21, Report:
#1531573
Posted Date:
Mar 11 2024
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico SmileMakerOver, Playacar, Dental Tourism Refund Scam - says they processed the refund and provide no evidence they have done so. Playa Del Carmen Quintana Roo
We are investigators looking into the activities of SmileMakeover in Playacar, Playa del Carmen, Mexico.The company took money from our client's debit card for dental services and had promised to make a refund for services not delivered. After weeks of delay and promising that they ...
Entity
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico
Categories: failure to process refund, dental, Dental Work
22, Report:
#1531356
Posted Date:
Mar 04 2024
Roswell Lavish Events Jessy Craft Jessy Craft Weddings Roswell Lavish Events Breach of Contract for Wedding Event Roswell New Mexico
I am writing to file a formal complaint against Jessy Craft, representing Roswell Lavish Event, regarding a grievous breach of contract and fraudulent business practices.
Our company engaged Jessy Craft's services to plan a wedding event for our client scheduled for July 2023, wi...
Entity
Roswell Lavish Events
Categories: Event Planners & Sites
23, Report:
#1422902
Posted Date:
Feb 26 2024
Nicholas Kahrilas Nick Kahrilas, The Kahrilas Group, Platinum Legacy, Kahrilas Insurance, MonsterLender, Worked for him for 18 months, he still owes me $28,000 in back-pay Beverly Hills California
It's been almost two years since I quit working for Nick Kahrilas full-time. I quit because I wasn't being paid for the work I was doing, despite his promises that as soon as he closed this big deal I would be paid. I worked full-time, paid for work materials with my own money, even...
Entity
Nicholas Kahrilas
Categories: Online Casinos, Con Artists, Failure to pay my contracted salary
24, Report:
#1531161
Posted Date:
Feb 16 2024
Veteran's Off Grid Ryan Timmermans Inducement to Defraud Carson New Mexico
This non profit bills itself as an organization that seeks to assist veterans reintegrate into society by providing them with tuition assistance, job training and housing while they reacclimate to civilian life.
i knew the Executive Director personally for several years before COVID...
Entity
Veteran's Off Grid
Categories: Nonprofit Organizations
25, Report:
#1531018
Posted Date:
Feb 06 2024
Food Basket in Silver City New Mexico. Refused to supply Tax documents for its workers Silver city New Mexico
Since January 2024. I have constantly been trying to reach the owners of the Food Basket in Silver City New Mexico and Debbie and Jim both have refused to contact me about the taxpayers documents for tax years 2022 and 2023. I called the Store and tried to get in touch with the st...
Entity
Food Basket in Silver City New Mexico.
Categories: Food Stores
28, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
ALEXANDRIAH STAHR
Categories: Cult
30, Report:
#1530402
Posted Date:
Dec 27 2023
Farmavera Pharmaceutical Warehouse Pharmavera Pharmaceutical Warehouse Refused to provide a refund Istanbul No:10/A ESENLER
Subject: A negative experience with pharmaceutical supplier Farmavera, Istanbul, Turkey
The issue: Farmavera won’t issue a refund when their product Valamor (Ribociclib) was held up by the US Food and Drug Administration (FDA) under a Notice of Action, for not being registered in ...
Entity
Farmavera Pharmaceutical Warehouse
Categories: Pharmaceutical company