81, Report:
#1528242
Posted Date:
Aug 18 2023
BDO Unibank BDO, Banco De Oro poor customer service that debited my mom's bank account for transfer but not credited and they can't assist her properly.
I am utterly appalled by the blatant disregard for customer trust displayed by BDO Unibank. My mother's hard-earned money was siphoned off from her bank account under the pretense of transferring credit, yet no credit ever materialized at the intended destination. What's worse is th...
Entity
BDO Unibank
Categories: Banks
82, Report:
#1528186
Posted Date:
Aug 16 2023
Badgerface Beauty Supply Kristina Strain Badgerface Beauty Supply posted sale of unused jars and bottles, which we purchased. Badgerface charged us $250 storage fee not mentioned in any correspondence Gilbertsville NY
In late March we purchased $2700 worth of jars and bottles from Badgerface Beauty Supply de-stashing sale. We sent $1000 to hold the jars until we could arrange delivery or pick up. We could not find affordable means of pick up and our delivery guy had a family member sick in th...
Entity
Badgerface Beauty Supply
Categories: Beauty, Beauty / Skin Care
83, Report:
#1528099
Posted Date:
Aug 11 2023
Jennifer S WARNING Eufora hair products! You Run the Risk of Possibly Ruining Your Hair and Eufora Does Not Accept Responsibility! Naples Florida
Warning Eufora hair products! You Run the Risk of Possibly Ruining Your Hair and Eufora Does Not Accept Responsibility!
I have very long wavy thick hair. I took Eufora’s on-line “Hair Quiz” to make sure I got the right products. Based on Eufora’s hair to product match ...
Entity
Jennifer S
Categories: Hair Products
84, Report:
#1527958
Posted Date:
Aug 04 2023
Randi Mark Chotin Cherkas Randi Chotin MetroTicket CR SA RC Constructora CR Stole money and went on vacation San Francisco de Heredia Heredia
Randi Mark Chotin Cherkas, originally from Asbury Park, New Jersey and then moved to Scottsdale, Arizona, and now Heredia, Costa Rica was hired to renovate a home in Costa Rica. He did the demolition, floor and ceiling removal and then began to plaster walls in two bedrooms. That's ...
Entity
Randi Mark Chotin Cherkas
Categories: General Cobtractor defalcation
87, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
88, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Laura Pigeon
Categories: Scam artist, Interior Decorators
89, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges
90, Report:
#1527001
Posted Date:
Jun 17 2023
Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually
In English
The worst provider we have had the pleasure of dealing with is definitely Blindamax, on the subject of windows in my house. I am going to share my story with this horrible company. After several months of failure to receive windows that cost me more than $50,000 USD with ...
Entity
Blindamax Colombia SAS NIT 9012513769
Categories: Home Security, Windows and doors, Security Services