1, Report:
#1522464
Posted Date:
Dec 02 2022
Danielle Santoro Irongate Realty, Manatee County, Florida Danielle Santoro Danielle J Santoro Danielle Jean Santoro Danielle McCord Danielle McCord Santoro Vicki McCord Vicki J McCord Vicki Jean McVord Ripped Off Family/Friends Myakka City Florida
Danielle Santoro aka Danielle McCord aka Danielle McCord Santoro is the daughter of Vicki J. (Jean) McCord who is about the biggest fraud of a real estate agent that ever was. Vicki McCord is associated with the family of William Scutt, who is a well known real estate flipper aka ...
Entity
Danielle Santoro Irongate Realty, Manatee County, Florida
Categories: Real Estate Fraud, Real Estate Scam Artist
3, Report:
#1496139
Posted Date:
Jun 22 2020
Vai Lon Lai dicky lon lai Dicky lai Resellgoods2014 (ebay older) Resellgoods2019 (ebay newest) @dickystore (poshmark) [email protected] ebay return scam, states we sent wrong item Staten Island New York
Vai Lon Lai opens an ebay case stating seller sends wrong item and wants refund. Adds photos of another item to his case file, in our case it was a watch.
He plays like he's the hurt party, doesn't lash out or lose his cool though his English and grammar get worse in each response a...
Entity
Vai Lon Lai
Categories: Ebay return fraud
4, Report:
#1493168
Posted Date:
Mar 22 2020
Walmart PGS SURVEY GROUP Darrell Kieffer--Survey Coordinator-346-610-6037 Sent me a Cashier's Check for $2430.00. Instructed me to purchase 5 Wal-Mart Gift Cards and then 5 more from a second store that would be used for Mystery Shopping Decatur Illinois
After I purchased the 5 wal-Mart gift cards, I waited to hear back from him via email because we did not have a second Wal-Mart here so I asked him what I needed to do. He wanted me to scratch off the numbers (pin) for the Wal mart cards and take a photo of them and send them to h...
Entity
Walmart PGS SURVEY GROUP
Categories: surveys
5, Report:
#1476851
Posted Date:
Apr 10 2019
Vai Lon Lai Dicky Lai Resellgoods2014 Bogus Stop Pay & Return Scam Staten Island New York
Vai Lon lai/Resellgoods2014 buys product through Ebay, pays with PayPal. Upon receipt of product, they report to Palpal that item was not described properly and opens a dispute with trading with partner through Paypal. The funds are held up and PayPal does a investigation. The buyer...
Entity
Vai Lon Lai
Categories: RIP-OFF, Credit card fraund, Buyer Fraud, Internet Fraud
6, Report:
#1474752
Posted Date:
Mar 06 2019
Body Wellness Boca Raton Body Wellness Fitness & Management, Inc. Linda Alessandro President & CEO Daniel Alessandro, Body Wellness Fitness & Management, Inc. Body Wellness Fitness & Management, Inc. Bonyton Beach Christine Kieffer, personal trainer Body Wellness.boca Raton Florida florida
Body Wellness Seven Bridges, Body Wellness Valencia Reserve Fraud !!!Linda and Daniel Alessandro are promoting health and wellness business without proper business license and false Certificates from NASM. In the world of health and wellness in Florida it has now be...
Entity
Body Wellness Boca Raton
Categories: Health & fitness
7, Report:
#1474249
Posted Date:
Feb 25 2019
CHRISTINE KIEFFER, FITBYCHRISTINEKIEFFER , CHRISTINE KIEFFER PERSONAL TRAINER, CHRISTINE MAZZIOTTO KIEFFER CHRISTINE MAZZIOTTO KIEFFER, FIT BY Christine Kieffer PERSONAL TRAINING GYPSIE BOCA RATON FLORIDA
CHRISTINE KIEFFER IS SELLING EVERYTHING UNDER THE BRIDGE WHEN IT COMES TO TRYING TO MAKE MONEY SUCH AS MHC LUXURY HAIR PRODUCTS AND CBD OIL , MASSAGE THERAPY AND PERSONAL TRAINING. HOWEVER BE CAREFUL AS SHE IS NOT A PROFESSIONAL PERSONAL TRAINER AS SHE CLAIMS. HER ...
Entity
CHRISTINE KIEFFER, FITBYCHRISTINEKIEFFER , CHRISTINE KIEFFER PERSONAL TRAINER, CHRISTINE MAZZIOTTO KIEFFER
Categories: Beauty, Massage Therapists
8, Report:
#1448285
Posted Date:
Jun 21 2018
GE Capital Money Bank GE Capital Had all of my personal information, including SS#, Bank account info, Birthdate claimed I applied for loan with for a sum of $5000, and that my loan has been approved, however because it is an unsecured loan, Bradenton, Tampa FL
The bank says I must send them good faith funds of $75. and then funds will be sent to my bank (they have my acct # and routing #). went on to say that my lon paymnets willl be in the amount of $150 for 36 months. (this only calculates to $5400 over a 36 month period) No bank is goi...
Entity
GE Capital Money Bank
Categories: Loan and Bankruptcy Fraud, Loans, Pay Day Loans, Paycard, personal loans, Short term loan scams
9, Report:
#1424968
Posted Date:
May 31 2018
Goldbar Enterprises, LLC Email spammer Miami Beach Florida
I have not, despite what this company may tell you, opted in on any email services lately or in the past 6 months, however, I began receiving emails from this company yesterday evening and have received 92 in fewer than 24 hours. Every one of these emails has been flagged as a poten...
Entity
Goldbar Enterprises, LLC
Categories: spam
10, Report:
#1438180
Posted Date:
Apr 11 2018
Nailed It! Spa Jenny, Gigi, Amy, Lon owners. Tim, Ann, Judy techs and rest of staff. Invasion of privacy, hiding merchandise, discrimination against race and handicap Fort wayne IN
Jenny, Gigi,Tim, Judy, Anna, etc entire staff are extremely rude, disrespectful, unfriendly, and unclean. For months now when i go, they always say they don't have the colors i want, i have to bring in my own colors, they have to order colors i want which will take 6 weeks, delibera...
Entity
Nailed It! Spa
Categories: Nail Salons