31, Report:
#1527221
Posted Date:
Jun 28 2023
Vincent DeLuca Money for a fake product line.....Scam Artist Woodland Hills California
Current Judgement documentaton provided in attachment.
Debt is still outstanding, legal filing is still being actively persued. Verifiable through Attorney's office as seen in attachment.
Judgement for $39,872.30 is accruing interest and the judgement will renew every ten years ti...
Entity
Vincent DeLuca
Categories: Hair Products
33, Report:
#1526997
Posted Date:
Jun 17 2023
Lapetcoinc.com John Quintanilla, Brandon Davis oil scam. Lapetcoinc.com is same as swanenergyinc.com. They stole my money. Steer clear of these guys. Being investigated by SEC and FBI! Stole my money Addison Texas
This is Brandon Davis's company, a spinoff from Swanenergyinc.com. Lapetcoinc.com has scammed hundreds of investors, including myself out of $80,000. These guys are a total fraud. Don't give them your money or time of day.
Entity
Lapetcoinc.com
Categories: Fraud
34, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
38, Report:
#1525881
Posted Date:
Apr 21 2023
EASY PAY DIRECT EASYPAYDIRECT Trying To Receive Payment Processing, Was Rejected From Personal Reasons Not Business. Austin Texas
I own a 901 CBD Shop and have been in Business 58 Months (5 Years)
I had to go through much Crap since 2017 Due To CBD & THC Laws.
I make my own CBD & Delta-8 Products at my shop.
I have the opportunity after being shut down from Paypal & Square
For Selling CBD. Easy Pay Direc...
Entity
EASY PAY DIRECT
Categories: cancelation request, Cancellation of Membership, Cancelled order
39, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Naval Discharge Review Board
Categories: United States Military
40, Report:
#1524965
Posted Date:
Mar 09 2023
Besparkledagain Roger McCandless fails to fully disclose condition of jewelry Hickory KY
Besparkledagain is a secondhand dealer who appears on Ebay, YouTube, Instagram and Facebook. Besparkled sells estate jewelry and consignment. Owner is not a gemologist. His knowledgeable about the condition/authenticity of the items he sells isn't the best. For antique and vintage j...
Entity
Besparkledagain
Categories: Estate Sales, Jewelry sales