391, Report:
#1524051
Posted Date:
Jan 23 2023
Alex Murchison Almurc-33 on EBay Buyer takes advantage of money back guarantee from EBay claiming he received an empty box. Shows picture. We responded showing his claim identical e set up on a scale, which shows it was inferior to the real situation. It gave a 20 gram difference from the registered weight on post office receipt. We showed the complete article picture on the scale and how that registers that the whole item was there.He just opened his EBay site 6 weeks before with no activity, false home number.False name at registered address. Val David Quebec
Alex Murchison(Almurc-33) on EBay takes advantage of Money Back Gaurentee from EBay claiming to have received an empty box. Shows picture. We responded showing the complete item on a scale that is identical registered on post office receipt. We showed his picture of empty box, chip ...
Entity
Alex Murchison
Categories: ebay, PayPal clothing, Ebay return fraud
392, Report:
#1524045
Posted Date:
Jan 21 2023
NXTLVL OneUp Michael Walding NXTLVL OneUp Michael Walding Sold me an Amazon store, but then didn't give me the necessary username/password so that I can get money from it. I'm paying for customers to buy things, but I can recevie no money. Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail. Miami FL
In December 2021 I bought what's called an Executive Aged Account from NXTLVL. This runs $50,000 and is basically an existing Amazon store which already has the Buy Block and other unlocked features. This allows your store to start selling on day one. (As opposed to a newly crea...
Entity
NXTLVL OneUp Michael Walding
Categories: E commerce
393, Report:
#1065
Posted Date:
Jan 19 2023
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were presented a fake track record by Merrill Lynch concerning one of their managed programs. By the end of the first year, those who invested, lost most of their funds through churning commissions. A mulitple party lawsuit was filed and subse...
Entity
Merrill Lynch Fenner Pierce
Categories: Brokerage Companies
396, Report:
#1523979
Posted Date:
Jan 17 2023
HonorHealth John C. Lincoln Medical Center 140 reviews HORRIFYING, IT WAS MORE LIKE AN INSANE ASSYLUM Phoenix Arizona
I spent two hellish days in that so called hospital. The paramedics brought me there for possible heart thing, but said it wasn't that bad. They said it barely registered on there machine. I was in the area two years ago and went to see dr. m. Patel for cancer. I wasn't there...
Entity
HonorHealth John C. Lincoln Medical Center 140 reviews
Categories: Hospitals
397, Report:
#1523966
Posted Date:
Jan 17 2023
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...
Entity
Binance US
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
400, Report:
#1523491
Posted Date:
Jan 14 2023
Fantasy Exotic Rentals LLC (Brett Alan Farrell) Fantasy Exotic Rentals LLC (Brett Alan Farrell) Don't Rent From Fantasy Exotic Luxury Car Rentals They Have Expired Registration & They Scam People Out Of Their Deposit Scottsdale Arizona
Fantasy Exotic Luxury Car Rentals Has Expired Registartion on their cars!
This caused me to get pulled off one night while I had their 2017 Lambo
This is all public info you can lookup who owns the company & then you can type in their name into the AZ court search bar here:
ht...
Entity
Fantasy Exotic Rentals LLC (Brett Alan Farrell)
Categories: Auto Rentals