71, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
72, Report:
#1524005
Posted Date:
Jan 19 2023
Voyager Vacation Club Travel Center WSW Holdings We have not used this service sense 2015 and they are now coming back to us with a bill for past membership fees Greenville DE
The company's own collection service is called Corporate Consulting Services, Inc. We signed up for the Voyager Vacation Club I guess in 2012, and have never used the service to book a vacation. We no longer have the credit card that was used on the account and it has never nega...
Entity
Categories: Vacation planning
73, Report:
#1523975
Posted Date:
Jan 17 2023
Fancyparrotshop Bought a Cackatoo i never received. Internet
I ordered a 4 month old rose breasted cockatoo. They said i was unable to pay with a credit card because their system was having issues and wanted me to pay through Zelle. I paid them 600. They provided me with a tacking # it was supposed to be delivered the next day. I got a text ...
Entity
Categories: pet ripoff, Pet Shops & Supplies, Fraudulent Pet Products
76, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
77, Report:
#1523196
Posted Date:
Dec 13 2022
USPS Potomac Falls Branch Entered Wrong information and lost package Sterling Virginia
Well. I have never had a good experience here and try to avoid this place. But I needed to send a gift overseas and the usps usually is pretty good. That's what I used to think. So I filled out all the forms and then gave the package to the clerk. He then put the wrong country into ...
Entity
Categories: United States Post Office
78, Report:
#1522258
Posted Date:
Dec 05 2022
Lior Rachmany Dumbo Moving and Storage They Took Advantage Brooklyn New York
Entity
Categories: Moving & Storage
79, Report:
#397401
Posted Date:
Nov 17 2022
PACE BUTLER CORP THEY WANT TO BUY USED CELL PHONES Edmond Oklahoma
They are very eager to obtain your used cell phones.. They called my company repeatdly. When I finally agreed to send them my phones, instead of donating them to my local womens shelter as I had intended to do originally, they quickly sent me multiple pre paid fed ex labels via emai...
Entity
Categories: Cellular Phone Companies
80, Report:
#1522270
Posted Date:
Nov 02 2022
Dodge Law Firm Inc - Terrence Leroy Butler #113383, Karen Regina Dodge #202750, The Dodge Law Firm Inc, Butler & Dodge Law Firm, Karla Castro, Alisa Ann Ruch Burn Foundation, Terry Butler, Karen Dodge, Larry Butler Complete Ripoff - Dodge Law Firm Inc took all of our money - Scammers and Crooks - STAY AWAY Beverly Hills California
we had such a bad experience with Butler and Dodge to the point were we never write reviews but we felt we needed too to prevent these people from taking advantage of families in need.After our case was done, they took advantage & stole most of our money. They made-up charges just t...
Entity
Categories: Legal/Law Firm