51, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
52, Report:
#1526567
Posted Date:
May 26 2023
Housekeeping NYC Incomplete deep cleaning services Forest Hills New York
Housekeeping NYC promised a deep cleaning of my studio apartment but left most of my apartment dirty
I payed $150 plus $20 tip for an incomplete house cleaning The didn't clean my bathroom, underneath my bed, kitchen and bathroom floors and books and bookcases
I contacted manager Ma...
Entity
Housekeeping NYC
Categories: Cleaning Services
53, Report:
#1526415
Posted Date:
May 18 2023
Matthew Osanyinlusi Matthew Lusi, Matt Lusi, Irvington PhotoVideo LLC, irvington photo Thief Stole My Money - Worst Photos Ever Seen - Stay Away Irvington New Jersey
Matthew Osanyinlusi is the worst photographer I've ever dealt with. He took my money and took over a month to get me my wedding photos. When I finally got them, they were pooly formatted, over exposed and looked like they were taken from a 5 year old!
When I confronted him about it,...
Entity
Matthew Osanyinlusi
Categories: online photo editing, photography
54, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
55, Report:
#1525816
Posted Date:
Apr 19 2023
HappierAbroad.com HappierAbroad.com HappierAbroad Happier Abroad Winston Wu Slander and bullying! No justice for victims of the hateful bullies on this site! Most of them don't actually talk about traveling happier abroad! Las Vegas Nevada
Winston Wu's HappierAbroad site is supposed to be a site discussing travel abroad, but all I experienced was slander and bullying. If you speak out against the members on here who personally attack you and bully you, then you will be the one warned and banned. Winston allowed a new ...
Entity
HappierAbroad.com
Categories: Travel Services
58, Report:
#1525781
Posted Date:
Apr 17 2023
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO This is a scam/ fraudsters. They have different names. They even answer Harvard web designers. These are Indian/pakistani criminals buying up American phone lines online and claiming they are in USA. I have reported them to the FBI. I am also going to put every info I know about them here. I have also written a congress man in Washington DC to see if they can help me sped up investigation on these intl criminals. They bear different names and I am tracking them. I forced them to refund my $199 because I was not going to let them scam me and go free. It will not happen. here is their fake online meeting pad: https://meetings.dialpad.com/danishusmani. Tel. 781448 4648. PIN 74783 This is the payment link that they uise to scam people: https://bit.ly/3EtfnvF These PEOPLE ARE DANGEROUS MEN. Their address is not valid. They are not on that address. They are not even based in the United States. But we are watching them closely. american web coders is a scam
Do not do business with this company. This is online scam. It is not an American company. They do not exist. Please be caeful.
Entity
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO
Categories: Computer Fraud, COMPUTER SCAM, Computer Technical Support, Fake scam reviews, Fraud, Internet, On-line scams
59, Report:
#1525246
Posted Date:
Mar 22 2023
platinumequineauction.com Platinum Equine Auction Don’t fall for the platinumequineauction.com online auction scam like I did!
I should have known that there would be cheating in this auction because I had seen it first hand at many of the other auctions I had gone to in person. Just like the other person on here who told their story about how they had seen the fake bidding at Premier Horse Sales and Cowgir...
Entity
platinumequineauction.com
Categories: Horse Traders, Horse seller
60, Report:
#1524897
Posted Date:
Mar 07 2023
Tiffin Mats Took money but did not ship product nor refund Elkton Maryland
Ordered mats for new business (dance studio) in July 2022. Still have not received product as of March 6, 2023. We have repeatdly emailed and called. Hardly ever answer phone, but when they do...we'll get back to you. We have filed with the BBB as well as most recently, the Attorney...
Entity
Tiffin Mats
Categories: Sporting Goods