81, Report:
#1526045
Posted Date:
Apr 29 2023
Epic Nail Spa Epic Nail Spa friendswood texas fraudulent transactions from one-person owner of nail salon FRIENDSWOOD TX
A single mother in Friendswood, TX claims that a local nail salon charged her nearly $700 for painting her toenails. The woman said she was not informed of the cost beforehand and was shocked when she received the bill. She has since filed a complaint with the salon and is warning o...
Entity
Epic Nail Spa
Categories: Credit card fraud, nail salon
82, Report:
#1525742
Posted Date:
Apr 15 2023
Roomies Roomies Banned ME For Invalid Reasons! F*** YOU DWIGHT CONRAD WATSON, CEO OF ROOMIES.COM! M***** ****** SON OF A B****! LOSER! SISSY BEHIND YOUR COMPUTER! new south wales new south wales
I can Not reiterate on how many scams and fake people go on to their website pretending to be looking for a place to live and other personal problems that they bring to the table that they want the landlords/property managers to have to listen to.Regardless, this company did Nothing...
Entity
Roomies
Categories: Apartment rentals, Home Rentals
83, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
84, Report:
#1525529
Posted Date:
Apr 05 2023
Ply Gem Inferior Products with non-existent Customer Service - Aweful experience! Cary North Carolina
I replaced all of the doors and windows in my home with Ply Gem products and I am very sorry that I did...... I have had multiple hardware failures (latches and handles) as a result of the cheap materials they use. I also have a window with a failed seal. In December of 2022, I f...
Entity
Ply Gem
Categories: Windows & Doors
85, Report:
#1525335
Posted Date:
Mar 25 2023
Express Funding Source Express Funding The spam emails won't end - bogus website - check out the info below from my research Columbia MD
Months and months of spams emails - you can block them, they just keep coming - enough! So I did some digging into this bogus company!This spam virtual office address company (their so called address is a rent an office and secretary) HUGE Red Flag for finanical company! Bogus spam ...
Entity
Express Funding Source
Categories: Financial Services
86, Report:
#1525093
Posted Date:
Mar 15 2023
Derrick Gatlin Commissioner Derrick Gatlin criminally trespassed on private property to amputate a mature tree for illegal Sportsplex behind residence. Athens Alabama
Derrick Gatlin,
I want to know if you intend to replace the mature tree you amputated on my land? I also want to know why I can no longer view the County Commission agenda and/or minutes from your meetings? I want to know what construction is occur...
Entity
Derrick Gatlin
Categories: Community, Community Service Fraud
87, Report:
#1524965
Posted Date:
Mar 09 2023
Besparkledagain Roger McCandless fails to fully disclose condition of jewelry Hickory KY
Besparkledagain is a secondhand dealer who appears on Ebay, YouTube, Instagram and Facebook. Besparkled sells estate jewelry and consignment. Owner is not a gemologist. His knowledgeable about the condition/authenticity of the items he sells isn't the best. For antique and vintage j...
Entity
Besparkledagain
Categories: Estate Sales, Jewelry sales
88, Report:
#1524901
Posted Date:
Mar 08 2023
Eye4Fraud Eye4Fraud IS THE FRAUD
I received a notification that my information was leaked through a breach of Eye4Fraud's servers.
As i checked into it I found that several things including passwords, email addresses, names, physical addresses, etc. were all leaked. That is pretty poor showing for a company tha...
Entity
Eye4Fraud
Categories: consumer fraud/theft, Identity Fraud Protection
89, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
90, Report:
#1524745
Posted Date:
Feb 28 2023
kachava Kachava is plant based, too much soy protein and fiber for some digestive systems
My wife tried this product thinking it would relieve some of her digestive issues and made it worse. Its not a good idea to take this if you are a diabetic cause it make the insulin levels go dangerously low, becuase it is plant based. She needs a constant and level source of glucos...
Entity
kachava
Categories: Nutritional Supplements