21, Report:
#1364146
Posted Date:
Feb 06 2021
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland
**** SCAM ALERT **** Burlington Financial Group has stolen over $6,245 dollars from me and destroyed countless lives with their lies, fraud and false promises, and I will no longer sit back and let these scammers ruin any more lives.Burlington Financial Group preys on elderly and vu...
Entity
Burlington Financial Group
Categories: Credit & Debt Services
22, Report:
#1504532
Posted Date:
Feb 01 2021
BuyHumboltsBest.com discoverplant-oil.com/ getpeacetoday.com Life CBD ORDERJDHEALTHCOM Misleading advertising and does not stand up to the 100% Guarantee promised Tampa FL
I have a favored oil that I have been using, then I spotted what appeared to be a legitimate article, which I now believe is a lead article pointing to the company's site du jour. I went there and believed that I was purchasing a Trial (check out the websites and they all have the...
Entity
BuyHumboltsBest.com
Categories: Canabis , CBD,, CBD Hemp Oil, cbd oils, Health care CBD Oil
23, Report:
#1503493
Posted Date:
Jan 01 2021
jmrexpress - Lassale Québec Totalement satisfaite A-1 enterely satisfaction Montréal Québec
Dimanche le 27 decembre 2020
Un camion et 3 déménageurs (3 men) se sont présenté a 8:20 AM (present).Estimation de 3 heures d'ouvrages. Temps d'execution 3 heures totales.Cout reel en fonction de l'estimation et de la réalisation du déménagement.Hommes efficaces, experimenté...
Entity
jmrexpress - Lassale Québec
Categories: MOVERS
24, Report:
#1499221
Posted Date:
Sep 02 2020
JOSEPH ANTHONY DURAND = EXCREMENT EXCREMENT Ripped off Fifield, Siren Fredrick, Ellsworth, Prescott Wisconsin, Hastings, St.Paul, Cloquet Minnesota Wisconsin
JOSEPH ANTHONY DURAND AKA EXCREMENT
For the remainder of this post and to the general public JOSEPH ANTHONY DURAND should be known as EXCREMENT.
THE DEFINITION OF EXCREMENT ACCORDING TO THE DICTIONARY IS AS FOLLOWS;
https://goo.gl/search/Definition+of+excrement
excrement, noun, ˈek...
Entity
JOSEPH ANTHONY DURAND = EXCREMENT
Categories: Bad neighbors, Harrassing Women, Obscene phone call, Tax lien outrage
25, Report:
#1497647
Posted Date:
Jul 16 2020
University of Denver Health & Counseling Center Abuse Denver Colorado
This event occured in May 2019:
Came here to take a court ordered assessment only to be told I am in fact not the client and its actually probation that is. And that anything I say will be forwarded to them for further review. And added that if I make any threat to harm someone...
Entity
University of Denver Health & Counseling Center
Categories: Mental Health Services, Mental Health
26, Report:
#1496348
Posted Date:
Jun 14 2020
Hot Product sales Guangzhou Huan Yi Co Ltd, nanoblossom, Zest Ads Limited Huan Yi Co Ltd, nanoblossom Bait and switch on a LunaVac robotic vacuum cleaner Guangzhou, Guangdong Guangzhou
I ordered a LunaVac from Super Winter Deals's post on facebook on March 5. It wasnt delivered till today June 13 th. It was so long that the tracking number expired a week ago after no tracking movement for almost the whole 3 months. When I opened the crushed package it was a BowAI...
Entity
Hot Product sales
Categories: Fraud, household cleaning/laundry soap, Bait-and-Switch, vacuum cleaner
27, Report:
#1494295
Posted Date:
Apr 22 2020
Cheap-Lingerie.net Qian Jiajia They take your money, do not ship order until you complain then they send random items not even close to order Baiyun District Guangzhou
I ordered twice, back to back from this company. I didn't get my order in time frame originally stated so I emailed them. they sent a reply saying items were shipped should have gotten them. I emailed them again because I was having trouble logging into their website. No reply. Ag...
Entity
Cheap-Lingerie.net
Categories: clothing scam, Clothing, Clothing Stores, Online Clothing
28, Report:
#1492079
Posted Date:
Feb 22 2020
Amplify Funding and/or Lendumo is a loan company ignored my instructions to not cash my check I sent to protect them in case my bank did not return their money. LAC DU FLAMBEAU WI
I applied for a loan of $1,100 at the suggestion from Esperian, my Credit Report Company to increase my credit rating. Amplify Funding approved my loan and sent the $1,100 electronically to my bank account. I then found out they were going to charge me 400% interest for this money, ...
Entity
Amplify Funding
Categories: Loan, Loan offer
29, Report:
#1492048
Posted Date:
Feb 21 2020
Makwa Finance Makwa, LLC d/b/a Makwa Finance (“Makwa”), is a wholly owned subsidiary of LDF Holdings, LLC, a wholly owned subsidiary of the Lac du Flambeau Business Development Corporation, a wholly owned and operated economic arm and instrumentality of the Lac du Flambeau Band of Lake Superior Chippewa Indians (“Tribe”), a federally recognized Indian tribe. Makwa, LLC dba Makwa Finance is organized and in good standing under the laws of the Tribe. Makwa, LLC dba Makwa Finance is a duly licensed Financial Services Licensee of the Lac du Flambeau Tribal Licensing and Regulatory Authority, an independent regulatory body of the Tribe. Overcharged over $500 on a 52-day loan. Lac du Flambeau Wisconsin
Before I made a $700 loan with Makwa I asked the man that called to finalize the application if I paid off the loan in 60 days, how much total would I have to pay. I was told approximately $900. That seemed high but fair since it is a high interest loan, so I finalized the transacti...
Entity
Makwa Finance
Categories: Loan
30, Report:
#1490173
Posted Date:
Jan 10 2020
Bm Manutention Rejean Pinet Attention Article Véridique preuve à l'appui Bm Manutention - Rejean Pinet Terrasse-Vaudreuil quebec Translation: Bm Manutention Rejean Pinet Caution Article True proof in support Bm Manutention - Rejean Pinet Terrasse-Vaudreuil quebec
Faites attention on m'a fait perdre mon temps par l'entremise d'un collaborateur d'affaire. J'ai perdu plus de 17 heures sans être rémunéré en plus de donner des truc technique sur le SEO en webinaire. On m'a promis un contrat de site web 1800 $ . On m'a dit qu'on allais me donn...
Entity
Bm Manutention Rejean Pinet Attention Article Véridique preuve à l'appui
Categories: Scam artist