31, Report:
#1507951
Posted Date:
May 11 2021
Western Union 980-245-9188 Kelly Harris 27L8956 Number 202-858-5913 Daniel Mills 7-ELEVEN #35579/Western Union 10806 Providence Rd Charlotte, NC, 28277-2684 Agent | Open • 24 hours Phone: 980-245-9188 Kelly Harris called from this phone number and stated that someone had accessed my account and was using my name to launder money back and forth to Columbia. and that there was a warrant for my arrest. Charlotte North Carolina
Kelly Harris called from this phone number and stated that someone had accessed my account and was using my name to launder money back and forth to Columbia. and that there was a warrant for my arrest. The wanted to give me a new SSN, New License and deposit my money into Safe Wal...
Entity
Western Union 980-245-9188
Categories: Bank fraud
32, Report:
#1506679
Posted Date:
Apr 03 2021
CareFirst BlueCross BlueShield Care First They refused to send me a refund Owings Mills MD
BEWARE OF CAREFIRST BLUECROSS BLUESHIELD
PLEASE READ THIS COMPLAINT, AND THEN YOU WILL CHOOSE ANOTHER SUPPLEMENTAL INSURANCE CARRIER
My mother, Eileen Raymond passed away in October 2020 at the age of 97. She had CareFirst for decades as her supplemental health insurance. I re...
Entity
CareFirst BlueCross BlueShield
Categories: Health Insurance
33, Report:
#1503979
Posted Date:
Mar 23 2021
Mack Mills - AKA: Mack Zidan Mack Mills - Lear jets, Limos, 8 balls: SCAM Melborne FL
I've been a little cheer leader girl for Mack Mills and never made a single penny. He promised huge returns if i gave him money every single month. I'm retired military that gave this guy with tatoo's all over his body money so he could pick up whores. I'm so stupid to give him mone...
Entity
Mack Mills - AKA: Mack Zidan
Categories: advertising scam
34, Report:
#1505360
Posted Date:
Feb 22 2021
Petland I bought a puppy there, they claim their puppies come from the top 2% of breeders in the country. After I took puppy home I decided to research the breeder on the papers and found out they are one of the largest puppy Mills in the country. There are tons of articles reviews complaints online and info from the humane society that outlines their shady practices of selling dogs from puppy Mills claiming that they are from top breeders. Plantation Florida
I buy a puppy there they claim their puppies come from the top 2% of breeders in the country. After I took puppy home I decided to research the breeder on the papers and found out they are one of the largest puppy Mills in the country. After seeing that I started researching pet lan...
Entity
Petland
Categories: pet purchase
35, Report:
#1505103
Posted Date:
Feb 15 2021
4Glam Sake Master Cosmetologist Dina Galore Bait and Switch Lawrenceville Georgia
The salon is located within Sugarloaf Mills Mall.
I requested a sew-in weave in January 2021. The stylist told me to pay a $25 deposit. I booked the appointment for a few days later. The stylist contacted me at 8:30 am appointment day telling me to bring in 3-4 bundles of the...
Entity
4Glam Sake Master Cosmetologist Dina Galore
Categories: Hair Products, Hair Salons
36, Report:
#1504015
Posted Date:
Jan 18 2021
Quins teacup Pomskies, Denver Colorado Charges us for a puppy, we signed the contract then they hit us with a huge bill to ship the puppy to us. Denver Colorado
We found a teacup Pomsky on line from thru Quins Teacup puppies. We followed all they asked for in cluding sending the $750 which was supposed to be $600 for the puppy and 150 for shipping. This company has taken advantage of people. They show a grand total of 4 reviews and one is i...
Entity
Quins teacup Pomskies, Denver Colorado
Categories: Pet sales
37, Report:
#1503573
Posted Date:
Jan 05 2021
Amanda Mills Amanda Mills LA Sells cheap China purses and cheeeeeeap clothes. Scam artist. LA CA
Worst scammer of all time. Pays people to ghostwrite and they can't even get the grammar right. Cheap clothes, no returns or exchanges, pockets all the cash. We know what you did, AMLA.
Entity
Amanda Mills
Categories: deceitful, Fraud, Junk Dealers, charity auction, Purchase
39, Report:
#1501901
Posted Date:
Nov 13 2020
Les Mills Les Mills On Demand Les Mills Body Pump Les Mills ignored my concerns about Initial Instructor Training Chicago Illinois
In February 2020, I mailed a letter to the Les Mills Customer Operations Specialist in Illinois, requesting a refund and there was no response.
Here is the letter that I sent to executives of Les Mills in February 2020. I have redacted the names of employees and the exact geogr...
Entity
Les Mills
Categories: Business Review, Clubs & Organizations, fitness training
40, Report:
#1500534
Posted Date:
Oct 03 2020
HEMATTIE HEMRAJ HEMATTIE DEVANAN very rude fast food worker Owings Mills MD
HEMATTIE HEMRAJ AKA HEMATTIE DEVANAN is a very rude fast food worker who will curse at you for reasons unknown even if you follow directions right. So the story with that is she decides to do that more and more if they do not like you. If they want to get rid of you they plot to do ...
Entity
HEMATTIE HEMRAJ
Categories: rude