51, Report:
#1495066
Posted Date:
May 18 2020
Scarleth Johana Guadamuz Scarleth Promise web site development and get your bank information and steal all your money Managua Managua
Be very wary of Scarleth Johana Guadamuz. She is very seductive. She will say or do anything. Naked videos calls on WhatsApp as well as naked pictures. Anything to obtain money to buy drugs.
She is very good at obtaining your banking information, including debit card and routi...
Entity
Scarleth Johana Guadamuz
Categories: Scam artist
52, Report:
#1494541
Posted Date:
Apr 28 2020
Procter & Gamble Procter & Gamble Procter & Gamble Procter & Gamble Procter & Gamble Procter & Gamble The Customer Service Displayed To Me Over The Phone Today Being Monday, April 27th, 2020 Definitely Needs Improvement. cincinatti ohio
4266 Bathurst Street Apartment #203 Toronto, Ontario Canada M3H 5Y7
Monday, April 27th, 2020
Mr. David Taylor,
Chairman Of The Board, President And Chief Executive Off...
Entity
Procter & Gamble
Categories: manufacturer, Consumer Goods
53, Report:
#1494132
Posted Date:
Apr 18 2020
Ashley Teal I met Ashley online and we started an online romance for 6 months.Ive sent her a total of $1200.I sent her $250 to buy her ticket to come see me, then she blocked me and refused to return the money.I think shes working with a group of scammers.Ive emailed and direct messaged her with no response.I also left comments on one of her fan page and she deleted the comments.
I first came into contact with Ashley via a Facebook investment group in October 2018. We spoke for about a week and then she started asking me for money.I called the number on her whatsapp and I got an error message so I blocked her.
6 months later in August 2019 I saw her aga...
Entity
Ashley Teal
Categories: Adult Web Site
54, Report:
#1492131
Posted Date:
Feb 24 2020
Comfort suites They charged me 250 for a smoking fee Webster Texas
i stayed in room with my boyfriend for two days we was charged a 250 smoking fee and we didn’t smoke inside of the hotel I don’t smoke but he does his clothing smells like smoke at times he also puts his ashes n butts in a bag when smoking outside to avoid throwing on the ground...
Entity
Comfort suites
Categories: Smoking fee
55, Report:
#1491696
Posted Date:
Feb 14 2020
Jefferson Street Capital LLC, Brian Goldberg, Armada Capital Partners, LLC Gabriel Berkowitz and Andrew Avitan Conspiracy to Commit Fraud, Stock Manipulation, Illegal Naked Shorting of Toxic Convertible Notes
Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC are secretly controlled by convicted serial fraudster Joseph C. Canouse (see Hyperdynamics fraud lawsuit (HYPERDYNAMICS CORPORATION v. SOUTHRIDGE CAPITAL MANAGEMEN...
Entity
Jefferson Street Capital LLC, Brian Goldberg, Armada Capital Partners, LLC Gabriel Berkowitz and Andrew Avitan
Categories: Financial Fraud
56, Report:
#1490214
Posted Date:
Jan 11 2020
Vroom (Texas Direct Auto/Vroom.com) Vroom Texas Direct Auto Texas Direct Auto Auction Vroom.com Left Gate Property Holding, LLC d/b/a Texas Direct Auto Refused to Honor 7-Day Buyback Guarantee on Defective Car Stafford Texas
I am writing as nobody will even speak to me without shutting me down instantly after the initial few calls - which went well until the actual day to buy back the car - (2014 Jaguar F-Type S VIN: SAJWA6FC8E8K01036) which had an issue with leaking coolant (known issue for this year/m...
Entity
Vroom (Texas Direct Auto/Vroom.com)
Categories: Auto Dealers
57, Report:
#1489957
Posted Date:
Jan 04 2020
Lester (photographer) Sexual assault or groping Fort Lauderdale Florida
When a model agrees to do a shoot tfp, the photographer should be respectful and not take advantage of the model.
I'm here to file a complaint against Lester the pervert. If you are considering doing a shoot with him, dont.
He seems normal at first on the phone but once he gets ...
Entity
Lester (photographer)
Categories: Photography
58, Report:
#1486899
Posted Date:
Oct 27 2019
Marra Enterprises Ryan Marra SHODDY WORKMANSHIP / NO ACCOUNTABILITY Gansevoort NY
I am a 70 year old senior citizen who feels that he has been taken advantage of by Marra Ent./Ryan Marra. I've used Marra Ent., as needed, over the past 10 years with good results. This year I once again hired Marra Ent. to sealcoat my driveway. On 8.5.19 they performed the se...
Entity
Marra Enterprises
Categories: Driveway repair and sealing
59, Report:
#1483961
Posted Date:
Aug 27 2019
Ben zander photohraphy Preben zander moller ben moller preben zander zander raw production raw production bangkok weird behavior with my wife, where is the money back? bangkok bangkok
We met ben zander in Bangkok for doing some photoshoot, my wife just gets proposed sex with him and harassed, not very professional
Be very careful we heard after that he is using his job position to hook girls with his business card, he is also like transgender people, heard a st...
Entity
Ben zander photohraphy
Categories: advertising scam, online photo editing, Photography, Rape, Sexual Assault
60, Report:
#1482026
Posted Date:
Jul 17 2019
Nakedwines.com Naked Wines, Naked Wine TOTAL Scam! What they don’t tell you is they take money out of your bank account or credit card every month once they have your information. Napa CA
TOTAL Scam! What they don’t tell you is they take money out of your bank account or credit card every month once they have your information and even after I canceled the contract and they confirmed it was canceled they continued to take money out of my account for months. I have h...
Entity
Nakedwines.com
Categories: Breweries & Wineries, Liquor & Wine Stores