51, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
52, Report:
#1524005
Posted Date:
Jan 19 2023
Voyager Vacation Club Travel Center WSW Holdings We have not used this service sense 2015 and they are now coming back to us with a bill for past membership fees Greenville DE
The company's own collection service is called Corporate Consulting Services, Inc. We signed up for the Voyager Vacation Club I guess in 2012, and have never used the service to book a vacation. We no longer have the credit card that was used on the account and it has never nega...
Entity
Voyager Vacation Club
Categories: Vacation planning
53, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments
54, Report:
#1523270
Posted Date:
Dec 16 2022
Michael J Vellucci The roofmen llc . BJ Home builders. Contractor plus inc. Clue home. He has and uses many different names. Illegal, incessant, construction work. With a side of harassment. Fort myers Florida
I really didn't have to want to do this. However Michael claims to own multiple businesses and properties yet he doesn't list them publicly anywhere. So here we go,
( Mind you every single thing I'm about to type, is not only the truth, but is verified on surveillance. )
Michael a...
Entity
Michael J Vellucci
Categories: Building Contractors, Harrassing Women, Legal, Property management, Slumlord, Trash
55, Report:
#1510920
Posted Date:
Dec 06 2022
Morphmarket Cougars Creations Morphe Market allows people without credentials to sell animals and I was just made an example of how you can get ripped off by somebody that seems trustworthy because of morphmarket Addison Texas
I went on to morphmarket to purchase 3 crested geckos from cougars Creations in Orlando Florida and Miss Rosalez send my wife 3 pictures of geckos that were available and her in my wife had a falling out but before they had a falling-out she took money from my wife after we were ver...
Entity
Morphmarket
Categories: Misleading, Pet Products
56, Report:
#1522270
Posted Date:
Nov 02 2022
Dodge Law Firm Inc - Terrence Leroy Butler #113383, Karen Regina Dodge #202750, The Dodge Law Firm Inc, Butler & Dodge Law Firm, Karla Castro, Alisa Ann Ruch Burn Foundation, Terry Butler, Karen Dodge, Larry Butler Complete Ripoff - Dodge Law Firm Inc took all of our money - Scammers and Crooks - STAY AWAY Beverly Hills California
we had such a bad experience with Butler and Dodge to the point were we never write reviews but we felt we needed too to prevent these people from taking advantage of families in need.After our case was done, they took advantage & stole most of our money. They made-up charges just t...
Entity
Dodge Law Firm Inc
Categories: Legal/Law Firm
58, Report:
#1521787
Posted Date:
Oct 12 2022
Dodge Law Firm Inc. Butler & Dodge - Dodge Law Firm Inc. - Terrence Leroy Butler #113383 - Karen Regina Dodge #202750 - The Dodge Law Firm Law Firm Stole our Money - Fraudulent and Harassment - Corrupt - Beverly Hills California
We hired the Butler & Dodge Law firm represented by the owners themselves, Terry and Karen - to work on our case. We had hired a different attorney first, but we came across Butler & Dodge & decided to schedule a meeting with them as well. After our meeting with Terry and Karen, we ...
Entity
Dodge Law Firm
Categories: Law Firm
59, Report:
#1516815
Posted Date:
Sep 18 2022
T-Mobile does not honor the trade-in promotional values offered to customers in the online shopping cart Albuquerque NM
T-Mobile does not honor the trade-in promotional values offered to customers in the online shopping cart! Thousands likely ripped off!!!!
You ever swear that when you checked-out online for that new phone you were offered more for your trade-in phone that they actually gave you late...
Entity
T-Mobile
Categories: Wireless Carrier
60, Report:
#1519050
Posted Date:
Sep 14 2022
Mission Ridge Range and Academy Plano Unscrupulous Business Pratices - Undervalued my Custom CZ Scorpion Plano TX
I went into Mission Ridge and got a price on selling them my Custom CZ Scorpion. It is heavily modified. The gun is only 5 months old and has a brand new barrel which was installed by Mission Ridge. It has not had a single bullet shot through it. I was only offered $390 for it. I sp...
Entity
Mission Ridge Range and Academy Plano
Categories: Guns & Ranges, Gun Shops
