31, Report:
#1529874
Posted Date:
Nov 24 2023
Bta mall MEM worldshop Bait and switch Tracy Ca
I ordered(as pictured on their website) a 4 pack of blue elite ball jars for $32. I was sent the much cheaper(and easier to find) aqua blue ball jars. I can still buy the aqua blue jars for $12.99 in some stores.
Entity
Bta mall
Categories: Over all ripoff
32, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
33, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
34, Report:
#1528858
Posted Date:
Sep 22 2023
Elevatione Time Stops They forged my signature and then refused to return my payment when returning the product unopen Manila Manila
Elevatione had a kiosk and office at the Century Mall in Manilla,Philippines. On June 25 and 26 I visitied their store to check out their products. On June 26th I bought a tube of face cream for what i thought was $21 but I find out a week later when checking my credit card they cha...
Entity
Elevatione Time Stops
Categories: COSMETICS
36, Report:
#1527519
Posted Date:
Jul 12 2023
Bath & Body Works Newgate Mall Ogden Utah Marin, the manager said black people are not welcome Ogden Utah
A manager named Marin, said that black people are not welcome in the store as employees, or as customers. So your wish is our command. I will tell everyone to stay away.
Entity
Bath & Body Works Newgate Mall Ogden Utah
Categories: Racist servers
37, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
38, Report:
#1526970
Posted Date:
Jun 14 2023
8 Coed Sports 8 Coed Sports Orlando Worst Club League Around Scam Orlando FL
8 Coed Sports is the worst club and recreation league in all of Florida. You will see this because they don't even have a google page to review because of how bad they are. They take your money and put in zero work or effort to make it a safe, enjoyable or even a competitive fun tim...
Entity
8 Coed Sports
Categories: Sports Teams & Clubs
39, Report:
#1526493
Posted Date:
May 23 2023
Star Auto Mall Sold Me A Car That Did NOT Pass Inspection Bethlehem PA
On December 18. 2022 I traveled to Bethlehem, PA, to purchase a 2015 Cadillac SRX from Star Auto Mall. When I test-drove the vehicle, it was apparent that something was wrong with the headlights. Although the lights appeared to be on, they did not provide enough light to see more th...
Entity
Star Auto Mall
Categories: Auto Dealer Repairs, Automotive Repair Dealer ARD
40, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud