41, Report:
#1462378
Posted Date:
Sep 25 2018
MARDE' COUTURE BOUTIQUE, LLC Dee Pompey DARLENE MOORE POMPEY DARLENE M. POMPEY Darlene Moore DARLENE MOORE POMPEY DARLENE took $10,000.00 and supposedly added me to me to her company in return for company equity as an investment; DARLENE MOORE POMPEY stole my investment $10,000.00 by never added myself to her company articles of incorporation and then refused to pay me back. CINCINNATI Ohio
DARLENE MOORE POMPEY the owner and CEO of MARDE' COUTURE BOUTIQUE proposed an equity investment in her company of $10,000.00; the equity investment detailed that I was going to be named on the company filed articles of incorporation as the treasurer which would also have giving...
Entity
MARDE' COUTURE BOUTIQUE, LLC
Categories: Business Investment Fraud
43, Report:
#1455374
Posted Date:
Aug 21 2018
Global Fitness Inc. - Gardena CA - LOST MERCHANDISE!!! Lost equipment for 80K! Refusal to provide legit evidence for investigation!!! gardena ca
My company used to buy fitness equipment from Global Fitness Inc back in 2015.
After 6 months of being in business, I started getting chargebacks and went 80K negative. I got scammed by my ex-business partner - Alex Stan Goncharov (aka Alex Stanley).
Alex was using Global Fitness fa...
Entity
Global Fitness Inc. - Gardena CA - LOST MERCHANDISE!!!
Categories: Fitness Equipment Reseller, Sporting Goods
44, Report:
#1456066
Posted Date:
Aug 11 2018
jm fabrication, joey meek, lori meek joey Meek and Lori meek scammed me out of more that 13k cash montgomery Texas
joey and lori meek screwed me out of over 13 k cash, have all the documents to prove this please do not let them do the same to youLori Meek, School teacher in Montgomery TX and Joey Meek owner of JM fabrications from Montgomery TX not only scam me out of 13 K plus but came to my sh...
Entity
jm fabrication, joey meek, lori meek
Categories: Loan scam
45, Report:
#1448904
Posted Date:
Jun 25 2018
JM & A Group Jim Moran and Associates GAP Insurance Coverage Non-Pay-Off Deerfield Beach Florida
On May 31, 2015 I purchase a new vehicle as well as the GAP Insurance for protection in case of a total loss of the vehicle during an accident. My car was involved in an accident on May 19, 2018 and was deemed a total loss by the insurance company GEICO. At the time of t...
Entity
JM & A Group
Categories: Fraud
46, Report:
#1447953
Posted Date:
Jun 19 2018
The Snob UNETHICAL OWNER Jacksonville Florida
I am in my 80’s and it was time to reduce my clothing inventory. I have long been a collector of high end womens’ couture, and was once featured in the Jacksonville Journal as one of their “10 Best Dressed Women in Jacksonville”. I had heard of The Snob resale sto...
Entity
The Snob
Categories: Consignment Stores
48, Report:
#1440228
Posted Date:
Apr 25 2018
Mega Millions Lottery Merie?, Mark I had an unclaimed package.
Adding my report to help people. This is a little different from the other reports I read. Note that to stop soliciting (ha ha) you have to hit 8 to confirm you are not a solicitor when calling me. I was on a business call when this call came in. The man (with maybe a indian...
Entity
Mega Millions Lottery
Categories: Lottery scam
49, Report:
#1439048
Posted Date:
Apr 17 2018
Java Mania Coffee Roastery Held $7,500 for 6 months; refunded only $5,300 Loves Park Illinois
Sales staff was excellent. It's sad to see a dedicated staff working for poor management. JM held $7500 of my down payment for 6 months and refused to refund me. Finally, I lied and told them I went out of business. They were so sad and refunded $5300. I asked where the other $2200 ...
Entity
Java Mania Coffee Roastery
Categories: Coffee Shops & Tea Rooms, Food Vendors
50, Report:
#1438138
Posted Date:
Apr 11 2018
Royal Couture Fashion .... They don't send the product Bayville New Jersey
I ordered flower 3 girls dresses in January for an April wedding. I Kept checking in with them to make sure they were going to arrive on time. Reassurance was always given to me..... I was told the Wednesday before the wedding the dresses were not going to arrive. I asked for a re...
Entity
Royal Couture Fashion
Categories: clothing and j jewelry sales