51, Report:
#1525197
Posted Date:
Mar 21 2023
World Dealz LLC. World Trade Plus LLC, World Dealz. This Company Goes by Different Names Columbus Ohio
I placed an order of fine point pens from World Dealz, LLC on Amazon. The company, however, didn’t have it in-stock and it wouldn’t be available until six weeks later. Which is odd because if a company didn't have the office supplies in-stock, then it never should’ve advertise...
Entity
World Dealz LLC.
Categories: Office Supply and General Merchandise
52, Report:
#1524522
Posted Date:
Feb 13 2023
Kristy Davoren Mobile beauty massage goldcoast Scammer doesnt pay Goldcoast QLD
Did work for this lasy - does not pay, lies, lies lies, appears to have some kind of mental disorder.
After googling her naem she has multiple court cases aginst her for hew failing to pay rent.
Do not go near her - will rip you off.
Entity
Kristy Davoren
Categories: Scam artist
53, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
54, Report:
#1524130
Posted Date:
Jan 25 2023
IL Makaige Pro beauty Fraudulent charges to my account New York NY
I placed an order tey before you buy in which I was supposed to be charged $5.90.
They attempted two charges of $590.00. Got two charges of $5.90 and $94 before I could get my bank to stop them from more charges.
Entity
IL Makaige
Categories: Makeup and skin care
56, Report:
#1523598
Posted Date:
Jan 10 2023
Glenda Lewis of WXYZ TV- Detroit and Alpha Kappa Alpha Sorority, Inc. Glenda Lewis of WXYZ TV, Glenda Lewis, WXYZ-TV- Glenda Lewis of WXYZ TV and Daughter of Diana Lewis, Alpha Kappa Alpha Delta Zeta Untouchable 10 Line BULLY, PUNK AND FRAUD OF A WOMAN! Southfield/West Bloomfield Michigan
The city of Detroit and surrounding areas sees a fraud of a woman each time that Glenda Lewis of WXYZ -TV hits the airwaves.
As a member of Alpha Kappa Alpha Sorority, Inc., Lewis lives a lie. She comes across as this sweet, professional, articulate and graceful news anchor. She is ...
Entity
Glenda Lewis of WXYZ TV- Detroit and Alpha Kappa Alpha Sorority, Inc.
Categories: media, press,
57, Report:
#1523635
Posted Date:
Jan 03 2023
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich Beth Krause,Sandy Myro,Tina McGovern Naftzinger,Joan Binkley,Marius Blake Most of Empire Cosmetology schools/barber schools have been shut down. Of course their retaliation never ceased. It intensified. Memphis Tennessee
Currently being cyber/gangstalked by these vicious racist criminals.Stole all manner of monies from me last year as I sought to work to keep us afloat. Worked for Prestigious Placement on Directors Row for 90 days. They never had me on the roster giving my identitiy to these people....
Entity
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich
Categories: Banking, Fraud, Over all ripoff
58, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Front Sight Firearms Training Institue
Categories: Firearms training
60, Report:
#1523118
Posted Date:
Dec 09 2022
Beauty Empire Jason Kim Empire Beauty Pro shipped the wrong products and refuse to refund even after returned Richmond Virginia
In October I ordered $186 worth of hair colors from this online store. I waited weeks for the product to arrive and when it did it was not the colors I ordered at all! Just threw a bunch of random colors in a box with no packing materials at all and it was exploded and just a me...
Entity
Beauty Empire
Categories: beauity products, Fraudulent & illegal business practices