31, Report:
#1435834
Posted Date:
Mar 25 2018
Bioactive Liver Rejuvenix Hepatotherapy Dr. P Lacoste Rejuvenation Biocenter Stole my money after I mailed back bottle during 30'day free trial period. Sent a Postal Service money order to pay for product $79.00. small town Patchogue, NY. The picture of the Doctor on the brochure is not a real M.D. This company is looking for your credit card info as part of a Free 30 day trial, only pay $6.99 for shipping. Product is absolute garbage, they will not list ingredients. Caused meo have an Angiodema emergency. other New York
This company is not located at the address printed on the unsolicited mail fraud brochures they mail out to sucker lists they have purchased. They will not return any monies during the free trial period, and hope to charge additional credit card purchases to customers who have forgo...
Entity
Bioactive Liver Rejuvenix
Categories: "Trial offers", health oils, RIP-OFF
32, Report:
#1434567
Posted Date:
Mar 16 2018
VA Construction Equipment GA. MK Exklusise GmbH Germany Use fake web sites & fake pictures of used cars & equipment they do not own. Forest Park Georgia
Company claimed to have forsale used Terex TC 75 Mini Excavator. Also clained to have thier own trucking company to handle the delivery. Fake contract is signed by you and a Mr.Richard Evans , Fake ! You are to wire money to main office at MK Exklusise GmbH, Germany. Also fake web. ...
Entity
VA Construction Equipment GA.
Categories: Antminer Scams
33, Report:
#1433264
Posted Date:
Mar 08 2018
Serenity Rejuvenation Stephen O'Connell OConnell Stephen O'Connell and Serenity Rejuvenation are the very epitome of what this site is for - businesses ripping off consumers Bellevue Washington
I went to Dr O'Connell @ Serenity Rejuvenation in January for laser CO2 TO minimize wrinkles. My skin was slightly more smooth, but my wrinkles were just the same, to be honest. Over the subsequent months, any slight improvement I had in texture disappeared. Dr. O'Connel said ...
Entity
Serenity Rejuvenation Stephen O'Connell OConnell
Categories: Plastic surgery
34, Report:
#1432892
Posted Date:
Mar 07 2018
N2 Publishing Hannah Bouwmeester Events don't happen or if they do terrible execution. Ads wrong, Deadlines ridiculous Wilmington North Carolina
Filed a complaint with the North Carolina AG's office and the State of Michigan's Ag office. Total rip off. Other advertisers ripped off as well. Cancelled contract due to misrepresentation. I advised they were not authroized to charge my credit card anymore. They did anyway. ...
Entity
N2 Publishing
Categories: MAGAZINE FRAUD
35, Report:
#1430400
Posted Date:
Feb 22 2018
BRIAN TROIANO & JENNIFER TROIANO BRIAN P. TROIANO - CASH PARISI (HUSBAND), JENNIFER A. BATTAGLIA TROIANO (WIFE), RVV EQUITIES CORP, GT INTERNATIONAL, EXTREMECASHDAILY.COM, TC INTERNATIONAL (TEAM CASH), TOODAMNEASY.COM, TROIANO INTERNATIONAL, TROIANO PROPERTY SOLUTIONS, BIGMONEYMARKETING.ORG, CASH GIFTING - MAIL FRAUD, TAMPA, FL SCAM SCAM SCAM, CALL USPS INSPECTOR - HILLSBOROUGH COUNTY POLICE ASAP - STOLE 15K DOLLARS UNDER FALSE IDENTITY Tampa Florida
The information I am providing is 100% accurate and not falsified. Over the last few years I have made every attempt to try and resolve this issue. Unfortunately I am left with no other recourse but to make the online public aware. This SCAM officially occurred on May 14, 2014 - rea...
Entity
BRIAN TROIANO & JENNIFER TROIANO
Categories: Mail and intenet fruad
36, Report:
#1427570
Posted Date:
Feb 06 2018
TC Nails Corporation, TC Nails, TC Nails owner Tom Tran steals from his employees Middletown Township New Jersey
A class action suit will be taken against TC nails of Middletown, and its owner Tom Tran. Employees who have been working there for over a year, have recently been denied payment owed to them for services rendered. In addition, there has been a history of skimming off the top of...
Entity
TC Nails Corporation
Categories: Nail Salons
37, Report:
#1423925
Posted Date:
Jan 19 2018
Serenity Rejuvenation/Stephen O'Connell Dr. Stephen Oconnell Dr. Oconnell and Serenity Rejuvenation are a rip off. They have services and products that don't work, but do the hard sell on you anyway. They are rude and disrespectful. Bellevue Washington
Dr. Oconnell and Serenity Rejuvenation are a rip off. They have services and products that don't work, but do the hard sell on you anyway. They are rude and disrespectful.
Entity
Serenity Rejuvenation/Stephen O'Connell
Categories: Beauty, Beauty Skincare
38, Report:
#1414607
Posted Date:
Dec 02 2017
strax rejuvenation Dr. Daniel Zeichner Dr. Daniel Zeichner at Strax Rejuvenation Lauderhill, FL Florida
1. Breast lift&Brachioplasty done on December 13, 2013:a. Based on Claimant’s witness, Strax did not inform Claimant of failed surgeries& continuing sagging breasts after breast lift surgery. Strax did not allow Claimant to r...
Entity
strax rejuvenation
Categories: cosmetic surgery, Clinics
39, Report:
#1409184
Posted Date:
Oct 29 2017
bought 2 simples of skin care, NEW BEAUTY TODAY, $3,95 US/$4,95 CAN got charged with 3 different companies I am not american But : NV must be Nevada&FL,Flori CANADA , Province,Québec,City Montréal
On the 12 of September 2017, bought skin care simples with : pearlskincarenow.com 702-577-3435, $4,95us/$6,18can. Same day got charged by an other company PVC*newbeautytoday.com 702-248-2286.Got charged $3,95 us/$4,95can. Got my simples by mail of newbeautytoday and inside the...
Entity
NEW BEAUTY TODAY, PVC*newbeautytoday.com
Categories: skin care/facial cream
40, Report:
#1405502
Posted Date:
Oct 11 2017
Travelers Exchange Club (aka Corporate Event Solutions) in Deland/Lake Mary/Altamonte Springs, FL scam artists that pretend to rent out RCI/Interval International extra getaway weeks for timeshare owners in order to get credit card info fraudulently Deland/Lake Mary/Altamonte Springs Florida
This is a fake company operated by Matthew Hammond, Christopher Ryan Thompson, and Tasha Cunningham, felons who have multiple financial and drug-related criminal histories. Their website states two false addresses of operation: 2235 S. Woodland Blvd. Deland, FL 32720 and 801 Interna...
Entity
Travelers Exchange Club
Categories: Telemarketers