371, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
Categories: Fraud
373, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
374, Report:
#1506328
Posted Date:
Mar 24 2021
Mannix of Money Catch Heir Hunters Australia Reviews and Complaints I have been investigating one of the greatest con-artists here in Australia, they use to go by the name of Money Catch Heir Hunters Australia by Mannix.
Their latest business con name is Heir Hunters Australia. They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. A shame australia business that has impacted hundreds of Australians through their Unclaimed Mo...
Entity
Categories: Scam artist
375, Report:
#1506242
Posted Date:
Mar 21 2021
Eckankar - the path of spiritual freedom Misrepresented Origins of their religion. Made my income the basis of me getting initiations. Blocked my advancement as a human being. Stunted my growth as a person. Continually lied to me Chanhassen Minnesota
I have noticed that nobody throughout these complaints has revealed the methodology behind how one is chosen in Eckankar to receive higher initiations, beyond the four lower initiations. In Eckankar the four lower initiations don’t count for squat. The real first and only valuable...
Entity
Categories: Religion
376, Report:
#1506137
Posted Date:
Mar 18 2021
ORDERPLUS INTERNATIONAL LIMITED Liangxinliang Clothing Chongqing Co. COZYSTYLELIFE cozystylelife.com berrylook.com Liu Rongfeng Company sells counterfeit and cheap knockoff clothing using pirated legitimate brand photographs; Does not honor return guarantee or pay shipping for returns; terrible customer service Dongguan Guandong
The merchandise received (and returned) is not as described on the website. The photographs depicting the merchandise I purchased are not photographs of the merchandise sold. The company stole photographs of legitimate brand name and quality merchandise to sell cheap counterfeit kno...
Entity
Categories: clothing scam, Taken advantage of consumers, Consumer fraud
377, Report:
#1506019
Posted Date:
Mar 14 2021
Guy Griffithe, Bridgegate Pictures Corp./ GBX International sold fake nonexistant securities, borrowed money did not repay Laguna Niguel ca., az.
After borrowing money roughly 3 years ago and not repaying Bridgegate Pictures Corp. changes their name to GBX International so they can continue ripping off investors. this company is over 2 million dollars in debt on well past due loans, the $2,000,000 does not include interest or...
Entity
Categories: Business Investment Fraud, Investment Fraud
378, Report:
#1505556
Posted Date:
Feb 27 2021
Swiss Capital Gem Swiss Capital Gem Limited. Swiss Capital Group’s GEM, Swiss Capital Crypto, SWISSCAPITAL ASIA LTD. , SWISS CAPITAL FINTECH LINK LTD. , SWISS CAPITAL GEM This CEO, Gary Sum is a fraud - ripping people off by supposedly selling Crypto PONZI coins. Geneva Geneva
This self-proclaimed honourable Gary Sum is a fraud. Do not use his services or invest in his crypto currency. He claims he is connected to royal families and other international dignitaries. FALSE - he is a fraud.
Entity
Categories: Investor
379, Report:
#1505287
Posted Date:
Feb 20 2021
MotleyfoolUSA.com A hold has been put on my account for the $326.66 annual premium which I had cancelled.
I inquired why the charge had been made and got this response:
Thanks for contacting The Motley Fool USA!
If you are looking to subscribe but have not yet, there is no need to reply as our teamwill be assisting you shortly.
Upon review, we're unable to locate any Motley Fool USA mem...
Entity
Categories: credit card charges
380, Report:
#1505175
Posted Date:
Feb 17 2021
Applebee's owned by Dine Brands Global / Dine Brands / currently appears to be same company that owns IHOP / International House of Pancakes / Dine Brands Global, Inc., Applebee's Restaurants LLC, or IHOP Restaurants LLC Egift card represents it can be used online but payment page won't allow it to pay part of order and remainder by credit card Glendale CA
And when you try to work the problem out at the restaurant itself, managers goose step the company line that they cannot give you partial credit from your egift card because it can only be redeemed when you DON'T pay anything online with credit card... But then the site is not cle...
Entity
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurant, Rest Area Restaurants