32, Report:
#1503953
Posted Date:
Jan 16 2021
MCneil_Parts Roberts Home Direct Accepted order but did not deliver
This site https://robertshomedirect.com/ seems fraudulent. In response to order, they sent a UPS tracking of a shipment that had neither my name nor my address, and never responded to the email address they provided, [email protected], which by itself is at least weird for...
Entity
MCneil_Parts
Categories: Appliances, Vacuum cleaner
35, Report:
#1500774
Posted Date:
Oct 10 2020
Francis Leo Antonio Marcos Norman Mangusin Scamming people
Scamming people by pretending to be the son of former president marcos, involved in so-called charity, humanitarian help and scamming a lot of people. With warrant of arrest for many cases
Entity
Francis Leo Antonio Marcos
Categories: Fraud, Scam artist
36, Report:
#1499083
Posted Date:
Aug 23 2020
Vitalogy Skincare Vitalogy Skincare under United Derm Fraud, fire you over “hear say”...discrimination, Keeping Patients Money and not refunding large amounts Georgetown Texas
DON'T waste your time w/Vitalogy as a patient or employee. Patients, get w/Billing as many of you, especially Medicare patients, you have CREDITS (money) sitting in your accts that is not being refunded back to you. I was your energetic, passionate front desk patient care representa...
Entity
Vitalogy Skincare
Categories: General
38, Report:
#1496270
Posted Date:
Jun 12 2020
Holiday Inn New Members Meeting is a ploy Orlando Florida
In September of 2018, I received notice of a new member's meeting” that would be held
at Canyon Lake Hill Country Resort, San Marcos, TX. This meeting was to help new owners
understand how the timeshare works and answer any questions that we may have.
The pictures of the loc...
Entity
Holiday Inn
Categories: Timeshare, Timeshare scams, Timeshare, Timeshare ripoffs, Timeshare Sales
39, Report:
#1490556
Posted Date:
Jan 18 2020
4 Buyers Realty CoVest Properties steals the photos and descriptions from listings belonging to other agents and sellers, and deletes the correct contact info and replaces it with their contact info. San Marcos CA
4 Buyers Realty steals the photos and descriptions from listings belonging to other agents and sellers, and deletes the correct contact info and replaces it with their contact info. Basically, they steal listing content and divert leads from sellers to build their scammy rent to own...
Entity
4 Buyers Realty
Categories: Real Estate Services, Real Estate SCAMMERS
40, Report:
#1487861
Posted Date:
Nov 16 2019
Amar Jawed dealsdot Ongoing onlone Fraud Artist and wire Fraud La Mirada California
Amar Jawed is at it again with a new name. He is now operating dealsdot. Undoubtedly scamming customers, vendors and employees. His team consists of his in laws and his attorneys. Named by him as well. STAY AWAY FROM THESE FRAUD ARTISTS
2. Lizbeth Padilla 323 399 9817
3. Erik ...
Entity
Amar Jawed
Categories: Ecommerce scam