51, Report:
#1513573
Posted Date:
Apr 07 2022
tokencreator.space Scam: they promise to create and deliver your cryptocurrency upon completion of payment. Santa Monica California
SCAM WARNING:
This site promises to create a cryptocurrency based on your provided specifications and they will be delivered to your Ethereum wallet upon completion of payment.
Once payment is made you will receive an email stating that they need you to send, payment wallet address,...
Entity
Categories: BTC Fraud, Computer Con ARTIST, COMPUTER SCAM, Crypto currency, On-line scams
52, Report:
#1517446
Posted Date:
Apr 06 2022
Toot Sweets Bakery Monica Graves Anthony Johnson Check fraud. Late payments. Tried to withhold my last paycheck and would not pay the Penalty Fees for being almost one month late to bestow my last check. Stockton California
Worst place to work. Pay is Bi Weekly but yet checks are either always late or paid through the course of 3 or more days in cash/zelle either straight from the register or through a personal account from the boss. Checks almost always bounce and employees end up having to pay the ...
Entity
Categories: bank check fraud
53, Report:
#1515869
Posted Date:
Apr 01 2022
Nordstrom Local Santa Monica They do Tayloring and customer service. Santa Monica California
This store has really bad management by the name of Michelle Johnson and Ashley Hemming which is probably not her real name. They throw customers orders directly in the trash, I have noticed on five diffrient occasions. There employees have had Covid but won't reveal which o...
Entity
Categories: repairs and services, General retail
55, Report:
#1517278
Posted Date:
Mar 30 2022
NIMA SHEMIRANI EOS WELLNESS NIMA SHEMIRANI BOTCHED NIMA SHEMIRANI CALIFORNIA
SCAM DR! EOS Wellness is ran by Dr Nima and his wife, practice manager Monica. I cancelled my surgery as well with Dr Nima, using covid19 as an excuse. This husband and wife duo are shady AF.
Dr Nima has botched tons of patients, his wife, Monica who is also the practice manager s...
Entity
Categories: Plastic surgery
56, Report:
#1516707
Posted Date:
Mar 11 2022
JenniKayne Horrific customer service for hours and especially from management regarding working promo code Santa Monica CA
I contacted the Jenni Kayne text line (08March2022) to inform them I had difficulties using promo code CHARLOTTE30. First, their customer service is a joke. Second, as has always been the case -customers can NEVER speak with a live person!The chat option was not operative at 0...
Entity
Categories: CHARLOTTE30 promotion code fraud
57, Report:
#1516342
Posted Date:
Feb 24 2022
Clocktower Group Steve Drobny, Marko Papic Clocktower Group is a Total Fraud that constantly lies to clients and prospects and provides terrible investment advice. Santa Monica CA
Clocktower's CEO and Managing Partner Steve Drobny is a huge fraud and bait-and-switch artist who constantly exaggerates the scope and scale of the firm's business. The hedge fund seeding business, which is by far the main revenue driver for the firm, is quickly falling apart. Steve...
Entity
Categories: Finance, Investment fraud, investments
58, Report:
#1516007
Posted Date:
Feb 12 2022
Massage Envy Monica Trujillo [email protected] Demanded payment in full, in advance, promised professional services, terrible, very un-professional services, charged for 3 hours professional massage, i received aprox 1.5 hour low quality rub. miami florida
I visited Massage Envy, the Falls location on 6/28/21, given a great sales pitch on how well trained their staff is and that they were all “Professional Massage Therapists, regularly trained.”
The first session I came to was promised to be a 2 hour session with full body st...
Entity
Categories: Massage Therapy Association
60, Report:
#1514063
Posted Date:
Dec 01 2021
food stirs junk free bakery product is crap, promised coupons-nothing, coupon code-doesn't work-refusal to refund money santa monica ca
reported a crappy inferior product.
promised me coupons, never mailed
gave me a coupon code, doesn't work
now refusing to refund money
POS company
Entity
Categories: snack food, Food Stores, Food