61, Report:
#1533694
Posted Date:
Aug 09 2024
Eddy Chiropractic Santa Clarita Scammed By Eddy Chiropractic Santa Clarita CA
I had the displeasure of going here for treatment, their billings, accounting department has a lot of issues and they are beyond greedy, disorganized and not transparent. You will be billed over and over again for something you already paid for and insurance covered, that is unethic...
Entity
Eddy Chiropractic Santa Clarita
Categories: Medical, Chiropractors, Medical Care, Medical office
62, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
63, Report:
#1533655
Posted Date:
Aug 06 2024
Vicky Botting-Hall Facebook Marketplace Scammer Internet
Hi everyone,
I want to alert you about a scammer named Vicky Botting-Hall from Southampton. She listed an Air Purifier for £58, including shipping, on Facebook Marketplace. After I transferred the money directly to her bank account, she did not send the item and has ignored all my ...
Entity
Vicky Botting-Hall
Categories: Facebook marketplease, quexhde.com
64, Report:
#1533652
Posted Date:
Aug 05 2024
Speakeasy Fitness Closed Location and took payment after Reseda CA
Closed the Reseda location in APRIL 2024. Gym cost was $9.75 a month. Billing department took a Debit payment on May 1, 2024 of $19.97 June 1, 2024 of $19.97 and July 1, 2024 of $39.97
Disputed with the bank and the Merechant Speakeasy said the charge w...
Entity
Speakeasy Fitness
Categories: Fitness Gyms
65, Report:
#1533651
Posted Date:
Aug 05 2024
Candles on Tap Doesn't Pay Hardworking Staffers & Rips off Consumers! Santa Monica CA
The owner Chantel Brian aka Chantel Johnson has neglected to pay staff members and gets upset if you ask where your payroll check is and wrongfully terminates you. She uses and abuses amazing young staffers who she hired using a Indeed advertisement for bartenders when the candle ...
Entity
Candles on Tap
Categories: Over all ripoff
66, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
67, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
68, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
70, Report:
#1529859
Posted Date:
Jul 31 2024
Mahmoud Motaz scammed me for $59.44. Internet
I searched online for a car battery that I needed, using Google Search. I came across an online ad for one at $58.44. I paid that amount on my credit card via PayPal. I did not get confirmation of the sale. MY CC company spotted the scam and cancelled the transaction, BUT PayP...
Entity
Mahmoud Motaz
Categories: Batteries