51, Report:
#1494531
Posted Date:
Apr 27 2020
Swing Bits LLC : This company offered a sleeve of golfballs for $1 then proceeded to charge me a monthly fee of $49.99 for a membership that they didn't bother telling me anything about. Reno Nevada
Their offer of a sleeve of golfballs for $1.00 is simply a scam to get your banking information. They then charge you $49.99 per month for a membership that they tell you nothing about, ever. I received no emails or physical mail telling me what the membership included. Nor di...
Entity
Swing Bits LLC
Categories: Unauthorized ATM debits from checking account
52, Report:
#1493836
Posted Date:
Apr 08 2020
corporateofficehq.com To Corp headquarters needs to know their the motel 6 downtown salt lake city employee situation. What cause me from employee fraud or discrimination which cause and rid of me.Salt Lake City Utah
I have been many times at the motel 6 downtown salt lake city many years since. Long time ago. She was brown hair short and little old with her glass she was boss of all one motel 6 downtown salt lake city. She was very very bad to insult people low incomes they wont post on the dev...
Entity
corporateofficehq.com
Categories: Fraud
53, Report:
#1493571
Posted Date:
Apr 02 2020
Maistra Hotel Panorama Zagreb Certain information not Being Told Zagreb
The hotel is nice but dated. The rooms are clean and quiet. You will have a good night’s rest. Breakfast is good and the workout facility is also good. You have at least a 5 minute walk to the nearest public transit stop. Personally I think this hotel should be a three o...
Entity
Maistra
Categories: Hotel
54, Report:
#1490626
Posted Date:
Mar 18 2020
Kreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM Redmond Washington
Title:Working Report Title: Scam Report for Kreative LLCKreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM PrintRaw message KREATIVE Design Team To: [email protected],fish...
Entity
Kreative, Inc LLC - Redmond Washington
Categories: Webdesign
55, Report:
#1490982
Posted Date:
Jan 28 2020
Reiss Racing & Restoration George Reiss, John Kimble, Anson Gentry Scammed me for $72,000 on a car restoration Escondido CA
Omar J. Yassin (Bar No. 202779)
[email protected]
MOKRI VANIS & JONES, LLP
515 South Flower Street, Suite 3600
Los Angeles, California 90071
Telephone: 213.236.3695
Facsimile: 213.236.3696
Attorneys for Plaintiff,
MICHAEL CAMPBELL
SUPERIOR COURT OF THE STAT...
Entity
Reiss Racing & Restoration
Categories: Restoration
56, Report:
#1489080
Posted Date:
Dec 15 2019
E-Sport Amatuer Competitors League Micharl Reddick, Marquis V. Campbell, Don Goode $60K upfront and all involved disappeared and cannot be contacted Anaheim California
Investmentment money upfront senario orchastrated by Matrqus aand Cheryl Campbell
$2M purchase order, big buy in coming from mexico by Don Goode and Cashiers Check to
Michael Reddick, president of EACL and then everything disappears once they have the money,
I know they are heading ...
Entity
E-Sport Amatuer Competitors League
Categories: Financial Fraud, Investment fraud, investments
57, Report:
#1489011
Posted Date:
Dec 13 2019
Wendy Feinberg, Bartholomew Tyler (ficticous business front) Wendy Feinberg states she does not have a website, but she does have a domain. HOW STRANGE.. wasted my time by posting a fake job listing, and what Wendy did with my personal info I don't know just yet.
To all those people who think it's sport to use job postings to scam people for personal information, here's to you. I have been reading countless FAKE job postings, and they all have one thing in common. They are looking to steal your data and use it for their own personal ga...
Entity
Wendy Feinberg, Bartholomew Tyler (ficticous business front)
Categories: advertising scam, Craigslist scammer
58, Report:
#1488774
Posted Date:
Dec 08 2019
Broward Motorsports of west palm beach florida Browardmotorsports Try to rip me off west palm beach Florida
On Saturday August 10th I purchased a 2020 Kawasaki KX100 Dirt Bike Price for the item $4,349 plus the shipping and extra charges total amount paid $6,395.54 with a credit card the dirt bike was delivered the same day at almost closing time the guy dropped off the bike at my address...
Entity
Broward Motorsports of west palm beach florida
Categories: dirt bike, bicycle
59, Report:
#619999
Posted Date:
Nov 05 2019
Matrix Laser Technologies Medpro Cosmetic Lasers - Physicians Information Services LLC - Brooke Eden Horan Williams - Michael Moreno-Karen Hawk cosmetic laser-cosmetic-lasers-used-cosmetic-lasers-scma cosmetic laser dealers, Internet
Mepro Inc. joint venture partners wife Justin Williams dnied bankruptcy filing in January 2010, his wife Brooke Eden Horan Williams filed in June 2010, her court date is July 15 th 2010.
Medpro Inc. Medpro Used Cosmetic Lasers-Mike Moreno-Justin Williams-Karen Hawk- Matrix Laser Te...
Entity
Matrix Laser Technologies
Categories: Internet Fraud
60, Report:
#1486617
Posted Date:
Oct 21 2019
Edd Kirby's Adventure Cars No integrity having shady dealership. DO NOT PURCHASE A CAR FROM THESE CROOKS!!!!!!!!!!! Chattanooga TN
We purchased a 2017 Mazda3 Sport with 20,000 miles on it from them in August 3, 2019. I did extensive research on the car. They advertised the car for $7,000 to $8,000 under the Blue Book value. Later, we found out why.
We drove 2 hours to look at this car, because we thought we wer...
Entity
Edd Kirby's Adventure Cars
Categories: Auto Advertising Services, auto financing, Auto Parts, warranty, sales rep
