21, Report:
#1519093
Posted Date:
Jun 23 2023
Andrew Sweeney Took my money offer high returns and produced nothing apart from excuses Marbella Malaga
Offered high yield returns from a trade platform. In the end received nothing. Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:
-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-s...
Entity
Andrew Sweeney
Categories: Financial Fraud
22, Report:
#1526266
Posted Date:
May 10 2023
Pat Suarez GSAProposal.com Govconectx.com Vaune Marino Hard sell forcing a phone conference meeting until convincing enough they are offering a service at over $1,000 discount, then admit 5 months later they've done NOTHING! Springfield Ohio
1.) Request to Investigate both entities and persons related to the entities, for what is a Team Effort to Internet Scam, Steal from all trying to build to support themselves as a U.S. Govt. Contractor.
2.) If possible, Show Cause for what I've paid, duped into believing their Scam....
Entity
Pat Suarez GSAProposal.com
Categories: Consultants, Federal Government, internet fraud and monopoly
23, Report:
#1525947
Posted Date:
May 01 2023
Label Lush by Sabiha Khan Under name LabelLush Labellush.in Label Lush by Sabiha Khan labellushofficial labellush.in labelmeem.co labellaam houseofsr_ blisscouture_ Lehenga_bazzarrr bespokeboutique.in bespokebridal.in Under name LabelLush Labellush.inlabellushofficiallabellush.inlabelmeem.co labellaam houseofsr_blisscouture_Lehenga_bazzarrrbespokeboutique.inbespokebridal.in Scam business India based Mumbai, Vadodora
Scam business India based. Label Lush. Has many Instagram pages with 91% fake bought followers to cheat people Under name on Instagram LabelLush Labellush.in Label Lush by Sabiha Khan labellushofficial labellush.in labelmeem.co labellaam houseofsr_ blisscouture_ Lehenga_bazzarrr bes...
Entity
Label Lush by Sabiha Khan
Categories: Online Ripoff, Online sales, Online merchandise order scams, Online Retailers
25, Report:
#1524453
Posted Date:
Feb 09 2023
Micheal guillozet Isabell joe or Sebastian Bad renter stole money and deposit Fresno CA
These two Michael and Isabella are very likely going to strike again and try to steal any sort of damage deposit from any other sort of renters they don't have a stove in the air conditioning and heating unit refrigerator washer or dryer or anything else to the house it is very like...
Entity
Micheal guillozet
Categories: Home Rental and Purchase, Home Rentals, Rent house, Home Rental, Property rental
26, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Entity
Wells Fargo Corp Bank
Categories: Banks
27, Report:
#1523691
Posted Date:
Jan 05 2023
Isabella of Chicago Isabella Fiori SCAM Me EROS Guide Chicago
Call this one got a online from to fill out called talked to her send my Cash app payment of $2500.00 sat at my room for over 3 hours not even a call back what a scam then I had the cops at my door how did they know I call her and what room I was in she works with Chicago Police I g...
Entity
Isabella of Chicago
Categories: Fraud, payment for goods not delivered., cash app
28, Report:
#1522661
Posted Date:
Nov 18 2022
Lumber LiquidatorS sold me inadequate product Johnson City New York
LL Flooring Inc. Case#00140824
I purchased the DH XD New Haven Harbor Oak 12mm flooring on 1/2/21. Along with the flooring purchase, we bought as recommended the Underlayment 6 mil Poly Sheeting and the Bella Platinum Underlayment. The flooring in starting to delaminate and curl up ...
Entity
Lumber LiquidatorS
Categories: Flooring
29, Report:
#1522404
Posted Date:
Nov 08 2022
Max Infinity Fund Coercive sales efforts New York New York
Maxinfinityfund – represented by Jerry Sarabella and Chester Scotland – in a very abusive way tried to get me to buy $11,500.00 worth of shares in “Chime” and under the auspices of the Max 7 A Series of the Max Infinity Fund. It started with a telephone call by Jerry Sarabe...
Entity
Max Infinity Fund
Categories: Fraud
30, Report:
#1521662
Posted Date:
Oct 06 2022
OBP Institute Of Business Publications - Insider Sales - Exton Pennsylvania This company got my name and mailed a bill to my company's headquarters for some magazines I never ordered or received. They sent an invoice for a product never ordered or received.
They have the wrong Jessie Bell on this bill. I do not work in safety nor have I subscribed to any related magazines. I'm not sure how they got my name etc..
I tried to bring up he company website and the first thing to pop up before I could finish with the .com, the following compl...
Entity
OBP Institute Of Business Publications - Insider Sales - Exton Pennsylvania
Categories: Self-publishing (vanity press), Book & Magazine Publishers