81, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Categories: watches, Scammers, Collectibles - Coins, Coins
82, Report:
#791355
Posted Date:
Mar 07 2023
Swiss Sciences Monica Eaton Cardone Be AWARE OF MONICA CARDONE Clearwater, Florida
If you hear the name MONICA EATON CARDONE run like hell . She will lie to your face and do anything to make a dollar. Just call and ask her employees who she is ripping off every pay day. This bitch thinks she untouchable. Her business keeps failing because her husband Gary cant put...
Entity
Categories: Customer
83, Report:
#905935
Posted Date:
Mar 07 2023
Globel E Monica Eaton Cardone CARDONE FAMILY SCAM/ GLOBEL E/ HEALTH DIET STORE/INSTUTITE FOR HEALTH AND WELLNESS CLEARWATER, Florida
The Cardones need to be stop, You have Monica ripping off every one with her lies about her weight loss, shes has a eating disorder, Then she scams people who order the weight loss and skin care.
You have old druggie Gary who cant keep out of rehab for his crack addicti...
Entity
Categories: Weightloss Programs
85, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Categories: Credit card visa, CREDIT CARD CHARGE
86, Report:
#1524671
Posted Date:
Feb 23 2023
WILLBELLE, INCORPORATED AUDREY P BURGHER , AUDREY B, WILLBELLE INC Over collect $3600 and do not want to refund refuses to fix anything In the apartment Miramar Florida
Please be aware of who you rent from!! Audrey claims to be a property manager but is actually the landlord she will show up and do drive bys for no reason I got a coin machine washer and dryer as she don't want to put no new appliances in dryer don't even works circuits blew out wit...
Entity
Categories: Housing issues, Housing Discrimination, HUD Housing
87, Report:
#1217890
Posted Date:
Feb 22 2023
fed arm neil mehta sent wrong ammo, no response, fake address Fort Smith Arkansas
Won 500 rounds of 38 special +P ammo on gunbroker, and they sent out 380 acp. i have left messages and tried to email but now their gunbroker account is disabled. i tried to shoot this in my 380 and it wouldnt even cycle and got my pistol really dirty and covered in thick carbon. af...
Entity
Categories: ORGANIZED CRIME
88, Report:
#1524625
Posted Date:
Feb 20 2023
Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida
Hired Neil & Dave Ledford aka Ledford Mobile RV Repair to (1) install new Thetford Aqua-Magic Style II to replace the same style toilet in my Motorhome. Strictly a plug & play for any *EXPERIENCED* RV Repairman. Also hired to (2) install a replacement return reservoir for my Diese...
Entity
Categories: RV Roadside Assistance
89, Report:
#452226
Posted Date:
Feb 06 2023
Bank Of America - Smart Step Protector Insurance Rip off Accidental Death = Smart Step Protector Insurance= sold over the phone by BANK OF AMERICA employe Desert Hot Springs Internet
After opening an account with Bank of America, I was inundated with calls to my home about various insurance products. I hung up. One night , I must have chatted and agreed to a trial period and thought for sure I called to cancel and when I received info in the mail about the pol...
Entity
Categories: Miscellaneous Companies
90, Report:
#1524320
Posted Date:
Feb 03 2023
Dalton. T. Martin Deputy Martin Chief Martin Racial Profiling , Filing False Documents, Perjury, and False Information and Hoaxes War, Welch, Keystone, Kimball, Maybeury, Vivian, Laeger, Gary West Virginia
Dalton T. Martin Chief of the Kimball Police Department and Deputy Sheriff of Mcdowell county is under scrutiny after releasing a statement to the public on the morning of January 28, 2023. Martin to whom is undergoing a federal lawsuit for racially profiling African American reside...
Entity
Categories: Police, Police, Civil Rights Violators