21, Report:
#1531142
Posted Date:
Feb 16 2024
Subway didn't refund my money on App mixup Eagan MN
I went to Subway at this location on January 19 @6:55 pm after placing I used their app to order a BOGO a 12 sandwich of my choice. When I used the app to find locations close to me the Lexington store came up so I clicked on that location. I ordered my 2 sandwiches knowing the che...
Entity
Subway
Categories: Restaurant
24, Report:
#1530466
Posted Date:
Dec 31 2023
ASURE LABS 8 THE GREEN STE R *8035 WYUS CBD Dr. Oz Cannabidiol Product Revive CBD Gummies ONE BOTTLE (see link, it says one bottle) https://shop.buyrevivebrands.com/cb/us-9412/v1/?AFFID=CX921&c1=187&c2=&c3=0d25e0f1df5240dbb2ad580925796e9c [email protected] I Ordered 1 bottle product for $39.99 and they charged for 6 bottles $239.99 WY
I Ordered 1 bottle product for $39.99 and they charged for 6 bottles $239.99
Entity
ASURE LABS 8 THE GREEN STE R *8035 WYUS
Categories: On-line scams
25, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
26, Report:
#1529990
Posted Date:
Dec 09 2023
Montway LLC MarketWatch Guide - scam publication Total Fake Advertising - Total Fake Blog - Total Fake Representation Chicago IL
Montway LLC is a company that would rather fake their way to the top, than actually achieve it.
I've never seen an F Rated company with the BBB try to fake like they are Number 1 when they are from from number one. When Montway uses fake office addresses so they can get a hi...
Entity
Montway LLC
Categories: Auto Transporters
27, Report:
#1530082
Posted Date:
Dec 08 2023
Mercari I purchased DVD and never received it. Palo Alto California
I purchased Night Stalker 2 movie DVD on October 19th, received October 28th expected delivery date. It came and went, they advised to just wait for it - 40 days later still no delivery, I requested refund and their follow up messages are Rude, and I have to wait for it... lousy cus...
Entity
Mercari
Categories: DVD sales
28, Report:
#1529839
Posted Date:
Nov 22 2023
Asure Labs Ordered 1 bottle product for $39.99 and they charged for 6 bottles ($239.99) Florida
Ordered 1 bottle product for $39.99 and they charged for 6 bottles ($239.99). Received 6 bottles, and am attempting to return all 6, but can find no address for return.
Entity
Asure Labs
Categories: Alternative Health
29, Report:
#1529637
Posted Date:
Nov 08 2023
FBNRC - Fictitious Business Name Renewal Center FBNRC overcharges to renew your business license Sacramento California
FBNRC or Fictitious Name Business Renewal Center searches your business name through the public database or county records. The company sends you a letter citing California law codes stating that your fictitious business name is going to expire soon and that you must pay the renewal...
Entity
FBNRC - Fictitious Business Name Renewal Center
Categories: Fictitious Business Name Renewal
30, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT