411, Report:
#1507598
Posted Date:
May 01 2021
Legal Hemp Online Scammed me out of $140.00
I ordered three bottles of k2 spray for my boyfriend from Legal Hemp Online on 4-26-21. I was to pay $140.00 by CashApp to Keke, CashApp ID: $CusKey17.I did that and sent a screenshot of my payment. The next day I received an email saying that shipment was halted because I had to pa...
Entity
Legal Hemp Online
Categories: Hemp Oil
412, Report:
#1507239
Posted Date:
Apr 20 2021
Ask Now psychic network Ask Now Best Readings I paid $40 for a 40 minute reading with a psychic reader who wasn't psychic. They authorized three separate charges from my debit card in the amount of $416, $78 and $40
Dear Audience I am actually a real psychic healer and on January 20, 2021 in a moment of weakness and based on positive reviews on Ask Now's psychic site I called late at night for a reading for myself.
The first red flag is the customer service representative asked me for my full b...
Entity
Ask Now psychic network
Categories: Fraud, Credit card fraund
413, Report:
#1507157
Posted Date:
Apr 18 2021
Derek Mackinnon framed ! LANGDON Alberta
Everybody really needs to be aware that Derek Mackinnon framed Luka Magnotta in Montreal. Derek lived inside the Montreal apartment. Luka never lived there, it was only a place of business. A dozen other people used it for escorting. Luka lived in a condo downtown. Derek made multip...
Entity
Derek Mackinnon
Categories: Fraud
414, Report:
#1506923
Posted Date:
Apr 14 2021
Jet Evolution, LLC Mr. Justin John Jenkins and Mr. Johan Carl Eliasch (BBL) Jet Evolution, LLC - Mr. Justin John Jenkins and Mr. Johan Carl Eliasch - Multiple Material Misrepresentations (Criminal & Civil Fraud) Ponte Vedra Beach Florida
Beware of Jet Leasing Scams - Mr. Justin John Jenkins of Jet Evolutions, LLC. and Mr. Johan Carl Eliasch of BBL.I was a victim of multiple frauds committed by Mr. Justin John Jenkins of Jet Evolutions, LLC and Mr. Johan Eliasch of BBL. The aircraft broker was Mr. Justin John Jenkins...
Entity
Jet Evolution, LLC
Categories: Aircraft Rental
415, Report:
#1506905
Posted Date:
Apr 10 2021
Jerome John Bachota Jerry Bachota scam, theft Denver CO
This guy’s is an experienced con artist and a thief. He is also very knowledgeable about all sorts of construction but don’t let that fool you – he’s been in jail multiple times!
This guy replied to my ad to build a patio in my backyard. His reply was the most thorough and t...
Entity
Jerome John Bachota
Categories: Landscaping
416, Report:
#1506679
Posted Date:
Apr 03 2021
CareFirst BlueCross BlueShield Care First They refused to send me a refund Owings Mills MD
BEWARE OF CAREFIRST BLUECROSS BLUESHIELD
PLEASE READ THIS COMPLAINT, AND THEN YOU WILL CHOOSE ANOTHER SUPPLEMENTAL INSURANCE CARRIER
My mother, Eileen Raymond passed away in October 2020 at the age of 97. She had CareFirst for decades as her supplemental health insurance. I re...
Entity
CareFirst BlueCross BlueShield
Categories: Health Insurance
417, Report:
#1506527
Posted Date:
Mar 30 2021
John Kelly Tony Kelly Called our business 2 years after his purchase of $64.13 to advise he didn't receive a second product he requested under warranty even though we a tracking confirmation he DID. Chicago Illinois
Tony Kelly called our business 2 years after his purchase of $64.13 to advise he received the initial product but didn't receive a second product he requested under warranty. He requested his money back for the shipping of the second product which was covered under warranty. Having ...
Entity
John Kelly
Categories: deceitful, Scam artist, Customer
418, Report:
#1503979
Posted Date:
Mar 23 2021
Mack Mills - AKA: Mack Zidan Mack Mills - Lear jets, Limos, 8 balls: SCAM Melborne FL
I've been a little cheer leader girl for Mack Mills and never made a single penny. He promised huge returns if i gave him money every single month. I'm retired military that gave this guy with tatoo's all over his body money so he could pick up whores. I'm so stupid to give him mone...
Entity
Mack Mills - AKA: Mack Zidan
Categories: advertising scam
419, Report:
#1505584
Posted Date:
Feb 28 2021
John James Glove Breaker Laura James Chris James Sent son’s glove for break-in, paid $50, and never saw $250 glove again! Etowah TN
My wife sent this man our son’s $250 Wilson a2000 baseball glove for break-in, paid $50 for return shipping and break-in service, and never received glove back. When provided the tracking number it went to separate address in different state. Asked for refund plus cost of glove an...
Entity
John James
Categories: Sporting Goods, sports, SPORTS &RECREATION, Sports and Recreation
420, Report:
#1505568
Posted Date:
Feb 28 2021
John A. Bender Bender Law PLLC harassed me when I'm pregnant almost causing a miscarriage Seattle Washington
Attorney John A. Bender of Seattle, Washington is someone I had contact with in a professional capacity, in which I told him about instances of child abuse that are happening and the higher-ups involved in the cover-up are being protected by people in the system. Unfortunately, this...
Entity
John A. Bender
Categories: ATTORNEY