1, Report:
#1288643
Posted Date:
Nov 03 2024
Brian Van Stuck USA MINING SUPPLY Fake gold scammer Internet
Brian Van Stuck of USA Mining Supply is a highly dangerous level scammer. He worked in conjunction with local gold scammers in Nairobi, Kenya to earn the trust of his victim. He then proceeded to collect thousands of dollars and gave the victim fake gold bars. All potential gold o...
Entity
Brian Van Stuck
Categories: Unusual Rip-Off
2, Report:
#1534699
Posted Date:
Oct 27 2024
Sam's Club Murrieta Gas Station worst gas station to ever exist anywhere attendants leave garbage at the curb blocking entrance charged me twice for somebody else's gas management is worthless Murrieta CA
This is the worst gas station ever to exist anywhere. There are always multiple pumps out of service, the hardware and software are outdated and painfully slow. The attendants leave the garbage at the curb for some so-called Member Assistant aka lot person or cart pusher to take it ...
Entity
Sam's Club
Categories: Gas Stations
3, Report:
#1534538
Posted Date:
Oct 22 2024
JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju
There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.
In the spring of 2022, Geenius Virgo w...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
4, Report:
#1534633
Posted Date:
Oct 21 2024
Beach Cities Car Wash Randy Wahler Scam Artists Selling Prepaid Car Washes Do Not Honor! Costa Mesa CA
Do not deal with Beach cities car wash and its owner Randy Wahler. They sell prepaid booklets of car washes but when you try to redeem them they refuse to honor. Marisol at the counter says we don't take these anymore. They are also not honoring wash club monthly memberships anymore...
Entity
Beach Cities Car Wash
Categories: Fraud, Scamming & Attempted robbery
6, Report:
#1534600
Posted Date:
Oct 18 2024
VIRGO VEIMAN and JAAK LAIKSOO jmv motors jmv real estates Real Estates and Vehicle Scams Tallin Harju County
There is a danger that Virgo Veiman and Jaak Laiksoo will be bullied
the company's customers will have to pay for their vehicles a second time
pay because the Tax Board can JMV Motors and JMV Real
estate s.r.o. to seize to cover debts.
In the spring of 2022, Genius Virgo wrote...
Entity
VIRGO VEIMAN and JAAK LAIKSOO
Categories: Real Estate Fraud, Real Estate Scam Artist
8, Report:
#1534540
Posted Date:
Oct 13 2024
Share The Winnings Jeff Breakey Jack Fallon Unrightfully Kicked Out... Fair Haven MI
Share The Winnings Lotto Opportunity,Let it be known that the two new owners, Jeff Breakey, and Jack Fallon, both of Michigan, are not honest business men. They bought this company from Jeremy Duncan, who owes me money and is in a separate report, basically kicked me out of the Lott...
Entity
Share The Winnings
Categories: Fraud, international scam, Internet Fraud, RIP-OFF, Scam, Business Opportunity Scam, Internet Fraud, MLM
9, Report:
#1534508
Posted Date:
Oct 11 2024
Colorado Sierra Club Chapter 3 Unauthorized charges of $20.00 membership fees Denver Colorado
I observed three unauthorized membership fees charged to my account $20.00 for each of the 3 memberships. The first two unauthorized memenship charges occurred twice in the same month of March 1, 2024 and March 21, 2024 and again on Junei 21, 2024.
As soon as I noticed the error....
Entity
Colorado Sierra Club
Categories: Cancellation of Membership
10, Report:
#1534450
Posted Date:
Oct 03 2024
LWDV LLC LWDV Marketing Luxury Wholesale Dream Vacations LWDV Club Sell vacation packages through scam of telling people that they are affiliated with Hilton AMR Orlando Florida
Employees of the company continue to go on without checks as all of the checks given by Hernan Hurtado, a felon that owns and operates the company despite being barred by State of Florida regulators for life in the telemarketing field, have been deemed worthless and dishonored by th...
Entity
LWDV LLC
Categories: travel agent, Travel backpacks, Travel Club Scam
