22, Report:
#1527044
Posted Date:
Jun 20 2023
Tru Trade and Danny Rebello Tru Trade.io Took my 27,500 wire deposit and deactivated my software Scottsdale AZ
I wired Tru Trade 27,500.00 for trading software. They shut my system off after I wired them the money! I would regard this as pure theft. I have since retained legal counsel and will be filing a lawsuit to recover my funds.
Entity
Tru Trade and Danny Rebello
Categories: Computer Software
23, Report:
#1526530
Posted Date:
May 24 2023
Church of Scientology Church of Scientology money fraud toronto ontario
Four women who accused the actor Danny Masterson of rape can move forward with a harassment lawsuit against the Church of Scientology, a California appeals court ruled Wednesday.
The suit was filed by women who said they were stalked and harassed by agents of the church after they r...
Entity
Church of Scientology
Categories: Mail and intenet fruad
25, Report:
#1525843
Posted Date:
Apr 20 2023
HEALING Oasis Modern Day Karen Parading As a Healing Hilo HI
I have given Healing Oasis, and Rae aka Susan L Luscombe an oppurtunity to apologized the disrepect, gaslighting and racism that I experience doing business with this place.
I have been in contact with Dr. Glen since I found them on facebook. Early on in my interactions, Rae ha...
Entity
HEALING Oasis
Categories: Healing, Healing Health
27, Report:
#1525071
Posted Date:
Mar 14 2023
Loeber Motors DBA Mercedes Benz of Lincolnwood Danny Turcinovic, Adam Bachan Attempted to take advantage of senior citizen Lincolnwood Illinois
I have been a Mercedes-Benz customer for over a decade. I have leased three new vehicles in as many years. I have NEVER had a worse experience with a dealer.
Due to a shortage of new vehicles I made the decision to buy-out my lease. I mistakingly thought going to a dealer might m...
Entity
Loeber Motors DBA Mercedes Benz of Lincolnwood
Categories: Auto dealer
28, Report:
#1524330
Posted Date:
Feb 03 2023
Kristin Hartwick Glen oaks escrow Glenoaks escrow Kristen hartwick Kristen Hardwick and glen oaks escrow ripped me off
Kristen hartwick or Glenoaks escrow ripped me off, they had also caused me a damage of over 10k with the franchise tax board by taking a deduction and getting a financial gain while putting this tax liability on me, she stated she was going to provide a document to remedy it but was...
Entity
Kristin Hartwick
Categories: Escrow Agency (real estate escrow)
30, Report:
#1521951
Posted Date:
Oct 19 2022
Book marketeers I got nothing for my money Astoria (Queens) New York
It claims to be located on 38-11 Ditmars Blvd, #2094, Astoria (NYC) but a certified letter I sent could not be delivered. The address is that of a commercial mailbox business. I know of no other names. The owner, Mrs. Casey White, is a prolific author of fantasy, dark and magic book...
Entity
Book marketeers
Categories: Book marketing and Promotion for authors