25, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
A-1 Leasing L.L.C.
Categories: Internet Fraud
26, Report:
#1518429
Posted Date:
Aug 19 2022
Velocity fitness essentials/866-528-0538 Two unauthorized, unknown, charges of $5 and $86 at the same time and day. I have no business with whoever this is. Not available Wyoming, North Carolina
Two fraudulent charges on my account. Both processed at the exact same time. One for $5 and the other for $86.
Entity
Velocity fitness essentials
Categories: Bank Account Debit Fraud, debit card fraud
27, Report:
#1520334
Posted Date:
Aug 07 2022
Donna Lynn Rinaldi Donna Sylvester Donna Lynn Rinaldi of Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud Boca Raton Florida
Donna Lynn Rinaldi of 23365 Barlake Drive
Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud
Donna Rinaldi is organizing a fundraiser through .gofundme.com. She says Hi, my daughter Nicole is a health care worker, who has been dealing with liver failure, afte...
Entity
Donna Lynn Rinaldi
Categories: Fraud
28, Report:
#1519899
Posted Date:
Jul 20 2022
Thera LLC Thera Luxury Med Spa No Services Rendered-No Refund Issued Tampa Florida
In May, 2022, I received an email advertisement for a special from Thera Face and Body for 3 body ultrasonic cavitation
sessions(fat reduction) at the price of $99.00.
On May 9, 2022, I called Thera and spoke with Briana Policarpo who is the manager of the business. I exp...
Entity
Thera
Categories: Refund withheld
29, Report:
#1518633
Posted Date:
Jun 22 2022
Professional Christian Coaching Institute PCCI COACHING FOR CHRISTIAN LIVING, INC. The Deceptive Practices of Professional Christian Coaching Institute (PCCI) Edgar Springs MO
SUMMARY:
They claim they are a 'destinctly Christian' school, but they also teach occult practices. They also have a financial deal with an International Coaching Federation (ICF) complaints review board member.
The founder of PCCI (Christopher McCluskey) has a publishing compan...
Entity
Professional Christian Coaching Institute
Categories: Online education
30, Report:
#1518210
Posted Date:
May 08 2022
Shell Gas Card Citibank Shell Gas Card Citibank Shell Gas Mastercard bait and switch by Citibank Shell Gas Card Louisville Kentucky
When you apply for a Shell Gas Credit Card/Mastercard from Citibank, You apply for the Mastercard, they do a hard credit check, then they do not give you the Mastercard, they instead give you the Shell
Gas Card used only at Shell Stations, and then they ruin your credit by refusin...
Entity
Shell Gas Card
Categories: credit cards