31, Report:
#1261505
Posted Date:
May 17 2023
Offshore Company, Companies Incorporated, Paul Hess California
I contacted these guys to form a offshore account, they convinced me I needed a offshore compnay and offshore trust. I paid them $3,800. I should have done some research.The first sign was the unprofessional way they conduct business. The docs look like micky mouse put th...
Entity
1800company - Companies Incorporated
Categories: Legal Services
32, Report:
#1220892
Posted Date:
May 16 2023
General Corporate Services companiesinc.com canadiancorp.com corporacion.com offshorecorporation.com offshorecompany.com assetprotectionplanners.com 1800company.com CompaniesInc.com Nationwide
CompaniesInc.com – RIPPED ME OFF AND HELD MY ASSETS FOR RANSOM!The company’s real name is “General Corporate Services” but please be aware that this company runs several websites including:www.companiesinc.com www.canadiancorp.com www.corporacion.com www.offshorecorporation....
Entity
General Corporate Services
Categories: Legal Services
34, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Sandra Dierstein CellOS
Categories: Scam artist
35, Report:
#1525516
Posted Date:
Apr 03 2023
Bet Any Sports http://betanysports.eu/ Suspended account when I requested payout
I opened an account for sports betting with Bet Any Sports after finding them on the internet via the OSGA website. I assumed they were reputable based on being on the OSGA. I deposited crypto in order to bet on college basketball and the upcoming tournament. Within 1 week the lim...
Entity
Bet Any Sports
Categories: Internet gambling, internet gambling
36, Report:
#422831
Posted Date:
Mar 09 2023
Bank Of America Bank of America won't give my family our money!!! Charlotte North Carolina
My father-in-law passed away on September 20, 2008. He listed my husband as beneficiary of a CD he owned through Band of America.
When we tried contacting Bank of America, we learned they offer minimal support via phone. Additionally, no contact addresses or phone numbers are lis...
Entity
Bank Of America
Categories: Banks
37, Report:
#1524490
Posted Date:
Feb 11 2023
Loyalty Toyota (Chester VA) Haley Toyota Treated me so disgustingly left me on the side of 95 interstate Colonial heights Virginia
I went to purchase a vehicle from this particular dealership in which they sold me a 2014 Jeep Grand Cherokee for $25,000 as soon as I left the lot it was nothing but problems the windshield wiper fluid line was cut the gas cap was not working correctly I had to use my key to pry it...
Entity
Loyalty Toyota (Chester VA)
Categories: Auto dealer
38, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
39, Report:
#1523982
Posted Date:
Jan 17 2023
EPSON (d.b.a Epson America, Inc.) EPSON is based in Suwa, Nagano, Japan but appears to do business in USA as Epson America, Inc. EPSON voided warranty of 9-month old (failed) ET-4850 Printer because of 3rd-Party Ink use (though problem related to hardware Los Alamitos California
I have previously purchased multiple EPSON products, but will NEVER buy another...and will share my recent negative experience with as many people as I can, giving them information they can weigh in their future purchasing considerations...I have a 9-month old ET-4850 printer that a...
Entity
EPSON (d.b.a Epson America, Inc.)
Categories: Printers
40, Report:
#1523826
Posted Date:
Jan 10 2023
Talas harbor Sheryl Boyd Molly T Wendy (CEO) Lisa (DON) Fentanyl pills, vapes, razors, belts, strings, lighters, cigarettes. (All found with patients) resulting from poor searching Bullhead City arizona
*inappropriate/hostile patient care from head nurse/manager (Sheryl Boyd)
improper/absent employee training (staff had to restrain a pt with no CPI training)
*staff fell hours behind on 15 minute checks due to understaffing with management refusing to assist. *required to do CNA ...
Entity
Talas harbor
Categories: Fraudulent & illegal business practices