33, Report:
#1533924
Posted Date:
Aug 26 2024
Akhdar Enterprises LLC Shomari Akhdar AUTOMATED AMAZON STORE SCAM Internet
The owner made a commitment to deliver a minimum of 25% ROI per month and assured us that meetings could be scheduled at our request to discuss the store's performance.
However, the owner consistently failed to follow through, often agreeing to meetings and then not showing up mult...
Entity
Akhdar Enterprises LLC
Categories: Ecommerce scam
35, Report:
#1533910
Posted Date:
Aug 25 2024
Sciatiease Labs LLC Health Reno, Nevada
THEY PROMISE A FAKE CURE PLUS THEY CHARGE MY CARD 3 TIMES AS MUCH AS THEY AADVERTISED FOR THEIR PRODUCT. WHEN I CALL THEM ON AT. THEY SAID I WOULD TAKE THEM TO DAYS TO REVERSE THE CHARGES IN WHICH THATB IS B.S. THEY CAN TAKE IT OUT RIGHT AWAY BUT THEY WON'T REFUND THE OVERPAYMENT ...
Entity
Sciatiease Labs LLC
Categories: Health
36, Report:
#1533902
Posted Date:
Aug 24 2024
Transmission Garage Xpress LLC LUIS TERRONES, agent, Victor Rodriguez, mechanic Damaged vehicle by moving it with forklift, refuses to pay for damage. Houston TEXAS
Transmission Garage Xpress LLC was closed due to tax forfeiture and now has a new location and name but same owner! They are now called Transmission Garage and they are now located at 1718 College St. Houston TX 77017.
I took my van there because it would stall when I put it in ge...
Entity
Transmission Garage Xpress LLC
Categories: transmission services
37, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
39, Report:
#1533884
Posted Date:
Aug 24 2024
IVEYO FILM PRODUCTION Marques David Eastman AKA Rico and film crew Akesha Marie Grey Leslie Grey Palo Alto California PLEASE SHUT DOWN BANNED THIS MAN ILLEGAL HARASSING VIDEOS SOCIAL MEDIA ENTERTAINMENT Internet
This man seem to be dark , abusive against women, angry at all women of the world. His male film crew consist of black, Mexican and white males. Degrade, berate women on their social media platforms as influencer. They encourage their followers to harass the hell out of poor women. ...
Entity
Iveyo Film Production
Categories: video & film production
40, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation