31, Report:
#1516427
Posted Date:
Feb 28 2022
National Human Trafficking Hotline Refused to Help Human Trafficking Victim
This organization claims to be interested in helping victims of human trafficking. They are not. I called them because I personally know w victim of human trafficking. Rather than take my complaint or reach out to the victim, the person on the other line implied I was bad for report...
Entity
National Human Trafficking Hotline
Categories: Nonprofit Organizations, Non-Profit Charities
32, Report:
#1514603
Posted Date:
Feb 25 2022
Michael Petrushansky , CPA Olga Zhdanova, Preparer Olga Zhdanova misled me and stole $500 NYC New York
Olga Zhdanova fraud thieves stealing stay very far away lic # P02215494 preparer of Taxes a Michael Petrushansky CPA Firm. Located at 2606 East 15th Street, Brooklyn NY 11235. Office phone 718 621 0803 and Olga Zhdanova Cell Phone is 9179716273. Fraud Beware Brooklyn CPA State and ...
Entity
Michael Petrushansky , CPA
Categories: Income Tax Service, Income tax
33, Report:
#1516132
Posted Date:
Feb 16 2022
Blue Dog Ranch LLC Elk Creek Trailers Elk Creek Builders Wildland Sink Trailers 8 months late on trailer build, will not pay invoice on reimbursement agreement Overgaard Arizona
Entity
Blue Dog Ranch
Categories: Trailers
34, Report:
#227837
Posted Date:
Feb 11 2022
Shannon Thomas O'Donnell Ripoff TRIED TO TRICK ME INTO FREEING HIM FROM HIS CHILD SUPPORT OBLIGATIONS FOR MY SON West Covina California
Knowing his son Daniel (age 7) and I were struggling living on my unemployment, renting rooms while I went through school this past year...Shannon refused even to listen to what his son was going through and came up with a shoddy plan to get me to sign off the child support by pre...
Entity
Shannon Thomas O'Donnell
Categories: Dead Beat Dads
35, Report:
#1515882
Posted Date:
Feb 08 2022
Billy Wilson The news media and politicians, Religious leaders of the planet Earth. In one night they stole everything that is mine the world and universes. Grants,Waco,Dodge City N M ,Tx,Ks
Billy Wilson asked me and Julia if we had a phone he could use because his was unrepairable. We gave him an Alcatel. He gave the Alcatel back to us in 7days. He had done something to it because the back was beginning to scratch marks? Our debit card scratches on it. The Sim card on ...
Entity
Billy Wilson
Categories: Real Estate Fraud, Real Estate Scam Artist
36, Report:
#1515854
Posted Date:
Feb 07 2022
Wells Fargo Bank Used money from my account to transfer money from my account to another I don't know. Would not tell me my account I have somewhere else. Grants New Mexico
Used money from my account to transfer money from another account to someone I don't know.
I have account somewhere they would not tell me.
Entity
Wells Fargo Bank
Categories: Banking, Banking Fraud
38, Report:
#1513030
Posted Date:
Oct 23 2021
Bethany Place Bethany Place Merismos Ministries Lying to community and donors for personal financial gain- fraud about community impact and service numbers Canton GA
Bethany place is a home for women and children in canton, Georgia. They claim to help thousands of women over 30 years and helps them to get off the welfare system. In the last years, evidence was revealed that the director Sandy Reed was lying to foundations, churches and donors ab...
Entity
Bethany Place
Categories: Charity, Fraud, Non-Profit Charities, Consumer fraud, FALSE DONATION
39, Report:
#1509341
Posted Date:
Sep 10 2021
Michael Choi, DMD Michael Choi, DMD Smile by Design THIS PLACE WILL OVER-CHARGE AND WON'T RESPOND TO YOUR REQUEST FOR DENTAL RECORDS! irvine ca
I been asked to take down the review but I will not delete or change the review. I stated facts and this review is based on my true personal experience with Smile by Design Dental Group Irvine.____________________________________**BE AWARE!!**THIS PLACE WILL OVER-CHARGE AND WON'T RE...
Entity
Michael Choi, DMD
Categories: Dental, Medical / Dental
40, Report:
#1509262
Posted Date:
Jun 22 2021
purpleeye / alvaradokaden Did not deliver product I ordered
I ordered 2 woodworking squares from them. The next day they sent an email reply that they had received my order and would ship soon. 2 days after that they sent an email saying that the order had been shipped. That was orer 3 weeks ago. I now realize that I never did get a shippe...
Entity
purpleeye / alvaradokaden
Categories: Taken advantage of consumers, Internet fraud
