3, Report:
#1366854
Posted Date:
Sep 25 2023
IC*Free shippuing .com 800-515-9185 CT I orderded a cosmatic only had to pay shipping cancelled in January 2017 and have bee charged on my credit card every month $12.97 since I would like these charges removed and a refund for total charged CT
My husband saw this ad for fade cream and ordered it with shipping to be paifd. I realized it was a continous and repeat order and canceled it in January of this year. Since then my credit carsd accoubt has been charged $12.97 each month I would like a refund for the charges and a s...
Entity
Categories: Drug Stores
4, Report:
#1527510
Posted Date:
Jul 12 2023
JM Bullion wrongfully tried to charge sales tax Dallas Texas
I used the JM Bullion website to make a purchase for foreign gold coins of approximately $6000 on June 17. When I approved the purchase they added sales tax for Indiana. I checked Indiana law IC 6-2.5-5-47 and it says that coins and bullion which are IRA eligible are exempt from Ind...
Entity
Categories: Precious metals sales
5, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Categories: BTC Fraud
6, Report:
#1525865
Posted Date:
Apr 20 2023
Diamond Cleaning,. USA Monique Hired as IC to clean Lhouses for 100 +25/45 extra for bedrooms. Have dozens of texts verifying this. We guit after a month because the pay was smaller than promised and always later than agreed. Have plenty of texts saying how great a job we do. Wanting us to wrkore. We reused and final pay was on 60 pepper hose...IPPOFF Las Vegas Nv
Hired for one fee agreed to by text. When we complained about low/late pay we were begged to stay as our work was great. All in written texts. We decided not to take work from her anymore our final check was 1/2 of agreed. She stated poor work and changed to 60 house. Paid 15 hr to ...
Entity
Categories: House Cleaning, Carpet Cleaning
7, Report:
#1523882
Posted Date:
Jan 13 2023
Sopko Welding Inc. Five Star Equipment Sales out of Ft. Meyers. FL is a scam! Seaside Oregon
On 1/21/22 we purchased a 2013 JLG telehandler model G10-55A from a Craigslist ad. We were given the name of Five Star Equipment Sales out of Ft. Meyer as the broker who was selling the equiment. We signed a Sales Contract, received a Bill of Sale and wire transferred $42,000 ($...
Entity
Categories: Equipment
9, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
10, Report:
#1523736
Posted Date:
Jan 06 2023
Michael Escalante Regional Sales Director Envision Strategic Partners Michael Escalante Envision Strategic Planners Michael Escalante Envision Strategic Partners, an LLC Beware of this funeral service Don't Trust Them Fontana California
Andreina Urdaneta
3408 Floyd Terrace
Los Angeles California 90068
FORMAL COMPLAINT AGAINST
Michael Escalante
Regional Sales Director
Envision Strategic Partners, an LLC
I ANDREINA URDANETA was contacted, recruited, and offered an Insurance sales exclusive positio...
Entity
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy