21, Report:
#1523410
Posted Date:
Dec 22 2022
mint & lily Bait and Switch San Francisco CA
Entity
mint & lily
Categories: Fraud, Consumer fraud
24, Report:
#1522004
Posted Date:
Oct 21 2022
Rapid Deployment Transport LLC RDT Solutions doing Business as wanted to engage me in with their illegal Business procedures and their illegal Business Employment procedures, Seneca South Carolina
Rapid Deployment Transport LLC doing Business as RDT Solutions wanted to engage me in with their illegal Business procedures
and their illegal Business Employment procedures, by wanting me to pay for an advertising Company
from my own personal bank account using Zell Pay Money Trans...
Entity
Rapid Deployment Transport LLC
Categories: Online banking, Freight Broker, bank fraud
27, Report:
#1520380
Posted Date:
Aug 14 2022
Pawrade BUYER BEWARE ON SO MANY LEVELS
-MY PUPPY HAD A HEART MURMUR…and they conveniently left that document out when sending me her vet records. (I obtained her complete records from the vet directly). The heart murmur should’ve been disclosed so I had the opportunity to decide whether I wanted to take this on. Also...
Entity
Pawrade
Categories: pets, puppies
28, Report:
#1518364
Posted Date:
May 15 2022
Dr Voxx Voltair Goetia Magick Tarot, Voxx the Psychic Won't ship tarot deck purchased from them. California
I contacted Voxx about purchasing a copy of the Goetia Magick Tarot deck they claim to have published. So far all I have received is a runaround and broken promises about when it would ship.
Voxx published a deck via Kickstarter.
On February 15 I contacted Voxx about purchasing th...
Entity
Dr Voxx Voltair
Categories: Religion, Energy Healer, Psychic,, On-Line Stores, Online courses, RIP-OFF
29, Report:
#1511149
Posted Date:
May 07 2022
InTown Suites Extended Stay Phoenix AZ - Gilbert Abusive Predatory Behaviour, Malice, Abuse of Disabled Persons, Harassment Devices: Gilbert AZ
I ended up suffering from injuries sustained before getting to Gilbert and ended up in the ER for it. These people acted to exploit, exacerbate, and blame me for, those injuries, and they otherwise acted to predate upon me as such for them.This is obscene.There has been a constant...
Entity
InTown Suites Extended Stay Phoenix AZ - Gilbert
Categories: Hotel
30, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
