61, Report:
#1531925
Posted Date:
Mar 31 2024
HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY
I ordered TWO (2) 5-packs of CGC comic book boxes for $62.25 each. My order numbers are #39872 and #39873. This was on March 26, 2024. Charles Cerrito, co-owner of this SCAM outfit that sells comic book supplies, promised to ship me BOTH orders the very next day, March 27, 2024 and ...
Entity
HOTFLIPS
Categories: Comic Supplies
62, Report:
#1531864
Posted Date:
Mar 28 2024
Welvie.com None Promised a 25.00 Gift card to Amazon Never received, contact email never worked. Chicago, Illinois
I did a survey for them. becaused they promised a 25.00 gift card for Amazon, I never got the card and the email they sent with a contact line never workrd,
Entity
Welvie.com
Categories: Credit and Gift Cards
64, Report:
#1531757
Posted Date:
Mar 25 2024
Charter Communications, D. B. A., (Spectrum, Spectrum Mobile) Time Warner Cable Roadrunner High-Speed Internet Continuous Human Rights Violations and Suppression/Censorship Stamford Connecticut
Charter communications has continuously caused severe harms in retaliation for whistle blowing a matter involving excessive wifi radiation, 4 times the suitable amount for human and pet exposure. Ever since the complaint was filed, Charter Communications, D. B. A. (Spectrum, Spectru...
Entity
Charter Communications, D. B. A., (Spectrum, Spectrum Mobile)
Categories: Internet Service Provider, Cable, internet services
65, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Louis B Lichtenfeld and/or Denis Muhilly
Categories: Investment Structure, Investment Fraud
66, Report:
#1531638
Posted Date:
Mar 15 2024
Auto Accessories Garage LLC Paid for front and rear floor mats for a 2024 Toyota Camry and received dirty and scuffed ones. Told to wipe them off. Told business to exchage mats or a complaint would be made. Business refused to send new ones and did not inform me about a refund. Frankfort IL
I ordered front and back Weather Tech mats for a 2024 Toyota Camry. The business asked for my military identification which was provided. The mats order was changed for a different color. I had to follow up on the order due to the business not informing me of the order. It took an e...
Entity
Auto Accessories Garage LLC
Categories: Auto Parts
67, Report:
#1531636
Posted Date:
Mar 14 2024
Jemal King- Make Real Estate Real Scammed my team out of 100k. Chicago Illinois
We completed his course, then purchased a home to flip. The contractor didn’t meet the scheduled deadlines. We ended up signing the property over to the contractors for him to finish the project. We signed it over to keep from having to pay out even more money. Now we got a notice...
Entity
Jemal King- Make Real Estate Real
Categories: Ran estate investing
68, Report:
#1531630
Posted Date:
Mar 14 2024
Christina McCharles Consulting Ltd. Christina McCharles Tax services with incomplete contract and extremely inflated fees Innisfail Alberta
I hired Christina McCharles Consulting to prepare several tax returns for both my business and personal taxes. Their contract does not specify what the filing fee is for filing tax returns. On 4 separate occasions I asked Christina and her staff what would be the filing charge f...
Entity
Christina McCharles Consulting Ltd.
Categories: Tax Preparation
69, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Categories: Fraud
70, Report:
#1531446
Posted Date:
Mar 04 2024
Bethel Animal Hospital Pure Trash Columbus OH
Trashy Vetrinarian Service/Adult Boutique run by trashy women out to make a dollar. If they can't rip you off with their vetrinarian service with valid ID plus a five dollar cover u can enter their Adult Boutique.......a large collection of sex toys and vibrators & videos.
The who...
Entity
Bethel Animal Hospital
Categories: Veterinarians