43, Report:
#1528538
Posted Date:
Sep 04 2023
Kathy (ohkathy) mercari Ohkathy - Thief / Conwoman/ Online Predator Islip terrace Ny
posted items to sell online using mercari and on 9/3/2023 I received an offer to purchase my new therabody Roller massager and had pics , description etc as all was new and never used and only opened to see all worked perfectly before shipping and when wrapping back I used a rubber ...
Entity
Kathy (ohkathy) mercari
Categories: Theft
44, Report:
#1528443
Posted Date:
Aug 30 2023
concord auto protect inc ceo alon salman and rep gene harris beware, no business in pA just a mailbox. the corp is in brooklyn ny king of prussia Pennsylvania
We purchased a used auto warranty for our 2018 Dodge ram 2500 diesel. April of 2021 with gene Harris and his exact words said this is a bumper to bumper policy like a brand new car and it was good for a 156000 miles or 2026 whichever expires 1st, So we purchased the warranty for $31...
Entity
concord auto protect inc
Categories: Auto Extended Warranty
45, Report:
#1528377
Posted Date:
Aug 27 2023
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson
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KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SHAKE AND BAKE, LLC K...
Entity
KEISHA LEILANI ONEIL
Categories: Diet Supplement, Woman Within, Dietary supplement
46, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
49, Report:
#1527290
Posted Date:
Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him.
Work was delivered late and of poor quality and we had to get everything done again by better compan...
Entity
Tally the Books Pty Ltd
Categories: Accounting, Financial Services, Forgery, FRAUD CHARGES
50, Report:
#1527262
Posted Date:
Jun 30 2023
State of Iowa Insurance Division - Market Regulation Bureau Failed in Their Duty to Fully Investigate My Complaint Against and Insurance Agency - A Classic Example of Government Protecting the Insurance Industry and Not the Public Des Moines Iowa
It has long been my experience that most State Agencies, often fail to protect the citizens of their states. They take consumer complaints, and then dismiss them out of hand - basically denying justice and resolution to the citizens who pay their salaries. In fact, the biggest R...
Entity
State of Iowa Insurance Division - Market Regulation Bureau
Categories: Government Services