51, Report:
#1515071
Posted Date:
Sep 27 2022
West Coast Foundation Richard Ellis Smith Richard David Smith Cheryl Shugart Cheryl Lavelle Cheryl Smith Stolen Idenity Tax Fraud Saint Petersburg Florida Florida
I I want a percentage of this company I had no idea that the majority shareholder was involved in Scientology and that trumped our business agreement that means that they get to steal from everybody and use law enforcement to defend themselves everything that I had worked for for 20...
Entity
West Coast Foundation
Categories: Construction Fraud
52, Report:
#1521024
Posted Date:
Sep 07 2022
Law Offices Of Jason Smith Charged me a $4000 retainer fee and, nothing!!! What a bunch of crooks. Fort Worth Texas
Called this company and talked to jason.seemed to be a nice guy but, most crooks are before they get your money. I gave the **** ****** my card and he ran it for 4K. After a few months later, crickets! Now I'm getting upset. Long story short: Nothing got done and 4K gone.
...
Entity
Law Offices Of Jason Smith
Categories: Attorney at law
53, Report:
#1520740
Posted Date:
Aug 25 2022
Newport Brushstrokes Fine Art Inc. Coerced into buying fine art on the premises of selling for a huge profit Montreal Quebec
This company should be called SCAMSTROKES FINE ART. Do not buy art from this company. Do not try and sell art with this company.My parents have been a victim of this company's scam. They were told all they had to was buy one more painting to add to their collection then the painting...
Entity
Newport Brushstrokes Fine Art
Categories: art gallery
54, Report:
#1517528
Posted Date:
Aug 18 2022
Marcelle Ruth Cancer Centre & Specialist Hospital Marcelle Ruth Cancer Centre is a cancer itself to the society victoria island lagos
I am certain a lot of people have been losing loved ones here, when they decide to go elsewhere it might have been too late, due to their MO, they present a perfect picture to the patients that they are doing great, tumor-shrinking and it's all lies.
They dish out inaccurate results...
Entity
Marcelle Ruth Cancer Centre & Specialist Hospital
Categories: Hospitals, Hospital THEFT
55, Report:
#1514115
Posted Date:
Aug 17 2022
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Took deposite $200 & disappeared , never made delivery , then deleted listed posting on Marketplace posted by his friend , do not answe...
Entity
Smith Transport Hauling
Categories: Internet fraud, Internet scam
56, Report:
#1518418
Posted Date:
Aug 16 2022
ReconArms LLC ReconArms Branden Gillen Unjust Enrichment, Libel/Slander/Gaslighting, Civil Rights Violations Las Vegas Nevada
Back in 2021 I wanted to buy a shotgun and had the dumb luck to come across Reconarms on Gunbroker.com and NevadaShooters.com, a shady gunshop in Las Vegas near where I lived.
I had no clue what I was in for when I picked out a gun that their rep “Ty” (Tyler Smith) had as...
Entity
ReconArms
Categories: Gun Dealers, Guns, Gun Shops
57, Report:
#1519415
Posted Date:
Aug 14 2022
Kenny & Antonio Herrera Kenny Herrera Tony Herrera Friend of Kenny and Tony Herrera Phoenix Arizona
Ex oweners of club Lux and now Bar smith are in another Fruad and Scam. In the past These guys have been on the news for letting women get drugged and almost rapped in the old club lux. The owners would take women down while they were married and would get young women drunk and drug...
Entity
Kenny & Antonio Herrera
Categories: Report Hacking & fraud/scamming
58, Report:
#1520332
Posted Date:
Aug 07 2022
Soncerae Smith stole money from me I donated to her suicide hoax and was blocked for asking about it. She pretended to be dead and asked for donations on her page
Soncerae posted on her page that she commited suicide because her baby daddy had moved on. She asked for money for a funeral and a birthday party for her son. I wasnt sure what to believe but I sent a couple dollars her way. Come to find out it was all a lie and I was blocked for as...
Entity
Soncerae Smith stole money from me
Categories: Scam artist
59, Report:
#1519021
Posted Date:
Jun 11 2022
Select Home Warranty I bought a policy and when I went to get a technician they did not provide me with one. It had been a month now. They did say that I could find my own wahwa; new jersey
To Whom it May Concern. I am writing you to file a formal complaint about my tumultuous journey with Select Home Warranty. June 1, 2020 after buying my home I was told that a home warranty was a good idea (SHW promotional literature) because I am a single legally blind female senior...
Entity
Select Home Warranty
Categories: Home Warranty Company
60, Report:
#1518984
Posted Date:
Jun 10 2022
Tripps plus Jack Keefe, camron wolff, Benjamin Smith, Tyrique Smith, Jonathon with customer service high pressure sales, travel club discount scam, avoiding our calls, scammed out of $4700 Las Vegas Nevada
On May 9th,2022, My wife and I went on a presentation with our autistic son at Embassy suites hotel on university blvd, for tripps plus, (who brag about having their presentations in the hotel for years by the way with a typed letter) I, a 65, elderly man, got pressured into b...
Entity
Tripps plus
Categories: Discount travel programs, Travel Club Scam