61, Report:
#1490047
Posted Date:
Jan 08 2020
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Mammoth Concentrates Inc.
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud
62, Report:
#1489117
Posted Date:
Dec 16 2019
Jeff Scott and Erica Lee Gross are claiming to lend money then they ask for an upfront fee once I sent it they then asked for more money to fund the loan.
Jeff Scott and Erica Lee Gross are claiming to lend money then they ask for an upfront fee once I sent it they then asked for more money to fund the loan.
Entity
Jeff Scott a.k.a. Jeff Brown a.k.a. loanseekers
Categories: advertising scam, Cash leveraging system, personal loans, Rip off, Scammers
64, Report:
#1488699
Posted Date:
Dec 07 2019
Ultradispute.com et.al. Brian Lee a.k.a Brian Lee Crawley Took money under false pretense West Palm Beach 9 Florida
I joined his firm and paid him - I signed up other sales representatives and then he turned around and let them go after 10 days contract said clearly 90 days of inactivity. The money he took was for errors and ommission insurance, when asked for a copy and why he fired my people,...
Entity
Ultradispute.com et.al.
Categories: Credit Repair
65, Report:
#1488087
Posted Date:
Nov 21 2019
The Hendrys A.K.A. Sarah Hendry A.K.A. Darren Hendry illegally spied on me in a Peeping Tom manner, broke into my house constantly, broke into my car constantly, installed spy devices, recording devices, and listening devices inside of my private home and my disabled mother's private home. Pasadena CA
The Hendrys are psychotic 5-year-olds, who lack empathy entirely. The two spent 5-months of their life, day-in and day-out, every minute or every day, 24/7 engaging in felony stalking, obsessed with every conceivable detail of my life.I rented out my personal, private home to them f...
Entity
The Hendrys
Categories: Allows stalking and harassment, Bad neighbors, email and phone scam, Federal Government, Fraud, Government Services, Government Worker, Harrassing Women, Police, Political Activism, hacking/virus protection, camera, Cameras & Video, GPS Locator, Home Security, Surveillance Camera, Con Man/ Scam Artist ALERT, Federal Government, Government Corruption, Government Stupidity, Government Worker, Police, Political Cover-ups, Residential Sublet, RIP-OFF, Harrassment, Photography, Con Artist, Animal Abuse, Bigots, con artist, Dishonest, Gangs, GOVERNMENT, Harassment and Cyber Bullying, Sneaky Unknown Stealing, Spy Survival, theft
66, Report:
#1487467
Posted Date:
Nov 09 2019
Baja Mail Service, Col Santa Anita, Baja California Karen Pruitt a.k.a. Baja Catrina We signed up for a years service and ended it after 2-3 months. Karen Pruitt agreed, in writing, to give us 6 months of the fee back. Col Santa Anita, Baja California Baja Norte
Last June 2018, right after we moved to Mexico, we started using Baja Mail Service to get our mail from San Diego and brought to Mexico. Karen Pruitt told us there would be a $3-$5 charge for oversized packages. That was fine. We paid one year in advance. We ordered a lot and she co...
Entity
Baja Mail Service, Col Santa Anita, Baja California
Categories: Mail Delivery Service from US to Mexico
67, Report:
#1486563
Posted Date:
Oct 19 2019
Bigtime Management Services Rosner Mangement Services RiseUp TV Mark Rosner, Bigtime Management, RMS Bigtime Management Services a.k.a. Rosner Management Services, run by Mark Rosner is yet another scam in the music industry and should not be trusted, Vancouver British Columbia
We suggest that all music artists and all business and sponsors stay away from and not conduct any business or anything with Bigtime Management Services, Rosner Mangement Services, and Mark Rosner. During our investigation, we discovered that this so-called service provi...
Entity
Bigtime Management Services
Categories: music promotion
68, Report:
#1484334
Posted Date:
Aug 31 2019
Ebay ID: amdemo5 a.k.a. Amy DeMonte This buyer damages the ordered on Ebay items she doesn't like, then returns the broken items for a refund at the seller's expense, Lewiston NY
This buyer first attempts to get a full refund without returning the purchased on Ebay item. If it does not work, then she damages the item and returns the broken item for a refund at the seller's expense. The returned item that we sold to her showed the signs of being broken by a h...
Entity
Ebay ID: amdemo5
Categories: Ebay return fraud
70, Report:
#1481272
Posted Date:
Jul 01 2019
EXPEDIA Charged My Credit Card Additional Fee After The Fact As A Result Of Their Own Platform Error NE Bellevue Washington
On April 7th, 2019 I booked on the Expedia website airline tickets for six people, 4 adults and two children ages 5 and 1 years old leaving from LGA to Bush airport, Texas. Also booked at the same time was a car rental a Van from Enterprise Rent A Car. I entered my credit card and r...
Entity
EXPEDIA
Categories: online air travel, Air Travel