughter’s cd. They even claimed that Ron was the inventor of the Tide Pen. They would ask the group questions like, obviously no one here was affected by the open-hip session—such bullshit that it releases emotions! meanwhile several of us were cradling each other, crying. marianne and her husband cantered out a gay man in front of the group as to his intentions” when being adjusted by marianne. we were given sparkly sticker bindis to wear at our end-of-trip party and the sole woman of indian heritage was humiliated by being called by Ron, his token indian”. We were told not to speak to Marianne and Ron while they were eating but some people were allowed. One woman who had expressed she had previously experienced sexual abuse, was put through a blind-fold experience where she completely crumbled. I asked to go hug her and was told, no. Do not invest any money in these horrible people.
Marianne and her husband Ron are charletons. Over our 2-week yoga teacher training--which is an insane and offensive distillation of the concept of becoming a yoga teacher, they used every opportunity to sell us branded pens or their daughter’s cd. They even claimed that Ron was...
Entity
marianne wells yoga school
Categories: Yoga & Meditation classes
27, Report:
#1526950
Posted Date:
Jun 15 2023
ZHARRepogroup [email protected] power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt
I believe they are part of the Prestige Auto scam that happenned a few years ago. One of their companies that they supposedly sell cars for is listed as Prestige Auto Quality LLC in Miamai Fl. I've done some research(after the fact) and founs that each address they list for these bu...
Entity
ZHARRepogroup
Categories: auction
29, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud