81, Report:
#1518321
Posted Date:
May 12 2022
Aiyan diabetes center A fraud company stay away they will defraud you of your hard earn money a SCAM COMPANY run away fast scammers totally defrauded me augusta Goergia
these scammers should not be in business they are total scammers !!!!
Entity
Aiyan diabetes center
Categories: deceitful, Fraud, Suspected fraud, Scammers
82, Report:
#1518290
Posted Date:
May 10 2022
O'neil Cinemas Bad experience. It should have been relaxing and fun. It was not. Littleton Ma
I agree with all the other bad reviews on yelp. Make sure to look at the reviews under the ghostly section, they hid them. Any good reviews on there they put up themselves. There were at lease 8 employees stuck in the door way at the concession stand. I'm carrying my thick or...
Entity
O'neil Cinemas
Categories: movie theatre
84, Report:
#1517512
Posted Date:
Apr 30 2022
Anthony's Firearms Warehouse AP Defense LLC Previously known as Anthony-Industries LLC 25 SCAM Jumping Branch WV
*****Buyer Beware***** Anthony’s Firearm Warehouse also known as AP Defense LLC Previously known as Anthony-Industries LLC is a ****Scam ffl**** They aren’t a warehouse it is just a drop shipper who low balls pricing on items, states they are in stock and after receiving payment...
Entity
Anthony's Firearms Warehouse
Categories: Firearms & Ammo
85, Report:
#744619
Posted Date:
Apr 26 2022
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
James Assali Meredian Financial Fortis Title
Categories: Mortgage Companies
86, Report:
#1517889
Posted Date:
Apr 26 2022
Freedom Trailers They over charged, then sold a defective trailer, then told me I had to drive the trailer 12 hours, round trip, to have them repair the trailer on site. They have a dealer right here in town, but refused to have said dealer repair the problems. Willacoochee georgia
I gave the requisit down payment and was told it would take 2 to 3 months for the trailer to be ready. Right at two months I was told the price went up! I had already waited two months, so my choice was to bend over and pay, or start from scratch. Since time is money, I paid.
I se...
Entity
Freedom Trailers
Categories: Trailers
87, Report:
#1513471
Posted Date:
Apr 19 2022
Anthony Pobis Allege Lawyer Name Anthony Anthony stated he lawyer can help fix legal after sent him 400 dollars he disappear never answer again text message or email scammed me Texas Dallas
Anthony ask if needed help since he help woman call terry get house sold and more after he said cant meet in person work threw email or text i pay him first after get me necessary Documents so used has payment $400.00 in SteamCards last day heard from 10/27/2021 refuses answer me ev...
Entity
Anthony Pobis
Categories: ATTORNEY
89, Report:
#1504985
Posted Date:
Apr 04 2022
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
I made 2 purchases.
$1000 USD for bitcoin through an bitcoin ATM and sent the bitcoin to the wallet address 3GNDF2NMkDQm1uUCpQ2eDDo5GQcgBBQefT
Which on the fxluxoptions.com screen showed my purchase. A day later I was offered to upgrade for another $1000 USD + a $20 fee to upgrade...
Entity
FXLUXOPTIONS.com
Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency
