411, Report:
#1503421
Posted Date:
Dec 30 2020
Cynthia Smith Cindy Smith CyberDistributors Amazon automation scammed for over $10,000 Ashland Kentucky
Stay away from Cynthia Smith or Cindy Smith AKA Poochies Pack on Youtube. I purchased a stealth account ($2400) from this individual and was never given any information or access to the account. The account she supposedly gave me was an account she was previously using. She never ac...
Entity
Cynthia Smith
Categories: Ecommerce scam
412, Report:
#1503420
Posted Date:
Dec 30 2020
Master Welding a.k.a micael Verny They took deposit money to build 4 custom furniture and never delivered Curepipe
I chose models advertised on the facebook page of the seller, gave him some dimensions after which he quoted me for the work with a delivery time frame of 3 weeks.
He asked for a deposit of more than 50% of the order value, saying he needs to buy materials. I paid the whole deposi...
Entity
Master Welding a.k.a micael Verny
Categories: Custom Furniture, Furniture, Furniture Manufactures, furniture delivery
413, Report:
#1503061
Posted Date:
Dec 28 2020
Karat Bar International/Harald Seize Fraud Karatbars International GmbH Harald K. Seiz Vaihingerstrasse 149a D-70567 Stuttgart
Karat Bar International has defrauded thousands of people with their ponzi scheme of cyrptocurrency backed by gold. It is a pyramid program although that is not how it was presented to me. A friend encouraged me to sign up as an affiliate promising after their 'hard fork' conversion...
Entity
Karat Bar International/Harald Seize
Categories: Fraud
414, Report:
#1503303
Posted Date:
Dec 26 2020
The Window Guys of Florida Unacceptable , unbelievable , and disgraceful how they left the drywall, caulk, grout, seal work, baseboard finishing, I have to hire someone to do to the work. Wellington Florida
Complaint Description:Reimbursement for removal of mirrors,cost to repair unacceptable drywall, caulk, grout, seal work, damage to tiles, bedroom door frame, and fines by condo. The following is the resolution I demand from The Window Guys of Florida. 1. New Sliding Glass Doors were...
Entity
The Window Guys of Florida
Categories: Windows and doors
415, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
416, Report:
#1503166
Posted Date:
Dec 21 2020
PUNCHTV Punch TV Studios - Stock Scam, Santa Fe Springs, california
I purchased stock from this company about 4 years ago. They made promises that they will be trading on the stock market within 2 years, After the 2 years i waited and they have not began trading, i placed several emails and phone calls and was told to please hold off as they are s...
Entity
PUNCHTV
Categories: Producers, Investment Structure
418, Report:
#1503004
Posted Date:
Dec 16 2020
Bee d' Vine Honey Wine Owner, Ayele Solomon of Sonoma, California Never sent product that I ordered and paid for California Sonoma
Unfortunately, I have not been able to obtain my order to rate the taste of the product.Item Ordered: Sweet Special - SKU #HWSWEET for $99.00 on 11.25.20 at 10:47 am Pacific Time.Bee D Vine TOOK PAYMENT OUT OF MY BANK ACCOUNT 11.27.20 (2 days later)Order status: AWAITING PROCESS...
Entity
Bee d' Vine Honey Wine
Categories: Breweries & Wineries, Liquor & Wine Stores
419, Report:
#1502988
Posted Date:
Dec 16 2020
BOBBY BRIAN BORRE bob d builder wrote bad checks amounting to 1.6 m php for a loan Mandaluyong MM
Bobb
y was introduced to me by Mark telling me that bobby is good at handling investments and I would get a good ROI for my investments, I provided him with 1 million php and after he asked for another 600k php provided me with a contract and post dated checks . Now I believe he is ...
Entity
BOBBY BRIAN BORRE
Categories: Bad Check Writers
420, Report:
#1502929
Posted Date:
Dec 14 2020
Kennard Law Alfonso Kennard Jr. Kennard Law PC Run. Ripoff. Do not hire this law firm. Houston Texas
Please do not hire Attorney Alfonso Kennard Jr. d/b/a Kennard Law PC. Please do your research on him and warn others. I have attached cases for individuals to research and review.
I have communicated with several former clients of Alfonso Kennard Jr.
Kennard has ripped so ma...
Entity
Kennard Law
Categories: Legal/Law Firm
