81, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
82, Report:
#1527090
Posted Date:
Jun 22 2023
Teach Simple LLC teachsimple.com Advertise as FREE - AUTOMATIC charge without notice Beaverton. PMB 67040 Oregon
American Express notified me of a charge from Teach Simple.
I disputed the charge as unauthorized.
I called the company.
I emailed the company.
The company continued with an addition charge for a total of April, May and June.
The company provides no notice of a charge.
The bate-and-...
Entity
Teach Simple LLC
Categories: Education & instructor
83, Report:
#1527054
Posted Date:
Jun 20 2023
Planet Express employee stole an iPhone out of my package in the warehouse in Gardena California
I ordered two refurbished iPhones through the Apple Refurbished website for gifts.
I received an email from Apple as soon as the package was delivered. The package was not entered on my account for at least 30 mins. When I talked to a live chat agent about this, I was told it was no...
Entity
Planet Express
Categories: mobile phone
84, Report:
#1527039
Posted Date:
Jun 20 2023
Dr. Sunil Modi Express clinic , Allen Texas Dr. Sunil modi https://www.expressphysician.com/?utm_source=gmb_auth Cancelled medical treatment of Senior citizen widow Allen Texas
I had been using this service. As soon as doctor came to know our religion Dr. Sunil Modi suspended service so tactfully one could not do anything
What did Dr. Sunil Modi do ?
He canceled service for my son without any information as he has a different religion.
when my son called...
Entity
Dr. Sunil Modi
Categories: Harassment
86, Report:
#1526896
Posted Date:
Jun 10 2023
Touchstone Research Group Touchstone Research Group LLC DD214express.com Important Warning: Consider Alternatives Before Using Touchstone Research Group for DD-214 Requests. New York NY
Dear Fellow Veterans,
I strongly recommend using the free and efficient service provided directly through the National Archives for your DD-214 retrieval needs. Their website is https://vetrecs.archives.gov/VeteranRequest/home.html. Please proceed with caution if you're considering ...
Entity
Touchstone Research Group
Categories: Excessive Document Filing Fees
87, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Faultline Talent
Categories: Agent, Entertainment and Music, Management Company, PR
88, Report:
#1526795
Posted Date:
Jun 05 2023
Samedaysupplements Bad support for Brazilians Ny Wet babylon
Dear SamedaySupplements,
I am writing to express my complete dissatisfaction with the quality of services provided to Brazilian customers by your company. I have experienced a series of disappointments that have left me utterly displeased, and I have no intention of ever purchasi...
Entity
Samedaysupplements
Categories: Health Supplements, Fitness Gyms, Health Clubs & Gyms
89, Report:
#1526740
Posted Date:
Jun 02 2023
Aoki Technology Co Limited I purchased 400 hair curlers for my store. I paid for them never received them. Huizhou Huicheng District
I ordered the items which totaled over 3K. It was supposed to arrive in 12 days. I paid for express shipping. Over 120 days later I have not received them. They won't refund my money. I don't believe this is a real factory or a real business. I've been in communication. They keep sa...
Entity
Aoki Technology Co Limited
Categories: On-line sales, Online orders, online purchase, beauty
90, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud