61, Report:
#1483861
Posted Date:
Aug 22 2019
Revamp Rigging [email protected] Stolen Software and fraudulently selling as their own.
This is a general heads up and I’d appreciate it if you would share it far and wide.
It’s come to my attention that revamprigging dot com has set up a business selling stolen tools - specifically the facial auto rig system built by my friend and colleague Mohammed Zafarian https...
Entity
Revamp Rigging
Categories: stolen identity, fraud
62, Report:
#1483521
Posted Date:
Aug 15 2019
National Auto Financial Services National Auto Division This company is not only racist, but they do not honor the warranties that they are selling, they steal from people they lie to people etc... Tomsriver, New Jersey
This company is not only racist, but they do not honor the warranties that they are selling, they steal from people they lie to people etc... And the company is ran by Ariel Fraud and Michael Bocachinski they have been in business for 15 years or so and its time for the non sense to...
Entity
National Auto Financial Services
Categories: Auto Warranty
63, Report:
#1483104
Posted Date:
Aug 07 2019
Pam Reese ORDER 12 PEICE PATIO SET FOR 249.00 RECEIVED DOLL SIZE MANICURE SET distsrict bejing CHINA
I purchased a 12 Piece patio set on 7/22/2019. $249.00 from Facebook. The money came out of my account
on 7/23/2019. SNGBUOWOR HTTPSSNGBUOW. i rececived a minature manicure set that i can't even hold in my hand. the website is no longer viewable. there is no contact ...
Entity
Pam Reese
Categories: Patio Furniture, furniture
64, Report:
#1483070
Posted Date:
Aug 07 2019
Dr. James De Leonardis, Dentist in Oceanside, NY James De Leonardis, DDS James De Leonardis James Leonardis James Leonardis, DDS James De Leonardis Dentist James Leonardis Dentist James Leonardis Oceanside NY Dr. James De Leonardis, Dentist in Oceanside, NY Oceanside NY
i went to see Dr. James De Leonardis, Dentist in Oceanside, NY, for a simple checkup. I had something that looked like a cavity in my back tooth that i wanted him to take a look at.
After literlally 30 seconds of opening my mouth he started telling me how bad my teeth were and sta...
Entity
Dr. James De Leonardis, Dentist in Oceanside, NY
Categories: Dentist
65, Report:
#1482881
Posted Date:
Aug 02 2019
DIRECT TV SOLD A MOBILE PLAN WITHOUT SUPPORTING INFRASTRUCTURE USA USA
We subscribed for mobile satellite service with direct TV that says they do mobile service but what occurred is fraudulent. We purchased our satellite gear for Direct TV but upon using it for the first time we could not connect with their service. We called various departments w...
Entity
DIRECT TV
Categories: Satellite Dish Companies
66, Report:
#1480712
Posted Date:
Jun 20 2019
soleilbank.com / soleilcapitale.com ADHAR SRIVASTVA CEO OF SOLEIL GROUP/SOLEIL MOTORS 55 Wall St, Suite 530 New York, New York United States of America 10005 Soleil hisse bogus letter of Credit no scb1601590chl which never honored by soleil bank. NEW YORK NY
AFTER SENDING DEMAND LETTER (L/C # SCB1601590CHL) NEVER REPLIED.
AN IRREVOCABLE LETTER OF CREDIT ISSED FOR USD $ 60,000 BY SOLEIL BANK RELAYED THROUGH PJSC BANK.
THE BALANCE DUES OF 14,000 IS STILL PENDING SOLEIL BANK HAS BEEN GIVEN ENOUGH TIME TO MAKE THE PAYMENT BUT NEVER REPLIE...
Entity
soleilbank.com / soleilcapitale.com
Categories: Bank fraud
67, Report:
#1479347
Posted Date:
Jun 13 2019
Rick horrible frozen food northampton PA
Just last night I went to the local Redners market. In the frozen food section was a 5lb bag of srinkle cut fries from TJ Farms. I made them both ways, in an oven last night at the recomended 425 degrees and deep fried them today. Wow! All I can say is I've had the worst fries e...
Entity
Crinkle cut fries from TJ Farms
Categories: Food
68, Report:
#1479384
Posted Date:
May 25 2019
Triangle Badminton Club They Hire the lowest of the low people that just rip your money off (Lasitha Menaka). What a fraud Hillsboro Oregon Morrisville North Carolina
See the Info On these CROOKS
warning !!!!!!! crookbadminton. (aka christine look and lasitha menaka) (aka utah badminton club) do not sign up for there fraudulent membership they just steal your money !!! the life time membership is a scammmm, along with other me...
Entity
Triangle Badminton Club
Categories: Health Clubs & Gyms
70, Report:
#1476587
Posted Date:
Apr 05 2019
SRISUMDAILYSKIN Ludicene Ageless Skin Cream I was offered ONE product from an Amazon imposter via email, charged shipping for 2 items, I canceled 1, got charged nearly $90 2 weeks later WITHOUT A RECEIPT.
Prior March 19, 2019 I got an imposter offer [email? or on Amazon when I was purchasing something else?] from Amazon thanking me for being a customer and offering a choice of 1 of 1/2 dozen gifts. I'd pay shipping cost only.
I read everything carefully! Opted out of 3rd party offers...
Entity
SRISUMDAILYSKIN
Categories: anti aging creams