41, Report:
#1488909
Posted Date:
Dec 11 2019
MONACO CRYPTO TRADING - WENDY MONACO @MONACOWENDY TELEGRAM MONACO CRYPTO TRADING - MONACO CRYPTO VIP SCAMMED FOR .875 BTC
I got SCAMMED for 0.875 BTC on Telegram by MONACO CRYPTO TRADING MONACO CRYPTO VIP
WENDY MONACO @MONACOWENDY
I fell for their Telegram Algo Pump Ad and sent them 0.875 BTC and they insists I send them additional 0.125 BTC to rip me off of total 1BTC altogether. I initiall...
Entity
MONACO CRYPTO TRADING - WENDY MONACO @MONACOWENDY
Categories: BTC Fraud, Internet Fraud, BITCOIN, Bitcoin investing, CrytoCurrency trading
42, Report:
#1487599
Posted Date:
Nov 11 2019
Conrad Zeltman Wendy Zeltman Ordered a new custom made spa cover, signed for it as apparent good order then performed a chargeback on it! Chino Hills California
Conrad Zeltman ordered a custom made hot tub cover using our platform. We placed the order with the manufacturer. Spa Cover was delievered and signed for as inspected by wife Wendy Zeltman The goods described have been received in apparent good order and all services were perfor...
Entity
Conrad Zeltman
Categories: online purchase
45, Report:
#1486058
Posted Date:
Oct 07 2019
Federal Express FedEx Refuse to refund money for late shipment St. George UT
On September 11, 2019 I went to the Fed Ex shipping center on River Rd in St. George Utah to ship three letters second day delivery. Two of them were delivered on time, one was not. Fed Ex has a refund/money back if package does not arrive on time. The third package did not arrive u...
Entity
Federal Express
Categories: RIP-OFF
46, Report:
#1485540
Posted Date:
Sep 26 2019
CEDAR CREEK CABIN RENTALS BEDBUGS HELEN Georgia
We booked The Inspiration cabin from August 23rd-26th and after we unpacked all of our stuff, including food for 12 people for 3 days, we discovered bedbugs in all of the beds. Management moved us that night . The house they moved us to was very dirty and we were promised clean line...
Entity
CEDAR CREEK CABIN RENTALS
Categories: BEDBUGS
47, Report:
#1479477
Posted Date:
May 28 2019
Latonya Fairly Latonya Fairley Randi D Dorante Randi Vaughn Randi Natashi Latonya Fairly Stole Thousands of Dollars From Customers Irvine California
Latonya Fairly or Fairley is aka Randi Dorante, Randi Natashi, Randi Vaughn, Dr. Randi Vaughn Capetian, Wendy Miles, Julia Daniels, and many other aliases.
She has stolen thousands of dollars from innocent people across the United States. She has used over a dozen California and Ill...
Entity
Latonya Fairly
Categories: Fraud
49, Report:
#1478064
Posted Date:
May 01 2019
Wendy Almonte Synergy Sports and Medical Rehabilitation Scammers. Con Artist. Deadbeats West New York NJ
Wendy Almonte is a scammer, con artist and dead beat. She is not honest. She hired a Physical Therapist from our firm. She agreed to pay $10,000 per Physical Therapist in our contract. She only offered to pay us $2,500. We are suing her and her company. Vendors and suppliers should ...
Entity
Wendy Almonte
Categories: Chiropractors, Physical Therapists
50, Report:
#1477498
Posted Date:
Apr 22 2019
The Grove At Trinity Pointe Grove At Trinity Point, Grove At Trinity Pointe Future Renters Beware Cordova Tennessee
Our experience at The Grove at Trinity Pointe was extremely horrible. Future Renters beware!!!!!! We are from out of state and heavily relied on the Groves reviews and online presence. We chose The Grove at Trinity Pointe because of their ads, posted on Craigslist with amenities suc...
Entity
The Grove At Trinity Pointe
Categories: Apartment rentals, Leasing, Unethical Apartments, APARTMENT COMPLEX