71, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Louis B Lichtenfeld and/or Denis Muhilly
Categories: Investment Structure, Investment Fraud
72, Report:
#1531683
Posted Date:
Mar 18 2024
Snorple LLC Snorple Snorepal Sleepah Make A Mom Does not honor money back gaurantee Henderson Nevada
Ordered a Snorple anti-snore device. The device was sent but didn't work. The company states they have a 30 day money back gaurantee, but item must be returned with an RMA.
Aftering calling and emailing then company numerous times, they have failed to send me an RMA for a return. T...
Entity
Snorple LLC
Categories: anti snoring device
73, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
75, Report:
#1531334
Posted Date:
Mar 04 2024
Alex Hollinger, Hollinger Diamonds LLC Alex Hollinger Has failed to pay me $9000 for my gold necklace New York New York
Alex agreed to buy my gold necklace for $9000 . When payment was not received, in the time frame Alex stated it would be received in, I started asking about the payment & when I will receive it? Alex then started calling me a Karen , accused me of threatening him, said that he...
Entity
Alex Hollinger, Hollinger Diamonds LLC
Categories: Jewelry buyer
76, Report:
#1531386
Posted Date:
Feb 29 2024
Baycan LLC Morons and Idiots work there. Rude, Arrogant Driver and Office Staff Stafford VA
We hired these Idiots to ship a 2015 Toyota Prius from Las Vegas, NV to Glouster, MA. The driver lied about the delivery time by NOT showing up on time and did not even have the courtesey to call or text us or our customer about the delay. The dispatchers we spoke to were rude, ...
Entity
Baycan LLC
Categories: Trucking Companies
77, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
78, 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
79, Report:
#1531203
Posted Date:
Feb 20 2024
JLo Beauty & Lifestyle, LLC JLo Beauty Signed me up for a subscriptions without my consent or knowledge and refused to cancel it. El Segundo California
Check BBB complaints... On December 16, 2023 I responded to an Instagram add for a holiday gift kit by purchasing 6PC THAT JLO DELUXE KIT. I paid $81.43. The ad had no mentions of subscription, neither did the confirmation email I received that day. However, without my consent, th...
Entity
JLo Beauty & Lifestyle, LLC
Categories: Ecommerce scam, Cosmetics, Beauty aids, skin/eye seriums, Cosmetics
80, Report:
#1530813
Posted Date:
Feb 16 2024
The Best Painters LLC vandalize my home mesa az
ALBERT (owner) was very nice to agree with the $ several painters quoted me to paint the exterior of my house. His 2 crews do the work (prep/taping/spraying) BUT they missed lots of details ( crack damages around wood trim unfilled, stucco repairs gone wrong, back patio trim unpai...
Entity
The Best Painters LLC
Categories: Home Painter interior/exterior
