81, Report:
#1515606
Posted Date:
Jan 28 2022
Official Mademoiselle officialmademoiselle [email protected] officialmademoiselle.com Ship Cheap Chinese Goods Marked Up, Refused To Stand By Their Refund Policy. Ignored Customer Support Emails
A order was placed with this company on November 23, 2021. At the time of purchase their website promised delivery within 5-15 business days. After three weeks of waiting, and nothing showing on the tracking number i contacted them. They asked me to wait another week. After waiting ...
Entity
Official Mademoiselle
Categories: home goods, Decor
83, Report:
#1514833
Posted Date:
Dec 31 2021
Laura Bogdan WARNING - She wrongfully attacked Christian filmmakers and slandered them on IMDB
Just a warning about Laura Bogdan who works for Vocea Crestinilor.
I'm a volunteer who works for a Christian film ministry. This Laura Bogdan emailed the ministry asking to give her the film to translate into Romanian.
When I wrote back that the ministry could not, she went ballas...
Entity
Laura Bogdan
Categories: Consultants
84, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
86, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Capital 9 Trade, Gem Management
Categories: ponzi scam
88, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
Categories: ponzi scam
89, Report:
#1512795
Posted Date:
Oct 15 2021
Show & Tell Children's Boutique, showandtellboutique.com Donna Genovese, the owner, took very, very expensive high-end merchandise from local people and sold their merchandise and did not pay them. Boca Raton Florida
Donna Genovese is very unethical. She took very, very, very expensive items and sold them and kept everyone's money and will not give it to them. She is closing her store and if she owes you money she will not give it to you but she will let you take a credit out of the ...
Entity
Show & Tell Children's Boutique
Categories: Consignment Stores
90, Report:
#1512729
Posted Date:
Oct 13 2021
Stone Martin builder Mitchell Martin Rachel Simpson They sold home under false pretenses Alabama Opelika
We built with stone Martin and closed on our home in June. We were very happy to move in and make this our forever home. Before build we visited the model home and plot weekly. We were told to walk the plot up and down and spend some time there to make the best informed decision. We...
Entity
Stone Martin builder
Categories: Builders & Contractors, Home Builder