81, Report:
#1528073
Posted Date:
Aug 09 2023
Method enterprise the ranch chad Timney Scam of ammunition purchase and never returned funds dilley texas
Payment was made to Method- Enterprises CFO Chad Timney for a large ammunition purchase during a high demand market between $300,00 and $900,000. The order communication and funds transfer process was handled by chad. Chad routenly blamed the overseas suppiler for not organizing shi...
Entity
Method enterprise the ranch
Categories: Firearms, Gun Ammunition
82, Report:
#1527999
Posted Date:
Aug 06 2023
Freewallet Meloxbit Got my lost freewallet funds reimbursement
Freewallet is a fake crypto wallet,they stole $140,000 from me.
They cancelled my first outgoing transaction, and after I tried to make another one, they wrote that my account was suspended. I received an email from them saying
We’d like to inform you that our security system ha...
Entity
Freewallet
Categories: Cryptocurrency
83, Report:
#1527898
Posted Date:
Aug 02 2023
Pixelogic Media This company discriminates, retaliates and steals from its employees. Burbank California
This company discriminates, steals from its employees through wage theft and retaliates whenever the supervisors make mistakes. The management is poor and immature. You’ve been warned about this company. I’ve witnessed managers with no experience get promoted. My manager is imma...
Entity
Pixelogic Media
Categories: job, Job interview, JOB Scam
85, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
87, Report:
#1527737
Posted Date:
Jul 24 2023
Elements Massage Woodridge Wellbiz Products Did not honor appointment/poor customer service Woodridge Illinois
I booked a massage at the Woodridge store online. I arrived and was greeted by the manager, who could not find my reservation. I had taken my last vacation day to treat myself with a gift card I received for my birthday. I showed her the confirmation email. She started that the time...
Entity
Elements Massage Woodridge
Categories: Massage Therapists
88, Report:
#1527722
Posted Date:
Jul 24 2023
BonBon Chihuahuas Opal Chihuahuas Bon Bon Chihuahuas Chihuahua Puppy died of congenital heart defect PDA Alvin Texas
We've been absolutely devastated by the loss. She was only 6 months old. An autopsy revealed that she was born with a hole in her heart & that her heart was enlarged and weakened due to a severe PDA And other genetic heart defects. Christy was informed and given Medical records. Bre...
Entity
BonBon Chihuahuas Opal Chihuahuas
Categories: Dog scam, Dog breeders
89, Report:
#1527586
Posted Date:
Jul 16 2023
Tevin Wells Samone Mason Tinesha Knight Mildred Mason Ramone Mason Carnival Cruise Scammers/Fraudulent Rocky Mount North Carolina
February 8, 2023, my grandma saw a post on Facebook advertising carnival cruise vacation tickets for sale. The post was made by Mildred Mason and it stated to call for further information. The post directed us to call 252-955-1707. We called the number and a man picked up the phon...
Entity
Tevin Wells
Categories: Timeshare scams, Advertising scam
90, Report:
#1527585
Posted Date:
Jul 16 2023
Markus Martinez ; Martinez &Son's Enterprises on Thumbtack I paid him in full, but he never returned to finish the other half of his job. Colorado Springs Colorado
He quoted me a large amount of money for a job, but we both agreed on the terms. He did a little bit of work on the job, but once I paid him in full, he never returned to finish the job. He just kept stringing me along with days that he would come, and then wouldn't show up. Finally...
Entity
Markus Martinez ; Martinez &Son's Enterprises on Thumbtack
Categories: Handyman