81, Report:
#1464887
Posted Date:
Oct 18 2018
Discount Deals Limited, HAatchimal Christmas Toy Store Threats, Harrassment and Money Extortion
A company, posing as Discount Deals Limited and HAatchimal Christmas Toy Store on online directory Global Source lures unsuspecting shoppers to order. Once the money is paid, they don’t ship the order and then contacts them via Watsapp and phone number to threaten and harass for m...
Entity
Discount Deals Limited, HAatchimal Christmas Toy Store
Categories: Fraud
82, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
83, Report:
#1458725
Posted Date:
Aug 29 2018
DealerSocket ecarList Inventory+ Ongoing unsolved issues with syncing our inventory to our listing sites San Clemente California
Dealer Socket/ecarList/Inventory+ Ever since signing up with Dealer Socket/ecarList/Inventory+ in 2016, we have had ongoing issues with syncing our inventory with EBay listing. There was an issue with uploading the inventory from Wayne Reaves to Dealer Socket/ecarList/Inventory+, wh...
Entity
DealerSocket
Categories: Auto Advertising Services
84, Report:
#1458682
Posted Date:
Aug 29 2018
Lincolnton County Judicial System They took our child away with no good reason and allowed 3rd party strangers to keep our child as the judge (Hammond), Attorney (James Jones) and Ben, Rebecca and Nancy Dawkins are all aquaintances. Also Counselor Anne Watts Lincolnton Georgia
Judge Hammond allowing 3rd party strangers to take our child who gained standing using fraud. Ben and Rebecca Dawkins, Nancy Dawkins (Montabella Missions), James Jones (attorney) and Anne Watts (counselor). Lied on the stand.
Entity
Lincolnton County Judicial System
Categories: Government Corruption
85, Report:
#1455454
Posted Date:
Aug 27 2018
James Allen Bradley d/b/a Magick Lantern Entertainment d/b/a Mystic Media James sometimes goes by Breach of Contract - Embezzlement - Misappropriation of Funds Monrovia CA
James Allen Bradley who sometimes goes by Rebecca claims to be a producer in Hollywood. See https://pro.imdb.com/name/nm0103262
On July 26, 2016 James Allen Bradley, Michael Patrick Lilly and Dr. Travis Fox entered into a contract with me, led by James Bradley's efforts where...
Entity
James Allen Bradley d/b/a Magick Lantern Entertainment d/b/a Mystic Media
Categories: Producers, television, Conartist, theft, theft by embezzelment
86, Report:
#1457007
Posted Date:
Aug 17 2018
Rebecca Smith OVG invest Ocean Villas Group Queenie Tsin Level 19, Two International Finance Centre, 8 Finance Street, Hong Kong Rebecca Smith and OVG invest will lie to you and take your money Hong Kong
Rebecca Smith and Queenie Tsin are scam merchants.They sell you a property in Detroit with various promises about the condition and repairs to the property.They lie, the property is largely in need of significant repairs after purchase, tenants placed are poor and Rebecca Smith will...
Entity
Rebecca Smith
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
87, Report:
#1456883
Posted Date:
Aug 16 2018
Shipt Shipt from Alabama End Contract as a Shopper WITHOUT NOTICE Birmingham Alabama
Shipt deactivated her account after 3 weeks of being a newbie. I had improved week by week on my stats. I even asked for ways to improve and assistance from Shipt Support (Reid, Rebecca, Gabe, and Hunter) and I sent emails to Shopper Success on feedback and assistance on any improve...
Entity
Shipt
Categories: Restaurant Delivery Services, Delivery
88, Report:
#1455895
Posted Date:
Aug 10 2018
Cigna Global Health Care / Beach Financial Group El Segundo, Los Angeles Adam Beach / Beach Financial Group / [email protected] www.beachfinancialgroup.com They make you pay expensive insurances and then they let you die! They deny treatments and no-one cares! MALPRACTISE! FRAUD ! HEALTH INSURANCE FRAUD! CIGNA Health Insurance ! RIP OFF ! Danger! Criminal ! Adam Beach, Beach Financial Group Fraud El Segundo Ca
Cigna Global Health Care / Beach Financial Group El Segundo, Los Angeles Adam Beach / Beach Financial Group / [email protected] www.beachfinancialgroup.com 13104142100 Javad Esfandiary / [email protected]. (805) 325 3253 (805) 230 8317 Michelle Dominick / Michell...
Entity
Cigna Global Health Care / Beach Financial Group El Segundo, Los Angeles
Categories: RIP-OFF, Health Insurance
89, Report:
#1455068
Posted Date:
Aug 05 2018
AAA Roadside Service, AAA Chicago Motor Club Headquarters Failed to come out for my tow request on two occassions Aurora, Illinois
AAA. Gets your money upfront...but may or may not service you when called Sunday 7-29-18 at 315 pm, I called roadside emergency for I had a blow out on express way and was in a not so safe shoulder of the exit way. I had to wait, what seemed to me a ridiculously long time to reach a...
Entity
AAA Roadside Service
Categories: Auto Clubs
90, Report:
#1453520
Posted Date:
Jul 26 2018
STATE BAR OF CALIFORNIA UNETHICAL ATTORNEYS SHOULD BE DISBARRED AND JAILED San Francisco CA California
I am a 76- year old attorney named William Christopher H that screwed the pooch, by committing a crime in a civil case. Fortunately as you may already know, the State Bar lets attorneys do what they want without any repercussions. We are invincible and prey on the innocent and the u...
Entity
STATE BAR OF CALIFORNIA
Categories: Attorneys General, Federal Government, Government Services, Holding Funds, bar association list, Bank fraud, Law, retirement accounts, Scammers, Accountability, Con Man/ Scam Artist ALERT, Criminal Justice System, elderly ripoff, Fraud, Political Cover-ups, State Government, attorney, Attorneys & Legal Services, Estate Planning, Legal Services, Con Artist, bank fraud, Cheat, Extortion Artist, Legal Document Preparation, Ripoff, theft