31, Report:
#1523118
Posted Date:
Dec 09 2022
Beauty Empire Jason Kim Empire Beauty Pro shipped the wrong products and refuse to refund even after returned Richmond Virginia
In October I ordered $186 worth of hair colors from this online store. I waited weeks for the product to arrive and when it did it was not the colors I ordered at all! Just threw a bunch of random colors in a box with no packing materials at all and it was exploded and just a me...
Entity
Beauty Empire
Categories: beauity products, Fraudulent & illegal business practices
32, Report:
#1521935
Posted Date:
Dec 05 2022
Empire Ecommerce/LLC Pelenea Ventures LLC Roman Cristo Bryce Marchant We didn't received our hard earned pay for the past few months ranging 2-5 months for more than 200 Filipino VA's San Francisco California
Almost 200 or more VA FIlipino VA's salaries still not yet received any pay for our hard earned pay ranging 2 - 5 months of our salaries and still no updates until now, they are a fraud big company leaving their employees hanging and someone died because of their negligence.
We are ...
Entity
Empire Ecommerce/LLC Pelenea Ventures LLC
Categories: Non Payment for Work Performed
34, Report:
#1522860
Posted Date:
Nov 29 2022
RC Willey - Reno Nevada Flooring Depr Michelle Dean Scott Landon John Banon Scott Hymus Forced me to pay $22,000 up front to schedule installation of floors and then did not do the job Reno Nevada
I went to a national company expecting fair pricing and service. What I got was a rip off.
Thr floor sales person insisted I pay the entire cost of the installation of floors in my home before the installation could be scheduled. I found out from the finance department at RC Will...
Entity
RC Willey - Reno Nevada Flooring Depr
Categories: Flooring
35, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
36, Report:
#1513351
Posted Date:
Oct 01 2022
Derek Spaar PARTS FOR MY 1979 VW BEETLE Glendale Arizona
I recently was a victim of a scammer on Craigslist Inland Empire. I have an active post, searching for parts for my 1979 VW Beetle and was contacted by a man named Derek Spaar. He said he had all the parts I needed. I sent his girlfriend Erin Frederick via venmo $660. After not rece...
Entity
Derek Spaar
Categories: Auto Parts
37, Report:
#1520636
Posted Date:
Aug 22 2022
Mytek Digital, LLC, aka MyTek Audio, Michal Jurewicz Mytek Audio President, Founder and Chief Designer, Damian Mosiolek NON- DELIVERY of Merchandise wont REFUND Brookly NY
Mytek Digital, Brooklyn NY posted on their website & started accepting Pre-Orders for Brooklyn Bridge II March 2021 they claimed the item would ship in 4-6 weeks from date of payment
I made $4244 payment to Mytek Digital received April 28, 2021. Over course of last (15) months no on...
Entity
Mytek Digital, aka MyTek Audio,
Categories: manufacture
38, Report:
#1520598
Posted Date:
Aug 19 2022
Madewell Concrete, LLC Company refused service to 100% P&T veteran after he question about contract service Durham NC
Does these slogans sound familiar from any business to reel you in? Before you make your final decision, if .............. IS NOT your number one choice, please call me directly—anything I can do on my end to earn your business, I’ll do my best to make it happen.
The lying p...
Entity
Madewell Concrete
Categories: CONCRETE DRIVEWAY, concrete contractor
39, Report:
#1518389
Posted Date:
Aug 18 2022
MILTON HURTADO JR MGNN EXOTIC KENNEL MGNN TRANSPORT LLC MGNN GLOBAL LOGISTICS LLC BEWARE OF BREEDER THAT DEFRAUDS FAMILIES - ENGLISH FRENCH BULLDOGS - TAMPA ORIDA BRANDON FL
BEWARE of Milton Hurtado Jr & Natalie Burgos !!
He claims that he is selling Mini Exotic English Bulldogs but this is UNTRUE!
I gave him a $250 which he said on multiple occasions that it is fully refundable. I have multiple witnesses that heard him say it.
I asked multiple ti...
Entity
MILTON HURTADO JR
Categories: Fraud, refundable deposit not returned, Dog breeder
40, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions