71, Report:
#1518408
Posted Date:
Aug 20 2022
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Payments were never more than 56% in any month. No Payments at all for the last 3 months. Nothing but excuses from Shane. He always buys a week or two and then never follows through. Text book example of a low level con man. He has done this to, at least, 20 people that I am aware o...
Entity
Quantum Donovan
Categories: Fraud, Bitcoin Mining Companies
72, Report:
#1520470
Posted Date:
Aug 14 2022
Andrew Demaio Las Vegas Andrew Demaio DO NOT GIVE MONEY TO ANDREW DEMAIO, YOU WILL NOT GET IT BACK!!!! Las Vegas Nevada
Andrew Demaio of Las Vegas is currently being investigated for numerous financial fraud cases. Andrew is accused of taking money from lenders/investors, using their funds to finance his lifestyle and repay earlier debts. He cons victims by portraying himself as successful; driving l...
Entity
Andrew Demaio Las Vegas
Categories: ponzi scam, Financial Fraud
73, Report:
#1518109
Posted Date:
Aug 13 2022
Rochester construction and remodeling llc Ashley Paige Huyser Defrauded subcontractors and used customer funds needed for remodels for personal use Rochester MN
Ashley Paige Huyser DOB 01/01/1986,
Was the sole propierter of Rochester Construction Remodeling LLC from 03/09/2017-03/21/2020.
Ashley Paige Huyser refused to tend to 99% of her responsibilities running the business. September of 2018 Ashley decided to sell her home. As a subcont...
Entity
Rochester construction and remodeling
Categories: Construction/labour unpaid
74, Report:
#1518816
Posted Date:
Jun 02 2022
UVC Lifestyle Collection Make me pay $2000 for services I do not want or need Scottsdale AZ
I called Unlimited on sept 9th 2021 to use a free certificate for a week that was promised when I signed up in 2015. I was going to be with the AMR branch of Unlimited but apparently I was talking to a sales rep for the other side of the organization, the Lifestyle collection side...
Entity
UVC Lifestyle Collection
Categories: Time Share
75, Report:
#1518615
Posted Date:
May 24 2022
Luxuriousbookingspa na they took my money and never showed up not sure Tennessee
5/23/22
BKHTGR.COM
Purchase (Pending )
-$39.99
i paid for a nuru Massage and they never showed up
Nuru Massage
Requires one or more nuru masseuses to rub their body against the client's body when both parties are nude and covered with an odorless and colorless massage lot...
Entity
Luxuriousbookingspa
Categories: Massage Therapists
76, Report:
#1518036
Posted Date:
May 20 2022
Lifestyle Keto weight loss program Shark Tank Keto weight loss program I order 5 bottles of the supplement and was sent 7 bottles at an unauthorized permission. When I called and complained they said they would not charge me for the 2 extra bottles. BRANDON FLORIDA
After receiving the supplement I took the daily dose. It made me very ill.
I called the company and they said I would receive a refund upon their receipt of the unopened bottles. I returned the bottles and was sent an email that they could only refund me less then half of my c...
Entity
Lifestyle Keto weight loss program
Categories: Diet Supplement
78, Report:
#1518326
Posted Date:
May 12 2022
Tradition Transportation Freedom freight Robbed me blind Angola, Indianapolis Indiana
Worked for them now for a month with only 1 decent paycheck. They are liars and schemers trying to keep drivers but now I will have 2 weeks in the negative. I am only eating every other day trying to make sure I have enough money to get home. One more lie and they will be recovering...
Entity
Tradition Transportation
Categories: comercial trucks, Trucking, Trucking Companies
79, Report:
#1518179
Posted Date:
May 06 2022
Russel J Downs of RJ Excelsior Services LLC Russel Downs Provided False Information to my Landlord as an Act of Retaliation. Phoenix Arizona
Russel J Downs, owner of RJ Excelsior Services, scammed me big time. This man is a degenerate scum bag. Allow me to introduce you to LthrDad69, or in other words Leather Daddy 69.
Daddy is defined on the internet as the following:
A ... man who is usually middle-aged who has...
Entity
Russel J Downs of RJ Excelsior Services
Categories: Apartment rental fraud, Handyman
80, Report:
#1517841
Posted Date:
Apr 23 2022
Domaine Furnishings & Design modern furniture Calgary's most luxurious furniture modern elegant lines, transitional, unique designs, unique accessories, and distinctive design options Calgary Alberta
Prepare to meet the latest trends in design with contemporary furniture by Domaine Furnishings & Design Mingling classic beauty with modern designs, contemporary furniture offers your home a modern and modern look that's totally you. Are you a fan of the simple lifestyle? The minima...
Entity
Domaine Furnishings & Design
Categories: Furniture, Furniture & Furnishings, Outdoor Furniture & Equipment