61, Report:
#1514511
Posted Date:
Dec 17 2021
Dawn Marie Thompson Dawn Marie on Facebook / High Heaton Newcastle Upon tyne Social Fruad / Scammed Myself tyne and wear newcastle upon tyne
I want to make people aware of this woman, she is scamming the social security in newcastle upon tyne, she is also trying to get money to pass over to her sons who have been in side for serious assault charges, posting messages on sites that have made people kill themselves whcih ar...
Entity
Dawn Marie Thompson
Categories: Fake scam reviews, Fraud
62, Report:
#1514344
Posted Date:
Dec 11 2021
Papertaken.com Was promised a high quality product but instead received a very poorly made item that would even be refused by a dollar store.
Found on their website were splendid images and wonderful descriptions of some large exterior Christmas ornaments. They were four oversized inflatable Christmas balls with a shiny metalic sheen. Each featured a white contrasting snowflake pattern with tiny imbedded led lights in the...
Entity
Papertaken
Categories: Christmas Decorations
63, Report:
#1513708
Posted Date:
Nov 16 2021
DHL EXPRESS Took my $$, lost my letter, won't respond or refund Erlanger Kentucky
I shipped a letter from DHL Costa Rica on Monday, November 8, 2021, going to California, to be delivered on Friday, November 12, 2021.
The package wasn’t delivered on Friday as promised, so I sent an email request that Saturday, only to be told it would take 48 hours for DHL to ...
Entity
DHL EXPRESS
Categories: International Shipping Services
64, Report:
#1512673
Posted Date:
Oct 11 2021
James Haydon Instinct Media Productions Haydon and Bruce Productions took possession of our social media account and used it as his own for months, asking us for money. Orlando Florida
James is the owner of the company 'Instinct Media Productions' which recently appears to have been renamed as 'HaydonandBruce',
Our company has been scammed by him, just like other victims which we have recently spoken to.
He gained access to our social media account while under ...
Entity
James Haydon
Categories: On-line scams, JOB Scam
65, Report:
#1511954
Posted Date:
Sep 17 2021
Stephen Stockmal Megawatt Entertainment, LLC Eric Buchbaum Connecticut State ID: 1313538 Hiring Freeze - on Stephen Stockmal - Eric Buchbaum Megawatt Entertainment Ansonia & Oxford Connecticut
PRESS RELEASE:
KEANW - Bridgeport, CT --- September 16, 2021: Connecticut based Multi Hospitality Group, (MHG) tells Karaoke Entertainment Alert Newswire (KEANW) that their fellow restaurant owners and managers, need to be forewarned, not to hire Megawatt Entertainment, LLC, as Ka...
Entity
Stephen Stockmal Megawatt
Categories: Karaoke
66, Report:
#1511359
Posted Date:
Aug 27 2021
Larry Jacobs Internet Marketing Larry Jacobs Jorge Lazaro Diaz Jorge Diaz Rochelle Bata Anson Tianco Ripped-Off By Larry Jacob Internet Marketing Miami Florida
I paid over $5,000 as a down payment for some work on my membership website on June 25th.
I was given a list of phases when certain things will be done. We never got to Phase 1, which was only supposed to take 2 to 3 weeks.
I contacted Mr. Jacobs on July 27th, over 30 day...
Entity
Larry Jacobs Internet Marketing
Categories: Internet Marketing Companies, Web design, web site, Webdesign, Website, website creation, Websites
67, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
68, Report:
#1510603
Posted Date:
Aug 03 2021
Drtysouth Boxing Drtysouth Gym Drtysouth Boxing Shop drtysouth boxing gym is fraud company, they collaborate with our company (who is manufacturing concern of boxing and fitness equipment) 2 months ago, asked for sample shipments first that we did and they have passed all our samples and quality.
drtysouth boxing gym is fraud company, they collaborate with our company (who is manufacturing concern of boxing and fitness equipment) 2 months ago, asked for sample shipments first that we did and they have passed all our samples and quality. commitment was that they'll pay us for...
Entity
Drtysouth Boxing
Categories: boxing and fitness equipment
69, Report:
#1507178
Posted Date:
Apr 18 2021
Kokoon Homes Refundable deposit not refunded Kokoon Tiny Homes, Affordable Home Kits, CAJ Productions In 2018 my wife and I shopped online and had telephone conversations with Kokoon (Jolan Stoltz and Dave Rades) about a home package we were considering. Shortly thereafter we sent a 'refundable steel deposit for our package. Prior to our package actually being built, my wife and I changed our minds and decided to go in a different direction. We informed Kokoon of this decision and were told our refund would be processed and mailed to us soon. Shortly thereafter we were informed that they had taken bankruptcy protection and that's the last we've heard from or about them. Investigation on my end shows that no company by that name, CAJ productions or Affordable Home Kits has filed for bankruptcy. Meaning they just took our deposit. Toccoa GA
In 2018 my wife and I shopped online and had telephone conversations with Kokoon (Jolan Stoltz and Dave Rades) about a home package we were considering. Shortly thereafter we sent a 'refundable steel deposit' for our package. Prior to our package actually being built, my wife and ...
Entity
Kokoon Homes Refundable deposit not refunded
Categories: failure to process refund
70, Report:
#1506949
Posted Date:
Apr 12 2021
1StopBedrooms.com Sent wrong color tables, but covered it up on the box New York NY
Nothing but trouble with this company. Wife ordered 2 end tables that were espresso in color...almost black. What we received a couple weeks after the original delivery date was majestic oak color. The box said espresso, but it was a label that covered over the actual majestic oak c...
Entity
1StopBedrooms.com
Categories: Furniture & Furnishings, Home Furniture, furniture delivery