51, Report:
#1511173
Posted Date:
May 07 2022
Monique La Reina Monique La Reina FAKE PRACTICTIONER, DRAMA QUEEN, AND LIAR New Orleans Louisiana
I've been following Monique la reyna for some time. But her facebook page must have been the WORST behavior I ever saw from a espiritualist. She is constantly in fights, she is constantly attacking other spiritualists, she is constantly belittling other women for their looks as well...
Entity
Monique La Reina
Categories: meditation, spirituality, law of attraction
54, Report:
#1517231
Posted Date:
Mar 28 2022
Amazon.ca Schlage, Saint-Laurent, QC H4S 1N8 They sent wrong item. I returned it. Now they say I returned wrong item and will charge me. I would not return it if it was right part.
They had right part on cardboard box(Badly wraped) but wrong part inside.
I returned it. They mad refund.
Month latter they say they will charge me since I returned wrong part.
I talked to diferent people with no luck.
So they say I am a lier and thief.
I am 62 year old businessma...
Entity
Amazon.ca
Categories: Hardware & Tools
56, Report:
#1516685
Posted Date:
Mar 08 2022
Locked I.D., LLC Their 1-800 phone number is very similar to the 1-800 phone number for Grow Financial Saint Petersburg FL
I was trying to reach Grow Financial at 1-800-839-6328, but instead dialed 1-800-839-6238 (a very similar number as you can see). Since I was confident that I had dialed the correct number, I did not have any concerns. No official name was given and the only option I had was to pres...
Entity
Locked I.D.
Categories: Identity Protection, Identity Theft, Identity Fraud Protection
57, Report:
#1515211
Posted Date:
Jan 14 2022
Jacqueline Fordyce Jacqueline Wainwright Jackie Fordyce Ripped off investors in Frozen Ropes baseball academy in Stuart Port Saint Lucie Florida
Be very careful of Jacqueline Fordyce of Port Saint Lucie Florida she ripped off investors in her company Frozen Ropes and Treasure coast baseball a baseball academy in Stuart Florida. Some investors had to go bankrupt to avoid losing our homes. She owes over $900,000 and has a civi...
Entity
Jacqueline Fordyce
Categories: Scam artist
58, Report:
#1485987
Posted Date:
Jan 03 2022
trucking planet Ron Hummel took money from me for missouri freight shippers list then sent me thousands of numbers 1 through over 600000 Saint Petersburg florida
Ron Hummel DBA Trucking Planet sent me email detailing state by state list of freight shippers name address and all business information for $19.99 per state. i paid him the $19.99 for the state of Missouri. i downloaded the what was suppose to be 2400 Missouri addresses. i found it...
Entity
trucking planet Ron Hummel
Categories: shipper list scam
59, Report:
#1511791
Posted Date:
Dec 11 2021
Michael Ziegler in Montreal city, McGill University Mickey, Mikey Michael Ziegler, Lawyer Scammer From Montreal City Defrauded Me With Stolen Credit Cards Côte Saint-Luc quebec
I want to report Michael Ziegler, a scammer from Montreal city who defrauded our company out of thousands of dollars using stolen credit cards. He also goes by the name of Mickey, Mikey, Mike, or Mik. Michael Ziegler is a former student of McGill University and currently a summer st...
Entity
Michael Ziegler in Montreal city, McGill University
Categories: student loan fraud
60, Report:
#1514258
Posted Date:
Dec 07 2021
Westwood Publishing Company They published my three books but did not do what I paid for to get the marketing. You can not buy the books, no web page, no review as promised. Port Saint Lucie Florida
This is my experience with Westwood publishing company. It started off good in which I publish not one but THREE books with them. I even hired their editor to make corrections as needed before the publication. They did a good job publishing the three books but that is where the good...
Entity
westwood publishing company
Categories: Print on Demand Full fillment, Scam, Book Publishing