31, Report:
#1531462
Posted Date:
Mar 04 2024
NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND
National Records is a total scam. Do not use this service. Their web site is:
nationalrecords.org
This web-based operation represents that they can get you various government records, such as birth certificates. I ordered my birth certificate online. It never came. I re...
Entity
Categories: Fraud, On-line scams, Online Ripoff, record search scam
32, Report:
#1531288
Posted Date:
Mar 04 2024
Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California
Right now every American should be aware of Credit Card Scams that are perpetrated by the Banks themselves. Wells Fargo Bank advertises their Active Cash Credit Card everywhere online even with the Credit Reporting Companies. They lie in their ads stating that you will get a $20...
Entity
Categories: Banking - Credit Cards
33, Report:
#1531410
Posted Date:
Mar 04 2024
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
on 11/02/2023 Madame L yeye aka creole conjure queen Elle from Louisiana aka Atlanta Georgia but lying to people pretending she's from Louisiana for sales. Milked me out of $12,764.67. She promised me she could make me a millionaire in 3 days when I told her it did not work, she tol...
Entity
Categories: meditation, spirituality, law of attraction
34, Report:
#1531446
Posted Date:
Mar 04 2024
Bethel Animal Hospital Pure Trash Columbus OH
Trashy Vetrinarian Service/Adult Boutique run by trashy women out to make a dollar. If they can't rip you off with their vetrinarian service with valid ID plus a five dollar cover u can enter their Adult Boutique.......a large collection of sex toys and vibrators & videos.
The who...
Entity
Categories: Veterinarians
35, Report:
#1531360
Posted Date:
Feb 28 2024
Natural Ether - Naturalether.com Phishing Website and Scam Order Process
This is not a legitimate business. The website only takes credit card orders by phone because they are recording you and tracking you for illegitmate purposes. When placing an order via credit card they will request a copy of your ID claiming it is for their protection, but actually...
Entity
Categories: Health
37, Report:
#1531158
Posted Date:
Feb 16 2024
Justin Lawrence Justin Luck Lawrence, @Justluckinaround, @jlaw, @jvstinlawrence Justin Laurence Remote neural monitoring harassment Providence Rhode Island
Justin Lawrence operates a remote neural monitoring system out of his place of residence. He is subcontracted to do this type of work...Stealing identities, harassing and manipulating people, deploying monitoring systems, and destroying people's lives in every way possible. He is pa...
Entity
Categories: deceitful, Fraud, Over all ripoff, Scam artist, Theft, Title Recovery
38, Report:
#1530953
Posted Date:
Feb 02 2024
Auto Express Inc autoexpress123.com Quinn Henry Fraud broker company claiming to be a transportation auto carrier San Diego California
Auto Express Inc (aka-autoexpress123) (Quinn Henry) Is a fraud broker in San Diego working from a po box address claiming to be a actual transportation carrier with hubs across the USA Auto express inc uses false advertiing to entice portential customers to its website while attacki...
Entity
Categories: Auto Shipping Companies, Auto Transport
39, Report:
#1530043
Posted Date:
Dec 05 2023
Meet Curve Did not refund my money on returned items Secaucus NJ
on July 20, 2023 I placed a swimsuit order with meet curve online. I ordered 7 swimsuits. I followed their return policy online and contacted them via email as 5 of the 7 items did not fit. I wanted to return them. They said I could return them but they tried to get me to take store...
Entity
Categories: Clothing Stores
40, Report:
#1529906
Posted Date:
Nov 26 2023
Jorge Comacho StayinginLA ValuePakBoyzLA Failed to pay for product
Jorge Camacho is a drug dealer who doesn’t pay his vendors.
He recently fired his employees, back when they were around they did a decent job of paying their suppliers. Now that Jorge is running the operation, he’s made it easy for himself to not pay.
Boasting his multiple rea...
Entity
Categories: Marijuana, MAIL FRAUD