63, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Money Tree
Categories: Fraud
64, Report:
#1531294
Posted Date:
Feb 25 2024
Justin Lawrence Justin l Lawrence Selling and distribution of drugs Providence Rhode Island
Justin Lawrence of 20 Pallas Street Providence, RI sells and distributes cocaine and methamphetamines
Entity
Justin Lawrence
Categories: deceitful, Drug Treatment/ Body Brokering
65, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
66, Report:
#1531170
Posted Date:
Feb 18 2024
foryouflowers.com False advertising, horrible delivery conditions and did not want to refund my order. Old Saybrook CT
I'm from Costa Rica. I purchased fromyouflowers.com's website to send a whole deluxe bouquet, with 3 balloons, 1 big teddy bear and big box of chocolates and a V-days card to my girlfriend in AZ. I paid a whole $155 for this order in 2/15/2024. My gf received the order on Feb 16. Th...
Entity
foryouflowers.com
Categories: Flowers Delivery
67, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
69, Report:
#1530736
Posted Date:
Jan 18 2024
HERNO USA, INC. HERNO S.P.A. KNITTED COLLAR BECAME WORN AND FABRIC UNDER COLLAR TORE AVENEL NEW JERSEY
I purchased a Herno ICONICO puffer jacket approximately two years ago and the collar tore after the first season and the sweater fabric over the collar is tattered and worn. I paid almost $800 for the jacket. I expected much more from the company and am very disappointed.
I reached ...
Entity
HERNO USA, INC.
Categories: Apparel, Custom apparel
70, Report:
#1530728
Posted Date:
Jan 18 2024
KEPRO - BFCC-QIO - Medicare Quality Improvement Organization KEPRO - Totally Failed to Investigate My Complaint Against a Wyoming Neurologist. Never Gave My Complaint Any Consideration, and Just Sided with the the Neurologist Who Harmed Me Elkridge Maryland
KEPRO - BFCC-QIO - is SUPPOSED to be a Medicare Quality Improvement Organization that is SUPPOSED to help Medicare patients who have serious issues with the Quality of Care they received by a doctor or hospital.
Medicare tells its insured TO FILE A COMPLAINT WHEN THEY THINK THE STAN...
Entity
KEPRO - BFCC-QIO - Medicare Quality Improvement Organization
Categories: Medical Quality of Care Organizations
