61, Report:
#185619
Posted Date:
Jan 09 2023
Steve Lanni - Factory Direct Spas is currently under investigation by the Harris County Texas District Attorny, IRS, and FBI for wire fraud. Wont be long now. Ebay Ripoff! Houston Texas
I sent Steve Lanni $4,844.00 for a hot tub I won on eBay throught his company, Factory Direct Spas. I was supposed to receive the tub within 4-6 weeks, yet 20 weeks later, he sent me a tub that drained out all 500 gallons in under 24 hrs. Multiple attempts on my part to get him to...
Entity
Steve Lanni - Factory Direct Spas
Categories: Pools & Saunas
63, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
64, Report:
#1523688
Posted Date:
Jan 04 2023
warriorslegacycare Vetherapy the website owner has design with me and now he said I don't know who you are. Internet
Hi respected here are the reports.
owner Eric is a really bad man he does not communicate even though he gets the work statistically. now he said to me I don't know who you are he is totally scam with me on Fiverr. please stop this kind of website from the aware public. Scammer big ...
Entity
warriorslegacycare
Categories: Physical Therapists
65, Report:
#1523496
Posted Date:
Dec 27 2022
SASCHA BURCI CHRISTINE SHEYN SASCHA BURCI aka ANIMA CHRISTINE SHEYN aka SHALOM SHEYN or BILLION DOLLAR GIRL I have suffered extortion, kidnapping and threats after making a legit deal. dubai dubai
Mr. SASCHA BURCI aka ANIMA, a famous Youtuber signed a contract, as he stole money from his girlfriend's brother CHRISTINE SHEYN aka SHALOM SHEYN or BILLION DOLLAR GIRL , they demanded money from me via extortion. The contract they had signed was not paid in full and they, together ...
Entity
SASCHA BURCI CHRISTINE SHEYN
Categories: Extortion and Black Mail Threats
67, 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
68, Report:
#1522829
Posted Date:
Dec 12 2022
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Zogies Deals 99 Carleton Ave Islip Terrace NY 11752. A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too!
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
70, Report:
#1522904
Posted Date:
Dec 06 2022
UNIVERSAL WINDOWS DIRECT | DON'T BUY BEFORE YOU READ! ERIC WILKOSWKI, SAM ROBERTS, AUBREY ALBAUGH, WILLIAM BARR, MICHAEL STRMAC Proof of Universal Windows Direct discriminating and inciting violence against me for asking about my commissions. COLUMBUS OHIO
In summer 2022, I was employed by Universal Windows Direct as a Sales Closer. At first it seemed like a great job, until I quickly learnt that the company has toxic leadership and uses manipulative tactics in a BRAINWASHING presentation to get potential customers to purchase their l...
Entity
UNIVERSAL WINDOWS DIRECT | DON'T BUY BEFORE YOU READ!
Categories: Discrimination, Home Improvement and remodeling, Home Improvements