61, Report:
#1352466
Posted Date:
Jan 28 2017
Yuguang Liu Maura KearnsMaurakearns.comMaura Kearns Design Wrong Shoes. Ordered Asics Tarther. Received cheap Nike Roshe Run Shanghai China Internet
I ordered pr. Asics Tarther shoes thru a company called Maura Kearns Design on 1/7/17. About 3 weeks later received a pr. of Nike shoes from a company in China called Yuguang Lui Shanghai China. There was not Invoice in Pkg.
I contacted Maura Kearns Design twice for advice on how ...
Entity
Yuguang Liu
Categories: Clothing Stores
62, Report:
#1350678
Posted Date:
Jan 18 2017
Temple of the ancient dragon cindy fleming,tom erik raspotnik,Dragon jewelry copy right violation and trade buiness torts Internet
An online jewelry business that displayed images of a California-based competitor’s custom designs on its website and social media pages created the minimum contacts necessary to establish jurisdiction over the business, the U.S. District Court for the Southern District of Califor...
Entity
Temple of the ancient dragon
Categories: Jewelers
63, Report:
#1339176
Posted Date:
Nov 21 2016
Gretchen Hines Gretchen Slatter Sent a False Item After Purchased Hayes Virginia
I initially purchased a Camera (Canon 5d Mark 2) for 750.00 From Gretchen Hines on November 6th, the estimated time of arrival was November 14th, however, she created a shipping label so she could mark it shipped in the eBay system and get paid, and the item sat in pre-shipment for ...
Entity
Gretchen Hines
Categories: Cameras & Video
64, Report:
#1324230
Posted Date:
Aug 24 2016
Maura Company is fraudulent and lies at every turn. Canada Internet
I worked with this company to produce a line of custom dog collars. They were fantastic through the order process, quick to respond (in hindsight...pushy). They answered my every question, make the process seem simple and after submitting them all my designs - I placed the order. Th...
Entity
Maura
Categories: Pet Shops & Supplies
65, Report:
#1320983
Posted Date:
Aug 06 2016
Orthoatlanta Dr,Park. Dr.Wimbush . Teena hayes. Both office in Stockbridge & Faytterville Number below is teens Hayes her person line she Drs. Wimbush , Park , Nurse to scheduled appointment and surgery appointment Rip off, just take your money and don't do nothing at all to help your pain! Faytterville & Stockbridge Internet
Don't go to Orthoatlanta in Stockbridge and Faytteville Office. Here is the problem I have on Orthoatlanta Office. Orthoatlanta take your money make stupid appointment just to get your money. Got to make appointment for an Prescription for medical that don't work at all. I live limi...
Entity
Orthoatlanta
Categories: Doctors
66, Report:
#1320290
Posted Date:
Aug 02 2016
comprehensive home care Cherika s bodrick jay Chapman Jennifer chapman charlotte North Carolina
My name is maura mcaleenan this place comprehensive home health took take of my father the worker was not doing her job my father smelled he was not changed clothes stuff was missing from the house than I looked up this women cherika s bodrick and she has a record wow. Well ca...
Entity
comprehensive home care
Categories: Adult Care Facilities
67, Report:
#1290103
Posted Date:
Jul 26 2016
Dennis DesGroseilliers/ DJD Associates SCAM- Larceny/ Thief Massachusetts MA
I contacted Dennis Degroselliers for an Excavator in 2012 and never received it. I paid $30,500 for it and he never deliverd, not did he issue any refund- JUST TOOK MY MONEY AND RAN. It has been 4 years now and this is what I found:
Falmouth Man Indicted on Charges of Larceny a...
Entity
Jenn Smith
Categories: Wanted Criminals
68, Report:
#1316330
Posted Date:
Jul 12 2016
Periodontal Laser Care Center Dr. Jill Hayes Bassett Dr. Jill H. Bassett, DMD Dental Practice Scam for Unneeded Procedures Louisville Kentucky
I was referred to this periodontist in 2015 by my Louisville dentist. The dentist who referred me openly admitted he wasn't sure if Dr. Hayes was a competent periodontist, but gave me the name because of the location in proximity to my office. The events that transpired were as ...
Entity
Periodontal Laser Care Center Dr. Jill Hayes Bassett
Categories: Dental Services
69, Report:
#1310256
Posted Date:
Jun 08 2016
Parcel2Go.com Overweight Extra Payment Required Scam Bolton Bolton
I received this email on 05.04.2016 stating that an extra payment of £3.39 + VAT was due which included a £2.50 handling charge as my parcel allegedly weighed 1.5kg. The parcel actually weighed under 300 grams and I had sent numerous parcels out containing the same item at the sam...
Entity
Parcel2Go.com
Categories: Courier Services
70, Report:
#1297726
Posted Date:
Apr 23 2016
Pentagon Federal Credit Union PenFed Fraud, Identity Theft, Forgery, Predatory Lending, Reporting False information to credit bureaus Alexandria Virginia
March 8, 2016 Ms. Bunnie MillerSenior Fraud AnalystPentagon Federal Credit UnionPO Box 1432Alexandria, VA22313-2032 DEMAND NOTICE: Title to 2008 Mercedes C300 – WDDGF81X48F112791, Over-Payment of $5,761.46, Immediate Cleansing and Removal of fraudulent information ...
Entity
Pentagon Federal Credit Union
Categories: Banks