32, Report:
#1530014
Posted Date:
Dec 04 2023
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
I once worked for this company when it was called Holiday Magic/Rapaport Corporation that turned out to be a work-at-home scam involving assembling products. I processed their mail. I was hired via an employment agency so I had no idea this company was involved in scammi...
Entity
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation
Categories: Home Based Business
33, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
35, 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
37, Report:
#1529323
Posted Date:
Oct 21 2023
Goddess Luna Kinky Sarah Advertised BDSM Escort Service. Scammed me out of $800 Sacramento, California,
Contacted Goddess Luna for BDSM recreation. She said it was $200 for an hour. I sent the money to her so called boss Lisa Marie. I was then told I needed a booking code. Another $250 was required. Told this would be refunded after my session. After I did this, I was informed to cont...
Entity
Goddess Luna
Categories: Adult Web Site
38, Report:
#1529023
Posted Date:
Oct 02 2023
Made Renovation Bait and switch - bad design and terrible execution Sacramento CA
1. The design for the bathroom was not up to code and caused over $1k in new materials needed.
2. Wrong materials sent and they refused to send new materials or reimburse for the purchase of new materials
3. Refusal to refund for overpayment.
Entity
Made Renovation
Categories: Construction, Construction Fraud, Taken advantage of consumers
39, Report:
#1366854
Posted Date:
Sep 25 2023
IC*Free shippuing .com 800-515-9185 CT I orderded a cosmatic only had to pay shipping cancelled in January 2017 and have bee charged on my credit card every month $12.97 since I would like these charges removed and a refund for total charged CT
My husband saw this ad for fade cream and ordered it with shipping to be paifd. I realized it was a continous and repeat order and canceled it in January of this year. Since then my credit carsd accoubt has been charged $12.97 each month I would like a refund for the charges and a s...
Entity
Free shippuing .com
Categories: Drug Stores
40, Report:
#1367006
Posted Date:
Sep 25 2023
Maple Grove Eye Clinic Lawrence Anderson M.D. wrong lenses in eye glasses Boise Idaho
I went to Dr Anderson for diabetic follow up with my eyes the last time I ordered eye glasses. I was putting drops in my right eye for glaucoma in my right. I called 3 times to get a refill called in, they have answering machines on all of their lines and I never received any calls ...
Entity
Maple Grove Eye Clinic
Categories: Eye Care