51, 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
52, 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
53, 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
54, 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
55, 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
56, Report:
#1490654
Posted Date:
Jan 22 2020
Dave and Busters Brian Jenkins, CEO Scott Bowman, VP Margo Manning, VP Rob Edmund,VP of Human Resources and Teel Wilkinson (corporate attorney representing D&B) Discrimination, Sexual Harassment, and Theft Dallas Texas
This was the letter I sent to to the CEO and VP’s of Dave and Busters corporate office and was contacted by Teel Wilkinson on their behalf. My letter explaining what happened and gave them a chance to investigate and make things right with no avail : “I’m a recent former emplo...
Entity
Dave and Busters
Categories: Restaurant
57, Report:
#1490526
Posted Date:
Jan 17 2020
Mattress Firm did not deliver or refund Riverdale Utah
I stopped in to the Riverdale Mattress Firm store I was looking for a Twin and a Full mattress the twin to upgrade my present bed and the Full for a bed I had built.
I purchased one of each with mattress covers and a pillow, I was told he was giving me a discounted price. But they d...
Entity
Mattress Firm
Categories: Mattress Stores
58, Report:
#1489271
Posted Date:
Dec 20 2019
Experian Equifax, TransUnion They have defrauded me in the same fashion Dennis Muracco did. They threatened to unlock all my files. They shutdown access to my account. They threatened saying my report is unlocked. Allen TX
After a year and a half of dealing with Dennis Muracco who defrauded me, wiretapped, admitted to doing it on this site, extortion, threatened me with a hand gun four times.
He stole the information from Block Advisors, was my tax preparer and my tax attorney.
With six banks working ...
Entity
Experian
Categories: False Advertising of Services
59, Report:
#1488192
Posted Date:
Nov 24 2019
OnlineMedzonline.com They took my money via western union and will not send me the product. Did not receive product San Bemardino California
They told me they were not going to send the product. And I would need to send another $500 for a prescription. Which the website says No Prescription needed. David Dennis @ [email protected] told me in vulgar language that he scammed me and I wasn’t getting anything or my...
Entity
OnlineMedzonline.com
Categories: scam online medication source