401, Report:
#1527642
Posted Date:
Jul 19 2023
Balance of Nature Advertised Cancellation Policy Lie St. George Utah
I ordered Balance of Nature and they placed me on their auto ship program when I asked not to be. The pills are large and hard for me to swallow so I cancelled but not within the 30 days so I did not ask for a refund on the original order but a few days later, I was charged $ 69.95 ...
Entity
Balance of Nature
Categories: Nutritional Supplements
402, Report:
#1527630
Posted Date:
Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Entity
Chavers Gasket
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief
404, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
405, Report:
#1527586
Posted Date:
Jul 16 2023
Tevin Wells Samone Mason Tinesha Knight Mildred Mason Ramone Mason Carnival Cruise Scammers/Fraudulent Rocky Mount North Carolina
February 8, 2023, my grandma saw a post on Facebook advertising carnival cruise vacation tickets for sale. The post was made by Mildred Mason and it stated to call for further information. The post directed us to call 252-955-1707. We called the number and a man picked up the phon...
Entity
Tevin Wells
Categories: Timeshare scams, Advertising scam
406, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank
Categories: bank
407, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies
408, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
409, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Khalil Luheshi and his wife Lynn Luheshi
Categories: CUSTOM AUTO PARTS, Fraud
410, Report:
#1527543
Posted Date:
Jul 14 2023
Farrah Nayka Ashline Promised Tantra Training Course Then Blocked Me After Receiving 8K Fee Virginia
I had several sessions, then she suggested that I buy a package of training sessions to learn more about Tantra. I had seen her several times without issue, so trusted she would be professional and trustworthy. After she received my $8,000, she kept canceling our training appointmen...
Entity
Farrah Nayka Ashline
Categories: Escort, ONLINE DATING, Phone sex