21, Report:
#1531044
Posted Date:
Feb 08 2024
Emily Rogers Ashley Sanchez Selling Nespresso Restock and never shipping the product Indianapolis IN
These people are selling Nespresso Restock and never shipping the product. They only use un-refundable money platforms such as Zelle to collect the money. I have all the screen shots of everything including the conversations.
Emily Rogers (Facebook Profile)
325 N. Beville A...
Entity
Emily Rogers
Categories: Facebook
22, Report:
#1530706
Posted Date:
Jan 16 2024
Costco Wholesale Scam
On 10/16/2023, I received a Costco’s promotion by email (“Spend & Get” Promotion, see picture attached.) According to this promotion, qualified customers (who purchased over $2,500.00 of qualifying items) will receive by email a Costco Digital Shop Card in the amount of $400.0...
Entity
Costco Wholesale
Categories: Business Review
25, Report:
#1529965
Posted Date:
Nov 30 2023
Summit Commercial Driver Training LLC. Kokomo, Indiana Bruce Thompson-Owner and scum bag If you quit he keeps your last paycheck Kokomo Fort Wayne Indiana
DO NOT WORK HERE!!! I was there for about a year, built the business up for him, when I went to quit I put in my notice and he tried to get me to stay but I was going elsewhere for almost double my pay. Everything was fine, I trained the person thaqt was taking my place and after I ...
Entity
Summit Commercial Driver Training LLC. Kokomo, Indiana
Categories: Wage theft/ PPI theft
26, Report:
#1529502
Posted Date:
Nov 01 2023
Alice Pennington Design Alice Pennington scam artist, took our payments, never completed our work and doesn't respond to calls or emails. San Antonio TX
We hired Alice Pennington Design back in August of 2022 to fully furnish our new downtown condo. The new condo is located at Thompson Hotel in the downtown area of San Antonio, Tx. After extensive research the wife and I decided to go with Alice Pennington.
We went over severa...
Entity
Alice Pennington Design
Categories: Interior Decorators, Interior design
27, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception
Categories: Scam
28, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
29, Report:
#1528446
Posted Date:
Aug 30 2023
Fred Tuttle Dba Sam Thompson Spa Repair Spa Repair Sarasota florida
Requested service for spa that would not operate. First he said needed new heater but repairs did not work, then said it was electrical but repairs did not work, then said it was computer circuit board but new board did not work, then he said new control pannel but new pannel did ...
Entity
Fred Tuttle Dba Sam Thompson Spa Repair
Categories: Portable Spa
30, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading