21, Report:
#1500800
Posted Date:
Oct 12 2020
U.S. Auction Brokers Charged Me $287.25 For Solid Sterling Silver Necklace That Was Really Worthless Costume Jewelry Germantown Maryland
When I just looked up the word ‘fraud’ in the dictionary, I was completely shocked to learn that there was not a reference to U.S. Auction Brokers. You see, the very definition of ‘fraud,’ wrongful or criminal deception intended to deceive others, perfectly describes this sw...
Entity
U.S. Auction Brokers
Categories: Auction, Auction house, jewelry dealer
22, Report:
#1500484
Posted Date:
Oct 02 2020
urban legends haunt OC Fair grounds urban legends urban haunt ABSOLUTE RIP OFF DO NOT GO!!!!!!!!!!!!!!!!! costa mesa CA
I know times are tough, but these people are running a sham! this was advertised as 45 minutes, we bought VIP and were done in 20 minutes. We waited an hour to get in, saw people in black hoodies, a gorilla costume and absolute lame show! It wasnt even worth a tenth of what they cha...
Entity
urban legends haunt
Categories: Amusement & Theme Parks
23, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
24, Report:
#1496275
Posted Date:
Jun 12 2020
Five Flags Dance Academy Ashley Barnett Ashley Fuqua Ashley Robinson Christopher Barnett The owner of this dance studio is a manipulative scam artist. She has been previously charged in the state of AL for stealing $20,000 from a retirement home. She continues to manipulate and steal but not from the elderly from vulnerable children and their parents. Pensacola, Daphne FL, AL
https://www.justice.gov/usao-sdal/pr/woman-sentenced-defrauding-gordon-oaks-residents
This is a link to Ashley's history in Alabama. Instead of doing jail time ( she was facing up to 20 years) she only had to do 3 years of probation, and pay back restitution. Which is very messed up...
Entity
Five Flags Dance Academy Ashley Barnett
Categories: CHILD CARE, Dance, Dance Classes
25, Report:
#1494725
Posted Date:
May 02 2020
Constance Garcia Ms Constance Garcia Constance Garcia new york city new york Costume and Wardrobe Department troubled costume designer unprofessional production employee Astoria NY
Constance Garcia aka Ms Constance Garcia is a hispanic unprofessional production employee in new york city new york film and production projects. She works under the Costume and Wardrobe Department. Constance Garcia aka Ms Constance Garcia is a troubled costume designer, an unprofes...
Entity
Constance Garcia
Categories: Employees, Employee/business relationship violation
26, Report:
#1490467
Posted Date:
Jan 16 2020
Rolly Chic Bait and Switch - then they give you the run around. Chengdu Chenyeyan
They ( Rolly Chic ) advertised some really nice Cowboy Steam Punk Boots boots via a FB flash sale in 2019 right before Christmas. The boots were insulated, had arch support and all kinds of great features in an attractive leather looking boot. After they take a few months to send it...
Entity
Rolly Chic
Categories: Scam artist
27, Report:
#1489184
Posted Date:
Dec 17 2019
Revel nation carnival / hybrid events Oylan baldeosignh Kevin Palmer Stole our $2400 and ruined our trip Miami Florida
Our costumes cost over $800 each. I tried lots of times to get someone via email to help me with issues on the order. No success. When you fl I’m the website- no emails. On Instagram- no response. We had to find their contract through mutual friends. When it was time to pick up ou...
Entity
Revel nation carnival / hybrid events
Categories: Festivals & Event Services
28, Report:
#1485420
Posted Date:
Sep 23 2019
Alan Jays Chev Alan Jays Cadillac Dealership I took auto to Alan Jays and thet stated the screen has craze cracks and was affecting the Computers Sebring Fl.
alan jays took down the information and di not advise me or schedule an appointment! I went to the town next to a cadilac dealership called Houston. They took down all the information and called back the next day telling me that the only one (screen) was assigned to alan jays. I nee...
Entity
Alan Jays Chev
Categories: Auto Repair Service, Fraud, Scam artist
29, Report:
#1481919
Posted Date:
Jul 15 2019
Sylver Weddings And Events Stacy Shaw -- think twice before hiring stacy -- hemet california
I hired Stacy to do weekend-of coordination for my insane-over-the-top-weekend-long-burning-man-style wedding in May of 2019. It was three days of craziness at a summer camp in the San Bernardino national forest, and it the event was guaranteed to challenge any planner’s abilities...
Entity
Sylver Weddings And Events
Categories: Wedding Planner/Coordinator
30, Report:
#1479707
Posted Date:
Jun 01 2019
Hannah Jensen [email protected] [email protected] Fursuit Maker who takes your money and stuff then disappears Springfield Ohio
On 2018 Dec 17 we paid Hannah Jensen $625 via paypal.com to produce a stage costume, the costume is fursuit or mascot suit (minus the head, which was being done by a different department).
We were instructed to make a Duct Tape Dummy (herein refered to as DTD), a pattern to derive f...
Entity
Hannah Jensen
Categories: Wardrobe