41, Report:
#1530097
Posted Date:
Dec 09 2023
femme goods co/ endless summer they just hit my card for many I never use this company. i never heard of them when you call the number 800719-3622 it tells you to go to the web Barbecue Accessory Questions: 1.888.398.8643 Specialty Retailers: 1.800.762.1142 Chef-Master: 1.888.398.8643 Call to Become a Dealer Other Product Questions: 1.800.762.1142 Mr. Bar-B-Q Products LLC 10 Commerce Drive, Hauppauge, NY 11788 they ran my cc for a payment New york FL
they process a payment i am unaware of. Not sure how they got my card info. I never heard of these people. I live in a up stair apt don't need a firplace
Entity
femme goods co/ endless summer
Categories: Furniture & Furnishings
42, Report:
#1530018
Posted Date:
Dec 04 2023
YES Energy SCAM company Boulder Colorad
This company does billing for my apartment complex in Indiana. The first month bill was for 2 weeks of living in the apartment and the sewer bill for a 2 bedroom apartment was 50. I knew that was absolutely crazy and not correct. I called the city to find out what the rate was...
Entity
YES Energy
Categories: UTILITY
43, Report:
#1529696
Posted Date:
Nov 11 2023
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
David Hughes of Zoomeral.com, Genie Investments and McMann Commercial Lending are running a complex Ponzi scheme. They represent they have wholesale lenders and are able to issue business lines of credit to business owners after taking a deposit to use as leverage to get the loans...
Entity
Genie Investments/Zoomeral/David Hughes
Categories: Scam artist, Theft, Fraud
44, Report:
#1529572
Posted Date:
Nov 04 2023
Eli Lilly Cyient branchburg NJ Just Inept Management
Branchburg NJ contracting job with Eli lilly:
Role : Automation Engineer /Control Engineer
Location : Branchburg, NJ (Onsite)
Duration : 12+ Months
Job Description
· Automation engineer with a minimum 4-10 years of overall ...
Entity
Eli Lilly Cyient branchburg NJ
Categories: Employment
45, Report:
#1529436
Posted Date:
Oct 28 2023
SAMC Enterprises LLC They lie about accepting housing vouchers Northbrook Illinois
They charge a $40 application fee that is not refundable or can be disputed. They will deny you based on lack of credit and financials. Overall their apartment complex in Gurnee seemed like a nice fit for me. Then they denied me on petty things. How are these drug dealers getting in...
Entity
SAMC Enterprises LLC
Categories: Over all ripoff
46, Report:
#1529165
Posted Date:
Oct 09 2023
Club Wyndham Wyndham Vacations Beware of Club Wyndham and Wyndham Vacations zalous marketing of their resort time shares. They offer a 3 or more day vacation at one of their time share sales locations - which sounds OK but don't expect to be able to cancel or get out of any reservation. Orlando Florida
The pitch is we want to offer you a 3 day vacation at one of our resorts for ($179, $199, $229). All we ask is that you attend a Time Share 2-hour presentation to buy into our resorts system. And they usually offer a perk like a $100-$200 pre-paid credit card that can be used as des...
Entity
Club Wyndham
Categories: Time Share
47, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
48, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
49, Report:
#1528963
Posted Date:
Sep 28 2023
Emlaina Doanh vu Quang DID NOT HONOR THEIR NO RISK, 100% MONEY BACK GUARANTEE PENINSULA SHOPPING COMPLEX
HUGE WARNING!! Do NOT order anything from Emlaina (or Doanh vu Quang). They absolutely DO NOT HONOR their promise of 100% Guarantee, No Risk! On their on-line site, it clearly states as follows:
MONEY BACK GUARANTEE: We want you to be 100% satisfied with the products you b...
Entity
Emlaina
Categories: Women's Apparel, women's clothing
50, Report:
#1369480
Posted Date:
Sep 25 2023
MedicalCanaStore Casimer Willz Casimer Willz is a big fraudster who deals in low-grade medical marijuana online. Over the years, he has changed his company name several times and the current name of his website is medicalcanastore.com. New york New York
They have poor shipping process, poor product quality, no customer support and also the refund process is so long and complex. They fool their customers by offering such a poor quality products at expensive prices. You can compare their products and prices with other authentic websi...
Entity
MedicalCanaStore
Categories: Accounting