21, Report:
#1522731
Posted Date:
Nov 22 2022
Caleb boise Caleb Boise Dapper labs Caleb Boise ripped me off, liar Internet
Caleb Boise not only wasted my time but ripped me off as he fraudulently misrepresented, I believed him as he was mellow with a nice smile, this was hiding his true nature of being a liar and a very low quality human being, after he fraudulently ripped me off and wasted my time he t...
Entity
Categories: Consulting
22, Report:
#1522496
Posted Date:
Nov 12 2022
Paradigm Analytix dba Plant Safe Labs Corporate Insurance Fraud Tucson Arizona
Plant Safe Labs is a startup cannabis lab that is owned by Ethan Sasz and Steve Kelly; David Valade is the CFO and was appointed to oversee Lab Operations. The three of them also own/manage Paradigm Laboratories, a COVID testing lab also located in Tucson. As the Lab Director, I rep...
Entity
Categories: Insurance Fraud
23, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Categories: Construction Fraud, Fraud
24, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
25, Report:
#1522046
Posted Date:
Oct 23 2022
WES MOSCHETTO - EXECUTIVE MOTORS SCAM ARTIST - DO NOT TRUST - WILL RIP YOUOFF Tampa Florida
WES MOSCHETTO POSES AS A BIG AND BUSY BUSINESS MAN , the guy is a pure rip off and scam big time liar cannot be trusted , owns med testing labs that are a huge scam , trying to sell his cars , makes deals has you wire funds and never gives you the car or the product do not buy anyth...
Entity
Categories: Auto dealer, laboratory, Medical Laboratories, Chemical Laboratories
26, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Categories: REAL ESTATE
27, Report:
#1521707
Posted Date:
Oct 09 2022
Haus Labs Lady Gaga's Brand They have a 60 days money back guarantee on all products. I tried to return a product and the company/csr's try to get you to make an exchange instead. When I explained that I wanted to return the product for a full refund they ghosted me. Los Angeles CA
I purchased foundation from Lady Gaga's brand Haus Labs not knowing that they only used one form of communication, email. The company has customer NO customer service PHONE NUMBERS, so you are at their mercy when it comes to trying to get your money back.
I contacted them via emai...
Entity
Categories: Cosmetics Company
28, Report:
#1521447
Posted Date:
Sep 26 2022
Bond Investigations said they could track ex son in law for court procedinigs Sheridan Wyoming
We sent Mr Bond $5000 to surveillence our ex son in law for child custody case. We needed him to follow him at night and on week ends because he is an alcoholic and drinks and drives with our grand daughters in the vehicle with him. We wanted him to catch him coming out of bars ...
Entity
Categories: Fraud
29, Report:
#1521201
Posted Date:
Sep 16 2022
Eagle E-Commerce Group LLC, (Trimlife, EagleHempProducts) Trim Life Labs, Eagle Hemp Products GetTrimLife.com EagleHempProducts.com (863)225-1001 charged me for products I did not order Lakeland Florida
In March of 2020, I ordered these Keto Pills from a company that ripped me off $300.00 and swore I would never do it again pills did not work. January 2021 saw an ad for Keto pills and since I was on diet tried it again, the offer was, buy one get one for $39.95 free shipping, and...
Entity
Categories: messenger and phone message
30, Report:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Categories: Medical devices/products