51, Report:
#1528512
Posted Date:
Sep 03 2023
Natural Blossom store at 112 St. George street in St. Augustine, FL In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. They are all the same ! Using aggressive, unethical sale tactics, devices and cosmetic products are ineffective and overpriced, products are not FDA approved, prices are not displayed, staff members are not certified to provide treatments. St. Augustine Florida
I fell victim to high-pressure sales tactics. Not knowing who I am dealing with, I set an appointment for a LED red light promotional facial treatment. The session turned out to be far from a relaxing experience. Although, all smiling and attentive, the personnel would not stop ravi...
Entity
Natural Blossom store at 112 St. George street in St. Augustine, FL
Categories: Beauty and Skincare
52, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
53, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
55, Report:
#1512837
Posted Date:
Aug 17 2023
PNC Bank They bungled completely a transition from BBVA Compass Bank to - COMPLETE DISASTER!! Pittsburgh PA
To start off, I am now shorted $1500 out my accounts I have had for 13 years with BBVA Compass Bank(happily), and totally bungled the transfer after BBVA was bought by PNC Bank, it has been nothing but a disaster transition, money missing from my accounts, debits that I did not do o...
Entity
PNC Bank
Categories: Banking
56, Report:
#1528141
Posted Date:
Aug 14 2023
Select Home Warranty LLC I took them to two courts and they won’t pay me or acknowledge anything. They are total scam artists, Three collection agencies told me they cannot even get to them. They should be exposed. Mahwah New Jersey
By Karin Price Mueller | NJ Advance Media for NJ.com
When New Jersey consumers need help with a company or government agency, they often turn to the Bamboozled column.
While navigating through bureaucracy and cutting red tape, we try to make sense of questionable or co...
Entity
Select Home Warranty LLC
Categories: Home warranty
57, Report:
#1527910
Posted Date:
Aug 03 2023
Schaffer's Towing LLC Husband and Wife Owners Charing excessive fees without justification Coeur d' Alene Idaho
This business preys on the most vulnerable of our society. They lack any type of compassion, ethics, or morality. They charge excessive fees and have a captive base where the car they impound leaves the victims without any recourse. The owners of Shaffer’s Towing LLC, a ...
Entity
Schaffer's Towing LLC
Categories: Auto Towing, Towing, Towing company
58, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam
60, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
