21, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
22, Report:
#466877
Posted Date:
Oct 04 2023
MIAMI DREAM TEAM - Face To Face Technologies Travel/work/play Priority One Clearing House Magazine Scam.... selling under false information/ no person will answer phone number given Kittredge Colorado
U had 2 young woman come to my home on June 25 2009 saying they were selling magazines to help raise money for a school trip and that almost half of the magazine purchase price would be donated to one of 4 charity's. They said they needed to work fast as it was a contest, boys again...
Entity
MIAMI DREAM TEAM
Categories: Sales People
23, Report:
#1528608
Posted Date:
Sep 09 2023
WIFH Atlanta Scarred My Body Atlanta Georgia
In a heartbreaking personal experience, I turned to WIFH, a so-called premier medical spa in Atlanta, Georgia, seeking a transformative beauty service. However, my journey with WIFH became a devastating tale of beauty services gone horribly wrong. The treatments I received left me n...
Entity
WIFH Atlanta
Categories: Beauty and Skincare, Health and Beauty, Beauty Medical Spas
24, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
25, Report:
#1528426
Posted Date:
Aug 30 2023
Tectectec Kertec LLC Items don't work! Houston Texas
Bought a GPS watch and Laser range finder from tectectec via Amazon. Neither item has ANY accuracy. When I called Amazon they told me that I was outside the 30 day return window and would have to call tectectec.
When I reached out to tectectec they told me the same thing about a 3...
Entity
Tectectec
Categories: Laser range finder
26, Report:
#1528028
Posted Date:
Aug 08 2023
Matrix Empire - Dustin Mansell, Owner They take our money for the monthly membership fees, but have yet to pay us, and we are owed right at $2,000. Las Vegas NV
Dustin Mansell is a Low Life scammer, as he owes us money, and simply refuses to pay up. I have contacted their Tech Support, which is just his family, and if I get a reply, it is down right rude, and most of the time, has nothing to do with the question I had asked about. Dustin ...
Entity
Matrix Empire - Dustin Mansell, Owner
Categories: MLM (Multi-Level Marketing)
27, Report:
#1527937
Posted Date:
Aug 04 2023
Dr. Nadine Haddad, B Medical Spa, B Med Spa Violates HIPAA Laws
llow me to provide an objective overview of the current state of Dr. Nadine Haddad's B Med Spa, located in San Diego. It is evident that there have been significant changes and concerns since Dr. Haddad's acquisition and management of the establishment.
B Med Spa specializes in var...
Entity
Dr. Nadine Haddad, B Medical Spa, B Med Spa
Categories: Beauty and Skincare
28, Report:
#1512843
Posted Date:
Jul 31 2023
Samuel David Lehrer Med Laser Experts; Laser Repair Experts; Sciton Laser Experts, Medical Equipment Pros Ruined my medical laser and found to be guilty of fraud and deceptive and unfair trade practices, but still have not been compensated for my damages. Wilmington, Jupiter North Carolina and Florida
In 2019, I had my Lumenis Selecta II SLT laser serviced by a company known as Med Laser Experts (a/k/a Laser Repair Experts, Sciton Laser Experts). To make a long story short, my laser was functioning well but it periodically was indicating a warning code. As a result, after vettin...
Entity
Samuel David Lehrer
Categories: Laser Repair
29, Report:
#1151021
Posted Date:
Jul 06 2023
MedPro Inc. Used Cosmetic Lasers MedPro Laser - MedPro, Inc Sold a $80,000 defective cosmetic laser. Will not send service tech to fix. Marlton New Jersey - cosmetic laser fraud Rock Hill South Carolina
MedPro Laser - MedPro, Inc532 Old Marlton Pike, Suite 256,Marlton,, New Jersey,U.S.A.Phone: 877-963-3776Sept 2007 we purchased a very expensive cosmetic laser system. It arrived incomplete. We were promised that the laser would be repaired and upgraded to the level that was paid for...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Doctors
30, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud