31, Report:
#1518931
Posted Date:
Jun 08 2022
The Dallas Dating Company Deceptive TRADE PRACTICES dallas Texas
THE DALLAS DATING COMPANY-DECEPTIVE TRADE PRACTICE
Is there any hope that this “scam” dating site will be revealed to other “unsuspecting consumers” especially the targeted market of Older Americans?
From the time you sit down for your interview with one of their “se...
Entity
The Dallas Dating Company
Categories: ONLINE DATING
33, Report:
#1515082
Posted Date:
Apr 04 2022
nick name MELISSA 347-380-6680 MELLISA STOLE FROM MY APARTMENT VALUABLE ITMES AND $8000 IN CASH
347-380-6680 MELLISA STOLE FROM MY APARTMENT VALUABLE ITMES AND $8000 IN CASH
https://sumosear.ch/images/webpage/sexy-100-real-347-380-6680/43287482
https://adultsearch.com/new-jersey/atlantic-city/female-escorts/2696432
Entity
nick name MELISSA
Categories: Scam artist, Theft
34, Report:
#1515540
Posted Date:
Mar 31 2022
Melissa’s Paul Mitchel Focus Hair Salon I have a paid gift cert. with no expiration date and they refuse to honor it North Lewisburg Ohio
I have in my possession, a gift certificate for tanning in the amount of 64.49. It has never been used, it has never been redeemed. I inquired about it yesterday and was told person who wrote it out didn't work there anymore and that they would not honor it, despite there being no e...
Entity
Melissa’s Paul Mitchel Focus Hair Salon
Categories: Hair Salons
35, Report:
#1517103
Posted Date:
Mar 24 2022
eBay Customer Service Authenticity Guarantee Tim, Michael, Mackenzie Promissory Estoppel - Misrepresentation of Authenticity Guarantee Protocols, Compounded by Damage to my 1926 Babe Ruth Card San Jose CA
Spoke to Tim from eBay authenticity guarantee on 3/10/22 describing two graded/slabbed baseball cards I had (1926 Babe Ruth and 1938 Joe Dimaggio) and whether eBay could authenticate them in their holders. Tim told me eBay could and then advised me to change my listing category fr...
Entity
eBay Customer Service Authenticity Guarantee
Categories: On-Line Stores
36, Report:
#1514374
Posted Date:
Feb 24 2022
Dynasty Shutters and Blinds AKA Florida Custom Shutters & Blinds took our deposit and never delivered our shutters. Sebastian FL
9-11-2021 Entered into contract with Dynasty Shutters & Window Treatments, salesperson Jean. He and his assistant Jim showed us sample product, measured 4 windows, and 1 French Patio door for new Plantation Shutters, and collected $1139.50 deposit. Installation was quoted to b...
Entity
Dynasty Shutters and Blinds AKA Florida Custom Shutters & Blinds
Categories: Blinds / Shutters / Window Care
37, Report:
#1516234
Posted Date:
Feb 20 2022
Melissa Giordano, PHARMD & Eric S TSU, PHARMD, CVS PHARMACY in TARGET CVS HEALTH Knowingly provided false information, tried to evade complaint by providing false details and would not provide full name or license numbers, hostile interaction towards me Philadelphia Pennsylvania
CVS LINCOLN SQUARE PLAZE IN TARGET AT 1000 s BROAD STREET PHILADELPHIA PA 19146
I REPORTED MELISSA GIORDANO, pharmD at CVS HEALTH, CVS PHARMACY, aka MELISSA ROSE GIORDANO, OF PHILADELPHIA, PA WHO IS ALSO A TEMPLE UNIVERSITY School of Pharmacy graduate, NPI 1366911729, PHARMACY LICE...
Entity
Melissa Giordano, PHARMD & Eric S TSU, PHARMD, CVS PHARMACY in TARGET
Categories: pharmacy
38, Report:
#1515691
Posted Date:
Feb 01 2022
Melissa Bryan Can Chaser Kate Disrupting internet forums I administered Arroyo Seco New Mexico
I first became aware of Melissa Bryan AKA Can Chaser Kate back around 2002. At that time I was active in the sport of Cowboy Action Shooting and a member of the largest league in that sport SASS the Single Action Shooting Society. It was on their website the SASS wire where I first ...
Entity
Melissa Bryan
Categories: Outrageous Psychic - Scam Artist - Fraud
39, Report:
#1515048
Posted Date:
Jan 08 2022
Jim Westness James Westness Extortion and fraud Las Vegas Nevada
We hired Jim Westness to be a cameraman on our documentary Alienstock. Jim lied to our company claiming he had been on the production team for the TV show TANKED. Jim showed work, that he never filmed. We found the actual cameraman who had taken what Jim claimed was his footage”. ...
Entity
Jim Westness
Categories: video & film production
40, Report:
#1514113
Posted Date:
Dec 03 2021
Melissa Persaud Lisa Persaud, Mimi Gallo, Melissa domato, Melissa Rosario, Melissa granillo, Mimi Persaud, Meli Persaud, Melissa Mato, Melissa sant, Melissa Ann, Melissa Matos, Lisa Goldstein, Melissa Goldstein, Mimi Goldstein, Meli Amato, Melissa Amato, Lisa Mato, etc Melissa approached me through LinkedIn offering Immigration services. She told me she used to work in an embassy and could help me with some immigration issues. This woman took thousands of dollars from me and never did a thing to help me. Lexington, Orlando, Las Vegas SC, FL, NV
Melissa approached me through linkedin offering me immigration services. At first, she told me she used to work in an embassy in Puerto Rico. She told me she could help me with some immigration issues.
I spoke to her for months about the processes she was doing to help me and sendi...
Entity
Melissa Persaud
Categories: Human Trafficking