23, Report:
#1496454
Posted Date:
Jun 17 2020
Michael Volpe PrescribeWellness Mike Volpe Violated CA Employment Laws for voluntary rehabilitation for Drug & Alcohol abuse Irvine CA
Michael Volpe is the VP of Finance and the Corporate Attorney, who also managed the HR department. While employed at PrescribeWellness, there was a new employee in the Business Development department. When they started, I knew they were going through something traumatic and tried to...
Entity
Michael Volpe PrescribeWellness
Categories: Computer security services, Employment Scam
24, Report:
#1496354
Posted Date:
Jun 14 2020
Keto rapid burn Keto nutra life Supposed free pills for just shipping and handling
I wanted to try keto not just for weight loss but because of a head injury from a explosion the VA has diagnosed me with epileptic seizures and keto diets have been used for many years to control seizures. I was informed that I had 14 days to cancel so I would have time to try the p...
Entity
Keto rapid burn
Categories: KETO weight loss products
25, Report:
#1490626
Posted Date:
Mar 18 2020
Kreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM Redmond Washington
Title:Working Report Title: Scam Report for Kreative LLCKreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM PrintRaw message KREATIVE Design Team To: [email protected],fish...
Entity
Kreative, Inc LLC - Redmond Washington
Categories: Webdesign
26, Report:
#1492121
Posted Date:
Feb 24 2020
Ketogeniks Nutra From their ad I ordered a free trial of Ketogeniks for the cost of shipping, approximately. $7.00. The ad stated that I should further order a detox product for better results. Tampa, Flordia,
Ketogeniks Nutra From their ad I ordered a free trial of Ketogeniks for the cost of shipping, approximately. $7.00. The ad stated that I should further order a detox product for better results. I refused the detox product. There was no mention of subscription as I double checked sin...
Entity
Ketogeniks Nutra
Categories: advertising scam
27, Report:
#1491898
Posted Date:
Feb 19 2020
A Life Worth Saving (Narconon) Narconon A Life Worth Living Represented themselves as a treatment center withholding the info that they are Scientology based. Fort Collins Colorado
Kyle (admissions) convinces my husband and I that the Narconon treatment facility provided alcohol counseling and had an average stay of 2.5 months. Treatment consisted of a sauna detox and holistic approach that took initially 3 weeks. This is not true- my husband detoxed from with...
Entity
A Life Worth Saving (Narconon)
Categories: Addiction treatment center
30, Report:
#1490699
Posted Date:
Jan 22 2020
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd Danny F Crichigno Danny F Crischigno Danyy Chrichigno SHEEPSHEAD BAY FRAUDSTER CASE DISMISSED, CLOSED FOREVER BY BROOKLYN JUDGE Brooklyn New York
Fraudster Danny Crichigno, 54, of 2814 Avenue Z, Brooklyn failed to shake down the Cropsey Avenue Home Depot in Brooklyn for a large undisclosed sum of money for a fake knee injury he allegedly sustained pushing one of the store’s shopping carts. As with any monetary fraud, New Yo...
Entity
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd
Categories: Fraud, FRAUDS BEWARE, Home & Garden Stores, Rip-Off, scammer