61, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
63, Report:
#1514210
Posted Date:
Dec 06 2021
Kaillet International Kaillet Investments Gina Kaillet CCDM Oil & Gas Consultants Knight Investments David Miller Gina Schwendiman Gina Durbin Gina Goodspeed PureH2OWater Pure Water lots of other water related company names MikeG Deal Perpetual Scammer threatens those that don't invest or expose her for fraud Roosevelt UT
Gina claims to have several companies, some of which are registered in different states. Kaillet International is registered in Houston TX at a UPS box. Gina registers her vehicle in NV and has a NV drivers license. However, she doesn't live in TX or NV. She lives in Roosevelt...
Entity
Kaillet International
Categories: Investment fraud
64, Report:
#1514198
Posted Date:
Dec 06 2021
AtlasHeadrest Atlas Headrest Atlas headrests are fundamentally faulty in their design and incredibly overpriced. Very small thin plastic strips fail within weeks; rendering your $200 headrest useless.
TL DR; Atlas sold me defective parts, sent me a defective replacement, ignored my emails for nearly 1 year, then tried to get me to pay shipping for additional replacement parts that they essentially admitted may not resolve my issue and that the reason for my issues may be due to c...
Entity
AtlasHeadrest
Categories: Computer Furniture
65, Report:
#1513869
Posted Date:
Nov 24 2021
Rabbi David Cohen - Shaarei Zion Beit David Chabad, Inc. Rabbi” David Cohen Sharrei Zion Beit David Chabad Lubavitch, Inc. Rabbi David Cohen of Shaarei Zion Beit David Chabad Is a con artist! Sunny Isles Beach Florida
About 18 months ago - I met the good Rabbi, Yonah Eliyahu - he introduced me to Rabbi David Cohen with the good intentions of helping me find housing and stability in life. At first, Rabbi Cohen was somewhat supportive- he gave me a sick bed in the old synagogue- at 17295 North Bay ...
Entity
Rabbi David Cohen - Shaarei Zion Beit David Chabad
Categories: Religion, Religious Groups
67, Report:
#1513108
Posted Date:
Oct 26 2021
American Marketing & Publishing Group Logan Peterson National Game & Control Board Mike Miller Random phone call I had won a prize Rochester New York
I received a random phone call from a very polite and respectable Logan Peterson 888-288-1593. He said he was with American Marketing & Publishing Group (AMPG) in Rochester NY. He told me I had won a prize December 14, 2019 and they had tried numerous times to contact me via mai...
Entity
American Marketing & Publishing Group
Categories: Bonds (fraudulent), fake company, Scam, Sweepstakes/ Prizes
68, Report:
#1512976
Posted Date:
Oct 20 2021
Magnum Realty Group Called to buy our membership in a vacation club that we purchased when we bought a Time = Share Vacation membership. Sacramento California
We were contacted by phone and computer from Magnum Realty Group to buy our Membership in Vacations unlimited. They hasd us give them permission to contact the Time share persons to see what they could offer us.
Their offer was $30,000.00, minus an 8% commission. They sent us papers...
Entity
Magnum Realty Group
Categories: Time-share developers
69, Report:
#844286
Posted Date:
Sep 22 2021
Culver City Psychic Leslie Lee Psychic scam confidence scam property scam stole money and property Culver City, California
Leslie Lee is quite simply a gypsy scam artist and confidence scammer. She got her hooks into me and my sister when she found out that we were inheriting money from our grandparent's trust. I was introduced to her by my wife, who had patronized her for a few years. when Leslie heard...
Entity
Culver City Psychic
Categories: Psychic Fortune Tellers
70, Report:
#1511910
Posted Date:
Sep 15 2021
Suburban Relocation Systems LLC : Mover Hostage, Fraud, Scam, and Theft BELTSVILLE MD
I entered into a moving agreement with Suburban Relocation Systems LLC to ship my household goods from Pennsylvania to Florida in August 2021. They did not show up on pick up date. When it was 18 days past the delivery date, they attempted for drop off. Without 24-ho...
Entity
Suburban Relocation Systems LLC
Categories: Moving company