41, Report:
#1496164
Posted Date:
Jun 09 2020
Dwayne Jermaine Gilroy Dwayne Jermaine pretended as if he were a legitimate fund provider and stole $100 as documentation upfront fee but failed to deliver proposed funding Houston Texas
In summary, Dwayne Jermaine is a member of loan scam and fraud group associated with Patrick Dalton ([email protected]) and Robert Wilberforce ([email protected]) who previously did so malicious loan fee scams and devastated my business.
When those wicked men re-ap...
Entity
Dwayne Jermaine Gilroy
Categories: Crypto currency
42, Report:
#1495461
Posted Date:
May 21 2020
Torchxpro Sold fraudulent merchandise
Saw advertisement for torchxpro. Demonstrated that laser would light a fire and etch metal. I bought two. Money back guarantee on website.
Received the lasers and found that this is nothing but a laser pointer that will not do anything their website demonstrates it to do. Contacted ...
Entity
Torchxpro
Categories: Internet, Internet sales
45, Report:
#1493817
Posted Date:
Apr 08 2020
Havenhurst Apartments Hollywood Omar the manager said the entire building is COVID-19 infested Hollywood California
When you come into Los Angeles, California, in the downtown area there is a special neighborhood called Skid Row. Why are so many people living on the streets and under bridges in Los Angeles? I first saw Skid Row around 2003 and didn't think much of it. In the back of my mind I tho...
Entity
Havenhurst Apartments Hollywood
Categories: Discrimination, Housing Discrimination, Civil Rights Violators
46, Report:
#1492786
Posted Date:
Mar 11 2020
Torchex Torchex pro NEVER RECIEVED
Ordered 2 lasers in 12/2019 and was given fake tracking numbers. After several emails all I get back is a form letter that says they will be sent. I canceled the order several times and just keep getting the same form letter stating they will be sent. It's been 3 months. I had to di...
Entity
Torchex
Categories: Lasers
47, Report:
#1490714
Posted Date:
Jan 22 2020
WickedHerbals.guru Harley Skyberg Sell illegal products claiming they were legal. Vancouver WA
Defendant shipped Alpha-PVP, also known as ‘Bath Salts,’ an addictive stimulant, to customers across the country
Tacoma – A Vancouver, Washington, man who allegedly ran a drug trafficking operation out of his mobile home and storage facilities throughout the South Sound r...
Entity
WickedHerbals.guru
Categories: Smoke Shops
48, Report:
#1489452
Posted Date:
Dec 23 2019
Wicked Good Cupcakes Ordered cupcakes online. They never got delivered and wont refund me my money Hanover MA
Ordered 2 cupcakes from Wicked goodcupcakes for my mothers birthday. They sent them but for some reason UPS didnt deliver them and sent them back. They now refuse to resend them or give me a refund.
Entity
Wicked Good Cupcakes
Categories: home food delivery
49, Report:
#793868
Posted Date:
Dec 05 2019
Market Traders Institute MTI Caribbean, www.mticaribbean.com, www.markettraders.com, San Fernando, Internet
The Caribbean version of MTI or Market Traders Institute known as MTI Caribbean and based especially in the Caribbean island of Trinidad and Tobago is a sham and a shame and a disgrace and operates with scam elements. The introduction to the system takes place at times in the Royal ...
Entity
Market Traders Institute
Categories: Internet Fraud
50, Report:
#1150123
Posted Date:
Nov 25 2019
MedPro Inc. Used Cosmetic Lasers Pushy Crooked Hot Temper Salesman - Used Cosmetic laser Ponzi scam - Mike Moreno MedPro Lasers martlet on New Jersey - Justin Mcintosh Williams & Brooke Eden Horan Marlton, New Jersey New Jersey
Mike Moreno or Michael Moreno is a hot tempered snaky crook! I bought a laser that was supposed to have very low usage, it was delivered with well over a million pulses. He does not respond to my calls or to my emails. He promises the world and in my opinion a complete crook salesma...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Sales People
