51, Report:
#1524010
Posted Date:
Jan 19 2023
Diamond European Design llc To prevent fraudulent use of company name Hollywood Florida
Company has been closed. Do not allow individuals to use company name.
Entity
Diamond European Design llc
Categories: Fraud
52, Report:
#1523388
Posted Date:
Dec 22 2022
Tribal First Insurance Ann Cargo //DDC Ann Cargo Tribal First Insurance On 05.19.22, Wife had a severe stick and fall at food Court. Refused to pay Medical Bills!! San Diego California
On 05.19, wife took a severe stick and fall at Desert Diamond Casino, Nogales Rd., Tucson. Medical Bills are in excess of $300K. The Insurance adjuster, Ann Cargo, Indian and the adjuster of Tribal First Insurance, San Diego refused to pay my wife's medical bills. This rotten ...
Entity
Tribal First Insurance Ann Cargo //DDC
Categories: Insurance
53, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
54, Report:
#1518562
Posted Date:
Dec 06 2022
Deshawn Favors Mr Made Fresh LLC, Fresh the Clown Stole Diamond CEO Pendant DETROIT MI
Deshawn Favors reach us through facebook and he wanted to buy a CEO pendant for low price, He begs us to give him best price, He claim that he is member of some dance crew and upcoming hip hop artiest. His single Mr Right is doing so well at local seane. We agree on price and we s...
Entity
Deshawn Favors
Categories: email and phone scam, Ebay return fraud
55, Report:
#1522769
Posted Date:
Nov 24 2022
The Mega Fur Home the megahome1.store; Now Puppies Accepted our $945 for the purchase of Meli, a supposed 11 week old Basenji puppy then went silent after we were surprised by a $1500 deposit requirement for a NP95 thermal controlled kennel for the transport to Tucson, AZ. Chico, Sacramento California
Anthony Hamilton, owner of The Mega Fur Home, Accepted our $945 for the purchase of Meli, a supposed 11-week-old Basenji puppy. Then Anthony went silent after we were surprised by a $1500 deposit required for an NP95 thermal controlled kennel for the transport of said puppy to where...
Entity
The Mega Fur Home
Categories: Pet shipping, pets, puppies
56, Report:
#1522187
Posted Date:
Oct 30 2022
Break of Dawn Farm and Kennel Juanita Lawyer They almost killed my dog Henrico Virginia
This kennel is terrible and our young dog almost died because they did not get him veterinary care. My husband and I took our three dogs to stay at Break of Dawn for six days at the end of September and beginning of August, 2022. When we picked them up they all had lost weight, the...
Entity
Break of Dawn Farm and Kennel
Categories: Dog breeders, Dog Boarding
57, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers
58, Report:
#1521922
Posted Date:
Oct 17 2022
Claude Diamond Diamond consulting Possibly one of the worst coaching programs ever. Colorado
I recently signed up for a cold calling course with Mr. Diamond. Where he insured me that as a Real Estate Agent. He had a system that would allow me to hit my goal of 4 deals a month making phone calls.
What I got was possibly one of the most unorganized, courses and coaching progr...
Entity
Claude Diamond
Categories: Real Estate, Real Estate Coaching
59, Report:
#1520130
Posted Date:
Oct 12 2022
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Sharday Lane
Categories: restaurant dine and dasher
60, Report:
#1510930
Posted Date:
Oct 12 2022
Officestarstore.com peazz.com Shipment did not include parts. Company is not responding Diamond bar Ca
Opened two zen desk tickets. 1st one was closed without acknowledgement of the issue let alone offer remediation. Call 5 times only to be hung up on. If this whole experience doesn't scream scam I honestly need to know what else to call this.
Entity
Officestarstore.com
Categories: product