81, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Lusine Ayvazyan
Categories: leads
82, Report:
#1527729
Posted Date:
Jul 24 2023
lee jung eun or kim son mi butchering pig scam BE CAREFULL!!!
BE CAREFULL!!!with a woman who chat you on the facebook and she want to become closer to you. she is really a scammer. She wants you fall to the worst circumstances. She urges you to run or invest to the website who she recommend. she asks you to take a loan and pretend to become yo...
Entity
lee jung eun or kim son mi
Categories: internet scams
84, Report:
#1034580
Posted Date:
Jul 10 2023
Let's Move It Right ripoff & overcharge on billing Moving Ripoff Sun Valley, California
I contacted this company in the beginning of Oct for a move on 10-19-04 from an apartment to a mobile home, located in same city and only approx 15 min drive. This was to be a 3 bedroom no appliances move. I was sent an email confirming the move using 3 men w/double time drive.
...
Entity
Let's Move It Right
Categories: Moving Companies
85, Report:
#1527375
Posted Date:
Jul 06 2023
DoorDash Delivery DoorDash, DoorDash Delivery DoorDach has not been paying its Drivers Minimum Wage. Working for less than $10.00 is unconstitutional. San Francisco California
DoorDash Delivery DoorDash, DoorDash Delivery DoorDach has not been paying its Drivers Minimum Wage. They have, in some instances, paid less than $10.00 an Hour. This is illegal & in accordance with Labor Code § 1197 LC makes it unlawful for California employers to pay their worker...
Entity
DoorDash Delivery
Categories: Delivery
86, Report:
#1527279
Posted Date:
Jul 01 2023
WANDA LEE VELA Scammed me off $7,997 ( seven thousand, nine hundred and ninety seven USD ) New ULM Minnesota
She has scammed a lot of people. She even sent me the address of the closest western Union to her.
please don't fall for her lies. She's a scammer
Entity
WANDA LEE VELA
Categories: Dog scam
87, Report:
#1527230
Posted Date:
Jun 28 2023
webverseinc.com web verse inc digital designs Lied, Charged me double the quote in hidden fees, Deny existence of employee, using fake employee, 3rd party workers selling jobs Seattle WA
I reacched out to webverseinc.com to help build and desighn the website for my church and religious organization. I expressed i had no experience and needed help build and own. Frank to me he could build me a website for 1,300 dollars and that i would own it after. Frank was n...
Entity
webverseinc.com
Categories: Web Hosting, Webdesign, website creation
89, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
90, Report:
#1526941
Posted Date:
Jun 13 2023
PlatesHub AKA La Panzano (https://lapanzano.com/), Owner: Joseph Crapanzano Defrauded a non-profit and refuses to refund the money Rancho Santa Margarita California
PlatesHub defrauded a non-profit and refuses to refund the money!
We recently booked PlatesHub to provide food for our organization's Mentors & Mimosas event. The owner, Joseph Crapanzano, assured us that he would provide high-quality food and excellent service. However, our experie...
Entity
PlatesHub
Categories: Catering, Food Delivery Services, Food Vendors, Caterers