31, Report:
#1531594
Posted Date:
Mar 13 2024
El Churrero LLC Threatened my family until I paid Encinitas CA
I wanted to hire this business for my wedding. They asked for a $250 deposit which I sent. Then communication stopped. I didn't know whether or not they were actually coming to my wedding or not. I requested insurance information which the venue required, and I never received a r...
Entity
El Churrero LLC
Categories: Food Vendors
32, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
33, Report:
#1531356
Posted Date:
Mar 04 2024
Roswell Lavish Events Jessy Craft Jessy Craft Weddings Roswell Lavish Events Breach of Contract for Wedding Event Roswell New Mexico
I am writing to file a formal complaint against Jessy Craft, representing Roswell Lavish Event, regarding a grievous breach of contract and fraudulent business practices.
Our company engaged Jessy Craft's services to plan a wedding event for our client scheduled for July 2023, wi...
Entity
Roswell Lavish Events
Categories: Event Planners & Sites
34, Report:
#1531366
Posted Date:
Feb 28 2024
Starlink Starlink is a Ripoff Unknown Texas
For over six months we lose our internet service every night for at least 30 min to an hour. We constantly reach out to Starlink via email as they do not list any phone numbers nor will they supply one. All we get is we’re sorry for the inconvenience and try these steps. We’v...
Entity
Starlink
Categories: internet sales, Internet
35, Report:
#1531253
Posted Date:
Feb 22 2024
Zoro Purchased tool item for $8.68 Charges $12.00 shipping. Tool weight 2 ounces New Berlin WI
Do you want to be taken when you use a companay to supply you tools and other automotive items. They will charge you 65% more.
Entity
Zoro
Categories: Hardware & Tools
36, Report:
#1531103
Posted Date:
Feb 13 2024
Direct Remodels LLC Danny Vecchio George Kline Scam Window Company St Petersburg, Tampa, Orlando, Sarasota, Ft Meyers Florida
Direct Remodels LLC is a scam. They lie about how long they have been in business - they claim 30 years family owned and operated; yet they have only been in business for 7 years. The owner of the corporation, Danny Vecchio, opened it in 2017. At that time he was working for Morgan ...
Entity
Direct Remodels LLC
Categories: Construction
37, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
40, Report:
#1531018
Posted Date:
Feb 06 2024
Food Basket in Silver City New Mexico. Refused to supply Tax documents for its workers Silver city New Mexico
Since January 2024. I have constantly been trying to reach the owners of the Food Basket in Silver City New Mexico and Debbie and Jim both have refused to contact me about the taxpayers documents for tax years 2022 and 2023. I called the Store and tried to get in touch with the st...
Entity
Food Basket in Silver City New Mexico.
Categories: Food Stores