71, Report:
#1530496
Posted Date:
Jan 02 2024
College Hunks Hauling Junk and Moving Crystal Lake Extensive damage and missing items cary il
I hired College Hunks(Crystal Lake) for white glove packing and moving services Oct. 31, 2023. 2 “hunks” came for this job arriving over an hour late. They came unprepared and ran out of packing materials 2x. Once the truck was loaded, my storage unit in which they were schedule...
Entity
College Hunks Hauling Junk and Moving Crystal Lake
Categories: Moving & Storage, Moving Companies, Moving company
72, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
73, Report:
#1497656
Posted Date:
Dec 28 2023
Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas
On November 8, 2019 I used my Discover card for a one time purchase of $1 with Local Search For Dentists, the company stored my credit card information despite that it was a one time transaction. On November 9, 2019 I signed a contract to hire LSFD to manage our online google SEO....
Entity
Belvedere Marketing Group LLC DBA Local Search For Dentists
Categories: Internet Marketing Companies
74, Report:
#1529805
Posted Date:
Dec 12 2023
Prime Vacations international SCAM AND FRAUDE ME AND MANY PEOPLES Boca Raton Florida
- On 14 September 2022 - Paid 2050$ - Promised us, they will RELEASE us from our other timeshare with Orange Lakes Holiday Inn and offer a big discount on their website holidays reservation.. - They NEVER FULFILL ANY OF THEY PROMISED. A year passes and there are renewed fees with Or...
Entity
Prime Vacations international
Categories: Discount travel programs
76, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
79, Report:
#1529679
Posted Date:
Nov 10 2023
Shoesmamma No US return option
Beware of buying from a seller named Shoesmama…they only take returns back to China and require the consumer to pay postage back to China...another scammer that has no US process to exchange items….GRRR…
Entity
Shoesmamma
Categories: Clothes
80, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers
