31, Report:
#1517683
Posted Date:
Apr 16 2022
Mark Johnson Probate Attorney Conspired with the crooks I hired him to have removed and coerced my sibling, through misrepresenting facts and lies. To allow him to hire another attorney to file a 1.3 million dollar claim against the claim we already had. Chico California
When I found the mail for my mother Aleen Rogers at my deceased father’s shop, I called her so she could come get it. When she opened the letter, we realized Ms. Dutter (at the time the admin of the estate) had been committing, Fraud, identity theft and possibly elder abuse as wel...
Entity
Mark Johnson Probate Attorney
Categories: Law Firm, Lawyer complaint
32, Report:
#1517544
Posted Date:
Apr 11 2022
topcashback.com Don't pay out promised referral rates. Beware this scammy site. Rochelle Park NJ
Topcashback.com's modus operendi:
1) Offering the highest rates from retailers compared to the legitimate sites. They offer these high percentages knowing they'll only pay out on small purchases to get the suckers to bite.
2) Myteriously, they are unable to track purchases when buye...
Entity
topcashback
Categories: Online shopping
34, Report:
#1514504
Posted Date:
Apr 05 2022
MMJ Delivery Dispensary mmjdeliverydispensary info@mmjdeliverydispensary mmjdeliverydispensary420@gmail Call/Text: +1 (661) 402-1406 WhatsApp: +1 (858) 375-6871) Took $575 and refuses to delivery product or refund additional expenses Bakersfield California
My wife reported this company but their response was if we sent $100 Amazon gift certificate they'd complete the order & refund a min of $400, which is the only reason why I insisted we should do.
From: [email protected] Sent: Thursday, December 16, 2021 5:04 PM
To: Rho...
Entity
MMJ Delivery Dispensary
Categories: E- Commerce Scam, Fraud
35, Report:
#1515407
Posted Date:
Jan 22 2022
Andrew Demaio CG Financial Services, Las Vegas Nevada- Cash Grab - FRAUD Andy Demaio ANDREW DEMAIO/Cash Grab- BITCOIN SCAM, WIRE FRAUD, EMBEZZLEMENT, INVESTOR FRAUD Nevada Las Vegas
CG FINANCIAL SERVICES Inc/ANDREW DEMAIO claimed that its supercomputer consistently generates massive returns, which allows the company to guarantee investors fixed returns of 20% to 30% a year with monthly compounding interest, according to the consumer complaints. However, more ...
Entity
Andrew Demaio CG Financial Services
Categories: Fraudulent financing
36, Report:
#1513819
Posted Date:
Nov 22 2021
MMJ Delivery Dispensary Zach Haynes Kept adding additional charges to order placed. Started with $175, then $200 for insurance then $250 which I didn't pay & complained. Bakersfield California
We look forward to deliver this your first order on time which will build trust and make you our permanent customer after you've receive your products. Thumbs up Nov 11, 2021, 12:11 PM
If you don't see where to put the code, place your order and your discount will be given respectiv...
Entity
MMJ Delivery Dispensary
Categories: On-Line Business, Online sales
38, Report:
#1512522
Posted Date:
Oct 06 2021
Richard Houghton or KASA Investment Fund Initially my money was suppose to go to a project Turks Caicos but then switched to Belize project Playa Del Carmen Quintana Roo
I was searching for an alternate investment to the stock market and KASA investment was selling the idea of property where the purchase would be made without carrying any debt since investors like me would be shareholder/owners in the project. I was told the minimum investment was $...
Entity
Richard Houghton or KASA Investment Fund
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Fraud, PONZI SCAM, Scam
39, Report:
#1511772
Posted Date:
Sep 10 2021
Verizon BAIT AND SWITCH: Sales rep Dustin Gordon promised incentives to get me to switch 4 lines but Verizon refuses to honor the incentives Califon New Jersey
VERIZON BAIT AND SWITCH:
June 21, 2021 sales agent Dustin Gordon offered these incentives for me to switch my account and 4 lines from AT&T to Verizon: It was very clear that it was $650 in bill credits for EACH of the 2 new lines where new phones were needed if I send in my 2 inc...
Entity
Verizon
Categories: Bait-and-Switch, Cellular Provider Fraud