21, Report:
#1514511
Posted Date:
Dec 17 2021
Dawn Marie Thompson Dawn Marie on Facebook / High Heaton Newcastle Upon tyne Social Fruad / Scammed Myself tyne and wear newcastle upon tyne
I want to make people aware of this woman, she is scamming the social security in newcastle upon tyne, she is also trying to get money to pass over to her sons who have been in side for serious assault charges, posting messages on sites that have made people kill themselves whcih ar...
Entity
Dawn Marie Thompson
Categories: Fake scam reviews, Fraud
22, Report:
#1513708
Posted Date:
Nov 16 2021
DHL EXPRESS Took my $$, lost my letter, won't respond or refund Erlanger Kentucky
I shipped a letter from DHL Costa Rica on Monday, November 8, 2021, going to California, to be delivered on Friday, November 12, 2021.
The package wasn’t delivered on Friday as promised, so I sent an email request that Saturday, only to be told it would take 48 hours for DHL to ...
Entity
DHL EXPRESS
Categories: International Shipping Services
23, Report:
#1511954
Posted Date:
Sep 17 2021
Stephen Stockmal Megawatt Entertainment, LLC Eric Buchbaum Connecticut State ID: 1313538 Hiring Freeze - on Stephen Stockmal - Eric Buchbaum Megawatt Entertainment Ansonia & Oxford Connecticut
PRESS RELEASE:
KEANW - Bridgeport, CT --- September 16, 2021: Connecticut based Multi Hospitality Group, (MHG) tells Karaoke Entertainment Alert Newswire (KEANW) that their fellow restaurant owners and managers, need to be forewarned, not to hire Megawatt Entertainment, LLC, as Ka...
Entity
Stephen Stockmal Megawatt
Categories: Karaoke
24, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
25, Report:
#1506949
Posted Date:
Apr 12 2021
1StopBedrooms.com Sent wrong color tables, but covered it up on the box New York NY
Nothing but trouble with this company. Wife ordered 2 end tables that were espresso in color...almost black. What we received a couple weeks after the original delivery date was majestic oak color. The box said espresso, but it was a label that covered over the actual majestic oak c...
Entity
1StopBedrooms.com
Categories: Furniture & Furnishings, Home Furniture, furniture delivery
26, Report:
#1505934
Posted Date:
Mar 11 2021
Chateau Diana Dawn Manning Had a prior relationship, Introduced her to large deal, Went around me and said she doesnt need me anymore. Screwed me out the deal and left me hanging during a difficult time and crisis.... CA Healdsburg, Irvine
Stay 20 feet away from this vicious piker... She goes around you, and tries to screw you out a deal for a dollar bill.
She is a pathological liar and con. She plays stupid and thinks you are stupid. I had introduced her to several opportunities, and then got word that she called r...
Entity
Chateau Diana
Categories: Breweries & Wineries
27, Report:
#1505744
Posted Date:
Mar 09 2021
Beware of Simone Juh, JUHL MARKETING, Concierge Healthcare of AZ, CHAZ LLC, JUHL MARKETING--its a con DO NOT HIRE JUHL MARKETING or Simone Juhl!!! Beware the over 60-year-old crowd, you’re Simone Juhl’s pray. Stole Money and Disappeared Scottsdale Arizona
Simone Quinlan Juhl or maybe its Simone Juhl Quinlan (she has many names) of JUHL MARKETING, INC.is a fraud and a scam artist. Concierge Healthcare of AZ CHAZ LLC does not exist. She claims to be an Independent Medical Sales Representative with 20 years of experience specializing in...
Entity
Beware of Simone Juh, JUHL MARKETING, Concierge Healthcare of AZ, CHAZ LLC, JUHL MARKETING--its a con
Categories: Medical, Durable Medical Equipment, Emergency Medical Services, medical, Medical Care, Medical agency, Medical Alert call buttons, Medical Billing and Coding, Medical devices/products, Medical Expert Witnesses, Medical Gloves, Medical Imaging Companies, medical info, Medical insurance, Medical Laboratories, Medical office, Medical Personnel, Medical Professional, Medical Records/Billing Software, Medical references to Dr's and or advise, mEDICAL SUPPLEMENTS, Medical Supplies, Unusable medical protective equipment
29, Report:
#1503531
Posted Date:
Jan 04 2021
Natalie Dawn Drobel Natalie Drobel Phoenix Market manager Mesa Az
Natalie Dawn Drobel worked for me as a market manager MKTG at 4300 n. Miller road in Scottsdale Az. This was one of my territories as a regional mgr. From the inception of her hire at MKTG I did nothing but combat her paltry management skills and put out fires between her and our br...
Entity
Natalie Dawn Drobel
Categories: advertising scam
30, Report:
#1502661
Posted Date:
Dec 07 2020
Lyon Financial Dawn Bockert offered contractor financing Mooresville North Carolina
Lyon Financial claims to be an underwriter/endorser for Enbank, a finance company providing financing options for customers of home improvement contractors. After making promises of services, we provided them will all requested documents, only to not hear back from them. After sever...
Entity
Lyon Financial
Categories: Ecommerce scam, Loan scam, Short term loan scams, Business Document Scam, Internet scam, Loan Scam