81, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Louis B Lichtenfeld and/or Denis Muhilly
Categories: Investment Structure, Investment Fraud
82, Report:
#1531686
Posted Date:
Mar 18 2024
Etsy Took my money and shutdown my store without reason Brooklyn New York
I have an online store with Etsy. After nine months of working 12-hour days, 6 days a week to build my store, Etsy banned me for no reason. On March 16th I made my first sell after being open for 5 months. On March 17th Etsy shutdown my store and permanently banned me from using t...
Entity
Etsy
Categories: Online sales, Online business, Online store
84, Report:
#1531608
Posted Date:
Mar 13 2024
Tracfone Tracfone double billing Miami FLorida
I have one cell phone and one phone number,(one line of service).
My service started in April 2023. Billing was fine in April and May 2023.
Starting in June 2023 they started billing me twice a month. They billed me at the begining of the month, and then five days later. I have au...
Entity
Tracfone
Categories: Cellular Phone Companies, Cellular Provider Fraud
85, Report:
#1531581
Posted Date:
Mar 12 2024
G-plans Program G-Plans Online Ozempic Prescribers G-Plans RX Program G-Plans Customized Nutrition Programs G-Plans Weight Loss Programs I tried to cancel subscription 20 mins after online ordering and got NO response, still 3 days later NO reply & NO C/S line answer. San Diego CALIFORNIA
According to this company's website, as long as the customer cancels within 72 hours of ordering, they will issue a full refund. I have tried everything under the sun to cancel my subscription including 5 emails sent; two demanding a response, of course the only reply I received w...
Entity
G-plans Program
Categories: health care plan for medicine, Healthcare products
86, Report:
#1531288
Posted Date:
Mar 04 2024
Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California
Right now every American should be aware of Credit Card Scams that are perpetrated by the Banks themselves. Wells Fargo Bank advertises their Active Cash Credit Card everywhere online even with the Credit Reporting Companies. They lie in their ads stating that you will get a $20...
Entity
Wells Fargo Active Cash Credit Card
Categories: Banking - Credit Cards
87, Report:
#1531331
Posted Date:
Mar 04 2024
Forever Solar Electric Forever Solar installed leaking solar mounts onto my roof, abandoned my solar panel installation and destroyed my home Tustin CA
https://foreversolarelectric.com/
Initial and addendum contracts and deposit made on 1/17/21 and 2/10/21 with Forever Solar aka: Forever Solar Electric. The initial solar array installation took over 18 months to finish.
The battery installation portion of the contract was aban...
Entity
Forever Solar Electric
Categories: Power home solar
88, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
89, Report:
#1531410
Posted Date:
Mar 04 2024
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
on 11/02/2023 Madame L yeye aka creole conjure queen Elle from Louisiana aka Atlanta Georgia but lying to people pretending she's from Louisiana for sales. Milked me out of $12,764.67. She promised me she could make me a millionaire in 3 days when I told her it did not work, she tol...
Entity
Creole Conjure Rootwork Madame L
Categories: meditation, spirituality, law of attraction
90, Report:
#1531433
Posted Date:
Mar 04 2024
CVS Manager, Margie Mulqueen Theft, destruction of my property, racial insults, then a cover-up Baltimore MD
BEWARE OF CVS PHARMACY/CVS HEALTH AND MARGIE MULQUEEN
CVS made racial insults to me. CVS maliciously destroyed my invaluable, and irreplaceable wildlife photos from 1974. CVS's Manager, Margie Mulqueen has obstructed justice by denying both the police and my review of their vi...
Entity
CVS Manager, Margie Mulqueen
Categories: pharmacy