21, Report:
#1520485
Posted Date:
Aug 15 2022
Tamara Powell Scammin Tam Tam Tamara of the 90's R&B group Trina and Tamara The Millionaire Movement Incorporated Scammed me out of money Austin Texas
Tamara Powell, 90's R&B singer Jesse Powell's sister, who is the owner of The Millionaire Movement Incorporated located at 9900 Spectrum Dr. in Austin, TX 78717 is a scammer and a thief. I along with dozens of other investors were promised big returns if we invested with her thro...
Entity
Tamara Powell
Categories: Financial
23, Report:
#1514773
Posted Date:
Feb 24 2022
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
I got my first mailbox at UPS Store #6778 back on 10/6/17 (I can still provide my original receipt if requested). And I loved it. It was an absolutely great service and I never had a complaint.
This changed around June of this year. New owners, one of which is Jesse Wang, took over ...
Entity
UPS Store #6778,
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist
24, Report:
#1515956
Posted Date:
Feb 10 2022
Trim Life George Southworth Owner Bush Ross PA Registered agent Tampa FL Total Misleading and a lying Ripoff TAMPA, FL
This company is a TOTAL RIPOFF and runs TOTALLY MISLEADING ADVERTISING in FACEBOOK. I am one who normally does not click on ads but this one claimed was an investment that all of the participants of Shark Tank had invested and endorsed it so I thought it should be a good thing if th...
Entity
Trim Life
Categories: KETO weight loss products, weight loss scam
25, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
26, Report:
#1514678
Posted Date:
Dec 25 2021
Wallaroo's Furniture and Mattress Sold Defective Product / Scam Spokane Washington
My husband and I went into Wallaroo's South Division on Sunday 11/21/2021. We were actually looking for a couch. The salesman Taylor showed us their smartbed they had on display. He called his Regional Manager to see what kind of deal he could do. We left and went and had lunc...
Entity
Wallaroo's Furniture and Mattress
Categories: Mattress Stores, Mattresses
27, Report:
#813955
Posted Date:
Oct 07 2021
Pivotal Payments Daniel Aitken Cheaters, Ripping off the customers, Trying to make money in this Bad economy imposing false contract fees. Please this company should be closed for GOD sake. Melville, New York
This is the level of frustration that i am writing something bad the first time about Pivotal payments as No one is there to help. except reporting about this company who is trying to make consumers hard money very easily. I have no contracts what so ever as originally when i signed...
Entity
Pivotal Payments
Categories: Credit Card Processing (ACH) Companies
28, Report:
#1508767
Posted Date:
Jun 08 2021
Beautiful by Nature Florist Flower Joan Nikki Created small, scrawny, weed-looking wedding bouquets that had no resemblance to what was ordered. Substituted expensive flowers with mostly filler. Rancho Cordova California
Warning! Read Online Reviews Before Hiring Beautiful by Nature Florist! Don’t Let This Happen To You!
I am very astonished and disappointed in the lack of professionalism and integrity demonstrated by both Joan and Nikki of Beautiful by Nature Florist, in the way they have respond...
Entity
Beautiful by Nature Florist
Categories: Florists
29, Report:
#1506120
Posted Date:
Mar 17 2021
Jesse Ortiz/2J Resources LLC Jesse Ortiz BAD CHECK WRITER-NOT TO BE TRUSTED San Antonio Texas
Jesse Ortiz ordered concrete to be delivered to a jobsite. Gave the driver
a check which bounced at the bank. Now he won't return calls or come in and pay.
He is not to be trusted. He changes buisness names and addresses freequently.
Entity
Jesse Ortiz/2J Resources LLC
Categories: concrete contractor