61, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
62, Report:
#1524077
Posted Date:
Jan 24 2023
Gill Law Group, pc Hetinder Singh Gill, Hetinder Gill, Raja Gill, Shawna Murray, Myle Nguyen Failure To Complete Divorce Case, Excessive Fees, Case Abandonment Irvine, Los Angeles, Brea California
*****BEWARE OF THIS LAWYER*****
I hired Hetinder, Raja, Gill and his law firm, Gill Law Group, pc to handle a simple property dispute and divorce. My primary concern was to secure the safety and possession of froperty that was stolen from me by my soon-to-be ex wife. When I contacte...
Entity
Gill Law Group, pc
Categories: ATTORNEY
63, Report:
#1524096
Posted Date:
Jan 24 2023
Cyberpowerpc Willis L. Cyberpowerpc aold me a broken pc and refuse to refund me City of industry California
I bought a PC and was sent one with broken components as well as others not installed/seated completely. When i called in, i was connected with Willis L. He promptly told me there was nothing that coild be done and I would have to eat this loss. Mind you the pc was 2800 USD. I then ...
Entity
Cyberpowerpc
Categories: COMPUTER, Computer Con ARTIST, Fraud, Hardware, Internet business, On-line scams, Refund refusal, Scam
64, Report:
#1524005
Posted Date:
Jan 19 2023
Voyager Vacation Club Travel Center WSW Holdings We have not used this service sense 2015 and they are now coming back to us with a bill for past membership fees Greenville DE
The company's own collection service is called Corporate Consulting Services, Inc. We signed up for the Voyager Vacation Club I guess in 2012, and have never used the service to book a vacation. We no longer have the credit card that was used on the account and it has never nega...
Entity
Voyager Vacation Club
Categories: Vacation planning
65, Report:
#1523446
Posted Date:
Jan 14 2023
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court
Categories: Litigation abuse abuse of justice system
66, Report:
#1523585
Posted Date:
Jan 09 2023
Overstock sells defective merchandise and won't back it Midvale Utah
Purchased an Etson 3 PC Living Room Set for $1,631.14 a couple months ago, it arrived not too long afterwards, no complaints there. My complaints do, however, begin with the construction of said set, as they're constructed by what I can only assume is popsicle sticks and glue. Immed...
Entity
Overstock
Categories: Furniture
67, Report:
#1523789
Posted Date:
Jan 09 2023
McNeile Pappas PC a/k/a Cohen, McNeile & Pappas a/k/a Cohen, McNeile & Pappas a/k/a Cohen, McNeile & Pappas for Discover Bank/Card - They contacted third parties instead of me. Missouri
In 2011, Cohen, McNeile & Pappas secured a judgment for Discover Bank against me; the Legal Aid attorney did not do a good job. They garnished my bank account - no food for a week. I met Missouri's low income requirements for exemption but no one asked. I have not heard from t...
Entity
McNeile Pappas PC
Categories: Debt collector
68, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
69, Report:
#1522680
Posted Date:
Nov 20 2022
Activision Blizzard Activision is taking peoples money and after that banning their account so they can't play the game! Santa Monica California
Bought the newest Activision title Call of Duty Modern Warfare 2 on pre-launch so i could play the game earlier. They charged me 70$ for the game and i had no problems with that at all. When the beta got launched i started the game normally and played one match. After that first mat...
Entity
Activision Blizzard
Categories: Game application, Online Game Scammers, video game seller
70, Report:
#1522321
Posted Date:
Nov 04 2022
NERDZ.SITE Lee G. Robin - Philip Robertson - Robin Robin - Computer NERDZ Lee G. Robin was convicted of a 1st degree Felony on May 25th 2022 for sexually assaulting (7) different children in Tarrant County Texas. Austin Texas
Philip Robertson & Lee G. Robin own Computer Nerdz in Austin Texas. Partner Lee G. Robin was convicted and sentenced to 20 years in the Texas Department of Corrections on May 25th 2022.
Please see:
https://inmate.tdcj.texas.gov/InmateSearch/viewDetail.action?sid=08394516
Them havi...
Entity
NERDZ.SITE
Categories: Scam artist