51, Report:
#1503388
Posted Date:
Dec 29 2020
Dennis G McLaughlin III Dennis G McLaughlin Dennis McLaughlin III Dennis G McLaughlin Oklahoma City, OK & Dallas, TX Scam Artist - Dennis G McLaughlin III Dallas Texas
Dennis G McLaughlin III has a long history of scaming people and fraud. All you have to do is type his name into google and you will see the number of bankruptcies and litigation involve him. Daniel Fisher's Forbes article Sleeping Cops at SEC Give Bio Willie Operator A Pass is just...
Entity
Dennis G McLaughlin III
Categories: advertising scam, deceitful, Fraud, Refund refusal, RIP-OFF, Financial Fraud
52, Report:
#1503010
Posted Date:
Dec 16 2020
Raging Bull, LLC Dollar Ace Kyle Dennis Jason Bond Jeff Bishop They took down the service I subscribed to and won't issue a refund Lee New Hampshire
I paid $1499 for a 1-year subscription to their Dollar Ace service and live streaming options scanner. I wanted to do a month-to-month subscription but they told me they only offered 1-yr and lifetime subscriptions. So, I paid for 1 year.
They have taken the service down due t...
Entity
Raging Bull, LLC
Categories: Breach of Contract, Fraud, stock trading
53, Report:
#1501667
Posted Date:
Nov 07 2020
Brian Regan Lied about criminal history Hyannis, Dennis, Dennisport Massachusetts
Brian seemed like a nice enough guy when I met him. He worked at a vitamin shoppe that I frequented when trying to deal with a chronic illness. I never said that I was interested in a serious relationship with him. He was much older than I was. However we had a dating relationship f...
Entity
Brian Regan
Categories: Personal victimization
54, Report:
#1498979
Posted Date:
Aug 20 2020
Hagerstown Ford Purchased a $30,000. Mustang with no exhaust Hagerstown Maryland
In October, 2019, I purchased a $30,000. Used Mustang from Hagerstown Ford, a week later was sited by Waynesboro Police, for not having an exhaust. Had Crest Collision in Chambersburg, Pa confirmed no exhaust and would not pass PA inspection, Advised Hagerstown Ford, we had been giv...
Entity
Hagerstown Ford
Categories: Auto Dealers, automotive
55, Report:
#1498005
Posted Date:
Jul 24 2020
Chuck Dennis Production Chuck Dennis, Oxnard Jazz Festival Oxnard jazz festivals purchased 12/2019 Oxnard ca
No one expected a pandemic and to not attend a festival, however, a no refund policy is not applicable when the Governor shuts the state down. We were not given the opportunity to decline or accept tickets transferred to next year. We were not notified via email. The promoter Chuck ...
Entity
Chuck Dennis Production
Categories: Entertainment and Music
56, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
57, Report:
#1497701
Posted Date:
Jul 16 2020
ApostilleX Dennis Jones, Denhill Worldwide, NotaryeX Dennis Jones (ApostilleX) charged me $329.99 and never delivered the documents I ordered and refuse to return my emails or calls for over a year. Philadelphia Pennsylvania
On June 5, 2019, I ordered a set of marriage certificates to be apostillized and delivered to me in Bolivia. He accepted the job and invoiced me $329.99 total for the service which I paid to him via the provided link through Zoho (zohosecurepay). I paid and he acknowledged receipt o...
Entity
ApostilleX
Categories: Legal Documents, Apostille Stamps
58, Report:
#1495059
Posted Date:
May 11 2020
Tom E Mcting Chad Rego, 6 Figures For The Rest Of Us, Rock N Roll Marketing LLC, Toggo They Overbilled My CC For $550
I'm not saying that the program was a ripoff, but, their billing dept. IS.
Here is the website: https://www.antigurus.com/specialoffer/
I agreed to pay two-payments of $550. The problem is, Tom/Toggo/whatever his real name is charged my credit card a third time (we never agreed to t...
Entity
Tom E Mcting
Categories: education, Make Money Online
59, Report:
#1494625
Posted Date:
Apr 30 2020
Skinstore Skinstore The Hut group Paid 435.00 for a LED mask and they sent me a used product with missing parts and a broken safety seal, won’t refund
I ordered a Dr Dennis Gross Spectralite Skin care LED mask, waited several weeks to get my product from them. When product arrived, it had a broken safety seal on the outside of the box, was missing the headgear parts to attach the mask to your face, and was fully charged from someo...
Entity
Skinstore
Categories: Beauty Products, Beauty/Skincare
60, Report:
#1493449
Posted Date:
Mar 30 2020
James Ciccone Acting Coach and actor, Sad that I was taken for a fool and scammed. James Ciccone Traveled from DC to take a class with a liar and scam artist Acting Coach James Ciccone who stole thousands from students and schools New York New York
Sad that I was taken for a fool and scammed. I traveled 4 hours each way to take an acting class from actor James Ciccone after joining his Facebook talent manger group (TMFA) and being in the message group daily about classes from Mr. Ciccone. Walked into the room of almost 40 pe...
Entity
James Ciccone Acting Coach and actor
Categories: Dance Classes, Acting Classes