331, Report:
#1472212
Posted Date:
Jan 25 2019
CDX Labs Ordered free trial turned into $400 SCAM!! ar little rock
I ordered a free trial of two CBD products off of CDX Labs website.
No where did it say I was signing up for auto shipping, but it happened!
Less than on month later, and only after I checked my cc account, did
i see i'd been charged an additional $400. for four bottles! After calli...
Entity
CDX Labs
Categories: CBD Oil
334, Report:
#1471743
Posted Date:
Jan 19 2019
CDX Labs Sera Labs Charge a second time and not send product. Times two (2 products) after only ordering sample Chicago IL
I ordered two samples, which I received. Within few days of receiving sample, was billed twice at nearly $100 each for product which I did not receive. Cannot get phone number for company and no answer to any correspondence from company. Total amount = $188.94 ($93.95 + $94.99)
Entity
CDX Labs
Categories: Canabis , CBD,, cannibis oil
335, Report:
#1471514
Posted Date:
Jan 16 2019
Innavgoods zouhui Sold a high tech table on internet, but mailed a paper thin envelope with item description of original item.
In early December I purchased a high tech touchscreen table the size and weight of an average coffee table for almost $200.00US. Over a month later, I received in my mailbox a paper thin envelope with a tag describing the inside contents to be the (Touchscreen Coffee Table). It feel...
Entity
Innavgoods
Categories: Fraud, MAIL FRAUD, shipping fraud
337, Report:
#1195977
Posted Date:
Jan 11 2019
AAPI/All Animal Protection Inc. AAPI/All American Ponies Inc. Penny Dewoehrel, Penny Dew, Penny S. Dweoehrel. Scammers/bashers/liars. Cheats. Illegal rescue Parker Pennsylvania
This rescue is run by a PA Humane Officer Penny D. This officer has been removed from 2 of the 5 counties she serves due to her behavior. The rescue is professed to be a 501C3 rescue, but will not provide the names of board members when asked even though it's the law in PA to do...
Entity
AAPI/All Animal Protection Inc.
Categories: Non-Profit Charities
338, Report:
#1471201
Posted Date:
Jan 10 2019
Mansfield Nix III Seal Coating & Paving Nix Paving, Mansdield NIx BUYER BEWARE-Took $5,900 and never came back Tavares FL
Mansfield Nix came to our lot and met with the owner of our dealership. He quoted us on new asphalt and seal coating as well as some concrete work. He requested that we pay %50 up front for materials. After a few days of doing very little clearing work he requested more money. By th...
Entity
Mansfield Nix III Seal Coating & Paving
Categories: Asphalt Paving, Paving asphalt, Paving Asphalt Repair & Installation
340, Report:
#1470108
Posted Date:
Dec 23 2018
Karuna Recovery Reflections BLVD Treatment Center Echo House Hollywood Hills Recovery Westwood Recovery RISE LA Recovery Bodha Recovery Residences and Hollywood Detox (now out of business) Human Trafficking Health Insurance Fraud West Hollywood California
One of the largest insurance fraud scams in Southern California, particularly Los Angeles, is UA Fraud. What this means is that unsuspecting patients are asked to provide urine samples on a daily basis (as much as 6 days a week) and the rehabs bill the insurance companies THOUSAND...
Entity
Karuna Recovery
Categories: Human Trafficking