61, 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
62, 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
63, 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
65, 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
66, Report:
#1481079
Posted Date:
Jun 27 2019
Nick Desrosiers Nicholas Desrosiers Never paid contracts Boston / Orlando Massachusetts / Florida
Nick Desrosiers (and his father Edward) do this in a cyclical fashion.
Promise the world, take your money, give back nothing, make excuses, vanish - Start a new business with a new name, and repeat.
Liberty Sports Group | Atlantic Equity Group | DC Sports & Entertainment | Sunset Le...
Entity
Nick Desrosiers
Categories: Investor, Sports Facilities, Business Investment Fraud, sports, Sports Teams & Clubs
67, Report:
#1480810
Posted Date:
Jun 21 2019
Hollywood Original Talent Lisa Butler PRETENDED TO BE MANAGEMENT COMPANY, TRIED TO GET MY MONEY Los Angeles CA
Hollywood original talent, a.k.a. Lisa Butler, found me on LA casting.com. I thought it was a legit management company and I was excited to meet with them. It was only upon further investigation that I realize that they are not a company at all, it is a scam operation. It is not a r...
Entity
Hollywood Original Talent
Categories: Management Company, Talent agency
68, Report:
#1480139
Posted Date:
Jun 10 2019
Dr Okey Iwunwa a.k.a. Kenny Lindquist & Ken Okechukwu Iwunwa, Dr-Okey Napoleon Iwunwa, Okey Napoleon Iwunwa, Dr Okey Iwunwa a.k.a. Kenny Lindquist & Ken Okechukwu Iwunwa, Dr-Okey Napoleon Iwunwa, Okey Napoleon Iwunwa, Dr Okey Iwunwa, author of (Thought Provoking Thoughts) was previously charged with grand larceny, criminal position of stolen property. read more: http://queensda.org/Press%20Releases/2000%20Press%20Releases/04-April/04-24-2000b.htm ALLEGEDLY PHONY QUEENS VILLAGE COMPUTER COMPANY OWNER CHARGED WITH STEALING AND RESELLING COMPUTERS WORTH $110,000 Houston Texas
Also, through his companies Kenhag Funds & Accu-Data LLC, Push55, IWUNWA .COM Founder/President at ASHLEY-GEORGE ONLINE LIBRARY, Door2DoorTech, etc. he also has made several scams and has not returned stolen property of over $65,000 to $245,000 worth. This is a public warning for...
Entity
Dr Okey Iwunwa a.k.a. Kenny Lindquist & Ken Okechukwu Iwunwa, Dr-Okey Napoleon Iwunwa, Okey Napoleon Iwunwa,
Categories: Unusual Rip-Off
69, Report:
#1479702
Posted Date:
Jun 03 2019
Bartira Rodrigues Bee beebusy !!! DO NOT LET THIS MONSTER BABYSIT YOUR CHILDREN !!! homestead FL
Bartira Rodrigues a.k.a Bee is an absolute danger to any and all children. She should NEVER be hired again as a nanny or a caretaker. I hired her to be the nanny for my 2 children while I worked during the day. I installed hidden cameras all over my house this past weekend and to ...
Entity
Bartira Rodrigues
Categories: Drugstores, Identity Theft, Child Daycare, Daycare, Assault Damages Theft Vandalism, theft
70, Report:
#1479167
Posted Date:
May 22 2019
Northside turnkey services Dwayne Mayberry Home repairs after hurricane Harvey Houston Texas
Dwayne Mayberry is a thief Who took advantage of me after the Harvey flood. My house was flooded and I hired northside turnkey services i.e. Dwayne Mayberry to do the repairs after the flood. I paid him $40,000. Once he received the money he would not show up for work, I woul...
Entity
Northside turnkey services
Categories: Home remodling, HOME REPAIR, Home renovations, home repairs