21, Report:
#1532177
Posted Date:
Apr 18 2024
PatrioticallyYours.com OJOS White Inc Rebel Nation over-charged for shipping, then made unauthorized deductions of $80 per month from credit card, Lakeland Florida
In December 2023, I requested an authorized Trump banner flag. I was charged more than the advertised cost of shipping or insurance. I did not agree to their requested donation to the Trump campaign.
Three months later I discovered that PoliticallyYours.com was making unauthorized m...
Entity
PatrioticallyYours.com
Categories: Political Merchandise
23, Report:
#1531212
Posted Date:
Feb 20 2024
Combined Insurance Combined Life Insurance Combine Life Insurance with no copy of a policy. Chicago Illinois
Several years ago, we purchased a life insurance policy from one of their salesmen, who came to our house. We were told the policy would be sent to us in the mail. Since that time, this company has automatically taken money from our account every month. We never received a pol...
Entity
Combined Insurance
Categories: insurance
24, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch
26, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
27, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
28, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
29, Report:
#1530599
Posted Date:
Jan 10 2024
Walmart Store, on 164th in Lynnwood WA 98037 Walmart Pharmacy 164th, 1400 164th St SW, Lynnwood, WA 98087 Walmart Baby & Nursery Services, Lynnwood Walmart Connection Center, (425) 741-9445 Walmart Money Center, 833-600-0406 Walmart Patio & Garden Services, Walmart Vision & Glasses, (425) 741-2766 (425) 741-8856, Lynnwood Walmart Photo Center (425) 741-2766 Walmart Pharmacy 164th, 1400 164th St SW, , 98087 Walmart Baby & Nursery Services, Walmart Connection Center, (425) 741-9445 Walmart Money Center, 833-600-0406 Walmart Patio & Garden Services, Walmart Vision & Glasses, (425) 741-2766 (425) 741-8856, Walmart Photo Center (425) 741-2766 Harassing me again after i believed we had a mutual understanding to leave each other alone Lynnwood WA
After the staff at Lynnwood Walmart 1400 164th Ave, Lynnwood WA 98037 seemed to have gotten the message, they decided to try to mess with me again. What I don't think they understand is all the effort that goes into their reputation management campaign. It's apparent they've been ve...
Entity
Walmart Store, on 164th in Lynnwood WA 98037
Categories: Grocery, Grocery Stores, Grocery store chain, Grocery Stores, Retail stores
30, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud